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2016-29436 Reso RESOLUTION NO. 2016-29436 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2015/16. WHEREAS, the final Capital Improvement Plan for FY 2015/16 — 2019/20 and the final Capital Budget for FY 2015/16 was adopted via Resolution 2015-29144 on September 30, 2015; and WHEREAS, the first amendment to the Miami Beach Capital Budget for FY 2015/16 was adopted on December 9, 2015 via Resolution No. 2015-29144; and WHEREAS, the second amendment to the Miami Beach Capital Budget for FY 2015/16 was adopted on January 13, 2016 via Resolution No. 2016-29262; and WHEREAS, the third amendment to the Miami Beach Capital Budget for FY 2015/16 was adopted on February 10, 2016 via Resolution No. 2016-29292; and WHEREAS, the fourth amendment to the Miami Beach Capital Budget for FY 2015/16 was adopted on April 13, 2016 via Resolution No. 2016-29361; and WHEREAS, the fifth amendment to the Miami Beach Capital Budget for FY 2015/16 was adopted on May 11, 2016 via Resolution No. 2016-29399; and WHEREAS, 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; and WHEREAS, the proposed amendment to the FY 2015/16 Capital Budget is included in "Attachment A— Source of Funds" and "Attachment B— Programs"; and WHEREAS, the City Administration recommends that FY 2015/16 Capital Budget be amended to add appropriations totaling $3,088,000, as highlighted in "Attachment C— Projects"; and 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 Sixth Amendment to the Capital Budget for Fiscal Year 2015/16 as set forth in Attachment A (Source of Funds), Attachment B (Programs), and Attachment C (Projects). PASSED AND ADOPTED this 8th day of June, 2016. ATTEST: ". //y/ "*VNI Bel% • �� APPROVED AS TO Ard INCOMP ORAT . " ' FORM &LANGUAGE R:phae . ranado, it Cllr?=. &FOR EXECUTION •,t\fir ey / ��`J S• 0,P r �- r 11(1.0 2 6" City Attorney Dote ATTACHMENT A FY 2015/16 CAPITAL BUDGET SOURCE OF FUNDS Amended 6/8/16 Amended Capital Funding Source Budget Amended 6/8/16 Revised Transportation Fund 3,300,000 3,300,000 Renewal & Replacement Fund 2,839,185 106,000 2,945,185 Art in Public Places 352,000 352,000 Parking Impact Fees 8,927,000 8,927,000 Concurrency Mtigation 5,377,934 5,377,934 Non TIF RDA (12,312,000) (12,312,000) Local Option Gas Tax 995,000 995,000 Half Cent Transit Surtax-County 401,066 401,066 Capital Projects Financed by Other 650,000 650,000 Pay-As-You-Go 1,667,644 1,667,644 SB Quality of Life Resort Tax Fund- 1% 2,678,000 - 2,678,000 MB Quality of Life Resort Tax Fund- 1% 1,235,000 1,235,000 NB Quality of Life Resort Tax Fund- 1% 3,108,080 3,108,080 Parks & Recreation Beautification 1,714,383 1,714,383 RCP - 1996 15M GO Bond 104,175 104,175 2003 GO Bonds - Fire Safety 43,610 43,610 2003 GO Bonds - Parks & Beaches 278,026 278,026 2003 GO Bonds - Neighborhood Improvement 300,000 300,000 MDC CDT Interlocal-CDT/Resort Tax Eligib (240,000) (240,000) South Pointe Capital 12,677,300 12,677,300 Future Water&Sewer /Line of Credit 14,819,795 - 14,819,795 • Water& Sewer Impact Fees 97,000 97,000 Water and Sewer Bonds 200S 75,000 75,000 Future Stormwater/Line of Credit 8,130,296 2,343,000 10,473,296 Stormwater Bonds 60,266,296 60,266,296 Convention Center 2,500,000 2,500,000 RDA Anchor Shops Fund 46,000 46,000 Parking Operations Fund 4,255,416 4,255,416 Equipment Loan/Lease 5,110,000 5,110,000 Building Tech Capital Project 356,550 356,550 Capital Reserve 529,060 639,000 1,168,060 Miami-Dade County Bond 42,400,000 