2013-28165 Reso RESOLUTION NO. 2013-28165
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO THE
CAPITAL BUDGET FOR FISCAL YEAR 2012/13.
WHEREAS, the Miami Beach Capital Budget for FY 2012/13 was approved and
appropriated via Resolution No. 2012-28017 on September 27, 2012; and
WHEREAS, the first amendment to the Miami Beach Capital Budget for FY 2012/13 was
approved and appropriated via Resolution No. 2013-28116 on January 16, 2013; and
WHEREAS, it is recommended the FY 2012/13 Capital Budget be amended to add
appropriations totaling $3,401,008 to three projects highlighted in "Attachment C — Projects";
and
WHEREAS, the proposed amendment to the FY 2012/13 Capital Budget are included in
"Attachment A— Source of Funds" and "Attachment B — Program".
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, that the Mayor and City Commission hereby adopt the
Second Amendment to the Capital Budget for Fiscal Year 2012/13 as shown in Attachment A
(Source of Funds), Attachment B (Programs) and Attachment C (Projects).
PASSED AND ADOPTED this 13th day of March 2013.
. Matt' Herrera Bower, Mayor
Attest: \P:•• •• .9
RafAel Granado, City Clerk INCO RP ORATED:-
APPROVED AS TO FORM AN T
LANGUAGE AND FOR EXECUT C� 26' �>
City Attorney f Date
COMMISSION ITEM SUMMARY
Condensed Title:
A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, Adopting the Second
Amendment to the Capital Budget for Fiscal Year 2012/13.
Key Intended Outcome Supported:
1. Venetian Islands — Ensure Value and Timely Delivery of Quality Capital Projects; Maintain City's
Infrastructure; Maintain Miami Beach Public Areas and Rights of Way Citywide; and Improve Storm
Drainage Citywide
2. Property Management Facility—Ensure Value and Timely Delivery of Quality Capital Projects and Ensure
Well-Maintained Facilities
3. South Pointe Park Remediation—Ensure Value and Timely Delivery of Quality Capital Projects;Ensure Well-
Maintained Facilities;and Increase Satisfaction with Family Recreational Activities
Supporting Data(Surveys, Environmental Scan, etc.): N/A
Item Summa /Recommendation:
1. Venetian Islands: The Scope of Work for this project includes site preparation;earthwork;demolition;storm drainage;
roadway reconstruction; concrete valley gutters; walkway paving and grading;water main and street lighting on the
islands of San Marino, Di Lido,and Rivo Alto. The project was competitively bid and the Administrative Review Panel
interviewed the responsive companies. The Panel recommended the lowest bidder; however,the lowest base bid is
12 percent higher than the original estimated($1,360,980). Additional funding is also needed for two items that were
not included in the original scope and are recommended this time as further explained in the separate agenda item:
Al Full road reconstruction ($339,228) and A3 (Trenchless sanitary sewer rehabilitation ($300,800). The total
additional funds are$2,001,008 and will be funded from a)$997,946—Stormwater Line of Credit;b)$262,000 Water&
Sewer GBL Series 2006;and c)$741,062 Water&Sewer GBL Series 2000.
2. Property Management Facility: Originally planned in 2008,the project is to construct an approximately 23,000 square
feet of building space for a total cost of $3.8 million. The purpose of this project is to remove the Property
Management facility from Flamingo Park, thereby freeing up space in the park as part of the Flamingo Park Master
Plan. Additional funds($600,000)are needed to address increased construction costs. The funds are from the Capital
Reserve,which was established in FY 2005/06 as part of the City's financial goal to provide contingency funding so that
projects where bids were higher than budgeted did not have to be delayed.
3. South Pointe Park Remediation: The remediation project includes installation of topsoil and sod at various locations
throughout the park,as well as modifications to the Washington Avenue entrance fountain,that may be required in
order to satisfy regulatory agency interpretation of permitting requirements. The City is in ongoing litigation to
recover any added costs resulting from design-related issues. The total project adopted to date in the amount of$32.9
million includes funding for both remediation as well as legal fees and professional services related to the ongoing
litigation. Professional legal and forensic architectural services totaling$800,000 will be funded from the Miami Dade
County Interlocal Agreement for South Pointe capital projects to support the ongoing litigation through September 30,
2014.
THE ADMINISTRATION RECOMMENDS THAT THE MAYOR AND CITY COMMISSION ADOPT THE RESOLUTION ADOPTING
THE SECOND AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2012/13.
