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2003-25177 ResoRESOLUTION NO. 2003-25177 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT APPLICATIONS FOR GRANT FUNDS TO THE FOLLOWING AGENCIES: 1) MIAMI-DADE COUNTY CAPITAL DEVELOPMENT PROGRAM IN THE AMOUNT OF $50,000 FOR FUNDING TO PURCHASE EQUIPMENT FOR THE BYRON-CARLYLE THEATER; 2) SOUTH FLORIDA WATER MANAGEMENT DISTRICT IN THE AMOUNT OF $300,000 FOR FUNDING OF AN ALTERNATIVE WATER SUPPLY AT NORMANDY SHORES GOLF COURSE; 3) THE US FIRE ADMINISTRATION, FY 2003 FIRE ACT GRANT IN AN AMOUNT NOT TO EXCEED $750,000 FOR THE ACQUISITION OF A FIRE VEHICLE; 4) FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) IN THE AMOUNT OF $25,000 FOR CONTINUITY OF OPERATION PLANNING; FURTHER APPROPRIATING THE GRANTS IF APPROVED AND ACCEPTED BY THE CITY; AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS RELATED TO THIS APPLICATION. WHEREAS, Miami-Dade County's Capital Development Grants Program provides funding to renovate, adapt and/or equip neighborhood cultural facilities, and; WHEREAS, the program requires matching funds and the maximum amount available is $50,000 and the City has matching funds allocated for this project in the General Fund Undesignated Balance and Quality of Life Funds, and; WHEREAS, there are many groups and festivals that the City of Miami Beach hosts each year, including film festivals and there is a tremendous lack of venues in the area for these film festivals, and; WHEREAS, the Administration requests retroactive approval to apply to the Miami-Dade County Department of Cultural Affairs, FY 2003-2004 Capital Development Grants Program for the Byron Carlyle Theater in the amount of $50,000 for a film projector, screen and equipment, and; WHEREAS, For over a decade, the South Florida Water Management District (SFWMD) has been engaged in cooperative funding programs for alternative water supply projects and the recent droughts and water shortages in South Florida have emphasized the need to develop alternative water supplies, and; WHEREAS, the City of Miami Beach, in order to be responsive to the needs for water conservation has proposed an innovative alternative water supply design, based on the reuse of water, to irrigate Normandy Golf Course, which uses the lakes on the Golf Course as the principal irrigation source will allow water expenses to be reduced, and; WHEREAS, the program requires matching funds and the City's portion of this project will be funded through Gulf Breeze Loan Funds which have already been appropriated by the City Commission for this project in the Fiscal Year 2002-2003 Capital Budget, and; WHEREAS, retroactive approval to apply to South Florida Water Management District in the amount of $300,000 for funding of an Alternative Water Supply at Normandy Shores Golf Course is now requested, and; WHEREAS, the Federal Emergency Management Agency (FEMA) has made available grant funds through the 2003 Assistance to Firefighters Grant to provide vital funds to local Fire Departments across the country, and; WHEREAS, the City is seeking grant funds in an amount not to exceed $750,000 to fund the replacement of an aerial vehicle. A cash match not to exceed $225,000 from the City Vehicle Replacement funds will be used if the grant funds are awarded. The City has planned to replace an aerial vehicle from the Fire fleet. If grant funds are awarded, there would be a cost savings to the City, and; WHEREAS, Retroactive approval for the submittal of a grant to the United States Fire Administration 2003 Fire Act Grant program in an amount not to exceed $750,000 for the acquisition of a replacement aerial vehicle, and; WHEREAS, the City of Miami Beach will receive $25,000 from the Federal Emergency Management Agency to be used for continuity of government planning as proscribed by the Florida Department of Emergency Management, and; WHEREAS, these funds will allow the City to: a) Ensure the continuous performance of the City's essential functions/operations during an emergency; b) Protect essential facilities, equipment, records, and other assets; c) Reduce or mitigate disruptions to operations; d) Reduce loss of life, minimizing damage and losses; and, e) Achieve a timely and orderly recovery from an emergency and resumption of full service to customers, and; WHEREAS, In accepting these funds the City the City is not required to provide a match, and; WHEREAS, approval to accept $25,000 from the Federal Emergency Management Agency to be used for in the development of a Continuity of Government Plan as proscribed by the Florida Department of Emergency Management, and; NOW, THEREFORE BE IT DULY RESOLVED BY THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the City Manager or his designee to submit applications for grant funds to the following agencies: 1) Miami-Dade County Capital Development Program in the amount of $50,000 for funding to purchase equipment for the Byron-Carlyle Theater; 2) South Florida Water Management District in the amount of $300,000 for funding of an Alternative Water Supply at Normandy Shores Golf Course; 3) The US Fire Administration, FY 2003 Fire Act Grant in an amount not to exceed $750,000 for the