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2014-28841 Reso RESOLUTION NO. 2014-28841 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 2014115. WHEREAS, the Miami Beach Capital Budget for FY 2014/15 was approved and appropriated via Resolution No. 2014-28763 on September 30, 2014; and WHEREAS, it is recommended the FY 2013/14 Capital Budget be amended to add appropriations totaling $9,754,000 to eight projects, and re-appropriate $13,026,333 between existing projects highlighted in "Attachment C — Projects"; and WHEREAS, the proposed amendment to the FY 2014/15 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 2014/15 as shown in Attachment A (Source of Funds), Attachment B (Programs) and Attachment C (Projects). PASSED AND ADOPTED this 19th day of November 2014. � Attest: Philip L i - or Phi B � INCORP ORATED: Rafa Granado, City Clerk APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION t:`[Cy Attorney Date ATTACHMENT A FY 2014/15 CAPITAL BUDGET SOURCE OF FUNDS Amended 11/19/14 Adopted Capital Amended Funding Source Budget 11/19/14 Revised 2003 GO Bonds-Neighborhood Improvement $ 160,000 $ 160,000 2003 GO Bonds-Fire Safety 625,000 625,000 2010 Parking Bonds Reso.2010-27491 2,301,000 2,301,000 7th Street Garage 170,000 1,047,695 1,217,695 Capital Projects Not Financed by Bonds 765,000 765,000 Capital Reserve 0 8,521,285 8,521,285 Convention Center 525,000 525,000 Concurrency Mitigation 2,060,000 2,060,000 Equipment Loan/Lease 4,947,000 4,947,000 Fleet Management Fund 50,000 50,000 Half Cent Transit Surtax-County 2,333,000 2,333,000 Info&Communications Technology Fund 280,000 280,000 Local Option Gas Tax 336,000 336,000 MB Quality of Life Resort Tax Fund-1% 5,044,000 67,900 5,111,900 Miami-Dade County Bond 54,400,000 54,400,000 NB Quality of Life Resort Tax Fund-1% 2,787,000 2,787,000 Non TIF RDA (11,712,000) (11,712,000) Parking Operations Fund 2,270,000 2,270,000 Pay-As-You-Go 2,630,000 2,630,000 Proposed Future RDA Bonds 310,050,000 310,050,000 Proposed Future Resort Tax 1 Bonds 204,500,000 204,500,000 Proposed Future Water&Sewer Bonds 14,476,000 14,476,000 Proposed Parking Bonds 59,500,000 59,500,000 Proposed Sormwater Bonds 51,876,000 51,876,000 RDA Garage Fund 2,719,000 2,719,000 Renewal&Replacement Fund 1,966,000 117,120 2,083,120 SB Quality of Life Resort Tax Fund-1% 1,870,000 1,870,000 Sanitation Enterprise Fund 375,000 375,000 South Pointe Capital 10,574,000 10,574,000 W&S GBL Series 2010 CMB Reso 2009-27243 458,000 458,000 Water and Sewer Enterprise Fund 150,000 150,000 Total Appropriation as of 11/19/14 $ 728,485,000 $ 9,754,000 $ 738,239,000 NOTE: The West Avenue/Bay Road Improvement,Biscayne Point Neighborhood Improvement, Sunset Harbor Pump Station Upgrades, 7th Street Parking Garage,and Biscayne Pointe Island Entryway projects will be funded by funds previously appropriated to other projects. ATTACHMENT B FY 2014/15 CAPITAL BUDGET PROGRAMS Amended 11/19/14 Adopted Capital Program Area Budget Amended 11/19/14 Revised Bridges $ 283,000 $ - $ 283,000 Community Centers 42,000 - 42,000 Convention Center 522,013,000 - 522,013,000 Environmental 437,000 (213,000) 224,000 Equipment 6,177,000 - 6,177,000 General Public Buildings 5,588,000 -. 5,588,000 Information Technology 280,000 - 280,000 Parking 833,000 - 833,000 Parking Garages 61,569,000 (194,786) 61,374,214 Parking Lots 468,000 - 468,000 Parks 7,895,000 67,900 7,962,900 Renewal&Replacement 4,366,000 1,359,601 5,725,601 Seawalls 254,000 - 254,000 Streets/Sidewalk Imps 86,181,000 7,972,393 94,153,393 Transit/Transportation 8,771,000 - 8,771,000 Utilities 23,328,000 761,892 24,089,892 Total Appropriation as of 11/19/14 $ 728,485,000 $ 9,754,000 $ 738,239,000 NOTE. The West Avenue/Bay Road Improvement, Biscayne Point Neighborhood Improvement, Sunset Harbor Pump Station Upgrades, 7th Street Parking Garage, and Biscayne Pointe Island Entryway projects will be funded by funds previously appropriated to other projects. ATTACHMENT C CAPITAL BUDGET PROJECTS Amended 11/19/14 Capital Project Name Adopted Capital Amended Revised Capital Budget 11/19/14 Budget West Avenue/Bay Road Improvement $ 21,929,269 $ 8,012,739 $ 29,942,008 Biscayne Point Neigh Improv 22,805,305 3,077,808 25,883,113 Sunset Harbor Pump Station Upgrades 6,687,000 1,341,000 8,028,000 LaGorce Neighborhood Improv 18,568,616 4,469,999) 14,098,617 North Shore Neigh Improv 12,323,991 1,478,571 10,845,420 Palm&Hibiscus Island Enhancement 18,122,646 5,712,172 12,410,474 CW Water&Sewer Main Asst 513,000 (213,000) 300,000 Drainage Improv. Bay&%6 St 187,292 (187,292) 0 Flamingo Neigh West 5,706,335 (85,453) 5,620,882 Bell Isle 484,519 (391,816) 92,703 Flamingo Neighborhood South 9,371,487 (93,244) 9,278,243 7th Street Parking Garage 1,900,000 1,242,481 3,142,481 Maint-7th St.Parking Garage 09 360,000 (194,7861 165,214 Venetian Neighborhood 26,499,435 8,521,285 35,020,720 Police Station Building-Firing Range Ventilation 370,000 117,120 487,120 Scott Rakow Youth Center Ice Rink 1,892,421 67,900 1,960,321 Biscayne Pointe Island Entryway 50,000 200,000 250,000 Total $ 147,771,316 $ 9,754,000 $ 157,525,316 COMMISSION ITEM SUMMARY Condensed Title: P k 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 2014/15. 