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R-1108-05 ® RESOLUTION 1108-05 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES,VILLAGE,FLORIDA,CREATING BUDGET AMENDMENT #1 TO THE FY 2005-06 OPERATING BUDGETS TOTALLING $3,326,023, REAPPROPRIATING$112,984 FROM THE GENERAL RESERVED FUND BALANCE;$24,245 FROM THE SPECIAL REVENUE (GRANTS) RESERVED FUND BALANCE; $205,223 FROM HURRICANE- EMERGENCY FUND RESERVED FUND BALANCE; $27,443 FROM INTERNAL SERVICE FUND BALANCES; AND, $51,126 FROM THE ENTERPRISE FUND RESERVED RETAINED EARNINGS ACCOUNTS TO FUND OUTSTANDING FINANCIAL OBLIGATIONS INCURRED PRIOR TO SEPTEMBER 30, 2005; AND, APPROPRIATING $2,905,000 TO THE HURRICANE FUND FOR WILMA-RELATED EXPENSES, FUNDED FROM ANTICIPATED FEMA REIMBURSEMENTS, STATE HIGHWAY FUND OFFSETS AND TRANSFERS-IN FROM THE GENERAL FUND OF $2,178,750, $363,125, AND $363,125 FROM FEMA,FWHA AND THE GENERAL FUND RESPECTIVELY. WHEREAS,the Village has adopted an annual operating budget for all funds and departments for the fiscal year which began on October 1,2005;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 accurately represent the current year's operating accounts during FY 2005-06. WHEREAS,the Village has estimated that the costs related to Hurricane Wilma will be$2,905,000;and, WHEREAS,an appropriation estimating the total clean up costs is required for reimbursement eligibility. NOW,THEREFORE,BE IT DULY RESOLVED BY THE VILLAGE COUNCIL OF NIIANII SHORES VILLAGE,FLORIDA: 1. That this resolution creates and approves Budget Amendment#1 to the FY 2005-06 Operating Budgets,re-appropriating a total of$421,021 comprised of$112,984;$24,245;$205,223;$27,443 and $51,126 from the General, Special Revenue, Hurricane Emergency, Internal Service and Enterprise Reserved Fund Balance or Retained Earnings accounts. 2. That this resolution also appropriates$2,905,000 for Hurricane Wilma costs to be funded from FEMA reimbursements at 75%($2,178,750);the State Highway and Village's General Fund for$363,125 each respectively. 3. That this resolution shall be retroactively implemented to October 1,2005 upon its adoption. PASSED and ADOPTED this 6t'day of December,2005. AL DAVIS,Mayor Attest: Approved as to Form: Barbara A.Estep,CMC Richard Sarafan,Esq. Village Clerk Village Attorney Miami Sho' Village FY 20L,--06 Summary: Budget Amendment Schedule by Fund ADOPTED BUDGET Budget Amendment#1 AMENDED BUDGET Total Total Total Fund Total Revenues Expenditures Total Revenues Expenditures Total Revenues Expenditures General Fund $ 11,622,306 $ 11,622,306 $ 112,986 $ 112,984 $ 11,735,292 $ 11,735,290 Excise Taxes 1,820,386 1,820,386 - - 1,820,386 1,820,386 Local Option Gas Tax 317,910 317,910 6,000 6,000 323,910 323,910 Transport Surtax 346,214 346,214 18,245 18,245 364,459 364,459 Grants - - - - - - Hurricane/Disaster - - 3,110,223 3,110,223 3,110,223 3,110,223 Debt service 635,246 635,246 - - 635,246 635,246 2nd Ave Rehab - - - Capital Projects - - - - - GO Bond-Aquatics - - - - - - GO Bond-Cht School - - - Storm Water 458,898 458,898 45,326 45,326 504,224 504,224 Sanitation 2,587,710 2,587,710 5,800 5,800 2,593,510 2,593,510 Risk Management 788,504 788,504 - - 788,504 788,504 Fleet Maintenance 975,516 975,516 1 27,444 27,444 1,002,960 1,002,960 TOTAL 1 $ 19,552,690 $ 19,552,690 1 $ 3,326,023 $ 3,326,023 $ 22,878,714 $ 22,878,712 Source:FY 2006 Adopted Budget Page#1 of 1 Prepared by FIN on 11/29/2005 at3:07 PM