42,400,000 Proposed Parking Bonds 64,800,000 64,800,000 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 50,000,000 50,000,000 Total Appropriation as of 6/8/16 $ 802,031,816 $ 3,088,000 $ 805,119,816 ATTACHMENT B FY 2015/16 CAPITAL BUDGET PROGRAMS Amended 6/8/16 Amended Amended Program Area Capital Budget 6/8/16 Revised Art in Public Places $ 352,000 $ 352,000 Bridges $ 3,030,000 $ 3,030,000 Community Centers $ 50,000 $ 50,000 Convention Center $ 511,388,000 $ 511,388,000 Environmental $ 110,000 $ 110,000 Equipment $ 5,479,000 $ 5,479,000 General Public Buildings $ 5,698,000 $ 5,698,000 Golf Courses $ - $ - Information Technology $ 206,550 $ 206,550 Lighting $ 1,677,000 $ 1,677,000 Monuments $ 350,000 $ 350,000 Parking $ - $ - Parking Garages $ 67,067,000 $ 67,067,000 Parking Lots $ 5,365,416 ' $ 5,365,416 Parks $ 7,576,414 $ 7,576,414 Renewal & Replacement $ 1,316,795 106,000 $ 1,422,795 Seawalls $ 10,026,894 $ 10,026,894 Streets/Sidewalk Imps $ 31,786,507 2,982,000 $ 34,768,507 Transit/Transportation $ 14,933,000 $ 14,933,000 Utilities $ 135,619,240 - $ 135,619,240 Total Appropriation as of 6/8/16 $ 802,031,816 $ 3,088,000 $ 805,119,816 ATTACHMENT C CAPITAL BUDGET PROJECTS Amended 6/8/16 Capital Project Name Amended Amended Revised Capital Capital Budget 618116 Budget North Beach Senior Center HVAC $ 250,000 106,000 $ 356,000 Bayshore Neighborhood BPD8 Sunset Islands 3&4 Right of Way Improvements $ 9,507,795 2,982,000 $ 12,489,795 Total Appropriation as of 618116 $ 9,757,795 $ 3,088,000 $ 12,845,795 COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, Adopting the Sixth Amendment to the Capital Budget for Fiscal Year 2015/16. 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 2015/16—2019/20 Capital Improvement Plan and FY 2015/16 Capital Budget was adopted on September 30, 2015 by resolution 2015- 29144. The first amendment to the Capital Budget for FY 2015/16 was adopted on December 9,2015 via Resolution No. 2015-29144.The second amendment to the Capital Budget for FY 2015/16 was adopted on January 13,2016 via Resolution No.2016-29262.The Third Amendment to the FY 2015/16 Capital Budget was approved on February 10, 2016 by resolution 2016-29292.The Fourth Amendment to the FY 2015/16 Capital Budget was approved on April 13, 2016 by resolution 2016-29361. The Fifth Amendment to the FY 2015/16 Capital Budget was approved on May 11,2016 by resolution 2016-29399. 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 Sixth Amendment to the FY 2015/16 Capital Budget totals an increase of$3,088,000,in order to provide funding to the following capital projects: 1. North Beach Senior Center HVAC 2. Bayshore Neighborhood BPD8 Sunset Island 3&4 Right of Way Improvements Advisory Board Recommendation: Financial Information: Source of Amount Account Funds: $ 106,000 Renewal&Replacement-Fund 125 A Qt $2,683,300 Stormwater Line of Credit—Fund 429 !!>r✓ $ 639,000 Capital reserve—Fund 304 OBPI Total $3,088,000 City Clerk's Office Legislative Tracking: Sign-Offs:Department Director Assistant City Manager City Manager Nor MIAMIBEACH AGENDA ITEM Ri 6 DATE G-S-ko MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach,Florida 33139,www.miamibeachfl.gov COMMISSION M MORANDUM TO: Mayor Philip Levine and Members oft I- City Com f,ission I! � FROM: Jimmy L. Morales, City Manager DATE: June 8, 2016 SUBJECT: A RESOLUTION OF THE MAYOR D CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOP NG THE SIXTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2015/16. 