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2012-27870 Reso RESOLUTION NO. 2012-27870 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATION OF ADVANCE FUNDS IN THE AMOUNTS OF $1,103,450 FROM FUND 307—NB QUALITY OF LIFE RESORT TAX FUND,AND$700,000 FROM FUND 305 - SB QUALITY OF LIFE RESORT TAX FUND, FOR THE BAND SHELL PARK MASTER PLAN IMPROVEMENTS AND THE FLAMINGO PARK PROJECTS, RESPECTIVELY; WITH SUCH FUNDS TO BE REPAID FROM MIAMI-DADE COUNTY GENERAL OBLIGATION BONDS TO FINANCE THE BUILDING BETTER COMMUNITIES PROGRAM. WHEREAS, the Band Shell Park and Flamingo Park projects were included under the voter approved Miami-Dade County Building Better Communities program funded by General Obligation Bonds(GOB)with funding allocations of$1,500,000 and $3,099,000, respectively; and WHEREAS, although the initial year of funding for the two projects was listed as 2005 by the County and the City has still not received executed agreements for these projects; and WHEREAS,construction on the northeast quadrant of the Band Shell Park is expected to commence in March,2012,while construction work in Flamingo Park is anticipated to commence in April, 2012; and WHEREAS, for these reasons, the City cannot delay the Band Shell Park and Flamingo Park projects any longer;especially as the County's GOB funding is only one component of a larger County-wide funding package which has been delayed; and WHEREAS, the City Administration will need to appropriate advance Quality of Life funds for these two remaining projects,with the intent that these advance funds will be reimbursed by the pending issuance of County GOB funds after the two agreements are executed; and WHEREAS,the proposed advance funding of$1,103,450,from Fund 307- NB Quality of Life Resort Tax Fund will allow for the construction completion of the Band Shell Park Master Plan Improvements project; and WHEREAS, The proposed advance funding of$700,000, from Fund 305-SB Quality of Life Resort Tax Fund,will supplement existing funding in the Flamingo Park project to allow for the construction advancement of several components of the project. 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 approve and authorize the appropriation of advance funds in the amounts of$1,103,450 from Fund 307—NB Quality of Life Resort Tax Fund, and $700,000 from Fund 305-SB Quality of Life Resort Tax Fund, for the Band Shell Park Master plan improvements and Flamingo Park projects, respectively; with such funds to be repaid from Miami-Dade County General obligation Bonds to finance the Building Better Communities Program. PASSED AND ADOPTED this)/ day of , 2012. A ST: Q.�\ B 0 INCORP ORATED' APPROVED AS TO CITY CLERK :',�`� MAYOR FORM & LANGUAGE N &FOR EXECUTION TAAGENDA\2012\3-21-12\13and Shell&Flamingo Parks RES - 1.doc //,1, rc ►ry Afforney Q.�\ at COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving and Authorizing The Appropriation of Advance Funds In The Amounts Of$1,103,450, From Fund 307-NB Quality Of Life Resort Tax Fund, and $700,000 From Fund 305 - SB Quality Of Life Resort Tax Fund, For The Band Shell Park Master Plan Improvements And Flamingo Park Projects,Respectively;With Such Funds To Be Repaid From Miami-Dade County General Obligation Bonds To Finance The Building Better Communities Program. Key Intended Outcome Supported: Ensure Value and Timely Delivery of Quality Capital Projects Supporting Data(Surveys, Environmental Scan, etc.): 37.3% of the residential respondents to the 2009 Community Satisfaction Survey, when thinking about recreation programs in the City of Miami Beach, felt that the"18 year of age and under"demographic should benefit most from limited resources during tough economic times. Issue: Shall the Mayor and City Commission approve the Resolution? Item Summa /Recommendation: The Band Shell Park and Flamingo Park projects were included under the voter approved Miami-Dade County Building Better Communities program to be funded by General Obligation Bonds(GOB)with funding allocations of$1,500,000 and $3,099,000, respectively.Although the initial year of funding for the two projects was listed as 2005 by the County,the City has still not received executed agreements for these projects. Construction on the northeast quadrant of the Band Shell Park is expected to commence in March, 2012, while construction work in Flamingo Park is anticipated to commence in April, 2012. For these reasons, the City cannot