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577-2011 RDA Reso RESOLUTION NO. 577-2011 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, ADOPTING AND APPROPRIATING THE MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR (FY) 2011/12 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR 2011/12 THROUGH 2015/16. WHEREAS, the 2011/12— 2015/16 Capital Improvement Plan (CIP) for the Miami Beach Redevelopment Agency (RDA) is a five year plan for public improvements and capital expenditures by the RDA; and WHEREAS, this document is an official statement of public policy regarding long -range physical development in the City of Miami Beach; and WHEREAS, the Proposed Capital Budget for FY 2011/12 itemizes project funds to be committed during the upcoming fiscal year detailing expenses for project components which include architect and engineer, construction, equipment, Art in Public Places, and other project costs; and WHEREAS, on June 30, 2011 and July 29, 2011 funding needs for the FY 2011/12 Proposed Capital Budget and CIP were discussed at a meeting of the City of Miami Beach Finance and Citywide Projects Committee and the funding recommendations are reflected; and WHEREAS, the proposed RDA Capital Budget for FY 2011/12 totals $13,541,301; and WHEREAS, the proposed Anchor Garage Capital Budget for FY 2011/12 totals $75,845; and WHEREAS, a copy of the proposed projects to be appropriated with the FY 2011/12 Capital Budget is provided in Attachment "A" hereto; and WHEREAS, a summary of the RDA CIP for FY 2011/12 through 2015/16 is provided in Attachment "B" hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVLOPMENT AGENCY, that the Chairperson and Members hereby adopt and appropriate, the Miami Beach RDA Capital Budget for FY 2011/12 and the CIP for FY 2011/12 through 2015/16. PASSED AND ADOPTED THIS c27 /DAY OF 4Am r 201 . • a �� CHAIRPERSON Attest: =�� P' ��i''• E0 reutdA. 1*( --� . y , APPROVED AS TO FORM & LANGUAGE :INCORP ORATED= SECRETARY &FOR CUTION �, g r .... _ 2 Z 1 i 'd - Cop ent Agen to . t =ne =1 Counsel_ REDEVELOPMENT AGENCY ITEM SUMMARY Condensed Title: A resolution of the Chairperson and Members of the Miami Beach Redevelopment Agency, adopting and appropriating the Miami Beach Redevelopment Agency Capital Budget for Fiscal Year (FY) 2011/12 and adopting the Capital Improvement Plan for FY 2011/12 — 2015/16 Key Intended Outcome Supported: Ensure well designed quality capital projects -- Increase Community Satisfaction with City Services Supporting Data (Surveys, Environmental Scan, etc.): Based on the 2007 community survey, recently completed capital projects were highly rated by both residents and businesses. In the 2009 survey, arts and culture were identified as services the city should strive not to reduce; and availability of public parking, was one of the factors identified as key drivers of overall satisfaction levels. The proposed funding for FY 2011/12 includes appropriations for the Bass Museum and Miami City Ballet Renewal and Replacement projects; Botanical Garden (Garden Center) improvements; Collins Park Ancillary improvements; Collins Park Parking Garage design and repayment of land acquisition costs to the Parking Operating Fund in addition to a variety of other important capital improvement projects within the City Center RDA. Issue: Should the Chairperson and Members of the Miami Beach Redevelopment Agency (RDA), adopt and appropriate the Miami Beach Redevelopment Agency Capital Budget for FY 2011/12 and adopt the Capital Improvement Plan for FY 2011/12 through 2015/16? Item Summary /Recommendation: The CIP was created as a plan for projects that require significant capital investment and is intended to serve as an official statement of public policy regarding long -range physical development in the City of Miami Beach and the Miami Beach RDA, establishing priorities for the upcoming five year period, FY 2011/12 — 2015/16. The first year of the CIP is recommended for approval as the FY 2011/12 Capital Budget. The Proposed Capital Budget for FY 2011/12 therefore totals $13,541,301 and the Proposed Capital Budget for the RDA Anchor Garage totals $75,845. Advisory Board Recommendation: On June 30, 2011 and July 29, 2011, the Proposed Capital Budget and updated Capital Improvement Plan were discussed at meetings of the Finance and Citywide Projects