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 2015/16 — 2019/20 Capital Improvement Plan and FY 2015/16 Capital Budget was adopted on September 30, 2015 by resolution 2015-29144. The First Amendment to the FY 2015/16 Capital Budget was approved on December 9, 2015 by resolution 2015-29220. The Second Amendment to the FY 2015/16 Capital Budget was approved on January 13, 2016 by resolution 2016-29262. The Third Amendment to the FY 2015/16 Capital Budget was approved on February 10, 2016 by resolution 2016-29292. The Fourth Amendment to the FY 2015/16 Capital Budget was approved on April 13, 2016 by resolution 2016-29361. Resolution Adopting the Sixth Amendment to the Capital Budget for FY 2015/16 June 8, 2016 Page 2 of 3 The Fifth Amendment to the FY 2015/16 Capital Budget was approved on May 11, 2016 by resolution 2016-29399. 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 Sixth Amendment to the FY 2015/16 Capital Budget. SIXTH AMENDMENT TO THE FY 2015/16 CAPITAL BUDGET The Sixth Amendment to the FY 201.5/16 Capital Budget totals an increase of $3,088,000, in order to provide additional funding to the following capital projects. 1. North Beach Senior Center HVAC: This amendment adds an additional $106,000 to cover the next phase of the project which includes the replacement and rectification of system components to address deficiencies in the existing HVAC system at the Senior Center. This additional expense was created after the assessment of the existing HVAC system was conducted which identified the necessary repairs. New appropriation for this project comes from available fund balance in Fund 125- Renewal & Replacement. Prior Years'Appropriations $250,000 June 8, 2016 Budget Amendment $106,000 Proposed Total Appropriations $356,000 2. Bayshore Neighborhood BPD8 Sunset Islands 3 & 4 ROW Improvements: This amendment is pursuant to Reso #2016-29414 approved at the May 18, 2016 Commission meeting approving and authorizing the Mayor and City Clerk to execute Amendment No. 2 to the Design-Build Services Agreement between the City of Miami Beach, Florida, and Ric-Man International, Inc., for the Design- Build Services for Neighborhood No. 8: Sunset Islands 3 & 4 Right-of-Way Infrastructure Improvements Project; the Amendment includes 1) additional design, permitting and construction services associated with Homeowners' Association (HOA) requests in the not to exceed amount of $2,800,000; and 2) time extension of 173 calendar days. Plus $182,000 for Construction Management Fees. Funding for this appropriation comes from available fund balance from the following funds: $2,343,000 from Fund 429 —Stormwater Line of Credit Resolution Adopting the Sixth Amendment to the Capital Budget for FY 2015/16 June 8, 2016 Page 3 of 3 $639,000 for Above Ground funding from Fund 304- Capital Reserve (bringing Capital Reserve balance to $2,268,867) Prior Years' Appropriations $9,507,795 June 8, 2016 Budget Amendment $2,982,000 Proposed Total Appropriations $12,489,795 JLM/CGR/nd Z C N a) C > L U N N'� C='0)0 C.0 L 6 -O N 'O Y C O C 0 O Or '- 0 m O p a m U L al a)O'- m C O L U C C'M O O,_ O L m C a lL C m _ _ m N > m.E d F n o 0«.L:o m H U 0 Q.5 Z Q V- U'� m c °-c m N N O[� a N m L C�(f,.__ •d O m V d. N >O a) O C N 3.2 co m U m m 11:u) m 10m•N a, 0 0) m . o EO v 0.0 C ? y�° i.•EE �:= a) c >.yN ��•c pcgcy cLic °n� c � E� UE • co E O F-o m ] O.E m ° m G7 ~N c N m O y . 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