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2013-28442 Reso RESOLUTION NO. 2013-28442 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013/14. i WHEREAS, the Miami Beach Capital Budget for FY 2013/14 was approved and appropriated via Resolution No. 2013-28354 on September 30, 2013; and WHEREAS, it is recommended the FY 2013/14 Capital Budget be amended to add appropriations totaling $1,385,746 to eight .projects, and re-appropriate $1,032,000 between existing projects highlighted in "Attachment C— Projects"; and WHEREAS, the proposed amendment to the FY 2013/14 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 First Amendment to the Capital Budget for Fiscal Year 2013/14 as shown in Attachment A (Source of Funds), Attachment B (Programs)and Attachment C (Projects). PASSED AND ADOPTED this 11th day of December 2013. Philip Lev' e o Attest: Raf6ol Granado, y Clerk \ •''' �� APPROVED AS TO FORM INCORP ORATED LANGUAGE AND FOR EXE r; SON I. y"Attor i Date ATTACHMENT A FY 2013/14 CAPITAL BUDGET SOURCE OF FUNDS Amended 12/11/2013 Adopted Amended Funding Source 9/30/13 12/11/2013 Revised 1997 Parking Sys. Rev. Bonds $ 217,000 $217,000 2003 GO Bonds-Neighborhood Improvement 148,000 148,000 2003 GO Bonds-Parks&Beaches 553,000 553,000 2010 Parking Bonds Reso.2010-27491 160,000 160,000 7th Street Garage 1,900,000 1,900,000 Capital Projects Not Financed by Bonds 89,000 89,000 City Center RDA Capital Fund 15,073,000 15,073,000 Capital Reserve 0 691,355 691,355 Communications Fund 40,000 40,000 Convention Center 1,701,000 1,701,000 Equipment Loan/Lease 4,644,000 4,644,000 Fleet Management Fund 160,000 160,000 Gulf Breeze 2006 (83,759) (83,759) Half Cent Transit Surtax-County 1,569,000 1,569,000 Info&Communications Technology Fund 486,000 486,000 Local Option Gas Tax 544,000 544,000 MB Quality of Life Resort Tax Fund-1% 378,000 156,000 534,000 MDC CDT Interlocal-CDT/Resort Tax Eligib 4,000,000 4,000,000 Miami-Dade County Bond 2,933,581 2,933,581 NB Quality of Life Resort Tax Fund- 11% 678,000 678,000 Parking Operations Fund 851,000 258,000 1,109,000 Pay-As-You-Go 1,726,000 1,726,000 RDA-Anchor Garage Fund 485,000 485,000 Renewal&Replacement Fund 2,561,000 2,561,000 SB Quality of Life Resort Tax Fund-1% 730,000 250,000 980,000 South Pointe Capital 4,283,000 4,283,000 South Pointe RDA 1,636,000 1,636,000 Storm Water Bnd Fund 431 RESO#2011-27782 529,000 529,000 Stormwater Bonds 2000S (256,000) (256,000) Stormwater LOC Reso. No 2009-27076 2,007,419 2,007,419 W&S GBL Series 2010 CMB Reso 2009-27243 81,759 81,759 HUD Section 108 Loans 0 17,391 17,391 Water and Sewer Bonds 2000s 34,000 34,000 People's Transportation Fund - 13,000 13,000 Total Appropration as of 12/11/2013 $ 49,858,000 $ 1,385,746 $ 51,243,746 ATTACHMENT B FY 2013/14 CAPITAL BUDGET PROGRAMS Amended 12/11/2013 Adopted Amended 9/30/13 12/11/2013 Program Area Revised Art in Public Places $ 381,000 $381,000 Bridges 185,000 185,000 Convention Center 1,700,000 1,700,000 Environmental 2,275,000 2,275,000 Equipment 8,626,000 8,626,000 General Public Buildings 3,750,000 3,750,000 Golf Courses 421,000 56,000 477,000 Information Technology 493,000 493,000 Monuments 189,000 189,000 Parking 204,000 204,000 Parking Garages 12,267,000 12,525,000 Parking Lots 459,000 258,000 459,000 Parks 4,450,000 4,450,000 Renewal&Replacement 5,818,000 5,818,000 Seawals 121,000 121,000 Streets/Sidewalk Imps 4,337,000 958,746 5,295,746 Transit/Transportation 3,319,000 113,000 3,432,000 Utilities 863,000 863,000 Total Appropration as of 12/11/13 $ 49,858,000 $ 1,385,746 $ 51,243,746 ATTACHMENT C CAPITAL BUDGET PROJECTS Amended 12/11/2013 Capital Project Name Current Capital Amended Revised Capital Budget 12/11/13 Budget Lower North Bay Road 10,219,747 1,696,355 11,916,102 Parking Lot 12X 204,000 93,000 297,000 Parking Lot 17X 454,080 165,000 619,080 FDOT Alton Road 0 250,000 250,000 Beachwalk Seville 0 100,000 100,000 Miami Beach Golf Course Drainage 151,017 56,000 207,017 North Shore/Parkview Island Infrastructure Improvement 1,000,000 17,391 1,017,391 Next Bus Application 0 40,000 40,000 Flamingo Neighbourhood Bid Pack A 9,395,452 (23,965) 9,371,487 Flamingo Neighbourhood Bid Pack C 6,151,087 (444,752) 5,706,335 Bayshore Lake Pancoast Bid Pack C 4,932,024 (69,906) 4,862,118 Bayshore Central Bid Pack A 28,947,718 (371,283) 28,576,435 Crosswalk Phase II(PTP) 396,000 (27,000) 369,000 Biscayne Pointe 22,900,399 (95,094) 22,805,305 Total $84,751,524 $1,385,746 $869 137,270 COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, Adopting the First Amendment to the Capital Budget for Fiscal Year 2013/14. Key Intended Outcome Supported: Ensure Value and Timely Delivery of Quality Capital Projects, Ensure Well-Maintained Facilities, Improve Storm Drainage Citywide,Maintain City's Infrastructure,Improve Parking Availability,Preserve Our Beaches,Improve Storm Drainage Citywide and Improve Process Through Information Technology Supporting Data(Surveys, Environmental Scan, etc. : N/A Item Summary/Recommendation: 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 ("CIP") 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 2013/14—2017/18 Capital Improvement Plan and FY 2013/14 Capital Budget were adopted on September 30, 2013, by resolution 2013- 28354. 