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Introduction II GENERAL OBLIGATION BONDS AS PART OF THE CAPITAL IMPROVEMENT PROGRAM 1999 - 2004 I. April 6, 1999, a special meeting of the Finance and Citywide Projects Committee was held to review the proposed City of Miami Beach Capital Improvement Program (CIP), 1999-2004. Changes were made based on previous comments of the Commission from May 1998. The Committee gave specific directions concerning the following: (I) Include cost of fire apparatus in the Proposed General Obligation Bond and review costs for the Fire Administration project in light of the current relocation plan; (2) consider including approximately $11 million of projects in the proposed General Obligation Bond package to complete Parks Master Plan; (3) consider the expansion of City Hall for flexibility and future growth; (4) consider golf course funding alternatives; (5) consider establishing an endowment or an impact fee for parks maintenance; and (6) concern was expressed regarding current staffing and workload in Public Works, and how the magnitude of proposed projects would impact this organization. The Committee recommended the CIP with a proposed General Obligation Bond, and referred it to the full Commission for approval. It was recommended that a community workshop be held (after City Commission approval) to obtain public input on the CIP, proposed General Obligation Bond, and other funding sources. (See Attachment 1). 2 April 14, 1999, the City Commission Accepted a verbal report on the Finance and Citywide Projects Committee meeting of April 6, 1999 regarding CIP. (See Attachment 2, item R6B). 3. May 26,1999, the City Commission, at a Joint City Commission and Redevelopment Agency meeting, did not approve a Resolution Approving the City of Miami Beach/Miami Beach Redevelopment Agency Capital Improvement Program 1999- 2004 (CIP); Approving Certain Projects Within Such Program for Possible Inclusion in a Proposed General Obligation Bond Offering. The Commission requested that the Administration review the CIP with the Mayor and each Commissioner individually, explore a lower dollar figure for the proposed bond issue and then hold a Commission Workshop seeking public input and comments to be scheduled after revisions to the CIP have been made. (See Attachment 3, item R7G). 4. June 23, 1999, the City Commission Approved a Resolution Granting Conceptual Approval of the Placement of a Question on the City of Miami Beach's November 2, 1999 Special Election Ballot Amending the Designation of the Eleven (11) Contiguous Oceanfront Lots in Altos Del Mar on the Flum of the City's Existing Single-Family Residential (RS) Designation to Recreational Open Space (ROS), With a City Commission Workshop to be Held in Order to Ensure that the Ballot Language is Clear, Objective and Legal, and Providing that the Resolution Calling for the Special Election on this Proposed Ballot Question be Placed on a City Commission Agenda By No Later Than Its July 21, 1999 Meeting. (See Attachment 4, item R7G). 5. July 14, 1999, City Commission Workshop Regarding the City of Miami Beach Capital Improvements Program for 1999-2004, and Certain Projects Within Such Program for Inclusion in a Proposed General Obligation Bond Offering. In accordance with the Commission's concerns, the proposed bond issue was reduced from $88-million amount presented on May 26, to $65.2-million. The proposed General Obligation Bond would fund the following: (I) Public Safety $13.3-million; (2) Neighborhood and Park Enhancements $34.6-million; and (3) Public Facilities Rehabilitation and Replacement $17.3-million. (See Attachment 5). 6. July 20, 1999, the City Commission Approved a Resolution Redesignating the Property Known as the Eleven (11) Contiguous Lots of the Altos Del Mar From the Existing Future Land Use Category RS Single Family to the ROS Recreation and Open Space Future Land Use Category. (See Attachment 6, item R5F in conjunction with items R9A and A). 7. July 21, 1999, the Miami Beach Chamber of Commerce submitted a survey of frequent voters in Miami Beach to determine public opinion regarding the General Obligation Bond. The survey found that 62% of City voters would vote yes on a 20- year general obligation bond issue - "which would provide up to $65-million specifically dedicated to improving police and fire facilities, beautifying Collins Avenue, improving public buildings, making public and fire facilities accessible to the disabled, enhancing beaches and neighborhoods, and building a new tourist information center. " (See Attachment 7). 