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R-1136-07 RESOLUTION NO. 1136-07 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, CREATING BUDGET AMENDMENT #1 TO THE FY2007-08 OPERATING BUDGETS TOTALING $228,712 REAPPROPRIATING $146,059 FROM THE GENERAL RESERVED FUND BALANCE, $72,653 FROM THE CAPITAL FUND BALANCE; AND $10,000 FROM THE SANITATION RESERVED RETAINED EARNINGS WHICH WILL BE USED FOR ALL OUTSTANDING FINANCIAL OBLIGATIONS INCURRED PRIOR TO SEPTEMBER 30, 2007. WHEREAS, the Village has adopted an annual operating budget for all funds and Departments for the fiscal year which began on October 1, 2007; and, WHEREAS, generally accepted accounting principals 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 FY2007- 08; NOW, THEREFORE, BE IT RESOLVED by the Village Council of Miami Shores Village, Florida: Section 1. That this resolution creates and approves Budget Amendment #1 to the FY2007-08 Operating Budgets, re-appropriating a total of $228,712, comprised of$146,059, $72,653 and $10,000, from the General Reserved Fund Balance, Capital Fund Balance, and Sanitation Reserved Retained Earnings respectively. Section 2. That this resolution shall be retroactively implemented to October 1, 2007 upon its adoption. PASSED AND ADOPTED this 20th day of November, 2007. Attest:���2 Herta Holly, Mayor Barbara A. Estep, MM Village Clerk Approved as to Form: a L-cv-Q sya+ Richard Sarafan Village Attorney Miami Shores Village 09/28/07 Open Encumbrances P.O. Encumbered GL# Number Vendor Amount 001-0450-524-31000 16490 MICHELE MELLGREN &ASSOC 32,624 001-0800-519-31000 20293 AMERICAN APPRAISAL 12,000 20725 INTERNAL REVENUE SERVICES 75,000 001-0800-519-34000 18484 BELLSOUTH COMMUNICATION S 3,660 001-0800-519-80608 99999 JOAN WALLS-PENSION 5,000 001-0900-521-34000 17878 OFFICE EQUIPMENT FINANCE 6,925 001-0900-521-54500 16255 SOFTWARE HOUSE INTERNATIONAL 1,100 001-1401-572-52100 20726 TO BE DETERMINED(FINE ARTS) 3,478 001-1401-572-58000 20727 RECTRAC-TRAINING 4,000 001-1405-572-52400 18475 LIFEGUARD STORE, INC 2,273 TOTAL GENERAL FUND[001] 146,059 301-1402-572-64000 18724 MEDTRONIC EMERGENCY RESPONSE 1,573 301-6000-541-65750 18601 DEROSE DESIGN CONSULTANTS 71,080 TOTAL CAPITAL FUND[301] 72,653 405-3000-534-52200 20471 WASTEQUIP INDUSTRIAL 10,000 TOTAL SANITATION FUND[405] 10,000 GRAND TOTAL $ 228,712