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. Administration recommends adopting the resolution for the first amendment to the FY 2013/14 Capital Budget. The first amendment to the FY 2013/14 Capital Budget totals an increase of$1,876,000 and a re-appropriation of $1,032,000 in order to provide additional funding to the following nine capital projects. 1. Par 3 Golf Course 2. Lower North Bay Road 3. Parking Lot 12X. 4. Parking Lot 17X. 5. FDOT Alton 6. Beachwalk 7. Miami Beach Golf Course Drainage 8. North Beach Target 9. Next Bus Mobile THE ADMINISTRATION RECOMMENDS THAT THE MAYOR AND CITY COMMISSION ADOPT THE RESOLUTION ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013/14. Advisory Board Recommendation: F_ Financial Information: Source of Amount Account ds: $691,355 304-Capital reserve $250,000 305-South Beach Quality of Life $646,254 306-Mid Beach Quality of Life $258,000 480-Parking Fund 2 $17,391 115-HUD Section 108 Loan $13,000 187 Half Cent Transit Sur Tax(PTP) 3 Total $1,876,000 Financial Impact Summary: City Clerk's Office Legislative Tracking: Sign-Offs: Department Director Assistan Vityffiglnager City Manager OAGENDA ITEM MIAMIBEACH DATE M City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of he City C mission FROM: Jimmy L. Morales, City Manager DATE: December 11, 2013 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013/14. 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 ("CIP") 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 2013/14— 2017/18 Capital Improvement Plan and FY 2013/14 Capital Budget were adopted on September 30, 2013, by resolution 2013-28354. 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. Administration recommends adopting the resolution for the first amendment to the FY 2013/14 Capital Budget. FIRST AMENDMENT TO THE FY 2013/14 CAPITAL BUDGET The first amendment to the FY 2013/14 Capital Budget totals an increase of $1,876,000 and a re-appropriation of$1,032,000 in order to provide additional funding to the following nine capital projects. 1. Par 3 Golf Course: This project requires a budget amendment for an additional $490,254 to accommodate higher than anticipated costs due to market conditions Resolution Adopting the First Amendment to the Capital Budget for FY 2013/14 December 11, 2013 Page 2 of 5 and added scope. This project was initially approved in the FY 2007/08 Capital Plan with a construction budget of $2,954,000. The original scope of work included the renovation of the existing golf course, greens, tees and bunkers as well as irrigation and drainage systems. As the project progressed and as requested by the Commission, several items were added or modified from the original scope. On June 9, 2010 Resolution No. 2010-27407 (Exhibit D) and on June 1, 2011, Resolution No. 2011-27677 (Exhibit E) the City approved and adopted the final scope of work as being, a 9 hole Par 3 golf course and lake system; restroom building; a 2,000 square foot splash pad; a 6,000 square foot tot lot; four(4)asphaltic concrete tennis courts and nine (9) parking spaces. In addition, the City requested added scope for an approximate cost of $250,000, to include a connection of the existing storm drainage located on Prairie Avenue and the Par 3 property to the lake system for emergency overflow; that the starter shack be included in the approved GMP and not as an alternate; the three (3) month turf grow in period be performed by the CMR; and that a permanent "fertigation" system be provided. This will be funded from the 306-Mid-Beach Quality of Life Fund. Prior Years'Appropriations $4,970,190 December 11, 2013 Budget Amendment 490,254 Proposed Total Appropriations $594609444 2. Lower North Bay Road: Staff attributes the need for a budget amendment to the following underlying factors: The cost to design and reconstruct the 29th Street seawall was never included in the original budget for this project. The new bid proposals reflect this new scope, including additional costs for any restoration and adjustments of any features and utilities affected during construction. Such components include asphalt pavement, outfall pipes, storm water discharge aprons, and security guard housing. The new design criteria takes into consideration the (currently unknown) cost to harmonize an undetermined amount of driveways in order to alleviate the flooding conditions on private property. Driveways are to be interfaced with the improvements in the right-of-way to maximize conveyance of storm water into the drainage system. This `harmonization' was never included in the original budget for this project. There is no way of determining which driveways