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R-1078-04 , t } RESOLUTION No: 1078-04 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES, VILLAGE, FLORIDA, APPROVING BUDGET AMENDMENT #2 TO THE FY 2003-2004 OPERATING BUDGETS TOTALLING $256,186, INCREASING RECURRING REVENUE APPROPRIATIONS BY$85,417,INCREASING INTERFUND TRANSFERS BY$39,500 AND INCREASING THE CONTRIBUTION FROM THE UNRESERVED GENERAL FUND BALANCE BY $60,269 TO FUND INCREASES IN THE BUDGET OF THE VILLAGE ATTORNEY AND NON-DEPARTMENTAL ACCOUNTS; INCREASE RECURRING REVENUE ACCOUNTS IN THE EXCISE TAX FUND BY $39,500 WITH A CORRESPONDING INCREASE IN TRANSFERS-OUT TO THE GENERAL FUND RELATING TO UNANTICIPATED LEGAL SERVICES AND EMPLOYEE RETIREMENT SETTLEMENTS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village complied with statutory provisions, adopting its operating budget for the fiscal year which began on October 1,2003;and, WHEREAS, occasionally adjustments are required and made by the Administration to better manage the Village's assets and cash;and, WHEREAS, a review of the Village's accounts as of May 31, 2004 identified two areas which have, or are anticipated to have,budgetary deficits by fiscal year end;and, WHEREAS,the Auditor General's office rejects budgetary deficits in municipal operating budgets,potentially jeopardizing or delaying the flow of funds from outside governmental sources. NOW,THEREFORE,BE IT DULY RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE,FLORIDA: 1. That Budget Amendment#2 to the FY 2003-2004 Operating Budgets, in the form attached hereto and made a part hereof, increasing revenue and expenditure appropriations in the General Fund of $216,686; and into the Excise Tax Fund, increases in revenue and Interfimd transfer accounts by $39,500 is hereby approved. 2. That this resolution is presented in a balance format, where revenues equal expenditures, including an additional$60,269 contribution from the Village's Unreserved General Fund Balance. 3. That additional revenues are anticipated to meet the expenditures identified in Amendment#2. 4. That this resolution shall becomes effective immediately upon adoption. PASSED and ADOPTED this 6'h day of July,2004. Jim McCJv,Mayor \1_J Attest: Approved as to Form: rc- Barbara A.Estep,CMC Richard Sarafan, sq. Village Clerk Village Attorne Miami Shores Village Amended FY 2003-04 Operating Budgets Summary of Amendments by Fund FY'04 Adopted FY'04 Amended Fund Budgets Amendment#1 Amendment#2 Budgets General Fund $ 10,335,656 $ 84,703 ; $ 216,686 $ 10,637,045 Excise Taxes 1,772,388 - ; 39,500 1,811,888 Local Option Gas Tax 252,585 - I - 252,585 Transport Surtax 334,278 - ; - 334,278 Grants - 17,814 ; - 17,814 Debt service 245,953 - - 245,953 Capital Projects 823,769 122,186 - 945,955 GO Bond-Aquatics 184,530 40,470 ; - 225,000 Storm Water 431,398 63,233 ; - 494,631 Sanitation 1,782,799 127,651 I - 1,910,450 Risk Management 789,243 789,243 Fleet Maintenance 577,809 - ; - 577,809 TOTAL $ 17,530,408 1 $ 456,0571 $ 256,1861 $ 18,242,651 FY'04 Operating Budget Worksheets Amendment#2 Prepared by FIN on 6/29/2004 at4:43 PM