2015-28901 Reso RESOLUTION NO 2015-28901
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
2014/15.
WHEREAS, the final Capital Improvement Plan for FY 2014/15 — 2018/19 and
the final Capital Budget for.FY 2014/15 was adopted via Resolution 2014-28863 on
December 2, 2014; and
WHEREAS, the first amendment to the Miami Beach Capital Budget for FY
2014/15 was also adopted on December 2, 2014 via Resolution No. 2014-28864; and
WHEREAS, the proposed amendment to the FY 2014/15 Capital Budget are
included in "Attachment A—Source of Funds"and "Attachment B—Program"; and
WHEREAS, it is recommended the FY 2014/15 Capital Budget be amended to
add appropriations totaling $6,347,000 to eight projects, and re-appropriate $107,000
between existing projects highlighted in "Attachment C—Projects".
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 2014/15 as
shown in Attachment A(Source of Funds), Attachment B (Programs) and Attachment C
(Projects).
PASSED AND ADOPTED this 14th day of January, 2015.
ATTEST: .,-- ;��,:
•
PHILIP LE,1V. '' y OR
RAP AEL E. GR•NADO, CITY CLERK
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APPROVED AS TO
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ATTACHMENT A
FY 2014/15 CAPITAL BUDGET
SOURCE OF FUNDS
Amended 1/14/15
Funding Source Amended 11/15/14 Amended 1/14/15 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 1,217,695 1,217,695
Capital Projects Financed by Other Funds 765,000 1,500,000 2,265,000
Capital Reserve . 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% 5,111,900 5,111,900
Miami-Dade County Bond 54,400,000 54,400,000
NB Quality of Life Resort Tax Fund-1% 2,787,000 197,000 2,984,000
Non TIF RDA (11,712,000) (11,712,000)
Parking Operations Fund 2,270,000 2,270,000
Pay-As-You-Go 2,630,000 233,000 2,863,000
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 2,083,120 117,000 2,200,120
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 4,300,000 14,874,000
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 01/14/15 $ 738,239,000 $ 6,347,000 $ 744,586,000
NOTE: The Information Communication& Technology Contingency project and the Trash Receptacle
Replacement project will be funded by funds previously appropriated to other projects.
ATTACHMENT B
FY 2014/15 CAPITAL BUDGET
PROGRAMS
Amended 1/14/15
Amended
Program Area 11/15/14 Amended 1/14/15 Revised
Bridges $ 283,000 $ 283,000
Community Centers 42,000 42,000
Convention Center 522,013,000 522,013,000
Environmental 224,000 224,000
Equipment 6,177,000 6,177,000
General Public Buildings 5,588,000 5,588,000
Information Technology 280,000 1,500,000 1,780,000
Monuments 0 233,000 233,000
Parking 833,000 833,000
Parking Garages 61,374,214 61,374,214
Parking Lots 468,000 468,000
Parks 7,962,900 197,000 8,159,900
Renewal&Replacement 5,725,601 117,000 5,842,601
Seawalls 254,000 254,000
Streets/Sidewalk Imps 94,153,393 4,300,000 98,453,393
Transit/Transportation 8,771,000 8,771,000
Utilities 24,089,892 24,089,892
Total Appropriation as of 01/14/15 $ 738,239,000 $ 6,347,000 $ 744,586,000
NOTE: The Information Communication& Technology Contingency project and the Trash
Receptacle Replacement project will be funded by funds previously appropriated to other projects.
ATTACHMENT C
CAPITAL BUDGET
PROJECTS
Amended 1/14/15
Capital Project Name Amended Amended Revised Capital
11/15/14 1/14/15 Budget
Munis/Energov Technology Project $ 5,700,000 $ 1,500,000 $ 7,200,000
West Avenue/Bay Road Improvements
29,942,008 4,300,000 34,242,008
North Shore Band Shell Sound System
Upgrade 40,000 197,000 237,000
Police Station Building Firing Station
Ventelation 487,120 51,000 538,120
Flagler Monument Solar Illumination 89,000 233,000 322,000
Info&Communication Technology
Contingency 403,722 76,000 479,722
Scott Rakow&North Shore Swimming
Pools 86,460 66,000 152,460
Park Trash Recepticle Replacement 40,000 31,000 71,000
Park Picnic Tables Replacement 71,000 (31,000) 40,000
Total $ 36,859,310 $ 6,423,000 $ 43,282,310
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 2014/15.
Key Intended Outcome Supported:
Ensure Value and Timely Delivery of Quality Capital Projects, Improve Storm Drainage Citywide, and
Maintain City's Infrastructure
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 was adopted on December 2,2014 by resolution 2014-28863.
The First Amendment to the FY 2014/15 Capital Budget was also approved on December 2, 2014 by resolution
2014-28864.
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 second
amendment to the FY 2014/15 Capital Budget.
The second amendment to the FY 2014/15 Capital Budget totals an increase of $6,347,000 and a re-
appropriation of$107,000 in order to provide additional funding to the following eight capital projects.
1. West Avenue/Bay Road Improvements
2. Munis/Energov Technology Project
3. North Shore Bandshell Sound System Upgrade
4. Police Station Building Firing Range Ventilation System Replacement
5. Flagler Monument Solar Illumination
6. Information&Communication Technology Contingency
7. Scott Rakow&North Shore Swimming Pools
8. Standardized Park Trash Receptacle Replacement
Advisory Board Recommendation:
Financial Information:
Source of Amount Account
Funds: $1,500,000 301-Capital Projects Financed by Other Funds
$ 197,000 307-North Beach Quality of Life
$ 117,000 125-Capital Renewal&Replacement
$ 233,000 302-PAYGO
$4,300,000 389-South Pointe Capital
OBPI Total $6,347,000
City Clerk's Office Legislative Tracking:
':-Off :Department Director Assistant City Manager City Manager
AGENDA ITEM R74
MIAMI BEACH
DATE H(1-15
CI IVIAMI BEACH
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 Com , ission
I' 1
FROM: Jimmy L. Morales, City Manager I
DATE: January 1y, 2015
SUBJECT: A RESOLUTION OF THE MAYOR •`ND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING THE SECOND 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 was adopted on December
2, 2014 by resolution 2014-28863.