acquisition of a fire vehicle; 4) Federal Emergency Management Agency (FEMA) in the amount of $25,000 for Continuity Of Operation Planning; further appropriating the grants if approved and accepted by the City; and authorizing the execution of all necessary documents related to this application. PASSED and ADOPTED this ATTEST: 30th:,day of April , 2003 CITY CLERK T:~AGEN DA~2003\apr3003~consent\Grants Memo.doc FORM & LANGUAGE A FOR EXECUTION CITY OF MIAMI BEACH COMMISSION ITEM SUMMARY Condensed Title: IA Resolution Authorizing The City Manager To Apply For And Accept Four (4) Grants. Issue' Shall The City Apply For The Following Four Grants? Item Summary/Recommendation: The Administration Requests Approval To Authorize The City Manager Or His Designee To Submit Applications For Grant Funds To The Following Agencies: 1) Miami-Dade County Capital Development Program In The Amount Of $50,000 For Funding To Purchase Equipment For The Byron-Carlyle Theater; 2) South Florida Water Management District In The Amount Of $300,000 For Funding Of Alternative Water Supply At Normandy Shores Golf Course; 3) The US Fire Administration 2003 Fire Act Grant In An Amount Not To Exceed $750,000 For The Acquisition Of A Fire Vehicle; 4) Federal Emergency Management Agency (FEMA) In The Amount Of $25,000 For Continuity Of Operation Planning; Further Appropriating The Grants If Approved And Accepted By The City; And Authorizing The Execution Of All Necessary Documents Related To These Grant Applications. It Is Recommended That The Commission Authorize The City Manager To Apply For These Funds. Advisory Board Recommendation: I N/A -'inancial Information: Source of Amount Account Funds: 1- Byron $50,000 (grant) Capital Development Grant Program Byron $50,000 (match) General Undesignated Fund (~ 301.2316.000676 Quality of Life Funds 161.6235.000676 / 2.Normandy $300,000 (grant) SFWMD Water Conservation Grant Normandy $300,000 (match) Gulf Breeze Loan Funds 380.2179.067357 3- Fire Not to exceed US Fire Administration Grant $750,000 in grant funds Fire Not to exceed Vehicle replacement fund 510 Fleet $225,000 in matching Svc Internal Account funds 4- FEMA $25,000 (grant) FEMA - Continuity of Operation Planning Grant FEMA N/A No Match Required from the City City Clerk's Office Legislative Tracking: I Judy Hoanshelt/Alexander Diaz Sign-Offs: City Manager ?2Assistant City Manager AGENDAITEM To: From: Subject: COMMISSION MEMORANDUM Date: April 30, 2003 Mayor David Dermer and Members of the City Commission Jorge M. Gonzalez ,~~ City Manager v A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT APPLICATIONS FOR GRANT FUNDS TO THE FOLLOWING AGENCIES: '1) MIAMI-DADE COUNTY CAPITAL DEVELOPMENT PROGRAM IN THE AMOUNT OF $50,000 FOR FUNDING TO PURCHASE EQUIPMENT FOR THE BYRON-CARLYLE THEATER; 2) SOUTH FLORIDA WATER MANAGEMENT DISTRICT IN THE AMOUNT OF $300,000 FOR FUNDING OF AN ALTERNATIVE WATER SUPPLY AT NORMANDY SHORES GOLF COURSE; 3) THE US FIRE ADMINISTRATION, FY 2003 FIRE ACT GRANT IN AN AMOUNT NOT TO EXCEED $750,000 FOR THE ACQUISITION OF A FIRE VEHICLE; 4) FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) IN THE AMOUNT OF $25,000 FOR CONTINUITY OF OPERATION PLANNING; FURTHER APPROPRIATING THE GRANTS IF APPROVED AND ACCEPTED BY THE CITY; AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS RELATED TO THIS APPLICATION. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS Retroactive approval for the submittal of a grant to the Miami-Dade County Department of Cultural Affairs, FY 2003-2004 Capital Development Grants Program for the Byron Carlyle Theater in the amount of $50,000 Miami-Dade County's Capital Development Grants Program provides funding to renovate, adapt and/or equip neighborhood cultural facilities. The program requires a $1 for $1 match and the maximum amount available is $50,000. The City has matching funds allocated for this project in the General fund undesignated balance and Quality of Life Funds. Last fiscal year, the City received funding in the amount of $50,000 from this agency for improvements to the Byron. Commission Memorandum April 30, 2OO3 Page 2 The Byron Carlyle Theater will offer multicultural programming in the visual and performing arts. The facility includes performance areas and technical support areas necessary for the cultural needs including projection booths, sound and lighting, backstage, dressing rooms, office space, conference room, rehearsal, storage and communal space. At the Finance and Citywide Projects Committee of March 26, 2003, the Committee identified the need for a screen and projector to be used for film and video projection. As such, the City has applied for funding of a 35mm projector, electric roll up screen, sound system and speakers for the theater through this grant program. There are many groups and festivals that City of Miami Beach hosts each year, including film festivals that will be able to utilize the screen and projector. Currently, there is a tremendous lack of venues in the area for these film festivals. Examples of the film festivals that the City hosts annually include the Jewish film festival, the Brazilian film festival and the Miami Film festival. By providing a venue