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2013-28406 Reso RESOLUTION NO. 2013-28406 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,ADOPTING THE SECOND AMENDMENT TO THE FISCAL(FY)2012/13 SPECIAL REVENUE FUND BUDGETS WHEREAS, the Administration has performed a projection of year-end revenues and expenditures and it is anticipated that the Resort Tax Fund will have an overall initial operating budget surplus of$4.5 million; and WHEREAS,the City of Miami Beach adopts the Resort Tax budget at the fund level;and WHEREAS, Florida Statutes require that actual expenditures not exceed budget at the level at which the budget is adopted; and WHEREAS, a budget amendment is required for funds that are projected to overspend their appropriation; and WHEREAS, based on the third quarter analysis, higherthan anticipated revenue will result in several percentage-based expenditures exceeding their adopted budgets. NOW,THEREFORE,BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Second Amendment to the FY 2012/13 Special Revenue Fund budget is adopted as shown below. FY 2012/13 Recommend FY 2012/13 SPECIAL REVENUE APPROPRIATIONS Amended Changes to Amended 4/17/2013 Appropriation 10/16/13 Resort Tax $54,254,000 $1,981,000 $56,235,000 7th Street Garage Operations 2,200,000 2,200,000 5th&Alton Garage-City's Share of Shortfall 619,900 619,900 Art in Public Places 213,000 213,000 Tourism and Hospitality Scholarship Pgms 113,000 113,000 Education Compact 101,000 101,000 Green/Sustainability Funds 195,000 195,000 Red Light Camera Fund 314,000 314,000 E-911 Fund 651,000 651,000 Waste Hauler Addtl Svcs and Public Benefit 479,000 479,000 Total Special Revenue Funds $59,139,900 $1,981,000 $61,120,900 PASSED AND ADOPTED this 16th day of October, 2013. :�-. �► OR MATTI HERRERA WER ATTEST: : , 1- . APPROVED AS TO It'1CORP ORATED: FORM &LANGUAGE R,�TEp. ,`. &FOR EXECUTION d RAPHA19L E. GRANADO, CITY CLE ••.•••••TM ,,� - ity LUI ney tDato COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION ADOPTING THE SECOND AMENDMENT TO THE FISCAL(FY)2012/13 SPECIAL REVENUE FUND BUDGETS Key Intended Outcome Supported: Ensure expenditure trends are sustainable over the long term Improve the City's overall financial health and maintain overall bond rating Supporting Data(Surveys, Environmental Scan, etc.): N/A Item Summa /Recommendation: The City of Miami Beach currently offers certain programs and activities not supported through the general operating budget, but by outside agency grants and self-supporting user fee programs. These Special Revenue Fund Budgets include: • Resort Tax Fund; • 7th Street Garage Operations; • 5th&Alton Garage Operations; • Art in Public Places; • Tourism and Hospitality Scholarship Program; • Green/Sustainability Fund; • Waste Hauler Additional Services and Public Benefit Contribution Fund; • Education Compact Fund; Red Light Camera Fund; and • Emergency 911 Fund The budgets for the Special Revenue Fund budgets for Fiscal Year 2012/13 were approved on September 27, 2012,with the adoption of Resolution No.2012-28018.The First Amendment was approved on April 17, 2013, with the adoption of Resolution No. 2013-28185. Florida Statutes require that actual expenditures not exceed budget at the level at which the budget is adopted, which for the Resort Tax Fund is at the fund level. Based on the third quarter analysis, the Resort Fund budget is projected to overspend its appropriation due to higher than anticipated revenue and needs to be amended. Resort Tax Fund revenues are projected to be 12% higher than the adopted budget amount due to enhanced economic conditions and an increase in tourism. Certain expenditures in the fund are based on a percentage of resort tax collections including contributions to the VCA, debt service, and transfers to North Beach, Middle Beach,and South Beach for capital projects and the transfers to the arts and cultural programs. As a result, expenditures are projected to exceed budget, which is offset by higher than budgeted Resort Tax revenues by$4.5 million. The required budget amendment necessary to offset the projected increase in expenditures is$1,981,000. Financial Information: Source of Amount Account Funds: FY 2012/13 $1,981,000 Resort Tax Fund 0— OBP Financial Impact Summary: Sign-Offs: D partm nt Director Assists ity anager ity Manager AGENDA ITEM 1 E low MIAMI BEACH DATE /\A1AM1 BEACH City of Miami Beath, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM .A TO: Mayor Matti Herrera Bower and Me bers of the ity Commission FROM: Jimmy L. Morales, City Manager DATE: October 16, 2013 SUBJECT: A RESOLUTION ADOPTING THE SECOND AMENDMENT TO THE FISCAL (FY) 2012/13 SPECIAL REVENUE FUN BUDGETS ADMINISTRATION RECOMMENDATION Adopt the resolution amending the FY 2012/13 Special Revenue Fund budgets. SUMMARY The City of Miami Beach currently offers certain programs and activities not supported through the general operating budget, but by outside agency grants and self-supporting user fee programs. These Special Revenue Fund Budgets include: • Resort Tax Fund; • 7th Street Garage Operations; • 5th &Alton Garage Operations; • Art in Public Places; • Tourism and Hospitality Scholarship Program; • Green/Sustainability Fund; • Waste Hauler Additional Services and Public Benefit Contribution Fund; • Education Compact Fund; • Red Light Camera Fund; and • Emergency 911 Fund The budgets for the Special Revenue Fund budgets for Fiscal Year 2012/13 were approved on September 27, 2012, with the adoption of Resolution No. 2012-28018. The First Amendment was approved on April 17, 2013, with the adoption of Resolution No. 2013-28185. Florida Statutes require that actual expenditures not exceed budget at the level at which the budget is adopted, which for the Resort Tax Fund is at the fund level. Based on the third quarter analysis, the Resort Fund budget is projected to overspend its appropriation due to higher than anticipated revenue and needs to be amended. Second Amendment to the FY 2012/13 Special Revenue Fund Budgets Page 2 RESORT TAX FUND The City's Resort Tax Fund is primarily supported by Resort Taxes collected pursuant to Chapter 67-930 (Section 6) of the Laws of Florida, as amended, and Section 5.03 of the City of Miami Beach Charter, as amended. This legislation authorizes