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R-1212-12 RESOLUTION NO. 1212-12 - A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL CREATING BUDGET AMENDMENT#3 TO THE FISCAL YEAR 2011-2012 OPERATING AND CAPITAL BUDGETS,TRANSFERING$12,000 OF SURPLUS CAPITAL PROJECT FUND MONIES TO THE NON-DEPARTMENTAL CAPITAL PROJECT FUND,PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the Village has adopted Operating and Capital Improvement Budgets for ail funds and departments for the fiscal year which began on October 1,2011; and, WHEREAS,currently,there are surplus funds in the adopted 2012 Capital Improvement Budget; and, WHEREAS,the Council Chambers'audio equipment has far exceeded its life expectancy and is in need of updating and replacing; and, WHEREAS, it is in the best interest of the Village to transfer$12,000 from the Capital Project fund balance to the 2012 Non-Departmental Capital Project Fund; NOW,THEREFORE, BE IT RESOLVED by the Miami Shores Village Council: Section 1. That this resolution creates and approves Budget Amendment#3 to the Fiscal Year 2011-2012 Capital Budget,transferring$12,000 from the Capital Project Fund Surplus(301-0000- 389-10500)to the 2012 Non-Departmental Capital Budget Fund (301-0300-519-64000). Section 2. That this resolution is effective immediately upon adoption. PASSED AND ADOPTED this 1" day of May. 2012. ATTEST: X — C Jim Mc oy, Ma r Barbara A. Estep, MM Village Clerk APPROVED AS TO FORM: Richard Sarafan Village Attorney