Committee and the proposed Capital Budget and CIP reflects the funding recommendations from that meeting. Financial Information: Source of Amount Account Funds: 1 $13,541,301 City Center RDA $75,845 RDA Anchor Garage 2 OBPI Total $13,617,146 Financial Impact Summary: City Clerk's Office Legislative Tracking: Sign -Offs: R ■<ordinator Assista t Directo , Executive Director fv\I AGENDA ITEM r DATE f dZ7 I MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Chairperson Matti Herrera Bower and Members of the Miami Beach Redevelopment Agency FROM: Jorge M. Gonzalez, Executive Director DATE: September 27, 2011 SUBJECT: A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, ADOPTING AND APPROPRIATING THE MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR (FY) 2011/12 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR FY 2011/12 — 2015/16 ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND Planning for capital improvements is an ongoing process; as needs change within the City's Redevelopment District (RDA), capital programs and priorities must be adjusted. The Capital Improvement Plan ( "CIP ") serves as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City and RDA capital development, improvements and associated needs. The RDA capital improvement plan process began in the spring when all departments are asked to prepare capital improvement updates and requests on the department's ongoing and proposed capital projects. Individual departments prepare submittals identifying potential funding sources and requesting commitment of funds for their respective projects. The proposed document is reviewed by the City Manager, and upon approval, is submitted to the Finance and Citywide Projects Committee and the City Commission /Redevelopment Agency Board for final approval and adoption. The CIP was created as a plan for projects that require significant capital investment and is intended to serve as an official statement of public policy regarding long -range physical development in the City of Miami Beach. The CIP specifies and describes the City's capital project plan and establishes priorities for the upcoming five year period. Individual projects within neighborhood areas have been combined to create "packages" of projects that address the neighborhood needs for infrastructure upgrades, traffic flow, enhancements, etc. This comprehensive approach minimizes disruptions and generates costs savings. The projects address many needs in different areas of the City including: neighborhood enhancements such as landscaping, sidewalk restoration, traffic calming, lighting, parking, water and sewer system improvements, drainage improvements and roadway resurfacing /reconstruction; park renovation and upgrades; and construction or renovation of public facilities. City Commission Memorandum Resolution Adopting FY 2011/12 Capital Budget and FY 2011/12 — 2015/16 CIP for the RDA September 27, 2011 Page 2 The Administration is presenting the proposed FY 2011/12 Capital Budget and the updated CIP for FY 2011/12 — 2015/16, following a comprehensive review of the CIP to insure that the Plan accurately reflects all project budgets, funding sources and commitments, for adoption by the City Commission. ANALYSIS Capital Improvement Plan The FY 2011/12 — 2015/16 CIP for the City of Miami Beach and the RDA is a five year plan for public improvements and capital expenditures by the City and the RDA. This document is an official statement of public policy regarding long -range physical development in the City of Miami Beach and the RDA. The approved Capital Improvement Plan has been updated to include projects that will be active during the FY 2011/12 — 2015/16. The Plan has been updated to include additional funding sources that have become available, changes in project timing, and other adjustments to ongoing projects as they have become better defined. Certain adjustments have been made to reflect projects that have been reconfigured, re- titled, combined with or separated from other projects and /or project groupings and are the result of a comprehensive review of the program to insure that our plan accurately reflects all project budgets, funding sources and commitments. Capital Budget The Proposed Capital Budget for the RDA includes $13,541,301 for projects and capital equipment acquisitions recommended