8. July 21, 1999, the Miami Beach Redevelopment Agency (RDA) Approved in Principle the City of Miami Beach/Miami Beach Redevelopment Agency Capital Improvement Program 1999-2004; and Authorizing the RDA Administration to Conduct Public Meetings and Seek Input on the Capital Improvement Program (CIP) and Engage a Professional Services Firm to Assist the City/Agency With a Public Information Program Regarding the Above With Funding For Such Professional Services Firm From Available Sources. (See Attachment 8, item 2D). 2 9. July 21, 1999, the City Commission Approved a Resolution in Principle Approving the City of Miami BeachlMiami Beach Redevelopment Agency Capital Improvement Program 1999-2004; Authorizing the Administration to Conduct Public Meetings and Seek Input from the Community; Authorize the Administration to Prepare a Ballot Language for the November 2, 1999 Election regarding Whether the City of Miami Beach Should Be Authorized to Issue General Obligation Bonds Payable from Ad Valorem Taxes for Said Projects; and Authorizing the Administration to Engage a Professional Services Firm to assist the City with a Public Information Program Including Surveys and Polls Regarding the Above; Funding from Unallocated Bond Fund 351. (See Attachment 9, item R7B). 10. August 10, 11, 12, 1999, three focus group meetings with community leaders were held in each of the City's sub areas, North Beach, Middle Beach and South Beach. The Administration invited representatives from community organizations, and members of City committees and boards for the purpose of: (I) familiarizing the community with the CIP, and the needs for General Obligation Bond funding in their community and the City at large; (2) determining whether the community would conceptually support the issuance of General Obligation Bonds for community enhancement purpose; and (3) obtaining input on projects to add, delete, or modify on the list of General Obligation Bond projects that would be desirable for each community and the City at large. Specific changes to add or delete projects and other line items were incorporated into a new proposed project list for the proposed General Bond Issue. (See Attachment 10). II. August 18, 1999, meeting with Bond Counsel and production of consolidated proposed project list. The project list was grouped into three related areas based on three ballot questions: (1) Fire and Safety Facilities and Equipment - to renovate, expand, and improve fire stations and related facilities located in the City, and to acquire and equip fire trucks.; (2) Improvement to Neighborhood Infrastructure - to improve neighborhood infrastructure in the City, consisting of streetscapes and traffic calming measures, shoreline stabilization, and related maintenance facilities; and (3) Improvement to Parks and Beaches - to improve recreational facilities and equipment, access, security, and related maintenance facilities for parks and beaches located in the City. 12. August 23,1999, the General Obligation Bond Issue Community Workshop held in Commission chambers. (See Attachment 11). 13. August 24, 1999, the presentation made at the Community Workshop was taken 3 before the Planning Board and additional comments were taken. A summary of changes from the Community Workshop, Planning Board and additional community input includes: (1) inclusion of Park View Island improvement; (2) inclusion of Normandy Sud improvements; (3) funding for the expansion of North Shore Open Space Park with the Altos del Mar property; (4) reallocation of funding in the Normandy Shores Neighborhood; (5) additional funding for projects in the South Pointe Redevelopment area; (6) additional funding for projects in the City Center Redevelopment Area; (7) sidewalk widening on the east side of Ocean Drive; and (8) shoreline stabilization costs were considered too high and the allocation was reduced from $10,300,000 to $4,800,000. (See Attachment 12). VOLUME 11 CITY COMMISSION APPROVES SPECIAL ELECTION FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE 3 OUESTIONS ASKING WHETHER THE CITY SHALL BE AUTHORIZED TO ISSUE GENERAL OBLIGATION BONDS V.II September 17, 1999, the City Commission Approved 3 Resolutions Calling for a Special 14. Election to be Held on Tuesday, November 2, 1999 for the Purpose of Submitting to the Electorate of the City of Miami Beach 3 Questions Asking Whether the City Shall be Authorized to Issue General Obligation Bonds not Exceeding (1) $9,720,000, (2) $57,915,000, and (3) $24,120,000 in Principal Amount Payable from Unlimited Ad Valorem Taxation, Bearing Interest At Rates Determined at the Time(s) of Sale Thereof, Not Exceeding the Maximum Legal Interest Rate at Such Time(s) to Renovate, Expand and Improve Fire Stations and Related Facilities Located in the City and Acquire and Equip Fire Trucks; to Improve Neighborhood Infrastructure in the City, Consisting of Streetscapes