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 2014/15—2018/19 Capital Improvement Plan and FY 2014/15 Capital Budget were adopted on September 30, 2014, by resolution 2014- 28763. 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 2014/15 Capital Budget. The first amendment to the FY 2014/15 Capital Budget totals an increase of$9,754,000 and a re-appropriation of $13,026,333 in order to provide additional funding to the following eight capital projects. 1. Biscayne Point Neighborhood Improvements 2. West Avenue/Bay Road Improvements 3. Sunset Harbor Pump Station Upgrade 4. Venetian Island Neighborhood 5. 7th Street Parking Garage 6. Police Station Building-Firing Range Ventilation System Replacement 7. Scott Rakow Ice Rink 8. Biscayne Pointe Island Entryway THE ADMINISTRATION RECOMMENDS THAT THE MAYOR AND CITY COMMISSION ADOPT THE RESOLUTION ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2014/15 Advisory Board Recommendation: Financial Information: Source of Amount Account Funds: $8,521,285 304-Capital reserve $1,047,695 142-7th Street Parking Garage $ 117,120 125-Capital Renewal&Replacement Fund $ 67,900 306-Mid Beach Quality of Life -A 0— OBPI Total $9,754,000 Financial Impact Summary: City Clerk's Office Legislative Tracking: Sign-Offs: e rtme r or Assistant City Manager City Manager I EN DA ITEM 7 MIAMIBEACH DATE I MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members f the City ommission FROM: Jimmy L. Morales, City Manager DATE: November 19, 2014 SUBJECT: A RESOLUTION OF THE MAYO AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2014/15. 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 2014/15— 2018/19 Capital Improvement Plan and FY 2014/15 Capital Budget were adopted on September 30, 2014, by resolution 2014-28763. 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 2014/15 Capital Budget. FIRST AMENDMENT TO THE FY 2014/15 CAPITAL BUDGET The first amendment to the FY 2014/15 Capital Budget totals an increase of $9,754,000 and a re-appropriation of $13,026,333 in order to provide additional funding to the following eight capital projects. 1. Biscayne Pointe Neighborhood Improvements: This project requires a budget amendment for an additional $3,277,808 to accommodate improvements to the Resolution Adopting the First Amendment to the Capital Budget for FY 2014/15 November 19, 2014 Page 2of5 storm water drainage within the neighborhood. This includes drainage on Crespi Boulevard, from 79th Street to 80 Streets, and a water main replacement, from 80th to 85th Streets. This amendment will be funded from funds previously appropriated for the Belle Isle Outfall Pipe Replacement, LaGorce and North Shore Neighborhood Improvements, Flamingo Neighborhood Bid Pack A, Flamingo Neighborhood Bid Pack C, and the Palm and Hibiscus Island Enhancement projects; all of which are lower priority projects. The timing for reimbursements will be assessed during the rest of this fiscal year and during the FY 2015/16 budget process. This project change order was approved at the October 29, 2014 Commission meeting. 2. West Avenue/ Bay Road Improvements: This project requires a budget amendment to transfer $8,012,739 in funding from existing projects to install a new 48-inch drain pipe from 6th to 8th Streets, where an existing 48-inch gravity outfall is located. This will also provide additional capacity in the drainage system on 10th and 14th Streets, which will be installed by the City and FDOT. This amendment will also be funding street reconstruction along 10th, 14th and 17th Streets, West Avenue between 6th and 8th Streets, as well as an additional pump station on 17th Street and Alton Road, where an old gravity drainage system is located. This amendment will be funded from funds previously appropriated for the LaGorce Neighborhood Improvements, North Shore Neighborhood Improvements, Palm & Hibiscus Island Enhancement, Bayshore Neighborhood- Bid Pack C, Citywide Water and Sewer Main Assessment, and the Drainage Improvement- North Bay& 5th Street projects; all of which are lower priority projects. The timing for reimbursements will be assessed during the rest of this fiscal year and during the FY 2015/16 budget process. A project change order was approved at the October 29, 2014 commission meeting in the amount of $15,670,000. Of this amount, the unbudgeted amount is $12,299,689. The remaining balance of $4,286,950 will be appropriated through a budget amendment when other funds become available. 