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2009-27207 ResoRESOLUTION NO. 2009-27207 A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE ANNUAL FISCAL YEAR (FY) 2009/10 APPROPRIATION FOR THE CAPITAL RENEWAL AND REPLACEMENT FUND BUDGET, IN THE AMOUNT OF $2,026,707. WHEREAS, the Mayor and Commission adopted Resolution No. 2004-25697 on September 28, 2004, establishing a capital renewal and replacement reserve to provide a dedicated source of funding for capital renewal and replacement projects that extend the useful life of General Fund assets; and; WHEREAS, the Mayorand Commission adopted Resolution No. 2005-25832 on February23, 2005, amending Resolution No.2004-25697, to provide for more stringent criteria for allowable uses of the Fund; and WHEREAS, the City currently maintains a vast number and variety of buildings, structures and facilities, hundreds of acres of recreational and open space, significant public works, and hundreds of miles of streets, sidewalks and alleys; and WHEREAS, as a result of the City's ongoing Capital Improvement Program, and the Miami- Dade County General Obligation Bond Program, there has been a significant additional increase in capital renewal and replacement needs; and WHEREAS, annual capital renewal and replacement needs compete for General Fund resources with other needs, such as public safety, with the result that capital renewal and replacement needs may be deferred; and WHEREAS, on September 10, 2009, the Mayor and City Commission tentatively adopted the proposed millage rate of 5.6555 mills, which included 0.1083 mills dedicated for capital renewal and replacement; and WHEREAS, the City Manager's proposed operating Budget sets forth the recommendation for the FY 2009/10 Capital Renewal and Replacement Fund appropriation amounts for specific projects. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission hereby adopts the FY 2009/10 project-specific appropriations for the Capital Renewal and Replacement Fund Budget, in the amount of $2,026,707, as more specifically provided in Attachment "A" hereto. PASSED and ADOPTED this 24th day of September, 2009. ATTEST: ~, ~' " W t IN ~ l~L~'~ City Clerk Robert Parcher M or Matti Herrera Bower APPROVED AS TO FORM & LANGUAGE ~ FOR E~CECUTION ~i~~~b~ _____ Date COMMISSION ITEM SUMMARY n_~r.. ...J T:EIe• A resolution of,the Mayor and City Commission of The City of Miami Beach, Florida, adopting the Fiscal Year (FY) 2009110 budget for the Capital Renewal and Replacement Fund, in the amount of $2,026,707. (ey Intended Outcome Supported: Improve the City's overall financial health and maintain overall bond rating Ensure well-maintained facilities Ensure well-maintained infrastructure Supporting Data (Surveys, Environmental Scan, etc.): The City has improved with 72% of facilities on the Facility Cost Index ratings scoring below 0.15 (good or better) during FY 2007/08 as compared to 35% in FY 2005/06. This is in part due to the fact that as of FY 2004/05 the City implemented a dedicated General Fund millage for renewal and replacement to ensure these maintenance needs are addressed. Between FY 2004/05 and FY 2008/09 the City allocated over $12 million in renewal and replacement project funding Ic~un• I~~MV Shall the Mayor and City Commission adopt the attached resolution which adopts the FY 2009110 budget for the Capital Renewal and Replacement Fund? Item Summary/Recommenaation: In FY 2004/05, the City established a capital renewal and replacement reserve to provide a dedicated source of funding for capital renewal and replacement projects that extend the useful life of General Fund assets and adopted stringent criteria for allowable uses of the Fund. These criteria require that the Commission approve specific projects to be funded each year. On September 10, 2009, the Mayor and City Commission tentatively adopted the proposed millage rate of 5.6555 mills, which included 0.1083 mills dedicated for capital renewal and replacement; and providing $2,026,707 for Capital Renewal and Replacement needs. The attached Resolution specifies the FY 2009/10 project appropriations for the General Fund Renewal and Replacement. Advisory Board Recommenaat~on: In 2004, the Budget