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R-2019-131 RESOLUTION NO. 2019 -13 2 3 4 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES 5 VILLAGE, FLORIDA, CREATING BUDGET AMENDMENT #3 TO THE 6 FISCAL YEAR 2018 -2019 OPERATING BUDGETS; TRANSFERRING 7 $987,413 FROM THE EXCISE TAX FUND TO THE GENERAL FUND AND 8 TRANSFERRING $987,413 FROM THE GENERAL FUND TO CAPITAL 9 PROJECTS FOR THE CONSTRUCTION OF THE POOL PROJECT. 10 11 WHEREAS, the Village adopted an annual operating budget for all funds and Departments for 12 the fiscal year which began October 1, 2018; and, 13 14 WHEREAS, Florida State Statutes require such fund increases be approved by the Village 15 Council in the form of a resolution; 16 17 NOW, THEREFORE, BE IT RESOLVED by the Miami Shores Village Council: 18 19 Section 1. This resolution creates and approves Budget Amendment #3, attached 20 hereto, to the Fiscal Year 2018 -2019 Budget. 21 22 Section 2. This resolution is effective immediately upon adoption. 23 24 PASSED AND ADOPTED THIS 16TH of JULY, 2019, 25 26 27e. AT.TEST'.- ' 28 29--: �: .. 30-: Ysabely odr;•g.0 z, M C Village Clerk' 34, APPROVED AS TO FORM: 35 + 36 37 PC J 38 Richard Sarafan, Village Attorilty FINAL VOTES AT ADOPTION Council Member Sean Brady Yes Council Member Stephen Loffredo Yes Council Member Jonathan Meltz Yes Vice -Mayor Alice Burch Yes Mayor Crystal Wagar Yes