in this neighborhood will warrant harmonization until a proper topographic survey is performed. Additional funding was previously requested and approved toward the estimated probable construction cost for Lower North Bay Road. However, the approved amount will not sufficiently cover the necessary additional storm water components of this project. The more stringent requirements as outlined by both the Design Criteria provided by the Public Works Department and the 2011 Storm Water Master Plan result in a much greater construction cost than Staff anticipated. Resolution Adopting the First Amendment to the Capital Budget for FY 2013/14 December 11, 2013 Page 3 of 5 The Public Works department identified a seawall, located at the entrance to Sunset Islands 1 & 2, adjacent to the guard gate on 29th Street in need of repair. The approximate cost associated with this repair in above ground funding is $165,000. This repair will be paid for by funds previously appropriated for design and contingency on the Biscayne Point Neighborhood Improvement Project and from construction funds in the Bayshore C Lake Pancost Project (302- PAYGO funds), which are no longer needed. The remaining above ground portion of $691,355 will be funded from 304- Capital Reserve Funds. The Stormwater portion of $468,717 will be funded from funds previously appropriated for the Flamingo A and C (428 and 431- Stormwater Bond funds), which will not be needed to be expended in FY 2013-14. The Water portion of $371,283 will be funded from.funds previously appropriated for the Bayshore A Central Project(424-Water Bond funds), which will not be needed to be expended in FY 2013-14. Prior Years'Appropriations $10,219,747 December 11, 2013 Budget Amendment 1,696,355 Proposed Total Appropriations $11,916,102 3. Parking Lot 12X: This budget amendment is needed due to the fact that bid proposals received from the various bidders previously had a significant spread in terms of cost of construction. While this can be attributed to the differing approach to the construction of these projects from each of the bidders; it also stands to reason that the budget for this project was underestimated. In addition, combining the fact that market conditions have steadily been escalating, staff is of the opinion that because these projects cannot commence until April 2014, it would be prudent to increase-the construction budget by-the difference between the current budget and the median amount of the previously submitted bids. This will be funded from the 480-Parking Operations Fund balance. Prior Years'Appropriations $204,000 December 11, 2013 Budget Amendment 93,000 Proposed Total Appropriations $2979000 4. Parking Lot 17X: This budget amendment is needed due to the fact that bid proposals received from the various bidders previously had a significant spread in terms of cost of construction. While this can be attributed to the differing approach to the construction of these projects from each of the bidders; it also stands to reason that the budget for this project was underestimated. In addition, combining the fact that market conditions have steadily been escalating, staff is of the opinion that because these projects cannot commence until April 2014, it would be prudent to increase the construction.budget by the difference between the current budget and the median amount of the previously submitted bids. This will be funded from the 480-Parking Operations Fund balance. Resolution Adopting the First Amendment to the Capital Budget for FY 2013/14 December 11, 2013 Page 4 of 5 Prior Years'Appropriations $454,080 December 11, 2013 Budget Amendment 165,000 Proposed Total Appropriations $619,080 5. FDOT- Alton Road: For construction and maintenance of the deep root green infrastructure product "Silva Cells" as part of the Florida Department of Transportation's State Road 907/Alton Road project from 5th Street to Michigan Avenue. This product creates a structure to support the concrete sidewalk and improved root growth opportunities underneath the walking surface. Funding will be provided by the City of Miami Beach in the amount not to exceed $250,000 from the 305-South Beach Quality of Life Fund. Prior Years'Appropriations $0 December 11 2013 Budget Amendment 250,000 Proposed Total Appropriations $2509000 6. Beachwalk Seville: To implement the previously approved Settlement Agreement with the Seville Acquisition, LLC for the construction of an elevated beachwalk and use of rubberized pavers behind the Marriott Edition Hotel at 29 Street and Collins Avenue. The final settlement amount is not to exceed $100,000. This will be funded from the 306-Mid-Beach Quality of Life Fund. Prior Years'Appropriations $0 December 11, 2013 Budget Amendment 100,000 Pro osed Total Appropriations $100,000 7. Miami Beach Golf Course Drainage: The intent of the Miami Beach Golf Course Drainage Remediation project is to control and retain storm water run-off that