Loading...
2017-29745 Reso RESOLUTION NO. 2017-29745 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR(FY)2016/17. WHEREAS, the budgets for the General Fund, Enterprise Funds, Internal Service Funds, and Special Revenue Funds for Fiscal Year 2016/17 were approved on September 27, 2016, with the adoption of Resolution No. 2016-29579; and WHEREAS, the First Amendment to the General Fund, Enterprise Fund, Internal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2016/17 was approved on November 18, 2016, with the adoption of Resolution No. 2016-29654; and WHEREAS, the second budget amendment realigns $491,000 between City departments, appropriates $1,154,000 to the General Fund, and appropriates $1,218,00 in Special Revenue Funds as reflected in the attached Exhibit"A; and WHEREAS, Section 932.7055 of the Florida Statutes sets forth the purpose and procedures to be utilized for the appropriations and expenditures of the Police Confiscation Trust Fund; and WHEREAS, the proceeds and interest earned from the Police Confiscation Trust Fund is authorized to be used for crime prevention, safe neighborhood, drug abuse education and prevention programs, or for other law enforcement purposes; and WHEREAS, the Chief of Police is authorized to expend these funds upon request to the City Commission of the City of Miami Beach, and only after appropriation to the Miami Beach Police Department by the City Commission of the City of Miami Beach; and WHEREAS, the Chief of Police of the City of Miami Beach has submitted a written certification which states that this request complies with the provisions of Section 932.7055 of the Florida Statutes and the Guide to Equitable Sharing of Federally Forfeited Property for Local Law Enforcement Agencies (attached hereto as Exhibit B). NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that following a duly noticed public hearing on February 8, 2017, the City Commission hereby adopts the second amendment to the FY 2016/17 General Fund, Enterprise Fund, Internal Service Fund, and Special Revenue Fund budgets as set forth in Exhibit"A." PASSED and ADOPTED this 8th day of February, 2017. ATTEST: ' f/71,', ��,PhJI t,- r ayor 1 rte: / 241c lo Rafael E. ranado, City Clerk % .. ,' / Uj APPROVED AS TO 0,1 .: 1 FORM & LANGUAGE ` ."/. ..*-.. - ,..-". &FOR EX UTION• \%11C,H 2.(6„, -7..(_ ,.0,,,, . ( -.31 - 07 '�City Attorney .. - Date Exhibit"A" GENERAL FUND FY 2016/17 2nd Budget FY 2016/17 Amended Budget Amendment Revised Budget REVENUES • Operating Revenues AdValoremTaxes 5 159,950,000 $ 159,950,000 Ad Valorem Taxes-S Pte Costs •5 - $ - Ad Valorem Cap.Renewal&Replacement $ 662,000 $ 662,000 Ad Valorem Taxes-Normandy Shores '$ 169,000 $ 169,000 Other Taxes $ 23,732,000 $ 23,732,000 Ucenses and Permits $ 30,348,000 $ 30,348,000 Intergovernmental 5 11,439,000 $ 11,439,000 Charges for Services $ 12,174,000 $ 12,174,000 Fines&Forfeits 5 1,799,000 $ 1,799,000 Rents and Leases 5 6,426,000 $ 6,426,000 Miscellaneous .$ 12,575,000 $ 12,575,000 Resort Tax Contribution $ 37,609,000 $ 37,609,000 Other 5 20,369,000 $ 20,369,000 Transfer In from South Pointe RDA $ 0 370,000 $ 370,000 Transfer in from Proceeds from Segaf redo Colony Café Lease 5 0 75,739.82 $ 75,740 Fund Balance/Retained Earnings $ 1,092,000 733,260 $ 1,825,260 Total General Fund $ 318,344,000 $ 1,179,000 $ 319,523.000 FY 2016/17 2nd Budget FY 2016/17 Amended Budget Amendment Revised Budget APPROPRIATIONS _„- __ Department Mayor and Commission -5 2,093,000 190,000 $ 2.283000 City Manager -$ 3,630,000 $ 3,630,000 Communications .$ 1,995,000 5 1,995,000 Budget&Performance Improvement .