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2016-29653 Reso RESOLUTION NO 2016-29653 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,ADOPTING THE SIXTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2015116. WHEREAS, the Administration has performed a projection of year-end revenues and expenditures and it is anticipated that the General Fund will have an overall budget surplus; and WHEREAS, although the General Fund is not projected to be over budget as a total; and WHEREAS,the City of Miami Beach adopts the General Fund budget at the departmental 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 departments that are projected to overspend their appropriation; and WHEREAS, based on the preliminary year-end analysis, three General Fund department budgets and one special revenue budget will need to be amended. NOW,THEREFORE,BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,that the sixth amendment to the FY 2015/16 General Fund, Enterprise Fund, Internal Service Fund, and Special Revenue fund budgets is adopted as set forth in Exhibit A. PASSED AND ADOPTED this 18th day of November, 2016. ATTEST: •,, . ; / ,�i , '/ , Philip Levi•e! Rafae E. Grana•o, City Clerk \ 106 �114, ,�l� y 4y APPROVED AS TO . . I, FORM & LANGUAGE •* 0 &FOREXECUTION 0 :INCORP ORATED: Tf ;................. A City Attorney Dote It-i 26 40 Exhibit A GENERAL FUND FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget REVENUES Operating Revenues Ad Valorem Taxes $ 140,446,000 $ 140,446,000 Ad Valorem Taxes-S Pte Costs $ - $ - Ad Valorem Cap.Renewal&Replacement $ 2,716,000 $ 2,716,000 Ad Valorem Taxes-Normandy Shores $ 147,000 $ 147,000 Other Taxes $ 23,940,000 $ 23,940,000 Licenses and Permits $ 29,558,000 $ 29,558,000 Intergovernmental $ 11,037,000 $ 11,037,000 Charges for Services $ 12,046,000 $ 12,046,000 Fines&Forfeits $ 2,157,000 $ 2,157,000 Rents and Leases $ 6,384,000 $ 6,384,000 Miscellaneous $ 12,588,000 $ 12,588,000 Resort Tax Contribution $ 36,609,000 $ 36,609,000 Other $ 22,926,000 $ 22,926,000 Fund Balance/Retained Earnings $ 5,857,000 $ 5,857,000 Total General Fund $ 306,411,000 $ - $ 306,411,000 FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget APPROPRIATIONS Department Mayor and Commission $ 2,199,000 $ 2,199,000 City Manager $ 3,809,000 $ 3,809,000 Communications $ 1,748,000 $ 1,748,000 Budget&Performance Improvement $ 2,435,000 $ 2,435,000 Org Dev&Performance Initiative $ 603,000 $ 603,000 . Finance $ 5,435,000 $ 5,435,000 Procurement $ 2,114,000 $ 2,114,000 Human Resources/Labor Relations $ 2,721,000 $ 2,721,000 City Clerk $ 1,455,000 $ 1,455,000 City Attorney $ 5,282,000 $ 5,282,000 Housing&Comm.Development $ 2,674,000 $ 2,674,000 Building $ 14,643,000 $ 14,643,000 Code Compliance $ 6,118,000 $ 6,118,000 Planning $ 4,274,000 $ 4,274,000 Tourism,Culture,and Econ.Development $ 3,936,000 $ 3,936,000 Parks&Recreation $ 30,812,000 $ (800,000) $ 30,012,000 Public Works $ 14,143,000 $ (800,000) $ 13,343,000 Capital Improvement Projects $ 4,945,000 $ 4,945,000 Police $ 99,989,000 $ 311,000 $ 100,300,000 Fire $ 62,844,000 $ 2,714,000 $ 65,558,000 Emergency Management $ 9,218,000 $ 347,000 $ 9,565,000 Citywide Accounts-Other $ 12,261,000 $ (1,772,000) $ 10,489,000 Citywide Accounts-Operating Contingency $ 2,093,000 $ 2,093,000 Citywide Accounts-Normandy Shores $ 226,000 $ 226,000 Subtotal General Fund $ 295,977,000 $ - $ 295,977,000 TRANSFERS Capital Renewal&Replacement $ 2,716,000 $ 2,716,000 Capital Investement Upkeep Account $ 315,000 $ 315,000 Info&Comm Technology Fund $ 395,000 $ 395,000 Pay-As-You-Go Capital Fund $ 2,400,000 $ 2,400,000 Capital Reserve Fund $ 2,000,000 $ 2,000,000 Reserve-Public Safety Radio System $ 500,000 $ 500,000 Building Reserve $ 2,108,000 $ 2,108,000 Subtotal Transfers $ 10,434,000 $ - $ 10,434,000 Total General Fund $ 306,411,000 $ - $ 306,411,000 Exhibit A ENTERPRISE FUNDS FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Convention Center $ 10,737,000 $ 10,737,000 Parking $ 79,452,000 $ 79,452,000 Sanitation $ 21,177,000 $ 21,177,000 Sewer Operations $ 48,069,000 $ 48,069,000 Stormwater Operations $ 23,457,000 $ 23,457,000 Water Operations $ 35,017,000 $ 35,017,000 Total Enterprise Funds $ 217,909,000 $ - $ 217,909,000 INTERNAL