delay the Band Shell Park and Flamingo Park projects any longer; especially, as the County's GOB funding is only one component of a larger funding package. As such, the City Administration will need to appropriate advance Quality of Life(QOL)funds for these two remaining projects,with the intent that these advance funds will be reimbursed by County GOB funds after the two agreements are executed. The Miami- Dade County budget, approved in September, 2011, included the Band Shell Park and Flamingo Park projects for Fiscal Year 2011/12 funding;however,a moratorium was placed on the execution of agreements pending a County Commission workshop to review project funding priorities.Please refer to the attached copy of a letter dated March 5,2012 from Miami- Dade County Mayor Gimenez to Mayor Matti Herrera Bower, noting that the Board of County Commissioners will be discussing funding priority of the Building Better Communities GOB projects at their March 6, 2012 Board meeting.At the March 6, 2012 Board meeting,the Miami-Dade County Mayor and County Commission unanimously approved a motion to move forward all pending FY 2011/12 projects including Band Shell Park and Flamingo Park. However, the City is still pending receipt of the agreement from Miami-Dade County. It is important to note that there is an 18-month window for reimbursement (as dictated by the IRS Reimbursement Rules relating to expenditure eligibility for GOB projects). This could potentially mean that once the advanced funding is spent, if agreements for these projects are not executed in a timely manner, the City may not be eligible for reimbursement.The proposed advance funding of$1,103,450,from Fund 307-NB QOL Resort Tax Fund will allow for the construction completion of the Band Shell Park Master Plan Improvements project. The proposed advance funding of$700,000,from Fund 305-SB QOL Resort Tax Fund,will supplement existing funding in the Flamingo Park project to allowfor the construction advancement of several components of the project. As of October 1, 2011, QOL funds were available in the amounts of$2.0 million in NB-QOL Fund 307 and$1.6M in SB-QOL. Fund 305. The appropriation of $1,103,450 in advance Fund 307 funds for the Band Shell Park project, and $0.7M in advance Fund 305 funds for the Flamingo Park project,would reduce the amounts available for appropriation through the capital budget process to the following amounts: North Beach QOL: $896,550; and South Beach QOL: $900,000. Construction on the northeast quadrant of the Band Shell Park is expected to commence in March,2012,with the balance of the work at the park expected to enter into construction in Nov./Dec. 2012, with expected completion by June, 2013. Construction work at Flamingo Park is anticipated to commence in April, 2012. Advisory Board Recommendation: Financial Information: Source of Funds: Amount Account $1,103,450 Fund 307-NB Quality of Life Fund OBPI 1 $700,000 Fund 305-SB Quality of Life Fund D`+ Total $1,803,450 Financial Impact Summary: City Clerk's Office Legislative Tracking: Fernando Vazquez, Ext.6399 Sign-Offs: De artme D' ector tant Ci M er City Manjgger FV DRB JMG T:\AGENDA\20 -21-12\13and Shell&Fla arks SUMM 2012-03-21.docx AGENDA ITEM 19 MIAMIBEACH -! Z IM MIAMI BEACH City of Miami Beath, 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: March 21, 2012 SUBJECT: A RESOLUTION OF THE MAY R CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORID , APPROVING AND AUTHORIZING THE APPROPRIATION OF ADVANCE FUNDS IN THE AMOUNTS OF $1,103,450 FROM FUND 307 — NB QUALITY OF LIFE RESORT TAX FUND, AND $700,000 FROM FUND 305 - SB QUALITY OF -LIFE RESORT TAX FUND, FOR THE BAND SHELL PARK MASTER PLAN 'IMPROVEMENTS AND THE FLAMINGO PARK PROJECTS, RESPECTIVELY; WITH SUCH FUNDS TO BE REPAID FROM MIAMI- DADE COUNTY GENERAL OBLIGATION BONDS TO FINANCE THE BUILDING BETTER COMMUNITIES PROGRAM. ADMINISTRATION RECOMMENDATION Adopt the Resolution. FUNDING The Band Shell Park and Flamingo Park projects were included under the voter approved Miami-Dade County Building Better Communities program to be funded by General Obligation Bonds (GOB) with funding allocations of$1,500,000 and $3,099,000, respectively. Although the initial year of funding for the two projects was listed as 2005 by the County, the funding schedule was subsequently revised and the City has still not received executed agreements for these projects. Construction on the northeast