$ 2,658,000 5 2,658,000 Org Dev&Performance Initiative $ 629,000 $ 629.000 Finance 5 5,791,000 25,000 $ 5,816,000 Procurement 5 2,288,000 $ 2,288,000 Human Resources/labor Relations $ 2,780,000 S 2,780,000 Oty Clerk $ 1,562,000 60,000 $ 1,622,000 City Attorney $ 5,370,000 $ 5,370,000 Housing&Comm.Development $ 2,798,000 $ 2,798,000 Building $ 15,163,000 (10,000) $ 15,153,000 Environment&Sustainability $ 1,123,000 30,000 $ 1,153,000 Code Compliance 5 5,947,000 $ 5.947,000 Planning S 4,180,000 126,000 $ 4,306,000 Tourism,Culture,and Econ.Development $ 3,660,000 75,739.82 5 3,755,740 Parks&Recreation $ 31,934,000 $ 31,934,000 Public Works 5 14,698,000 48,000 5 14,746,000 •Capital Improvement Projects 5 5,051,000 $ 5,051,000 Police 5 104,729,000 (328,000) 5 104,401,000 Fire 5 71,938,000 $ 71,938,000 Emergency Management _ 5 9,509,000 861,000 $ 10,370,000 Citywide Accounts-Other 5 13,766,000 101,260.18 $ 13,867,260 Citywide Accounts-Operating Contingency $ 1,318,000 $ 1,318,000 Citywide Accounts-Normandy Shores $ 257,000 $ 257,000 Subtotal General Fund $ 314,887,000 1,179,000 $ 316,066,000 TRANSFERS Capital Renewal&Replacement 5 662,000 $ 662.000 Capital love stement Upkeep Account $ - $ - Info&Comm Technology Fund $ 395,000 $ 395,000 Pay-As.You-GoCapital Fund $ 2,400,000 $ 1403000 Capital Reserve Fund $ - 5 - Building Reserve $ - $ - Subtotal Transfers $ 3,457,000 $ • $ 3,457,000 Total General Fund $ 318,344,000 $ 1,179,000 $ 319,523,000 Exhibit"A" ENTERPRISE FUNDS FY 2016/17 2nd Budget FY 2016/17 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Convention Center $ 11,038,030 $ 11,038,000 Parking $ 61,368,000 $ 61,368,000 Sanitation $ 20,886,000 $ 20,886,000 Sewer Operations $ 54,672,000 $ 54,672,000 StormwaterOperations $ 28,532,000 $ 28,532,000 Water Operations $ 34,795,000 $ 34,795,000 Total Enterprise Funds $ 211,291,000 $ - $ 211,291,000 INTERNAL SERVICE FUNDS FY 2016/17 2nd Budget FY 2016/17 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Central Services $ 1,015,000 $ 1,015,000 Fleet Management $ 9,597,000 $ 9,597,000 Information Technology $ 17,030,000 $ 17,030,000 Property Management $ 8,409,000 $ 8,409,000 Risk Management $ 17,585,000 $ 17,585,000 Medical and Dental Insurance $ 30,532,000 $ 30,532,000 Total Internal Service Funds $ 84,168,000 $ - $ 84,168,000 • SPECIAL REVENUE FUNDS FY 2016/17 2nd Budget FY 2016/17 Amended Budget Amendment Revised Budget ' REVENUE/APPROPRIATIONS Resort Tax $ 88,453,000 1,065,000 $ 89,518,000 Transportation $ 11,445,000 $ 11,445,000 People's Transportation Plan Fund $ 3,808,000 $ 3,808,000 7th Street Garage $ 2,320,000 $ 2320,000 5th&Alton Garage $ 771,000 $ 771,000 Art In Public Places $ 473,000 $ 473,000 Tourism and Hospitality Scholarship Prgm $ 184,000 $ 184,000 Information and Communitation Tech Fund $ 803,000 $ 803,000 Education Compact $ 235,000 $ 235,000 Sustainability&Waste Haulers Add Sery Fund $ 450,000 $ 450,000 Residential Housing $ 771,000 $ 771,000 Red light Camera Fund $ 1,516,000 $ 1,516,000 E-911 Fund $ 351,000 $ 351,000 • Cultural Arts Council $ 2,029,000 $ 2029,000 Normandy Shores $ 257,000 $ 257,000 Tree Preservation Fund $ 90,000 55,000 $ 145,000 Police Confiscation-Federal $ 215,000 98,000 $ 313,000 Police Confiscation-State $ 299,000 $ 299,000 Police Special Revenue $ 105,000 $ 105,000 Police Training Fund $ 30,000 $ 30,000 Total Special Revenue Funds $ 114,605,000 $ 1,218,000 $ 115,823,000 Exhibit"B" CERTIFICATION .l,Daniel J.Oates,Chief of Police,City of Miami Beach,do hereby certify that the. aforementioned proposed request for expenditures from the City of Miami Beach Police Confiscation Trust Fund,for the 2016/2017 fiscal year providing funds forexpenditures, complies with the *revisions of Section 932.7055(4)(a),florida Statutes,and the Guide 'to Equitable '+ an • of Federally Forfeited Property for Local Law Enforcement Agencies., / 01 !�J.Oates,Chief of Police Beach Police Department /A3// Date Resolutions - R7 D MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: February 8, 2017 11:20 a.m. Public Hearing SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY)2016/17. ANALYSIS See Memorandum attachment. Legislative Tracking Budget and Performance Improvement ATTACHMENTS: Description ❑ FY17 2nd Operating Budget Amendment ❑ Resolution Page 651 of 873 MIA/v\ ,. City of Miami Beach, 1700 Convention Center Drive,Miomi Beach, Florida 33139,www.miomibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: February 8, 2017 