SERVICE FUNDS FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Central Services $ 967,000 $ 967,000 Fleet Management $ 10,470,000 $ 10,470,000 Information Technology $ 16,277,000 $ 16,277,000 Property Management $ 9,557,000 $ 9,557,000 Risk Management $ 15,699,00 $ 15,699,000 Medical and Dental Insurance $ 28,961,000 $ 28,961,000 Total Internal Service Funds $ 81,931,000 $ - $ 81,931,000 SPECIAL REVENUE FUNDS FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Resort Tax $ 79,934,000 $ 79,934,000 Transportation $ 9,812,000 $ 9,812,000 People's Transportation Plan Fund $ 3,990,000 $ 3,990,000 7th Street Garage $ 2,795,000 $ 2,795,000 5th&Alton Garage $ 812,000 $ 812,000 Art In Public Places $ 340,000 $ 340,000 Tourism and Hospitality Scholarship Prgm $ 174,000 $ 174,000 Information and Communitation Tech Fund $ 395,000 $ 395,000 Education Compact $ 107,000 $ 107,000 Green/Sustainability Funds $ 399,000 $ 399,000 Residential Housing $ 773,000 $ 773,000 Red Light Camera Fund $ 1,416,000 $ 1,416,000 E-911 Fund $ 398,000 $ 398,000 Cultural Arts Council $ 1,478,000 $ 1,478,000 Normandy Shores $ 226,000 $ 13,000 $ 239,000 Tree Preservation $ 111,674 $ 111,674 Police Confiscation Trust-Federal $ 454,000 $ 454,000 Police Confiscation Trust-State $ 532,000 $ 532,000 Police Special Revenue $ 75,000 $ 75,000 Police Training $ 41,000 $ 41,000 Police Crash Report Sales $ 30,000 $ 30,000 Waste Haulers Add Sery&Public Benefit $ 105,000 $ 105,000 Total Special Revenue Funds $ 104,397,674 $ 13,000 $ 104,410,674 Resolutions - R7 A MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: November 18, 2016 2:46 p.m. Public Hearing SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY)2015/16. RECOMMENDATION Adopt the resolution amending the FY 2015/16 General Fund, Enterprise Funds, Internal Service Funds, and Special Revenue Funds budgets. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the Sixth Amendment to the General Fund, Enterprise Fund, Internal Service Fund, and Special Revenue Fund Budgets for Fiscal Year(FY)2015/16. KEY INTENDED OUTCOMES SUPPORTED Ensure Expenditure Trends Are Sustainable Over The Long Term Legislative Tracking Budget and Performance Improvement ATTACHMENTS: Description o Memo- FY15/16 Sixth Operating Budget Amendment o Resolution Page 3 of 28 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 of the City Commission FROM: Jimmy L. Morales, City Manager DATE: November 18, 2016 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2015/16. ADMINISTRATION RECOMMENDATION Adopt the resolution amending the FY 2015/16 General Fund, Enterprise Funds, Internal Service Funds, and Special Revenue Funds budgets. COMPLIANCE WITH FLORIDA STATUTES The First Amendment to the General Fund, Enterprise Funds, Internal Service Funds, and Special Revenue Funds budgets for FY 2015/16 was approved on December 8, 2015, by resolution 2015-29221. The Second Amendment was approved on January 13, 2016, by resolution 2016-29263. The Third Amendment was approved on March 9, 2016, by resolution 2016-29315. The Fourth Amendment was approved on May 11, 2016, by resolution 2016- 29398. The Fifth Amendment was approved on July 13, 2016 by resolution # 2016-29490. 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. Per Florida Statute 166.241, the City has 60 days following the end of the fiscal year to amend a budget for that year. Proposed budget amendments represent the budget amendment required by state law for funds, departments, or accounts that exceed their appropriated authority. Based on a detailed analysis comparing third quarter FY 2014/15 actual expenditures to budget which were distributed separately via Letter to Commission (LTC), all expenditures are within FY2015/16 amended budgets per their appropriated authority. The only exceptions are listed below and require a budget amendment per Florida Statute. General Fund: Police, Fire, and the Department of Emergency Management Special Revenue Funds: Normandy Shores It should be noted that actual expenditures to date are preliminary in nature due to the fact that the City's financial records will not be closed until after the external auditors complete their Page 4 of 28 Sixth Amendment to the FY 2015/16 General Fund, Enterprise, Internal