for film festivals at the Byron, the City will be filling a large void that currently exists in the community. In addition, if fitted with a screen and projector, the commercial film industry, will be able to premier films in a single theater venues such as the Byron. Retroactive approval to apply to South Florida Water Management District in the amount of $300,000 for funding of an Alternative Water Supply at Normandy Shores Golf Course; For over a decade, the South Florida Water Management District (SFWMD) has been engaged in cooperative funding programs for alternative water supply projects. Increases in demands on natural supplies of freshwater led the Florida Legislature to enact a statute in 1995 whereby Water Management Districts would share a portion of their ad valorem revenue with entities willing to develop cost-effective, safe and appropriate alternative water supplies. The recent drought and ensuing water shortage in South Florida has emphasized the need to develop alternative water supplies, particularly because Miami- Dade County has now been classified by SFWMD as a Water Resource Caution Area. The City of Miami Beach, in order to be responsive to the needs for water conservation, yet balance the needs of the community, has proposed an innovative alternative water supply design, based on the reuse of water, to irrigate Normandy Golf course. The City intends to leverage City funds by applying to SFWMD for funding for this capital project, similar to the Bayshore Golf Course project. The design uses the lakes on the golf course as the principal irrigation source. Utilizing the brackish water in the lakes to irrigate the golf course will allow water expenses to be reduced. Additionally, this method of alternative water source for irrigation provides substantial long-term savings to the City. The program requires matching funds, the City's portion of this project will be funded through Gulf Breeze Loan Funds which have already been appropriated by the City Commission for this project in the Fiscal Year 2002-2003 Capital Budget. Commission Memorandum April 30, 2003 Page 3 Retroactive approval for the submittal of a grant to the United States Fire Administration 2003 Fire Act Grant program in an amount not to exceed $750,000 for the acquisition of a replacement aerial vehicle. The Federal Emergency Management Agency (FEMA) has made available grant funds through the 2003 Assistance to Firefighters Grant to provide vital funds to local Fire Departments across the country. The United States Fire Administration is the lead agency responsible for administering and distributing the grant funds. This year, the United States Fire Administration is encouraging Fire Departments to apply for funds in one of four different programs: 1) Fire Operation and Fire Safety; 2) Fire Prevention; 3) Emergency Medical Services; and, 4) Firefighting Vehicles. The grant requirements limit the City to submitting one application in the categories listed. The City is seeking grant funds in an amount not to exceed $750,000 to fund the replacement of an aerial vehicle. A cash match not to exceed $225,000 from the City Vehicle Replacement funds will be used if the grant funds are awarded. The City has planned to replace an aerial vehicle from the Fire fleet. If grant funds are awarded, there would be a cost savings to the City. Approval to accept $25,000 from the Federal Emergency Management Agency to be used for in the development of a Continuity of Government Plan as proscribed by the Florida Department of Emergency Management. The City of Miami Beach will receive $25,000 from the Federal Emergency Management Agency to be used for continuity of government planning as proscribed by the Florida Department of Emergency Management. These funds will allow the City to: a) Ensure the continuous performance of the City's essential functions/operations during an emergency; b) Protect essential facilities, equipment, records, and other assets; c) Reduce or mitigate disruptions to operations; d) Reduce loss of life, minimizing damage and losses; and, e) Achieve a timely and orderly recovery from an emergency and resumption of full service to customers. In accepting these funds the City the City is not required to provide a match. In conclusion, the Administration recommends that the Mayor and City Commission authorize the City Manager or his designee to submit grant applications to: 1) Miami-Dade County Capital Development Program In The Amount Of $50,000 For Funding To Purchase Equipment For The Byron-Carlyle Theater; 2) South Florida Water Management District In The Amount Of $300,000 For Funding Of An Alternative Water Supply At Normandy Shores Golf Course; 3) The Us Fire Administration, FY 2003 Fire Act Grant In An Amount Not To Exceed $750,000 For The Acquisition Of A Fire Vehicle; 4) Federal Commission Memorandum April 30, 2003 Page 4 Emergency Management Agency (FEMA) In The Amount Of $25,000 For Continuity Of Operation Planning; Further Appropriating The Grants If Approved And Accepted By The City; And Authorizing The Execution Of All Necessary Documents Related To This Application. MDB:~:AD T:~AGENDA~003~apr3003\consent\Grants Memo.doc