for appropriation in conjunction with the FY 2011/12 Operating Budget. It itemizes project funds to be committed during the upcoming fiscal year detailing expenses for project components which include: architect and engineer, construction, equipment, art in public places, and other related project costs. Additionally, the projected costs of program manager services are included. Capital reserves, debt service payments, and other capital purchases found in the Operating Budget are not included in this budget. For the first time in Fiscal Year 2012, Capital Renewal and Replacement projects are included as projects in the proposed FY 2011/12 capital budget. The renewal and replacement projects as presented at the July 29, 2011 FCWPC are included with contingency allocated to each project. Renewal and Replacement projects that were approved in prior years but remain active are also included. On June 30, 2011 and July 29, 2011 the FY 2011/12 Proposed Capital Budget and updated FY 2011/12 — 2015/16 CIP was discussed at meetings of the Finance and Citywide Projects Committee. The Director of Budget and Performance Improvement, Capital Improvement Project Office Director, department directors, and other City staff were available to discuss specific projects and respond to the Committee's questions. The proposed Capital Budget and CIP reflect the funding recommendation from that meeting. CONCLUSION: The Administration recommends adoption of the attached Resolution, which establishes the Capital Budget for the RDA for FY 2011/12 and the Capital Improvement Program for FY 2011/12 — 2015/16. JMG/KGB/LJA • Attachment A. City of Miami Beach City Center RDA and Anchor Garage FY 2012 Capital Budget FUNDING PROJECT NAME 2011/12 Proposed Budget 365 City Center RDA Capital Fund trsl6stops 16th St. Operational Improv /Enhancement 932,000 rrm21 strcr 21st St. Recreation Center Repairs 118,259 rrmbassebb Bass Museum Electrical Breaker Box Repl 38,968 rrmbassext Bass Museum Exterior Lighting Replacemen 42,308 rrmbassmgr Bass Museum Generator Replacement 51,779 rrmbasshpr Bass Museum Heat Pump Replacement 59,225 rrmbasshvc Bass Museum HVAC Replacement 84,456 rrmbassher Bass Museum Hydraulic Elevator Replaceme 66,127 rrmbassmir Bass Museum Insulation Replacement 27,911 rrmbasslci Bass Museum Light Controls and Instrumen 57,070 pfcbeachsh Beach Shower Replacement & Renovations 8,750 pfsbgdwrep Botanical Garden Door/Window Replacement 116,085 rrccarlccl Carl Fisher Clubhouse Exterior Window 53,720 rwscollpar Collins Park Ancillary Improvements 4,000,000 pgmculcamp Collins Park Parking Garage 1,830,417 pgmculcaml Collins Park Parking Garage Land 4,980,568 pfsctlight Colony Theater Stage Lighting Retro Fit 65,000 rrcgardenc Garden Center Lighting Fixtures and Wiri 73,725 pwslinclan Lincoln Rd Landscaping -Lenox to Wash. 150,000 rrslincmal Lincoln Rd. Mall Accent Lighting Replace 100,760 rrslincmfp Lincoln Rd. Mall Fountain Pump, Landscap 62,315 pkslinrdls Lincoln Road Mall ADA Pedestrian pathway 87,500 rrmmiamicb Miami City Ballet HVAC Replacement 534,358 Total 13,541,301 463 RDA - Anchor Garage Fund rrsanchors Anchor Shops Fire System Replacement 75,845 Total 75,845 Attachment B. City of Miami Beach City Center RDA and Anchor Garage 2012 -2016 Capital Plan FUNDING PROJECT NAME Prior Years 2011/12 2012113 2013/14 2014/15 2015/16 Future Total 365 City Center RDA Capital Fund trsl6stops 16th St. Operational Improv /Enhancement 0 932,000 0 0 0 0 0 932,000 pgcl7stefr 17th Street Garage East Facade Retail 0 0 0 0 0 0 2,500,000 2,500,000 rwsl7thstn 17th Street North Impry Penn Av to Wash 0 0 0 0 0 0 2,000,000 2,000,000 rrm21 strcr 21st St. Recreation Center Repairs and R 0 118,259 0 0 0 0 0 118,259 utssijave 24" PVC Sanitary Sewer Imp 646,031 0 0 0 0 0 0 646,031 pkslinrosi 400 Block Lincoln Rd Site Improv Wing 0 0 0 0 0 0 50,000 50,000 rwsalleywy Alleyway Restoration Program Ph I 600,000 0 0 0 0 0 0 600,000 encanimalw Animal Waste Dispensers /Receptacles 25,000 0 0 0 0 0 0 25,000 rrmbassebb Bass Museum Electrical Breaker Box Repla 0 38,968 0 0 0 0 0 38,968 rrmbassext Bass Museum Exterior Lighting Replacemen 0 42,308 0 0 0 0 0 42,308 rrmbassmgr Bass Museum Generator Replacement 0 51,779 0 0 0 0 0 51,779 rrmbasshpr Bass Museum Heat Pump Replacement 0 59,225 0 0 0 0 0 59,225 rrmbasshvc Bass Museum HVAC Replacement 0 84,456 