Service and Special Revenue Funds Budgets Page 2 review. Historically, this occurs in April, with the City's Comprehensive Annual Financial Report (CAFR) For the Year Ended September 30, 2016, usually available in May and the External Auditor's Report available in July. However, this analysis has considered all year-end entries to date and adjusted for pending entries where appropriate. PROPOSED AMENDMENTS TO THE GENERAL FUND Preliminary year-end actual expenditures show that the following departments are projected to exceed their amended budget. This variance is made up from savings in several department budgets. The following departments require budget amendments. Police — The department is preliminarily estimated to be above the amended budget by approximately $311,000. The variance is primarily due to increased usage of Police overtime and includes an allowance for expenditures that may post as the year-end numbers are further finalized. Police Variance Projected v Amended Amended Budget Projected Budget % Over/(Under) Expenditures $ 99,989,000 $ 100,300,000 $ 311,000 0.3% Fire — The department is projected to be $2.7 million above the amended budget primarily due to personnel services costs being under budgeted for the fiscal year 2015/16. During the budget development process, a salary projection model in the Eden financial system was utilized to project personnel services costs, which included salaries and benefits for both classified and unclassified personnel. The budget also includes an allowance for expenditures that may post as the year-end numbers are further finalized. !Fire_ Variance Projected v Amended Amended Budget Projected Budget %Over/(Under) Expenditures $ 62,844,000 $ 65,558,000 $ 2,714,000 4.3% Emergency Management — This account is preliminarily estimated to be above the amended budget by approximately $347,000. This is primarily due to increases in professional services resulting from augmentation of the E-911 call center in the Department's Public Safety Communications Unit (PSCU), as well as increased overtime usage for training of call takers and dispatchers driven by filling positions that have been vacant for an extended period of time. The budget also includes an allowance for expenditures that may post as the year-end numbers are further finalized. Emergency Manage ment Variance Projected v Amended Amended Budget Projected Budget % Over/(Under) Expenditures $ 9,218,000 $ 9,565,000 $ 347,000 3.8% PROPOSED AMENDMENT TO THE SPECIAL REVENUE FUNDS 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 Page 5 of 28 Sixth Amendment to the FY 2015/16 General Fund, Enterprise, Internal Service and Special Revenue Funds Budgets Page 3 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; • Emergency 911 Fund; • Information and Communications Technology Fund; • People's Transportation Plan Fund; • Concurrency Mitigation Fund; • Miami Beach Cultural Arts Council; • Police Special Revenue Account; • Police Confiscation Trust Funds (Federal and State); and • Police Training and School Resources Fund • Residential Housing • Normandy Shores • Transportation Fund All special revenue funds are projected to be at or under the amended budget, except for the Normandy Shores budget, which is projected to be over budget by $13,000, primarily due to repairs and maintenance. Special Revenue Fund Above/(Below) Amended Budget Normandy Shores $13,000 CONCLUSION The resolution amending FY 2015/16 budgets will allow amendments to the General Fund, and Special Revenue Fund budgets to be enacted. This action is necessary to comply with Florida Statute 166.241, which stipulates that the City has 60 days following the end of the fiscal year to amend a budget for that year. JLM/CGR Page 6 of 28 Sixth Amendment to the FY 2015/16 General Fund, Enterprise, Internal Service and Special Revenue Funds Budgets Page 4 . SCHEDULE A GENERAL FUND FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment ' Revised Budget REVENUES Operating Revenues Ad Valorem Taxes $ 140,446,000 $ 140,446,000 Ad Valorem Taxes-S Pte Costs $ - $ - Ad Valorem Cap.Renewal&Replacement $ 2,716,000 $ 2,716,000 Ad Valorem Taxes-Normandy Shores $ 147,000 $ 147,000 Other Taxes $ 23,940,000 S 23,940,000 Licenses and Permits $ 29,558,000 $ 29,558,000 Intergovernmental $ 11,037,000 $ 11,037,000 Charges for Services $ 12,046,000 $ 12,046,000 Fines&Forfeits $ 2,157,000 $ 2,157,000 Rents and Leases $ 6,384,000 $ 6,384,000 Miscellaneous $ 12,588,000 $ 12,588,000 Resort Tax Contribution $ 36,609,000 $ 36,609,000 Other $ 22,926,000 $ 22,926,000 Fund Balance/Retained Earnings $ 5,857,000 $ 5,857,000 Total General Fund $ 306,411,000 $ - $ 306,411,000 FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget APPROPRIATIONS Department Mayor and Commission $ 2,199,000 $ 2,199,000 City Manager $ 3,809,000 $ 3,809,000 Communications $ 1,748,000 $ 1,748,000 Budget&Performance Improvement $ 2,435,000 $ 2,435,000 Org Dev&Performance Initiative $ 603,000 $ 603,000 Finance $ 5,435,000 $ 5,435,000 Procurement $ 2,114,000 $ 2,114,000 Human Resources/Labor Relations $ 2,721,000 $ 2,721,000 City Clerk $ 1,455,000 $ 1,455,000 City Attorney $ 5,282,000 $ 5,282,000 Housing&Comm.Development $ 2,674,000 $ 2,674,000 Building $ 14,643,000 $ 14,643,000 Code Compliance $ 6,118,000 $ 6,118,000 Planning $ 4,274,000 $ 4,274,000 Tourism,Culture,and Econ.Development $ 3,936,000 $ 3,936,000 Parks&Recreation $ 30,812,000 $ (800,000) $ 30,012,000 Public Works $ 14,143,000 $ (800,000) $ 13,343,000 Capital Improvement Projects $ 4,945,000 $ 4,945,000 Police $ 99,989,000 $ 311,000 $ 100,300,000 Fire 5 62,844,000 $ 2,714,000 $ 65,558,000 Emergency Management $ 9,218,000 $ 347,000 $ 9,565,000 Citywide Accounts-Other $ 12,261,000 $ (1,772,000) $ 10,489,000 Citywide Accounts-Operating Contingency $ 2,093,000 $ 2,093,000 Citywide Accounts-Normandy Shores $ 226,000 $ 226,000 Subtotal General Fund $ 295,977,000 $ - $ 295,977,000 TRANSFERS Capital Renewal&Replacement $ 2,716,000 $ 2,716,000 Capital investement Upkeep Account $ 315,000 $ 315,000 Info&Comm Technology Fund $ 395,000 $ 395,000 Pay-As-You-Go Capital Fund $ 2,400,000 $ 2,400,000 Capital Reserve Fund $ 2,000,000 $ 2,000,000 Reserve-Public Safety Radio System $ 500,000 $ 500,000 Building Reserve $ 2,108,000 $ 2,108,000 Subtotal Transfers $ 10,434,000 $ - $ 10,434,000 Total General Fund $ 306,411,000 $ - $ 306,411,000 Page 7 of 28 Sixth Amendment to the FY 2015/16 General Fund, Enterprise, Internal Service and Special Revenue Funds Budgets Page 5 ENTERPRISE FUNDS FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Convention Center $ 10,737,000 $ 10,737,000 Parking $ 79,452,000 $ 79,452,000 Sanitation $ 21,177,000 $ 21,177,000 Sewer Operations $ 48,069,000 $ 48,069,000 Stormwater Operations $ 23,457,000 $ 23,457,000 Water Operations $ 35,017,000 $ 35,017,000 Total Enterprise Funds $ 217,909,000 $ - $ 217,909,000 FY 2015/16 6th Budget FY 2015/16 INTERNAL SERVICE FUNDS Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Central Services $ 967,000 $ 967,000 Fleet Management $ 10,470,000 $ 10,470,000 Information Technology $ 16,277,000 $ 16,277,000 Property Management $ 9,557,000 $ 9,557,000 Risk Management $ 15,699,000 $ 15,699,000 Medical and Dental Insurance $ 28,961,000 $ 28,961,000 Total Internal Service Funds $ 81,931,000 $ - $ 81,931,000 SPECIAL REVENUE FUNDS FY 2015/16 6th Budget FY 2015/16 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Resort Tax $ 79,934,000 $ 79,934,000 Transportation $ 9,812,000 $ 9,812,000 People's Transportation Plan Fund $ 3,990,000 $ 3,990,000 7th Street Garage $ 2,795,000 $ 2,795,000 5th&Alton Garage $ 812,000 $ 812,000 Art In Public Places $ 340,000 $ 340,000 Tourism and Hospitality Scholarship Prgm $ 174,000 $ 174,000 Information and Communitation Tech Fund $ 395,000 $ 395,000 Education Compact $ 107,000 $ 107,000 Green/Sustainability Funds $ 399,000 $ 399,000 Residential Housing $ 773,000 $ 773,000 Red Light Camera Fund $ 1,416,000 $ 1,416,000 E-911 Fund $ 398,000 $ 398,000 Cultural Arts Council $ 1,478,000 $ 1,478,000 Normandy Shores $ 226,000 $ 13,000 $ 239,000 Tree Preservation $ 111,674 $ 111,674 Police Confiscation Trust-Federal $ 454,000 $ 454,000 Police Confiscation Trust-State $ 532,000 $ 532,000 Police Special Revenue $ 75,000 $ 75,000 Police Training $ 41,000 $ 41,000 Police Crash Report Sales $ 30,000 $ 30,000 Waste Haulers Add Sery&Public Benefit $ 105,000 $ 105,000 Total Special Revenue Funds $ 104,397,674 $ 13,000 $ 104,410,674 Page 8 of 28