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R-1257-15 RESOLUTION NO. 1257-15 A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL CREATING BUDGET AMENDMENT #2 TO THE FISCAL YEAR 2014-2015 OPERATING BUDGETS; APPROPRIATING $70,000 FROM THE GENERAL FUND BALANCE TO THE SPECIAL PROJECTS: MANAGER ACCOUNT: $100,000 FROM THE LOCAL OPTION GAS TAX (LOGT) FUND BALANCE TO THE INFRASTRUCTURE: ENTRYWAY SIGNS ACCOUNT; $9,000 FROM THE TRANSPORTATION TRUST(CITT) FUND BALANCE TO THE TRANSFER TO GRANT FUND ACCOUNT; AND INCREASING GRANT REVENUE $36,000, TRANSFER FROM CITT $9,000, AND SPECIAL PROJECTS: MULTIMODAL MOBILITY STUDY$45,000 IN THE GRANT FUND. WHEREAS, the Village adopted an annual operating budget for all funds and Departments for the fiscal year which began October 1, 2014; and, WHEREAS, Subsequent to the start of the 2014-2015 fiscal year, the Village Council has approved certain expenditures that require intra-department fund transfers; namely the Recreation Center Feasibility Study, the Multimodal Mobility Study and the Entryway Signs. WHEREAS, Florida State Statutes require such fund transfers be approved by the Council in the form of a resolution; NOW,THEREFORE, BE IT RESOLVED by the Miami Shores Village Council that: Section 1. This resolution creates and approves Budget Amendment#2 to the Fiscal Year 2014-2015 Budget, effectuating the following transfers: $70,000 from the General Fund Balance to the Special Projects: Manager Account $100,000 from the LOGT Fund Balance to the Infrastructure: Entryway Signs Account $9,000 from the CITT Fund Balance to the Transfer to Grant Fund Account $45,000 increase in the Special Projects: Multimodal Mobility Study, $36,000 in Grant Revenue and $9,000 in Transfer from CITT in the Grant Fund as referenced in the schedule attached hereto. Section 2. This resolution is effective immediately upon adoption. PASSED AND ADOPTED THIS 6th of January, 2015. ATTEST: &6u d d�&'/P&-c- Herta Holly, Mayor Barbara A. Estep, M C Village Clerk APPROVED AS TO FORM: Richard Sarafan,Village Att rney Account# Description Budget Expenditure Amend 2 Budget 001.19.0800.00.519_49-110 Special Projects: Manager 51,446 70,000 1 121,446 00 1.00.0000.00 389-900 Contribution: Fund Balance 31,562 70,000 101,562 Sub-total: General Fund (001) $ 70,000 $ 70,000 130.39.1202.00.541_63-400 Infrastructure: Entryway Signs - 100,000 100,000 130.00.0000.00389-900 Contribution: Fund Balance 224,439 100,000 324,439 Sub-total: LOGT(130) $ 100,000 $ 100,000 135.39.1210.41.58191-150 Transfer from CITT: Grant Fund - 9,000 9,000 135.39.1210.41389-900 Contribution: Fund Balance 212,948 9,000 221,948 Sub-total: CITT(135) $ 9,000 $ 9,000 150.39.1210.41337-100 Grant Revenue - 36,000 36,000 150.00.0000.00381-135 Transfer to Grant: CITT - 9,000 9,000 150.39.1210.41.541_49-110 Special Projects: Multimodal Mobility Study - 45,000 45,000 Sub-total: Grant Fund (150) $ 45,000 $ 45,000 Recreation Center Study $ 70,000 Multimodal Mobility Study $ 45,000 Entryway Signs $ 100,000