Advisory Committee recommended the implementation of a dedicated millage for General Fund renewal and replacement. Financial Information: Source of Amount Account Fund 1 $2,026,707 General Fund millage of 0.1083 dedicated for Capital Renewal and Re lacement 2 Total Financial Impact Summary: Cit Clerk's Office Le islative Trackin Si n-Offs: Department Director Assistant City Manager City Manager ~~ ~ ~,~ ~ ~ ~'"'~ ~ AGENDA #TEM ~v ~ DATE m MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: September 24, 2009 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE ANNUAL FISCAL YEAR (FY) 2009/10 APPROPRIATION FOR THE CAPITAL RENEWAL AND REPLACEMENT FUND BUDGET IN THE AMOUNT OF $2,026,707. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND The City currently maintains a vast number and variety of buildings, structures and facilities, hundreds of acres of recreational and open space, significant public art pieces, and hundreds of miles of streets, sidewalks and alleys. It is important to ensure that funding levels provide for major capital renewal and replacement projects and these projects are not deferred many years beyond their useful life. Further, as a result of the ongoing capital improvement program, in addition to funding from Miami-Dade County's General Obligation Bond Program, there has been a significant increase in maintenance needs. In FY 2004/05 the City established a separate reserve with a dedicated source of funding to be used exclusively for facility renewal and replacement of capital items. Appropriations from the fund are reviewed and approved each year by the City Commission as part of the budget process, and are used exclusively for those capital expenditures that help to extend or replace the useful life of our facilities. In FY 2004/05 the dedicated millage for Renewal and Replacement was established at 0.126. Subsequent years were established at the following rates: FY 2005/06 - 0.182 mills; FY 2006/07 - 0.182 mills; FY 2007/08 - 0.1382 mills and FY 2008/09 - 0.1083 mills. The FY 2009/10 proposed millage for Renewal and Replacement is 0.1083 mills, which will provide $2,026,707 for renewal and replacement funding in the General Fund in its sixth year since inception. The City has improved with 72°/a of facilities on the Facility Cost Index ratings scoring below 0.15 (good or better) during FY 2007/08 as compared to 35% in FY 2005/06. This is in part due to the fact that as of FY 2004/05 the City implemented a dedicated General Fund millage for renewal and replacement to ensure these maintenance needs are addressed. Between FY 2004/05 and FY 2008/09 the City allocated over $12 million in renewal and replacement project funding. CONCLUSION The City Commission should adopt the annual FY 2009/10 project-specific appropriations for the Capital Renewal and Replacement Fund Budget in the amount of $2,026,707, pursuant to the attached Resolution. JMG:KGB:JC ATTACHMENT A City of Miami Beach Fiscal Year 2009110 General Fund Capital Renewal and Replacement Projects LIFE SAFETY HAZARD CATEGORY Asset Project Over 25k Fire Station 3 Fire Alarm System Upgrade. 42,015 The building fire alarm system is aged and coverage is minimal and doesn't meet today's NFPA standards. The existing exit signs are not code compliant. Upgrading to new LED battery unit type signs is required. Wiring of exit signs shall be as re uired b the Life Electrical Safe Code. Fire Station 3 Interior and Overhead Door Replacement. 145,225 The interior hollow metal and hollow wood core doors are aged, not fire rated, beyond rated life expectancy, scratched, utilizing non compliant hardware and, in general, not working properly. The exterior overhead, vehicle bay, doors do not close ro erl . Fire Station 1 Interior and Exterior Door Replacement. 280,351 The interior hollow metal and hollow wood core doors are aged, not fire rated, beyond rated life expectancy, scratched, utilizing non compliant hardware and, in general, not working properly. The exterior overhead, vehicle bay, doors are aged and damaged. The hardware is worn and some doors do not close properly. The metal rails are also showing si ns of a e. Garden Center Roof Replacement. 