and Traffic Calming Measures, Shoreline Stabilization and Related Maintenance Facilities; To Improve Recreational Facilities and Equipment, Access, Security, and Related Maintenance Facilities and Equipment for Parks and Beaches Located in the City; and Providing an Effective Date. (See Attachment 13, item R 7 A). Note: The Scheduled Commission Meeting of 9/14/99 was continued to 9/17/99 because of Hurricane Floyd. V.II September 17,1999, the City Commission, at the request of Commission Dermer and 15. Mayor Kasdin, discussed the issue of renovations of the swimming pools at Flamingo and Normandy Parks. The City Commission directed the Administration to take the following actions: (1) Review current proposal for Flamingo Park pool to include four swim lanes, (2) Include cost of enhancement ($400,000), in proposed General Obligation Bond, (3) Submit proposal to the Miami-Dade County Safe Neighborhood Parks Bond Program requesting $400,000 for the Flamingo Pool project and develop a third alternative to finance the cost of the swimming pool expansion, (4) Begin planning and design process for additional four lanes, and (5) Proceed with Normandy Isle Park pool as originally designed. (See 4 Attachment 14, item R9I/R9J). V.II September 22,1999, the City Commission Deferred an Ordinance Amending Chapter 2, 16. Article III of the Miami Beach City Code Entitled "Agencies, Boards, and Committees" By Establishing an Oversight Committee for the Purpose of Providing Guidance and Assurance That the Proposed General Obligation (GO) Bond Funded Projects are Implemented in Accordance with the Project List. The Commission instructed the Administration to modify the ordinance including changing "members" to "residents"; adding "appointments to be made by the City Commission"; and adding "a member of the Chamber of Commerce". The item was deferred to the October 6, 1999 Commission meeting. (See Attachment 15, item R5B), (See October 6, 1999 and November 17, 1999). V.II September 30 - October 31,1999, Community Meetings, Press Clippings, Brochures, and 17. Advertisements concerning GO Bonds and Ballot Questions for November 2, 1999 Election. (See Attachment 16) V.II October 6,1999, the City Commission Approved an Ordinance on First Reading Amending 18. Chapter 2, Article III of the Miami Beach City Code Entitled "Agencies, Boards and Committees" By Establishing an Eleven (11) Member G.O., Bond Oversight Committee Comprised of Two Residents from the North Beach Area, Two Residents From the Middle Beach Area, Two Residents From the South Beach Area, One Member From the Budget Advisory Committee, One Member of the Planning Board, One Member from the Chamber of Commerce, One Member From the Parking and Transportation Committee and One Member From the City Commission for the Purposes of Providing Guidance and Assurance that the Proposed General Obligation Bond Funded Projects are Implemented in Accordance with the Project List Approved by the Mayor and City Commission, Said Appointments to be made by the City Commission; Providing for Severability, Repealer, and an Effective Date. (See Attachment 17, item R5A). V.II October 6,1999, the Administration submitted a status report via L.T.C. No. 198-1999 19. concerning additional swim lanes for Flamingo Park Pool. The Administration initiated the following actions: (1) Suspended all work on park bond project until alternative funding sources were explored, (2) Included additional $400,000 in the proposed General Obligation Bond to be presented to the voters on November 2, 1999, (3) Submitted a request to the Safe Neighborhood Parks Oversight Committee on September 12, 1999. Subsequently the Safe Neighborhood Parks Oversight Committee stated that the City of Miami Beach should request a matching grant of $200,000. The City amended its request and applied for $200,000 on November 15,1999. The City was awarded $100,000 on December 6,1999. (See Attachment 18) V.II October 12, 1999, Press Conference to Introduce the My Neighborhood Now! Issue 20. Campaign. (See Attachment 19). 