0 0 0 0 0 84,456 rrmbassher Bass Museum Hydraulic Elevator Replaceme 0 66,127 0 0 0 0 0 66,127 rrmbassmir Bass Museum Insulation Replacement 0 27,911 0 0 0 0 0 27,911 rrmbasslci Bass Museum Light Controls and Instrumen 0 57,070 0 0 0 0 0 57,070 pkcbassph2 Bass Museum Phase II Expansion 0 0 0 0 0 0 15,000,000 15,000,000 pfcbeachsh Beach Shower Replacement & Renovations 0 8,750 0 0 0 0 0 8,750 pfcbrrooms Beachfront Restrooms 658,932 0 0 0 0 0 0 658,932 pgcbikeprk Bicycle Parking - Phase I 33,750 0 0 0 0 0 0 33,750 pkcbicpph2 Bicycle Parking Phase II 9,000 0 0 0 0 0 0 9,000 rwcbkntsgn Bikeways Network Signage 24,000 0 0 0 0 0 0 24,000 pksbotanic Botanical Garden (Garden Center) 351,925 0 0 0 0 0 0 351,925 pfsbgdwrep Botanical Garden Door/Window Replacement 0 116,085 0 0 0 0 0 116,085 rrccarlccl Carl Fisher Clubhouse Exterior Window 0 53,720 0 0 0 0 0 53,720 rwscityctr CCHV Neigh. Improv.- Historic Dist. BP9A 17,420,379 0 0 0 0 0 0 17,420,379 rwscchvb9b City Center- Commercial Dist BP9B 13,209,842 0 0 0 0 0 0 13,209,842 rwccitywcr City W Curb Ramp Installation /Maint 1,500 0 0 0 0 0 0 1,500 trcwayfind Citywide Wayfinding Signage System 431,840 0 0 0 0 0 0 431,840 enccollcep Collins Canal Enhancement Project 1,600,000 0 0 0 0 0 0 1,600,000 rwscollpar Collins Park Ancillary Improvements 0 4,000,000 0 0 0 0 0 4,000,000 pkscolpacf Collins Park Children's Feature 150,000 0 0 0 0 0 0 150,000 pgmculcamp Collins Park Parking Garage 0 1,830,417 15,095,858 0 0 0 0 16,926,275 pgmculcaml Collins Park Parking Garage Land 0 4,980,568 0 0 0 0 0 4,980,568 pkscollins Collins Park /Streetscape /Rotunda 7,887,576 0 0 0 0 0 634,530 8,522,106 pfsctlight Colony Theater Stage Lighting Retro Fit 0 65,000 0 0 0 0 0 65,000 07gtcolonl Colony Theatre Renovation 234,690 0 0 0 0 0 0 234,690 rwmconvctr Convention Center Lincoln Rd Connectors 0 0 0 0 0 0 10,000,000 10,000,000 rwccrosswa Crosswalks 21,000 0 0 0 0 0 0 21,000 RDA Capital Attachment B Page 1 FUNDING PROJECT NAME Prior Years 2011/12 2012/13 2013/14 2014/15 2015/16 Future Total pgmculcii Cultural Campus Parking Garage II 0 0 0 0 0 0 12,399,971 12,399,971 trmdirsign Directory Signs in the City Center ROW 108,268 0 0 0 0 0 0 108,268 rwsflambpc Flamingo Neighborhood - Bid Pack C 752,900 0 0 0 0 0 0 752,900 rrcgardenc Garden Center Lighting Fixtures and Wiri 0 73,725 0 0 0 0 0 73,725 pkmnwspark Lincoln (New World Symphony) Park 19,485,100 0 0 0 0 0 0 19,485,100 rwmlincoln Lincoln Rd Between Collins & Washington 2,516,583 0 0 0 0 0 0 2,516,583 pwslinclan Lincoln Rd Landscaping -Lenox to Wash. 0 150,000 0 0 0 0 0 150,000 rrslincmal Lincoln Rd. Mall Accent Lighting Replace 0 100,760 0 0 0 0 0 100,760 rrslincmfp Lincoln Rd. Mall Fountain Pump, Landscap 0 62,315 0 0 0 0 0 62,315 pkslinrdft Lincoln Road Landscaping Future Years 0 0 150,000 150,000 150,000 150,000 0 600,000 pkslinrdls Lincoln Road Mall ADA Pedestrian pathway 0 87,500 0 0 0 0 0 87,500 rwslinwash Lincoln Road Washington Av to Lenox Ave 0 0 0 0 20,000,000 0 0 20,000,000 pfmltlstag Little Stage Complex 637,200 0 0 0 0 0 7,390,120 8,027,320 pkmcolpuar Maze Project 21 St & Collins Avenue 135,000 0 0 0 0 0 0 135,000 rrmmiamicb Miami City Ballet HVAC Replacement 0 534,358 0 0 0 0 0 534,358 pgsmpmpkgf Multi- Purpose Municipal Parking Facility 14,863,606 0 0 0 0 0 0 14,863,606 1 rwpedscosi Pedestrian Countdown Signals Ph I 56,000 0 0 0 0 0 0 56,000 pkmnwsgara Pennsylvania (New World Symphony) Garage 17,085,135 0 0 0 0 0 0 17,085,135 pgcprefgar Preferred Lot Parking Garage 0 0 0 0 0 0 70,000,000 70,000,000 rwsstlghtw Replace 5,000 Volt Direct Burial 30,000 0 0 0 0 0 0 30,000 enmbotancc Seawall- Botanical Gard /Collins Canal Cor 0 0 1,208,662 0 0 0 0 1,208,662 utsstormrp Stormwater Pipe - Repairs 397,529 0 0 0 0 0 0 397,529 enctrashrp Trash Receptacles 25,000 0 0 0 0 0 0 25,000 rwswestrow West Avenue /Bay Road Improvements 750,000 0 0 0 0 0 0 750,000 Total 100,147,786 13,541,301 16,454,520 150,000 20,150,000 150,000 119,974,621 270,568,228 463 RDA - Anchor Garage Fund rrsanchors Anchor Shops Fire System Replacement 0 75,845 0 0 0 0 0 75,845 pgccctvgar Closed Circuit Television System 172,900 0 0 0 0 0 0 172,900 pgcaltfenc Maint -16th St Garage (Anchor) -Gen 200,000 0 0 0 0 0 0 200,000 pgcpayfoot Pay on Foot (POE) Machines 250,000 0 0 0 0 0 0 250,000 Total 622,900 75,845 0 0 0 0 0 698,745 RDA Capital Attachment B Page 2