quadrant of the Band Shell Park is expected to commence in March, 2012, while construction work in Flamingo Park is anticipated to also commence in April, 2012. For these reasons, the City cannot delay the Band Shell Park and Flamingo Park projects any longer; especially as the County's GOB funding is only one component of a larger funding package. As such, the City Administration will need to appropriate advance Quality of Life funds for these two remaining projects, with the intent that these advance funds will be reimbursed by County GOB funds after the two agreements are executed. The Miami-Dade County budget, approved in September, 2011, included the Band Shell Park and Flamingo Park projects for Fiscal Year 2011/12 funding; however, a moratorium was placed on the execution of agreements pending a County Commission workshop to review project funding priorities. Please refer to the attached copy of a letter dated March 5, 2012 (Attachment A), from Miami-Dade County Mayor Carlos Gimenez to Mayor Matti Herrera Bower, noting that the Board of County Commissioners would be discussing funding priority of the Building Better Communities General Obligation Bond projects at their March 6, 2012 meeting of the Board. At the March 6, 2012 Board meeting, the Miami-Dade County Mayor and County Commission unanimously approved City Commission Memorandum-Band Shell and Flamingo Parks Advance Funds March 21,2012 Page 2 of 4 a motion to move forward all pending FY 2011/12 projects including Band Shell Park and Flamingo Park. However, the City is still pending receipt of the agreement from Miami-Dade County. It is important to note that there is an 18-month window for reimbursement (as dictated by the IRS Reimbursement Rules relating to expenditure eligibility for GOB projects). This could potentially mean that once the advanced funding is spent, if agreements for these projects are not executed in a timely manner, the City may not be eligible for reimbursement. The proposed advance funding of $1,103,450, from Fund 307 - NB Quality of Life Resort Tax Fund will allow for the construction completion of the Band Shell Park Master Plan Improvements project. The proposed advance funding of$700,000, from Fund 305 - SB Quality of Life Resort Tax Fund, will supplement existing funding in the Flamingo Park project to allow for the construction advancement of the following project components: • Handball courts/ restrooms/ Parks & Recreation office • Football field &track renovation As of October 1, 2011, Quality of Life funds were available in the amounts of$2.0 million in NB - QOL Fund 307 and $1.6M in SB - QOL Fund 305. The appropriation of $1,103,450 in advance Fund 307 funds for the Band Shell Park project, and $0.7 million in advance Fund 305 funds for the Flamingo Park project, would reduce the amounts available for appropriation through the capital budget process to the following amounts: • North Beach Quality of Life: $896,550 • South Beach Quality of Life: $900,000 ANALYSIS Band Shell Park Master Plan Improvements Project The Band Shell Park, located on Collins Avenue, between 72"d and 73rd Streets, will be undergoing a renovation that consists of new walkways and enhanced circulation, a wider promenade, widening of the 73rd Street sidewalk, new walkway linking the park to the North Beach Recreation Corridor at 72"d Street, new landscaping and irrigation, new urban elements including seating, tables, bike racks, water fountains, trash receptacles, new security lighting, and a new marquee for the park. UNIDAD is currently overseeing the construction and development of the North Beach Community Center, located within the North Shore Band Shell Park property. The new two-story building, located at 7251 Collins Avenue within Band Shell Park, will be approximately 8,000 square feet and include public restrooms as well as a public terrace. On January 19, 2011, the Mayor and City Commission adopted Resolution No. 2011-27573 approving the execution of an Agreement between the City of Miami Beach and UNIDAD of Miami Beach, Inc., for Project Management Services relative to the design, development and construction of certain improvements at Band Shell Park including a terrace, tree relocation, and utilities adjacent to the North Beach Community Center. On February 9, 2011, the Mayor and City Commission adopted Resolution No. 2011-27591 approving the Master Plan for the North Shore Band Shell