WHEREAS, the Madison Public Library Director has recommended that the Borough appropriate $8,251.00 from the General Capital Improvement Fund for the completion of the electrical work and fire and security system upgrade in connection with the Barrier Free Upgrades and Chase Room Improvements Project; and

WHEREAS, the Director of Finance has attested to the availability of the funds in the General Capital Improvement Fund in an amount not to exceed $8,251.00 for this purpose; and

WHEREAS, the Borough Council has determined that the Borough should appropriate $8,251.00 from the General Capital Improvement Fund for the completion of the electrical work and fire and security system upgrade in connection with the Barrier Free Upgrades and Chase Room Improvements Project.

NOW, THEREFORE, BE IT ORDAINED by the Council of the Borough of Madison, in the County of Morris and State of New Jersey, as follows:

SECTION 1: The amount of $8,251.00 is hereby appropriated from the General Capital Improvement Fund for the completion of the electrical work and fire and security system upgrade in connection with the Barrier Free Upgrades and Chase Room Improvements Project.

SECTION 2: The budget of the Borough is hereby amended to conform with the provisions of this Ordinance.

SECTION 3: This Ordinance shall take effect as provided by law.

ADOPTED AND APPROVED

November 28, 2005

_______________________________

ELLWOOD R. KERKESLAGER, Mayor

Attest:

_________________________________

MARILYN SCHAEFER, Borough Clerk

Introduced and passed: November 14, 2005

Published, Madison Eagle: November 17, 2005

Hearing and final adoption: November 28, 2005

Published, Madison Eagle: December 1, 2005