5 Y.II October 25,1999, Town Hall Meeting on Proposed General Obligation Bonds and Other 21. Ballot Questions at City Hall. (See Attachment 20). V.II GENERAL OBLIGATIONS BONDS APPROVED BY VOTERS 22. November 2, 1999, the citizens of Miami Beach approved the issuance of $91,755,000 million in General Obligation Bonds. (See Attachment 21). V.II. November 3,1999, City Commission Approved a Resolution Adopting the Certificate of 23. the Results of the November 2, 1999 General Election for the City of Miami Beach and Adjourning the City of Miami Beach Canvassing Board for the November 2, 1999 General Election. (See Attachment 22). CITY COMMISSION APPROVES ESTABLISHING A GENERAL OBLIGATION BOND OVERSIGHT COMMITTEE V.II November 17,1999, the City Commission Held a Public Hearing and Approved on Second 24. and Final Reading an Ordinance Amending the Code of the City of Miami Beach; by Amending Chapter 2, Article III of the Miami Beach Code Entitled "Agencies, Boards and Committees" by Establishing a (13) Thirteen Member General Obligation Bond Oversight Committee Comprised of Two Residents from the North Beach Area, Two Residents from the Middle Beach Area, Two Residents from the South Beach Area, One Member from the Budget Advisory Committee, One Member of the Planning Board, One Member from the Chamber of Commerce, One Member from the Parking and Transportation Committee, One Member from the Historic Preservation Board, One Member from the Community Development Advisory Committee, and One Member from the City Commission for the Purposes of Providing Guidance and Assurance that the Proposed General Obligation Bond Funded Projects are Implemented in Accordance with the Project List Approved by the Mayor and City Commission, Said Appointments to be Made by the City Commission; Providing for Severability, Repealer, and an Effective Date. The Commission amended the Ordinance to include two more members; one non-voting member from the Historic Preservation Board; and one non-voting member from the Community Development Advisory Committee. (See Attachment 23, item R5A), (See September 22, 1999 and October 6, 1999). V.II November 17, 1999, the City Commission Referred the $92 Million General Obligation 25. Bond Issue to the Joint Meting of the Finance and Citywide Projects Committee and the Neighborhood's Committee (See Attachment 24, item C4C). V.II November 29,1999, a publicly noticed community meeting was held to review the overall 26. goals, and composition of the GO Bond Oversight Committee .During this meeting additional nominations were collected, questions were answered by the administration, and comments were received, which were incorporated. (See Attachment 25). 6 V.II December 1,1999, the City Manager sent Commission Memorandum No. 895-99 to the 27. City Commission concerning community recommendations for the G.O. Bond Oversight Committee including the role and composition of the Oversight Committee, nominees, and the role and composition of District Task Forces. City Commission approved a motion designating the chair or designee of City Boards (Budget Advisory Committee, Planning Board, Transportation and Parking Committee and the non-voting members from the Community Development Advisory Committee and the Historic Preservation Board) to serve on the G.O. Bond Oversight Committee. The Commission requested that the administration report at the December 15, 1999 Commission meeting on the structure of the District Task Forces and how they will work. The Commission appointed Commissioner Dermer as the member of the City Commission and Chair of the G.O. Bond Oversight Committee. The Commission made appointments to the G.O. Bond Oversight Committee. The Commission agreed that the person receiving the highest number of votes would receive the 2 year term. (See Attachment 26, item R9Al). V.II December 6,1999, the first meeting of G.O. Bond Oversight Committee. (See Attachment 28. 27). V.II December 8,1999, Joint Meeting Finance Committee, Citywide Projects Committee, 29. Neighborhoods Committee and G.O. Bond Oversight Committee. A presentation was made by the Administration concerning amending the existing professional agreements with each architectural firm currently working on parks projects. An extensive discussion transpired concerning the benefits of such an action, the past performance of each firm, the amount of fees paid to each of the firms to date and the possibility of the firms to handle additional workload. The final recommendation of the Committees was to amend the contracts subject to renogiation to lower fees. (See Attachment 28), (See V.II 31). V.II December 15,1999, the City Commission approved on first reading an Ordinance 30. Amending Chapter 142 Entitled "Zoning Districts and Regulations", Division 2 Entitled RS- 1, RS-2, RS-3, RS-4 Single-family Residential Districts Section, Section 142-105 Entitled "Development Regulations and Area Requirements" by Setting the Minimum Lot Width for Oceanfront Lots in the RS-3 Zoning District at 50 Feet; Providing for Inclusion in the Code of the City of Miami Beach, Florida; Repealer; Severability; and an Effective Date. (See Attachment 29, item R5K). V.II December 15, 1999, the City Commission accepted the Report from the December 8, 1999 31. Meeting of the Joint Meeting of the Finance and Citywide Projects Committee, Neighborhoods Committee and GO Bond Project Oversight Committee. (See Attachment 30, item R6A). 7