Park Project. City Commission Memorandum-Band Shell and Flamingo Parks Advance Funds March 21, 2012 Page 3 of 4 On July 13, 2011, the Mayor and City Commission adopted Resolution No. 2011-27680 approving execution of Amendment No.2 to the Agreement between the City and Unidad of Miami Beach, Inc. for design and construction of the northeast quadrant of the Band Shell Park as per the adopted master plan. On December, 14, 2011 the Mayor and City Commission adopted Resolution No. 2011-27794 accepting the recommendation of the City Manager pursuant to Request for Qualifications (RFQ) No. 42-10/11, for a construction manager at risk (CMR) to provide pre-construction services and construction phase services via a Guaranteed Maximum Price (GMP) Amendment for the Band Shell Park; and authorizing the Administration to enter into negotiations with the top-ranked firm, D. Stephenson Construction, Inc.; and should the Administration not be able to successfully negotiate an agreement with the top-ranked firm, authorizing the Administration to negotiate with the second-ranked firm, Harbour . Construction, Inc.;. and should the Administration not be able'to negotiate an agreement with the second-ranked firm, authorizing the Administration to negotiate an agreement with the third-ranked firm, KM Plaza; and further authorizing the Mayor and City..Clerk to execute an agreement for pre-construction services. The City has negotiated a fee for pre-construction services with D. Stephenson Construction in. the amount of$14,400. Construction on the northeast quadrant of the Band Shell Park is expected to commence in March, 2012, with the balance of the work at the park expected to enter into construction in November / December 2012, with expected completion by June, 2013. The proposed advance funding of $1,103,450, from Fund 307 - NB Quality of Life Resort Tax Fund will allow for the construction completion of the Band Shell Park Master Plan Improvements project. Flamingo Park Master Plan Improvement Project The scope of work included for this project was recommended in the Basis of Design Report developed by Wolfberg Alvarez and Partners dated November 2009 for the Flamingo Master Plan project. Some of the planning recommendations included upgrades to the lighting, installation of artificial turf at the football field, accessibility upgrades to the existing restrooms and stadium seating at the football & baseball field. The BODR for the Master Plan also recommended new amenities such as a community garden, an interactive water feature, a teenage activity and the replacement of the tennis center. On September 9, 2009, the Mayor and City Commission adopted Resolution No. 2009-27190 officially approving the revised Master Plan for the Flamingo Park Project. On November 9, 2010, the Historic Preservation Board approved the Flamingo Park Master Plan and on December 8, 2010, the Mayor and City Commission adopted Resolution No. 2009- 27586 approving a Certificate of Appropriateness for the demolition of the Robert C. Haas Handball Court, and the demolition of the facility known as the "Friendship Corner', pursuant to Miami Beach City Code Section 118-563. The proposed advance funding of$700,000 from Fund 307 - NB Quality of Life Resort Tax Fund will allow for the construction completion of the scope of work for the Flamingo Park Master Plan Improvements project. The following describes the scope of work and highlights the milestones for commencement and completion of construction for each pull-out project: Handball Court Project The handball court project includes the renovation of the existing indoor courts, 8 new exterior handball courts, new restroom and office building. It also includes the demolition of existing Haas Handball Court Building and demolition of the facility known as the "Friendship Corner'. City Commission Memorandum-Band Shell and Flamingo Parks Advance Funds March 21, 2012 Page 4 of 4 Construction on the Handball Court project scope of work is expected to commence in September, 2012, with expected completion by February, 2013. Football Field/Track Renovations Protect Improvements under this pull-out project include the renovation of the existing concession area, press box and bathrooms including installation of ADA ramps and accessible seating for ADA compliance at the stadium bleachers. In addition, the improvements to the football field will include the installation of artificial