The First Amendment to the FY 2014/15 Capital Budget was also approved on December 2,
2014 by resolution 2014-28864.
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 Second amendment to the FY 2014/15 Capital Budget.
Resolution Adopting the Second Amendment to the Capital Budget for FY 2014/15
January 15, 2015
Page 2 of 4
SECOND AMENDMENT TO THE FY 2014/15 CAPITAL BUDGET
The second amendment to the FY 2014/15 Capital Budget totals an increase of$6,347,000 and
a re-appropriation of$107,000 in order to provide additional funding to the following eight capital
projects.
1. West Avenue/ Bay Road Improvements: The first capital budget amendment approved on
December 2, 2014, partially funded a project change order previously approved on October
29, 2014. The change order consists of 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. Of the $12.3 million of additional funding necessary for the
change order, $8.0 million was funded through the first capital budget amendment. The
remaining $4.3 million is proposed to be funded from the South Pointe Capital Fund
balance. This funding source is now available to be spent on flooding/sea-level rise projects
citywide following the approval of the new Convention Development Tax agreement
between the City and Miami-Dade County in December.
Prior Years'Appropriations $29,942,008
January 15 Budget Amendment 4,300,000
Proposed Total Appropriations $34,242,008
2. Munis/Energov Technology Project: This project will replace the City's current Eden ERP
system with Munis, the City's current Permits Plus permitting and licensing software with
Energov, and include a full business process review of all functional areas of both systems.
Of the $7.2 million overall cost for the Munis/Energov project, $5.7 million was appropriated
on July 30, 2014. The remainder of $1.5 million project budget would be funded from one-
time FY 2013/14 year end operating funds to be transferred to the "Capital Projects-
Financed by Other Funds" Fund.
Prior Years'Appropriations $5,700,000
January 15 Budget Amendment 1,500,000
Proposed Total Appropriations $7,200,000
Resolution Adopting the Second Amendment to the Capital Budget for FY 2014/15
January 15, 2015
Page 3 of 4
3. North Shore Band.. Shell Sound System Upgrade: This project requires a budget
amendment to increase funding by $197,000 based on the cost proposal received. The
project was initially budgeted at $40,000. Pursuant to the City's ongoing contract for audio
visual services, the Procurement department requested quotes from all pre-qualified
contractors for the purchase and installation of AV Equipment at the North Shore Band, as
specified by EDA following the sound modeling and test. The request for quotes resulted in
one response from Pro Sound Inc. EDA has reviewed cost proposal and confirmed that it
meets the requirements of the specifications as developed.
On December 17, 2014, the Commission approved the furnishing, installation, testing and
equalization of an audio and visual system meeting the specifications of the House Sound
System for the Band Shell, and further authorized a waiver of competitive bidding
requirements to allow the Administration to negotiate a contract with Pro Sound, Inc. to
complete said work.
This amendment would be funded from the 307-North Beach Quality of Life fund balance.
Prior Years'Appropriations $40,000
January 15 Budget Amendment 197,000
Proposed Total Appropriations $237,000
4. Police Station Building - Fire Range Ventilation System Replacement: This
Replacement& Renewal project requires an additional $51,000 to accommodate higher cost
of construction, owner's contingency, additional professional services and other soft
costs. This amendment would be funded from the 125-Renewal & Replacement fund
balance.
Prior Years' Appropriations $487,120
January 15 Budget Amendment 51,000
Proposed Total Appropriations $538,120
5. Flagler Monument Solar Illumination: This project requires an additional $233,000 in
funding to accommodate the inclusion of structural and electrical designs as well as
foundation and logistic factors, which were not previously considered in the original
project. This amendment would be funded from the 302-PAYGO fund balance.
Prior Years'Appropriations $89,000
January 15 Budget Amendment 233,000
Proposed Total Appropriations $322,000
Resolution Adopting the Second Amendment to the Capital Budget for FY 2014/15
January 15, 2015
Page 4 of 4
6. Information & Communication Technology Contingency: This budget amendment would
sweep $3,000 from leftover funds in five completed IT Tech projects and realign $76,000 of
funding from the Tyler Cashiering project, which was included in the budget for the
Munis/Energov project, to the IT Tech-Contingencies project for unanticipated needs that
may occur during FY 2014/15.
Prior Years' Appropriations (current balance $403,722
approximately$57,000)
January 15 Budget Amendment 76,000
Proposed Total Appropriations $479,722
7. Scott Rakow & North Shore Swimming Pools: This budget amendment requires an
additional $66,000 to fund emergency repairs at the Scott Rakow pool for electrical
deficiencies which have been identified by an engineering inspection conducted. This
amendment would be funded from the 125-Renewal & Replacement fund balance.
Prior Years' Appropriations $86,460
January 15 Budget Amendment 66,000
Proposed Total Appropriations $152,460
8. Standardized Park Trash Receptacle Replacement: This budget amendment requires an
additional $31,000 to fully fund the replacement of park trash receptacles throughout the city
in FY 2014/15. This amendment would be .funded from funds previously allocated for the
replacement of park picnic tables, which requires'less funding than previously appropriated.
II
Prior Years'Appropriations $40,000
_ January 15 Budget Amendment 31,000
Proposed Total Appropriations $71,000
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