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R-1087-04 RESOLUTION No. 1087-04 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES,VILLAGE,FLORIDA,CREATING BUDGET AMENDMENT #1 TO THE FY 2004-05 OPERATING BUDGETS TOTALLING26$ 7,850, REAPPROPRIATING11$ 9,831 FROM THE GENERAL RESERVED FUND BALANCE; $56,760 THE SPECIAL REVENUE (GRANTS) RESERVED FUND BALANCE; 6$ 4,188 FROM CAPITAL PROJECTS RESERVED FUND BALANCE; $1,853 FROM INTERNAL SERVICE FUND BALANCES; AND, 2$ 5,218 FROM THE ENTERPRISE FUND RESERVED RETAINED EARNINGS ACCOUNTS TO FUND OUTSTANDING FINANCIAL OBLIGATIONS INCURRED PRIOR TO SEPTEMBER 30, 2004; AND, APPROPRIATING2$ 3,863 FROM GENERAL FUND UNRESERVED FUND BALANCE FOR UNANTICIPATED RETIREMENT CONTRIBUTIONS. WHEREAS,the Village has adopted an annual operating budget for all finds and departments for the fiscal year which began on October 1,2004;and, WHEREAS,generally accepted accounting principles require that all financial obligations incurred in a prior fiscal year be reported as a fund reserve in the Village's Reserved Equity Accounts;and, WHEREAS, re-appropriation of those fund balances and associated items are required to avoid misrepresentations of the current year's operating accounts during FY 2004-05. WHEREAS,the employers'contribution to the Police Retirement System is actuarially determined;and, WHEREAS,the actuarially-calculated contribution requirement for FY 2005 is$218,863 or$23,863 more than the original budget of$195,000 included in the Adopted FY2004-05 Budget,requiring the additional funds. NOW,THEREFORE,BE IT DULY RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE,FLORIDA: 1. That this resolution creates Budget Amendment#1 to the FY 2004-05 Operating Budgets, re- appropriating $119,831, $56,760, $1,853, $64,188 and$25,218 from the Reserved General Fund Balance,Reserved Special Revenue Fund Balance Accounts,Reserved Capital Projects Fund Balance; Reserved Internal Service Fund Balance, and Enterprise Reserved Retained Earnings Accounts respectively as identified in the Budget Amendment#1 Summary attached hereto for reference. 2. That this resolution also appropriates $23,863 from the General Fund Unreserved Fund Balance account to fund the additional Police Pension Fund mandatory actuarial contribution for the fiscal year. 3. That this resolution shall be retroactively implemented to October 1,2004 upon its adoption. PASSED and ADOPTED this 166'day of November 2004. JIM M COY,MAYOR Attest: Approved as16'Form: cmc Barbara A.Estep,C C Richard Sarafan,Esq. Village Clerk Village Attorney Miami Shores Village FY 2004-05 Summary: Budget Amendment Schedule by Fund ADOPTED BUDGET Budget Amendment#1/#1 a AMENDED BUDGET Total Total Total Fund Total Revenues: Expenditures Total Revenues; Expenditures Total Revenues: Expenditures General Fund $ 10,806,740 ; $ 10,806,740 $ 143,694 ; $ 143,694 $ 10,950,434 ; $ 10,950,434 Excise Taxes 1,827,967 ; 1,827,968 - - 1,827,967 : 1,827,968 Local Option Gas Tax 381,002 ; 381,002 1,079 ; 1,079 382,081 382,081 Transport Surtax 296,498 ; 296,498 27,641 27,641 324,139 ; 324,139 Grants - - 4,683 4,683 4,683 4,683 Hurricane/Disaster - - 23,357 ; 23,357 23,357 c 23,357 Debt service 673,293 ; 673,293 - - 673,293 ; 673,293 2nd Ave Rehab - - - - - - Capital Projects 1,066,559 ; 1,066,559 64,188 ; 64,188 1,130,747 ; 1,130,747 GO Bond-Aquatics 5,343,194 ; 5,343,194 - - 5,343,194 ; 5,343,194 GO Bond-Cht School 113,130 ; 113,130 - - 113,130 ; 113,130 Storm Water 474,868 474,868 24,026 - 24,026 498,894 ; 498,894 Sanitation 2,617,035 ; 2,617,035 1,192 ; 1,192 2,618,227 ; 2,618,227 Risk Management 995,066 995,066 - - 995,066 995,066 Fleet Maintenance 722,820 ; 722,819 1,853 ; 1,853 724,673 ; 724,672 TOTAL $ 25,318,172 ; $ 25,318,172 $ 291,713 ; $ 291,713 $ 25,609,885 ; $ 25,609,885 Source:FY 2005 Adopted Budget Page#1 of Prepared by FIN on 11/10/2004 atl2 23 PN.