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R-01-12 Authorizing Transfer of Funds from Debt Fund to VH Improvement FundRESOLUTION _ J — ) a' A RESOLUTION TO AUTHORIZE THE TRANSFER OF FUNDS FROM DEBT FUND TO VILLAGE HALL IMPROVEMENT FUND WHEREAS, the Village of Lemont has remaining funds from the Police Station Construction Project in the Debt Service Fund; and, WHEREAS, the Village Hall and old Police Station are related facilities under the Project associated with the construction of the new Police Station; and, WHEREAS, the Village has sufficient funds available to cover its debt obligations related to the Project; and, WHEREAS, the Village has approved design work to begin for future renovations to the Village Hall and parts of the old Police Station. NOW, THEREFORE BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont that: SECTION 1: That the Village Treasurer is authorized to transfer remaining Project Funds from the Debt Service Fund to the Village Hall Improvement Funds to cover costs associated with said design work. SECTION 2: Effective Date: This Resolution shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. The Village Clerk of the Village of Lemont shall certify to the adoption of this Resolution. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VI AGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES ILLINOIS on this Day of Ja f(fia r f , 2012. AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer V Paul Chialdikas Clifford Miklos ✓ Ron Stapleton Rick Sniegowski Jeanette Virgilio CHARLENE M. SMOLLEN Village Clerk K. REAVES President