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2016/17 ADMINISTRATION RECOMMENDATION Adopt the resolution amending the FY 2016/17 General Fund, Enterprise Funds, Internal Service Funds, and Special Revenue Funds budgets. KEY INTENDED OUTCOME SUPPORTED Ensure expenditure trends are sustainable over the long term. ANALYSIS The budgets for the General Fund, Enterprise Funds, Internal Service Funds,and Special Revenue Funds for Fiscal Year 2016/17 were approved on September 27, 2016, with the adoption of • Resolution No. 2016-29579. The First Amendment to the General Fund, Enterprise Funds, Internal Service Funds, and Special Revenue Funds budgets for FY 2016/17 was approved on November 18, 2016, by Resolution No. 2016-29654. 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 Second Amendment appropriates$445,740 from other sources to the General Fund, $733,260 from General Fund Balance, realigns $491,000 within the General Fund and appropriates $1,218,000 to Special Revenue Funds. Additional Rollovers The First Budget Amendment identified roll-over funds to cover purchase orders that were encumbered, but not spent during FY 2015/16 due to.timing issues between fiscal years. Page 652 of 873 Second Amendment to the FY 2016/17 General Fund, Enterprise, Internal Service. and Special Revenue Funds Budgets Page 2 Additionally, funds were rolled-over for projects that were budgeted, but not completed during FY 2015/16. Additional purchase orders and projects have been identified since that date and are recommended for funding through this budget amendment as listed below; the total General Fund Balance impact is $594,260.18 and total Special Revenue Fund impact is $55,000. Department Project/PO Description Amount Fund Mayor& 2066 Miami Beach The project would focus on bringing world- $190,000 General Commission Rising Above and wide awareness and highlight Miami Time Capsule Beach's efforts in dealing with climate change and sea level rise. Planning Renovations Ongoing department renovations. $126,000 General Environmental Construction Funds to hire permanent inspector to assist $70,000 General & Sustainability Inspection Services with improving regulatory compliance of (Building) construction sites. Environmental GIS Tree Inventory The final phase of the GIS Inventory was $55,000 Special & Sustainability required to go out to bid rather than using Revenue— the rotational list due to the cost. The Tree procurement timeline for the bid process did Preservation not allow for the project to be initiated in Trust FY15/16. Public Works— 5th Street 5th Street is a major gateway into the City of $36,000 General Greenspace (PO 20160429) Miami Beach as one exit off of MacArthur Causeway. This project is intended to enhance this corridor and improve the experience of residents and guests alike through the installation of various flowering varieties of Crape Myrtles and ornamental shrubs within the 5th Street median, from Alton Road to Ocean Drive. Police Outer Carrier Vest Items ordered during FY16 but received in $33,000 General Covers FY17. Environmental Part-time temporary Temporary employee to help the department $30,000 General & Sustainability employee with compiling and analyzing the greenhouse gas inventory and fleet and water conservation data assessment database to support the resiliency program and analyze the City's energy assessment in order to set up targets and feasible actions to improve our municipal building's energy efficiencies. Finance Munis The Finance Department will 'go-live' with $25,000 General the Munis Payroll Module in April 2017. Finance staff will require additional training and on-site trouble shooting services to ensure the success of this module after'go- live'. Police Bean Bag Rounds Rounds to support new less-lethal Bean Bag $23,000 General Shotgun. Property Art Deco Welcome Welcome Center railing replacement. $22,260.18 General Management Center Railing (_Citywide) Police Vest Carriers To purchase additional outer carrier vest $20,000 General covers. Public Works— Julia