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2024-421 2 3 RESOLUTION NO. 4 A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL 5 CREATING BUDGET AMENDMENT #1 TO THE FISCAL YEAR 6 2024-2025 OPERATING BUDGETS, APPROPRIATING FUNDS 7 FROM THE VARIOUS FUND BALANCES TO INCREASE 8 ANNUAL OPERATING BUDGETS TO INCLUDE 9 APPROPRIATIONS WHICH BEGAN IN THE PREVIOUS FISCAL 10 YEAR BUT WERE NOT COMPLETED; PROVIDING FOR 11 IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE 12 DATE. 13 14 WHEREAS, on September 17, 2024, Miami Shores Village (the "Village") 15 adopted Resolution No. 2024-33 approving the Budget for Fiscal Year 2024-2025 16 and establishing revenues and appropriations for the Village; and 17 WHEREAS, Fiscal Year 2024-2025 began on October 1, 2024, and ends on 18 September 30, 2025; and 19 WHEREAS, Florida State Statutes require fund increases be approved by 20 the Council in the form of a resolution; and 21 WHEREAS, the Village Council finds that this Resolution is in the best 22 interest and welfare of the residents of the Village. 23 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF 24 MIAMI SHORES VILLAGE, FLORIDA, AS FOLLOWS: 25 Section 1. Recitals Adopted. The foregoing recitals are true and correct. 26 Section 2. Approving Amended Fiscal Year 2024-2025 Budget; 27 Budget Amendment No. 1. The Village Council approves the Fiscal Year 2024- 28 2025 Budget Amendment No. 1. 29 Section 4. Implementation. The Village Manager or designee are 30 directed to take any and all action necessary to accomplish the Budget Amendment 31 and purposes of this Resolution. 2024-42 32 Section 5. Effective Date. This resolution is effective immediately upon 33 adoption. 34 35 PASSED AND ADOPTED THIS this 19th day of NOVEMBER, 2024. 36 37 38 ATTEST: 39 40 41 42 43 YSABEL Y RODRI 44 VILLAGE c 0ERK 45 46 47 48 49 APPROVED AS TO FORM , LANGUAGE & so FOR EXECUTION : ~~ /2 ~\ s~/ ~EROTA H LFMAN COLE+ BIERMAN P.L. ss VILLAGE ATTORN Y