currently floods the golf cart asphalt lot. This project will improve the existing drainage conditions to the area abutting the New Cart Storage Facility. The Miami Beach Golf Course Drainage Remediation project requires a budget amendment for an additional $ 56,000 to cover cost escalation from budget established in Fiscal Year 2010/2011 and construction cost higher than anticipated. This budget includes additional Professional*Services, Construction Contingency and Construction Administration. This will be funded from the 306-Mid-Beach Quality of Life Fund. Prior Years'Appropriations $151,017 December.11, 2013 Budget.Amendment 56,000 Proposed Total Appropriations $2079017 Resolution Adopting the First Amendment to the Capital Budget for FY 2013/14 December 11, 2013 Page 5 of 5 8. North Shore/Parkview Island Infrastructure Improvement: The allocation of the $17,391 of available funds to the Parkview Island Improvements project. This will allow the City to fully utilize all of the Housing and Urban Development (HUD) funding, which was provided for improvement to the North Beach Target Neighborhood. The North Shore/Parkview Island Infrastructure Improvement project will provide replacement of the 6" water loop, repaving of the roadways, and reconfiguring the parking areas. The Water System Master Plan indicates that improvements to the system will provide greater quantities of water at the appropriate pressure and provide adequate water flows for fire suppression. The streetscape/parking improvements will provide for more safety for pedestrians and traffic. Prior Years'Appropriations $1,000,000 December 11, 2013 Budget Amendment 17,391 Proposed Total Appropriations $1,017,391 9. Next Bus Mobile Application: To implement the "Next Bus" Application service on the South Beach Local in partnership with Miami Dade Transit. MDT Tracker is the County's proprietary free mobile app available for use on iPhones and Android phones that provides users with accurate, comprehensive, and real-time transit information on selected routes on the County's transit system. Currently, the Next Bus mobile app service is only available for Metrorail service and a new enhanced bus service that operates along Kendall Drive known as the Kendall Cruiser/Route 288. MDT anticipates phasing-in the implementation of other bus routes throughout the County within the next couple of years; however, the City has partnered with MDT to expedite the launch of the mobile app service on the SBL by Summer, 2014. This project will be funded by the 187-People's Transportation Fund balance $13,000 and $27,000 will be re-appropriated from the Crosswalk Phase II project i ( ) (187- PTP funds). Prior Years'Appropriations $0 December 11, 2013 Budget Amendment 40,000 Proposed Total Appropriations $40,000 NE THURSDAY,NOVEMBER 28,2013 1 13NE MIA/VII BEACH CITY OF MIAMI BEACH NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY given that public hearings 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,December 11,2013 to consider the following: 10:15 a.m. Resolution Setting A Public Hearing To Adopt The First Amendment To The Capital Budget For Fiscal Year(FY)2013/14. Inquiries may be directed to the Office of Budget & Performance Improvement at (305)673-7510. 11:15 a.m. Ordinance Amending The Code Of The City Of Miami Beach By Amending Chapter 62, Entitled"Human Relations,"By Amending Article II,Entitled"Discrimination,"By Amending Division 1, Entitled"Generally,"By Amending Sec.62.31 Entitled "Definitions"To Define Intersexuality And Add That Term As A Protected Classification Category; To Amend Sections 62-33 Entitled "Purpose; Declaration Of Policy," 62-37(b)Entitled "Duties And Powers," 62-88.1 Entitled "Discrimination In Public Services," 62-90 Entitled "Use Of Municipal Facilities,"62-91 Entitled"Municipal Funds,"And 62-112(c)Entitled"Housing" To Include Intersexuality As A Protected Classification Category. Inquiries may be directed to the City Attorney's Office at(305)673-7470. 11:30 a.m. GSAF Classified Salary Ordinance An Ordinance Amending Ordinance No.789,The Classified Employees Salary Ordinance Of The City Of Miami Beach,Florida,As Follows:Providing For The Classifications In Group V,Represented By The Government Supervisors Association Of Florida,OPEIU,Local 100 (GSAF), In Accordance With The Negotiated Collective Bargaining Agreement; Effective The First Pay Period Ending In October Of 2014,There Shall Be An Across The Board Cost-Of-Living Adjustment (COLA) Of Three Percent (3%), And The Minimum And Maximum Of Each Pay Range Will Also Be Increased By Three Percent(3%);Repealing All Ordinances In Conflict. Inquiries may be directed to the Human Resources Department at(305)673-7524. 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/o the City Clerk, 1700 Convention Center Drive, 1st Floor,City Hall,Miami Beach,Florida 33139.Copies of these items are 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#849