Tuttle/Alton The Julia Tuttle/Alton Road interchange is a $12,000 General Greenspace Road focal point for many who visit the City of (PO 20160406) Miami Beach. This area has, over time, lost much of its vegetation due to tidal flooding, Page 653 of 873 Second Amendment to the FY 2016/17 General Fund, Enterprise, Internal Service,and Special Revenue Funds Budgets Page 3 vehicular damage, and plants reaching the end of their natural life-cycles. This project is intended to refresh and enhance this entrance to the City through the installation of sod and a variety of ornamental and flowering shrubs. Police Simmunition Kits Non-lethal training kits made up of marking $7,000 General cartridges, weapon conversion kits, and personal protective equipment that the department utilizes during different types of training exercises. Appropriate$370,000 for funding for Security Guard Expenses in the South Pointe area to the Department of Emergency Management— South Pointe RDA The Parks and Recreation department is currently providing unbudgeted security guard services to the South Point Park and Pier. Funds from the South Pointe RDA will be transferred to the General Fund to continue funding these expenses through the rest of the fiscal year. Realign $861,000 of funding for Security Guard Expenses to the Department of Emergency Management—General Fund The adopted budget has Security Guard expenses shared between the Police, Emergency Management and Building departments.This proposed amendment consolidates all General funded security guard expenses within the Department of Emergency Management in order to improve management of the security guard program and track expenses related to these services. Appropriate $60,000 for Continuation of Digitalization of Miami Beach Archives — General Fund The Office of the City Clerk, in conjunction with Florida International University, will begin its third year of digitalizing Miami Beach Archives. By the end of 2016, approximately 85,000 pages have been completed. By the end of Year III, it is expected to have scanned and catalogued over 60,000 pages, representing some 3,000 separate archival items. These figures continue to run above original projections of 15,000 pages per year in Years I and II. Completing the project will greatly enhance the value of the digital archive, as well as assure the preservation for future generations of the Miami Beach historical materials. Appropriate $50,000 for a Grant to the UNIDAD Senior Center -General Fund This amendment requests a $50,000 grant for the UNIDAD Senior Center to assist with electricity costs, loss of rental revenues, etc. Electricity costs have increased with City programming at the facility, and the lighting from the Center also provides lighting for the Park. Rental revenues will be impacted with the Air Conditioning replacement at the facility. While the requested funds are a one- time request on behalf of UNIDAD of Miami Beach,the Administration will pursue providing ongoing support through the budget process inclusive of the potential use of grant resources, i.e.Community Development Block Grant (CDBG) funds, from future allocations. Appropriate $19,000 for Common Threads—General Fund Common Threads is a national non-profit organization whose mission is to educate children on the importance of nutrition and physical well-being, empowering them to be agents of change for Page 654 of 873 Second Amendment to the FY 2016/17 General Fund, Enterprise, Internal Service, and Special Revenue Funds Budgets Page 4 healthier families, schools, and communities. Through hands-on cooking programs and nutrition education, Common Threads provides a preventative health program solution in urban schools to children, families, and teachers in under-served communities. The City's contribution of $19,000 includes funding for five sets of cooking equipment. This partnership was approved at the December 14th, 2016 Commission meeting and was approved for funding at the January 20th, 2017 Finance and Citywide Projects Committee