turf with associated drainage, a new running track and upgrades to the existing lighting. Construction on the Football Field/Track Renovations project scope of work is expected to commence in April, 2012, with expected completion by September, 2012. Parkwide Improvements This project includes improvements to the baseball stadium, gateway structure and restroom building. It also includes the interactive water feature, community garden and upgrades to the pedestrian mall promenade, signage, landscaping, irrigation and lighting throughout the park. The renovation of the historic Lodge and restoration of the area currently being used by Property Management facility will be included in the design. Commencement of design on the parkwide improvements scope of work is anticipated to commence in June, 2012 and construction is expected to commence in June, 2013 with expected completion by June, 2014. CONCLUSION The Administration recommends that the City Commission adopt a Resolution approving and authorizing the appropriation of advance funds in the amounts of $1,103,450 from Fund 307 — NB Quality of Life Resort Tax Fund and $700,000 from Fund 305 — SB Quality of Life Resort Tax Fund, for the Band Shell Park Master Plan Improvements and Flamingo Park projects, respectively; with such funds to be repaid from Miami-Dade County General Obligation funds to finance the Building Better Communities Program. Attachment A.: March 5, 2012 Letter from Mayor Gimenez to Mayor Bower JMG/DBW/ T:\AGENDA\2012\3-21-12\Band Shell&Flamingo Parks MEMO 2012-03-21.docx Attachment A OFFICE OF THE MAYOR MIAMI-DADE COUNTY, FLORIDA ILWA CARLOs A. GIMENEZ MAYOR March 5, 2012 Honorable Mayor Matti Herrera Bower City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Re: Response concerns regarding funding delays for the two City of Miami Beach Building Better Communities General Obligation Bond (BBC-GOB) Projects-Flamingo Park and Band Shell Park. Dear Mayor Bower: The City of Miami Beach (City) and Miami-Dade County have been working very closely since the BBC-GOB was overwhelmingly approved by the voters of Miami-Dade County in 2004. The City has completed 13 out of its 15 BBC-GOB projects and received over$21,500,000 of funding from the BBC-GOB Program. In August of 2011, City staff was advised that the BBC-GOB proposed budget for the referenced projects for FY 2011-12 was as follows: FY 2011-12 FY 2013-14 Flamingo Park $2,000,000 $1,099,000 Band Shell Park $1,500,000 N/A The City was further advised that the FY 2011-12 funding would be available by September 2012. Via e-mail correspondence with BBC-GOB staff, the City's staff responded very favorably to the proposed BBC-GOB funding schedule for the two projects and confirmed that the City would be able to move forward with the projects. As you are aware, due to general economic conditions and the scarcity of capital funds, the Board of County Commissioners (Board) requested, during the second budget hearing held on September 22, 2011, that a workshop be held to review all of the BBC-GOB projects funded in FY 2011-12. In response to the request, a directive was issued that no new BBC-GOB funded projects would begin until the Board has had the opportunity to review the projects for FY 2011-12 and approve the plan. The members of the Board subsequently provided a list of priority projects within each of their Commission Districts. The BBC-GOB discussion has been placed on the agenda of the March 6, 2012 meeting of the Board. STEPHEN P.CLARK • 111 N.W.FIRST STREET • 29TH FLOOR • MIAMI,FLORIDA 33128-1930 • (305)375-5071 r ' Honorable MayorHerrera Bower BBC-GOB Project_Funding for:the,City'of Miami-Beach Page 2 a We are working diligently with all of our stakeholders to make sure all the ongoing BBC-GOB projects are :, completed. Miami-Dade County remains committed to the success of the BBC-GOB Program. The Office of Management and Budget will keep,the.City informed as new developments occur. If you have any questions or additional inquires contact Nan A. Markowitz, Bond Program Coordinator, at 305 375-3879. Thank ou for our continued su ort of the BBC-GOB Program.., ( ) Y Y - pp 9 sincerely, T• . - Carlos A. Gi z Mayor . c: Edward Marquez, Deputy Mayor Jennifer Moon, Director, Office of Management and Budget Nan A. Markowitz, Bond Program Coordinator, Office of Management;and'Budget Jorge M. Gonzalez, City Manager, City of Miami Beach , MayorO8212 WI