45,438 The wood framed roof system spanning between the buildings creating a covered walkway is damaged by water and severely rotting in areas that are exposed. The weight of the mechanical equipment above a ears to be causin the wood roof to sa . City Wide Beach Showers Renovation 47,286 Beach The current plumbing installation lacks proper Showers drainage causing a safety hazard. Project will include replacement of existing concrete shower poles with stainless steel units along with installation of trench drains and a sand interceptor. Total of showers to be re laced is 12. City of Miami Beach Fiscal Year 2009110 General Fund Ca ital Renewal and Re lacement Pro'ects Continued NOT LIFE SAFETY HAZARD BUT BEYOND USEFUL LIFE CATEGOR Y Asset Project Over 25k Scott Rakow Roof Replacement 560,000 Roof has been patched and repaired several times throughout the years and still has leaks. Replacement of entire roof is necessa South Shore Roof Replacement 67,000 Community Roof has been patched and repaired several times Center throughout the years and still has leaks. Replacement of entire roof is necessa City Hall Elevator Renovation 175,000 Southeast Elevator Passenger Elevator is aged and in deteriorated condition. Replacement necessary to correct current fire violations and ADA compliancy. Crespi Park Sanitary Sewage Line Replacement 8~ Sanitary 73,210 Building Waste System Upgrade The sanitary sewage distribution piping is hubbed cast iron that is aged, prone to blockages and over flows, it has also exceeded it's expected BOMA life. Sanitary Waste system average useful service life has been exceeded. The building includes an extensive sanitary waste system, of cast iron piping, with ravi dischar a to the munici al s stem. Fire Station 1 Ceiling Replacement 48,069 The painted sheetrock or plaster ceiling finishes in several areas showed signs of wear, age or damage. The suspended acoustical ceiling systems in the buildin area ed, soiled and dama ed. Fire Station 3 Ceiling Replacement 41,295 The painted sheetrock or plaster ceiling finishes in several areas showed signs of wear, age or damage. The suspended acoustical ceiling systems in the buildin area ed, soiled and dama ed. Police Station Ceiling Replacement 113,550 The acoustical ceiling tiles in some areas of the building are stained, worn, or damaged. Some examples of areas noted include the following: -Main floor lobby; -Third floor offices and corridors; -Fourth floor corridors; and, -Fifth floor office area. Fire Station 3 Restroom Renovation 66,067 The ceramic the on the bathroom walls is aged, stained and generally deteriorated. The restroom partitions are deteriorated and have surpassed their ex ected useful life. Police Station Restroom Renovation 56,466 The ceramic wall tiles in the bathrooms are aged, stained and generally deteriorated. Tiles are broken and stained in areas where toilets and urinals have been moved for handica accessibilit . City of Miami Beach Fiscal Year 2009/10 General Fund Capital Renewal and Replacement Projects Continued Asset Project Over 25k Fire Station 1 Restroom Renovation 93,668 The ceramic the on the bathroom walls is aged, stained and generally deteriorated. The restroom partitions are deteriorated and have surpassed their ex ected useful life. 777 Building Restroom Renovation 78,206 The ceramic floor tiles in the washrooms and localized areas of the corridors are stained, chipped and generally deteriorated. The restroom partitions are deteriorated and have surpassed their expected useful life. South Shore Exhaust Fan & Chiller Pipe Replacement 84,576 Community The HVAC chilled water distribution piping is original Center to the system, is worn, and shows evidence of corrosion and previous leaks along the main runs and fittings. Replacement of affected sections is recommended to reduce required maintenance of the distribution of chilled water to the building air handlers. The exhaust fans for the restrooms, and general ventilation are original to the building and are over 30 years old, are worn, and do not provide sufficient airflows as required by IMC Section 403.3. Replacement is required to meet the ventilation needs of the buildin . SUBTOTAL 2,017,422 CONTINGENCY 9,285 TOTAL 2,026,707