meeting. Appropriate $10,000 for 2017 Miami Beach Gay Pride Parade— General Fund This amendment requests $10,000 to assist Miami Beach Gay Pride in offsetting parade cost overruns for the 2017 parade which includes safety barricades, ADA matting requirements and security services. Appropriate $68,000 for Light Towers and $30,000 for Ballistic Vests — Federal Forfeiture Funds As part of the comprehensive effort to improve police services and reduce crime and quality-of-life offenses in the Ocean Drive/Lummus Park corridor and throughout the newly formed police area command known as the"Entertainment District,"the Police Department seeks to double the number of portable light towers used to illuminated darkened areas. These extremely valuable towers can also be deployed anywhere else in the city they are needed, to address new crime complaints, for special events, for weather and other emergencies, and for traffic conditions. The six new light towers are estimated to cost $68,000. The Department provides ballistic vests for wear by police officers at their option. Prior to 2016,too few officers were wearing these vests because the only style available required that the vest be worn underneath the uniform shirt, which is very uncomfortable. In 2016,the Department adopted a new, more comfortable outer carrier, worn above the uniform shirt. As a result, many more officers ordered ballistic vests for the first time, resulting in a significant extra expenditure for this body armor. Pursuant to the CBA,the Department must reimburse each officer for the cost of a new vest. This request is for $30,000 in additional funding to cover the one-time cost above budget for purchasing an unusually large number of ballistic vests in the current fiscal year. Appropriate $75,739.82 for Carpet Replacement at Colony Theater — Proceeds from Seqafredo Colony Café Lease Under Resolution No. 99-23228,the City Commission approved the appropriation of$220,000 from the CAC budget to provide matching funds in the form of a non-interest bearing loan to fund a portion of the Colony Theatre Improvements. Since the City was able to obtain the maximum grant award from the State's Cultural Arts Facilities Grant Program,the loan was subsequently reduced to $165,000. The City was to repay the loan to the CAC from the 70%recapture of the Colony Theatre Cafe/Segafredo rental revenues. Monies received from the rental revenues were placed into the Colony Theatre Trust Account 601- 7000-229220 through 09/30/05 as the balance grew to $143,139.82. However, no additional monies were put into this trust account during the 2006/07, 2007/08, 2008/09 and 2009/10 fiscal years despite continuing to collect rental revenues and not yet reaching the $165,000 desired balance. In FY2011,the Internal Audit division conducted an audit that concluded that the City could not locate any evidence that the City (CAC) loaned $165,000 to the Colony Theatre Café. Consequently, it was recommended that the monies should not be held in a trust account to pay back a loan that was not made and were recommended to be transferred to the City. . Page 655 of 873 Second Amendment to the FY 2016/17 General Fund. Enterprise, Internal Service,and Special Revenue Funds Budgets Page 5 Since the initial purpose of the loan was to assist in the funding of the renovation of the Colony Theatre this amendment recommends the funds be transferred to the General Fund to pay for. carpet replacements at the theater. Update 1% Convention Center Debt Service Collection Revenue Estimate - Resort Tax This amendment updates the 1% Convention Center Debt Service Collection estimate from $13 million to $14,065,000. The debt service expense will be adjusted accordingly. All revenues collected from this dedicated tax are earmarked for Convention Center debt service payments. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the Second Amendment to the General Fund, Enterprise Fund, Internal Service Fund, and Special Revenue Fund Budgets for Fiscal Year (FY) 2016/17. JLM/CGR • Page 656 of 873