3. Sunset Harbor Pump Station Upgrades: This project requires a budget amendment for an additional $1,341,000 to accommodate additional engineering services, drainage structure modification, drainage pipe and water main replacement, replacement of failing water supply distribution and improvement of drainage on West Avenue and Bay Road in Sunset Harbor. It will also fund emergency lining of sewer force mains on Sunset Islands. Resolution Adopting the First Amendment to the Capital Budget for FY 2014/15 November 19, 2014 Page 3 of 5 This amendment will be funded from funds previously appropriated for LaGorce and North.Shore Neighborhood Improvements projects; all of which are lower priority projects. The timing for reimbursements will be assessed during the rest of this fiscal year and during the FY 2015/16 budget process. This project change order was approved at the October 29, 2014 commission meeting. 4. Venetian Island Neighborhood: On February 12, 2014, the City Commission approved the recommendation by the Mayor's Blue Ribbon Panel on Flood Mitigation and the Flooding Mitigation Committee to amend the City's Storm Water Management Master Plan by modifying the design criteria for all tidal boundary conditions. The Public Works Department requested that staff implement the enhanced stormwater system criteria on Venetian Island. The new criteria required the Engineer of Record to revise the current design documents included in the contract for this project. This action generated a redesign effort by the consultant by adding scope and impact to the project duration. Additional Funding in the amount of $8,521,285 is attributed to the new design criteria implemented for the enhanced stormwater improvements. Resolution 2002-24764 stipulates that the Capital Reserve funds should be used for projects not funded from bonds, grants, or loans. The administration recommends a one-time waiver of this policy in order to accommodate the temporary funding of this project at this time from Capital Reserve Fund 304 Fund for cashflow purposes. The timing of reimbursements will be assessed during the rest of this fiscal year and during the FY 2015/16 budget process. This will leave a balance of approximately $1.07 million in this fund. Prior Years' Appropriations $26,499,435 November 19, 2014 Budget Amendment 8,521,285 Proposed Total Appropriations $35,050,720 5. 7th Street Parking Garage: A budget amendment in the amount of $1,242,481 is being requested after submitted bids had to be rejected due to the bids highly exceeding the estimated construction.budget for this project. The ongoing increase in pricing in the construction industry in the area superseded the construction costs projections of this budget. The rise in construction costs was clearly noted after review of the submitted bids. Based on the current prices submitted, a revision was made to the construction costs estimate to properly account for current industry pricing. Further, the revision to the construction costs estimate accounts for the current pricing in additional design services that are to be included in this project and incorporates fees by the CIP office for the services that are going to be rendered in accordance to the revised pricing. This amendment will be funded by transferring $194,786 from the 7 th Street Parking Garage Maintenance project to combine both Resolution Adopting the First Amendment to the Capital Budget for FY 2014/15 November 19, 2014 Page 4 of 5 projects; and $1,047,695 will be funded from the 7th Street Garage Fund .142 Fund Balance. Prior Years'Appropriations $1,900,000 November 19, 2014 Budget Amendment 1,242,481 Proposed Total Appropriations $391429481 6. Police Station Building- Fire Range Ventilation System Replacement: $117,120 in Additional funding is required to accommodate higher cost of construction, owner's contingency, additional professional services and other soft costs. This amendment will be funded from Renewal & Replacement Fund 125 Fund Balance. Prior Years'Appropriations $370,000 November 19, 2014 Budget Amendment 117,120 Proposed Total Appropriations $4879120 7. Scott Rakow Ice Rink: On March 5, 2014, the City Commission requested that staff look at possible ways to reconfigure existing interior spaces to include a Multi- purpose room, skate rental area and new shower facilities. On June 11, 2014, the Commission approved the additional scope at Scott Rakow Youth Center Ice Skating Rink as follows: new women's and men's showers and locker rooms, with an approximate area of 595 SF., new multipurpose room, with an approximate area of 372 SF., and a new skate rental, with an approximate area of 353 SF. The approved budget was $265,000 and construction prices came higher than anticipated, all the available funding was used to award a contract to BDI Construction on October 29, 2014. The budget request of $67,900 being presented is for funding related to consulting services during the construction process and a ten percent contingency for unforeseen conditions. This amendment will be funded from Mid Beach QOL fund 306 Fund Balance. Prior Years' Appropriations $1,892,421 November 19, 2014 Budget Amendment 67,900 Proposed Total Appropriations $199609321 8. Biscayne Pointe Island Entryway: Reallocating $200,000 from the Biscayne Point Neighborhood Improvement Project to a separate project entitled Biscayne Point Entry Way. 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