Advisory Board Recommendation:
Financial Information:
Source of Amount Account
Funds: 1 997,946 Revenue 429-8000-389100 Expense 429-2127-069300
262,000 Revenue 423-8000-389100 Expense 423-2127-069300
741,062 Revenue 424-8000-389100 Expense 424-2127-069300
2 600,000 Revenue 304-8000-389100 Expense 304-2314-069357
3 800,000 Revenue 388-8000-389100 Expense 388-2943-000312
OBPI Total $3,401,008
Financial Impact Summary:
City Clerk's Office Legislative Tracking:
Sign-Offs:
Department Director Assistant City Manager City(nla iager
MIAMIBEACH AGENDA ITEM DATE �)3—
MIAMI BEACH
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: Kathie G. Brooks, Interim City Manager -
DATE: March 13, 2013
SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO THE
CAPITAL BUDGET FOR FISCAL YEAR 2012/13.
ADMINISTRATION RECOMMENDATION
Adopt the Resolution.
BACKGROUND
Planning for capital improvements is an ongoing process; as needs change within the City,
capital programs and priorities must be adjusted. The Capital Improvement Plan ("CIF') serves
as the primary planning tool for systematically identifying, prioritizing and assigning funds to
critical City capital development, improvements and associated needs.
The City's capital improvement plan process begins 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 CIP is updated annually and submitted to the City Commission for adoption. The 2012/13—
2016/17 Capital Improvement Plan and FY 2012/13 Capital Budget were adopted on September
27, 2012, by resolution 2012-28017. Section 166.241(4)(c.), Florida Statutes, requires that a
municipality's budget amendment must be adopted in the same manner as the original budget.
The first amendment to the FY 2012/13 budget was adopted on January 16, 2013, by resolution
2013-28116. Administration recommends adopting the resolution for the second amendment to
the FY 2012/13 Capital Budget.
SECOND AMENDMENT TO THE FY 2012/13 CAPITAL BUDGET
The second amendment to the FY 2012/13 Capital Budget totals $3,401,008 and provides
additional funding to the following three capital projects.
1. Venetian Islands: The Scope of Work for this project includes site preparation;
earthwork; demolition; storm drainage; roadway reconstruction; concrete valley gutters;
walkway paving and grading; water main and street lighting on the islands of San
Commission Memorandum —Resolution Adopting the Second Amendment to the Capital Budget for FY
2012/13
March 13, 2013
Page 2 of 2
Marino, Di Lido, and Rivo Alto. The project was competitively bid and the Administrative
Review Panel interviewed the responsive companies. The Panel recommended the
lowest bidder; however, the lowest base bid is 12 percent higher than the original
estimated ($1,360,980). Additional funding is also needed for two items that were not
included in the original scope and are recommended this time as further explained in the
separate agenda item: Al Full road reconstruction ($339,228) and A3 (Trenchless
sanitary sewer rehabilitation ($300,800). The total additional funds are $2,001,008 and
will be funded from a) $997,946 — Stormwater Line of Credit; b) $262,000 Water &
Sewer GBL Series 2006; and c) $741,062 Water& Sewer GBL Series 2000.
Prior Years'Appropriations $14,715,427
March 13, 2013 Budget Amendment 2,001,008
Proposed Total Appropriations $16,716,435
2. Property Management Facility: Originally planned in 2008, the project is to
construct an approximately 23,000 square feet of building space for a total cost of $3.8
million. The purpose of this project is to remove the Property Management facility from
Flamingo Park, thereby freeing up space in the park as part of the Flamingo Park Master
Plan. Additional funds ($600,000) are needed to address increased construction costs.
The funds are from the Capital Reserve, which was established in FY 2005/06 as part of
the City's financial goal to provide contingency funding so that projects where bids were
higher than budgeted did not have to be delayed.
Prior Years' Appropriations $5,776,577
March 13, 2013 Budget Amendment 600,000
Proposed Total Appropriations $6,376,577
3. South Pointe Park Remediation: The remediation project includes installation of
topsoil and sod at various locations throughout the park, as well as modifications to the
Washington Avenue entrance fountain, that may be required in order to satisfy
regulatory agency interpretation of permitting requirements. The City is in ongoing
litigation to recover any added costs resulting from design-related issues. The total
project adopted to date in the amount of $32.9 million includes funding for both
remediation as well as legal fees and professional services related to the ongoing
litigation. Professional legal and forensic architectural services totaling $800,000 will be
funded from the Miami Dade County Interlocal Agreement for South Pointe capital
projects to support the ongoing litigation through September 30, 2014.