the use of Resort Taxes for the promotion of the tourist industry, which includes, but is not restricted to the following: Publicity, advertising, news bureau, promotional events, convention bureau activities, capital improvements and the maintenance of all physical assets in connection therewith; and for the payment of the reasonable and necessary expenses of collecting, handling and processing of said tax. Typically, the City has considered the following services as "Services Related to the Promotion of Tourism": • Police Officers serving entertainment areas • A portion of Fire Rescue services from Fire Stations 1&2 • Ocean Rescue services • Sidewalk pressure cleaning in South, Middle and North Beach visitor areas • South Beach sanitation • Enhanced Code Compliance/Enforcement provided to respond to evening entertainment area violations and staffing of special events • Other Code Compliance/Enforcement activities in tourism and visitor related facilities/areas • Tourism, Cultural and Economic Development Department and the Cultural Arts Council • Museums and Theatres (Garden Center, Bass Museum, and Colony) • Golf courses (net of revenues) • Memorial Day and other special event costs • Homeless services • Visitor Center funding, Holiday Lights, Festival of the Arts, Jewish Museum, MDPL, Orange Bowl, Monuments, etc. These allowable uses have led to increased tourism related activities, such as special events, Art Basel, and various concerts. The 2 percent Resort Tax Fund operating revenues are projected to be in excess of budget by approximately $4.5 million and, as a result, payments to the Visitor's Convention Authority (VCA), which are based on a percent of revenues, are projected to exceed budget. In addition, savings are projected in salaries due to staff turnover and the use of contingency is projected to be below budget. In addition to the uses listed above, the proceeds of the additional one percent (1 percent) tax are used as follows: Fifty percent of the amount earned is committed to the payment of a portion of the debt service on the Miami Beach Redevelopment Agency City Center Bonds. The remaining fifty percent is allocated equally among North Beach, Middle Beach and South Beach for capital projects that enhance Miami Beach's tourist related areas and various arts and cultural programs. The 1 percent Resort Tax Fund operating revenues are projected to be in excess of budget by approximately $1.9 million and, as a result, the debt service and transfers to North Beach, Middle Beach, and South Beach for capital projects and the transfers to the arts and cultural programs are projected to exceed budget as represented below. In total, the projected revenues are estimated to be in excess of budget by $6.5 million and expenditures in excess of budget by approximately $2.0 million for the reasons described above. This results in a net operating surplus of approximately$4.5 million. Second Amendment to the FY 2012/13 Special Revenue Fund Budgets Page 3 CONCLUSION Resort Tax Fund revenues are projected to be 12% higher than the adopted budget amount due to enhanced economic conditions and an increase in tourism. Certain expenditures in the fund are based on a percentage of resort tax collections including contributions to the VCA, debt service, and transfers to North Beach, Middle Beach, and South Beach for capital projects and the transfers to the arts and cultural programs. As a result, expenditures are projected to exceed budget, which is offset by higher than budgeted Resort Tax revenues by $4.5 million. The required budget amendment necessary to offset the projected increase in expenditures is $1,981,000. It should be noted that these projections are preliminary in nature due to the fact that the City's financial records will not be closed until after the fiscal year is closed and external auditors complete their review. Historically, this occurs in April, with the City's Comprehensive Annual Financial Report (CAFR) For the Year Ended September 30, 2013, usually available in May and the External Auditor's Report available in July. JLM: K 1JW 4. 18NE I THURSDAY,OCTOBER 3.2013 NE MiamiHeraldxom I MIAMI HERALD MIAMIBEACH CITY OF MIAMI BEACH NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY given that a public hearing will be held by the Mayor and City Commission of the City of Miami Beach,Florida, in the Commission Chambers,3rd Floor,City Hall,1700 Convention Center Drive,Miami Beach,Florida,on Wednesday,October 16, 2013 to consider the following: 10:20 a.m. A Resolution Adopting The Second Amendment To The Special Revenue Fund Budgets For Fiscal Year(FY)2012/13. (Due to The Miami Herald's deadline,if this Item is denied,tabled,or withdrawn at the September 30,2013 Special City Commission Meeting,it will appear in this advertisement.) Inquiries concerning this item should be directed to the Budget&Performance Improvement Office at(305)673-7510. INTERESTED PARTIES are invited to appear at this meeting,or be represented by an agent,or to express their views in writing addressed to the City Commission,c%the City Clerk,1700 Convention Center Drive,1 st Floor,City Hall,Miami Beach, Florida 33139.A copy of this item is available for public inspection during normal business hours in the City Clerk's Office, 1700 Convention Center Drive,1st Floor,City Hall,Miami Beach,Florida 33139.This meeting,or any item herein,may be continued,and under such circumstances additional legal notice will not be provided. Rafael E.Granado,City Clerk City of Miami Beach Pursuant to Section 286.0105,Fla.Stat,the City hereby advises the public that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at its meeting or its hearing,such person must ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based.This notice does not constitute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence,nor does it authorize challenges or appeals not otherwise allowed by law. To request this material in accessible format,sign language interpreters,information on access for persons with disabilities and/ or any accommodation to review any document or participate in any City-sponsored proceeding,please contact us five days in advance at(305)673-7411(voice)or TTY users may also call the Florida Relay Service at 711. Ad#846