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R-2022-251 2 RESOLUTION NO. 4 A RESOLUTION OF THE COUNCIL OF MIAMI SHORES 5 VILLAGE, FLORIDA APPROVING BUDGET AMENDMENT NO. 6 4 TO THE FISCAL YEAR 2021-2022 OPERATING BUDGET; 7 APPROPRIATING $229,663 FROM THE GENERAL FUND 8 BALANCE TO TRANSFER TO THE CAPITAL PROJECT FUND 9 FOR BUILDING IMPROVEMENTS. 10 11 WHEREAS, on September 23, 2021, Miami Shores Village (the "Village") 12 adopted Resolution No. 2021-19 approving the Budget for Fiscal Year 2021-2022 13 and establishing revenues and appropriations for the Village; and, 14 WHEREAS, the Budget is being amended to transfer $229,663 from the 15 General Fund to the Capital Project Fund for building improvements as provided for 16 in Exhibit "A" attached hereto; and 17 WHEREAS, the Village Council finds that this Resolution is in the best 18 interest and welfare of the residents of the Village. 19 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE 20 COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AS FOLLOWS: 21 22 Section 1. Recitals Adopted. The foregoing recitals are true and correct. Section 2. Approving Amended Fiscal Year 2021-2022 Budget; 23 Budget Amendment No. 4. The Village Council approves the Fiscal Year 2021- 24 2022 Budget Amendment No. 4 as provided for in Exhibit "A" attached hereto. 25 Section 3. Implementation. The Village Manager or designee are 26 directed to take any and all action necessary to accomplish the Budget Amendment 27 and purposes of this Resolution. 28 Section 4. Effective Date. This resolution is effective immediately upon 29 adoption. 2022-25 30 31 PASSED AND ADOPTED THIS this 22 nd day of SEPTEMBER, 2022. 32 33 34 ATTEST: 35 36 37 38 39 40 41 42 43 44 45 APPROVED AS TO FORM, LANGUAGE & SANDRA HARRIS MAYOR ��� u � so WEISS SEROTAHEMJi:N COLE+ BIERMAN P.L. 51 VILLAGE ATTORNEY