Prior Years' Appropriations $4,864,680
March 13, 2013 Budget Amendment 800,000
Proposed Total Appropriations $5,664,680
OBPI/vmk
ATTACHMENT A
FY 2012/13 CAPITAL BUDGET
SOURCE OF FUNDS
Amended 3/13/2013
Adopted Amended Amended
Funding Source 9/27/2012 1/16/2013 3/13/2013 Revised
Renewal&Replacement Fund $2,447,592 $2,447,592
Concurency Mitigation Fund 28,068 28,068
Local Option GasTax 371,190 371,190
W&S GBL Series 2010 Bonds 625,721 625,721
Water&Sewer Bonds 2000S 542,735 542,735
Information&Communications Technology Fund 369,940 369,940
South Pointe Capital 7,750,153 800,000 8,550,153
Pay-As-You-Go 2,625,823 2,625,823
RDA-Anchor Garage Fund 539,660 539,660
MDC CDT lnterlocal-CDT/Resort Tax Eligible 3,984,647 3,984,647
Equipment Loan/Lease 3,914,300 3,914,300
Half Cent Transit Surtax-County 1,094,900 1,094,900
Stormwater Enterprise Fund 5,553,835 756,272 6,310,107
Stormwater LOC Reso. No 2009-27076 4,315,776 997,946 5,313,722
Stormwater Bnd Fund 431 380,906 380,906
Sanitation Enterprise Fund 90,398 90,398
Stormwater Bonds 2000S 423,963 423,963
SB Quality of Life Resort Tax Fund-1% 975,790 16,102 991,892
MB Quality of Life Resort Tax Fund-1% 135,767 135,767
NB Quality of Life Resort Tax Fund-1% 854,195 854,195
Water&Sewer Enterprise Funds 7,072,889 321,766 7,394,655
Convention Center 1,935,000 1,935,000
Parking Operations Fund 2,453,180 2,453,180
Fund 467 Penn Garage 89,000 89,000
Fleet Management Fund 82,804 82,804
Gulf Breeze 2006 547,442 547,442
City Center RDA Capital Fund 14,943,000 14,943,000
Capital Reserve 268,925 600,000 868,925
Building Tech Capital Project 208,600 208,600
Fire Info.&Comm Technology Fund 17,700 17,700
Miami-Dade County Bond 3,217,000 3,217,000
Parking Impact Fees 450,000 450,000
7`r'Street Garage 236,500 236,500
Florida Department of Transportation(FDOT) 0 64,185 64,185
Water&Sewer GBL Series 2006 262,000 262,000
Water&Sewer GBL Series 2000 741,062 741,062
Total Appropration as of 3/13/2013 $66,839,009 $1,158,325 $3,401,008 $71,398,342
ATTACHMENT B
FY 2012/13 CAPITAL BUDGET
PROGRAMS
Amended 3/13/2013
Adopted Amended Amended
Program Area 9/27/2012 1/16/2013 3/13/2013 Revised
Bridges $513,068 $513,068
Environmental 2,348,625 16,102 2,364,727
Parking Lots 1,688,600 1,688,600
Seawalls 1,882,662 820,457 2,703,119
Convention Center 1,935,000 1,935,000
Equipment 7,136,940 7,136,940
General Public Buildings 1,061,158 600,000 1,661,158
Golf Courses 796,168 796,168
Parking Garages 10,897,031 10,897,031
Parks 4,536,949 800,000 5,336,949
Renewal and Replacement 4,668,721 4,668,721
Street/Sidewalk/Streetscape Improvements 22,391,357 321,766 2,001,008 24,714,131
Utilities 3,784,737 3,784,737
Trans ittTrans portation 3,197,993 1 1 3,197,993
Total Appropration as of 3/13/2013 $66,839,009 $1,158,325 $3,401,008 $71,398,342
ATTACHMENT C
CAPITAL BUDGET
PROJECTS
Amended March 13, 2013
Current
Capital Project Name Capital Amended Amended Revised
Budget 1/16/2013 3/13/2013 Capital Budget
Venetian Neigh-Venetian Islands $14,715,427 $0 $2,001,008 $16,716,435
Property Management Facility 5,776,577 1 0 1 600,000 1 6,376,577
South Pointe Park Remediation(Professional Services) 4,864,680 0 800,000 5,664,680
Total $25,356,684 $0 $3,401,008 $28,757,692
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