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2017-29830 Reso 2017-29830 RESOLUTION NO., A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD 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 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. 2017-29745; and WHEREAS, the third budget amendment realigns $70,000 between City departments, appropriates $7,111,389 in Enterprise Funds and $297,000 in Special Revenue Funds as reflected in the attached Exhibit "A." 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 April 26, 2017, the City Commission hereby adopts the third 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 26th day of April, 2017. ATTEST: fe :J i Philip Levine, or �' R fael E. Granado, City Clerk APPROVED AS TO FORM & LANGUAGE &FOR EX UTION 5L' City Attomey Dote Exhibit "A" GENERAL FUND FY 2016/17 3rd Budget FY 2016/17 Amended Budget Amendment Revised Budget REVENUES Operating Revenues Ad Valorem Taxes $ 159,950,000 $ 159,950,000 Ad Valorem Taxes-S Pte Costs $ 0 $ 0 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 Licenses and Permits $ 30,348,000 $ 30,348,000 Intergovernmental $ 11,439,000 $ 11,439,000 Charges for Services $ 12,174,000 $ 12,174,000 Fines&Forfeits $ 1,799,000 $ 1,799,000 Rents and Leases $ 6,426,000 $ 6,4260,000 Miscellaneous $ 12,575,000 $ 12,575,000 Resort Tax Contribution $ 37,609,000 $ 37,609,000 Other $ 20,369,000 $ 20,369,000 Transfer in from South Pointe RDA $ 370,000 $ 370,000 Transfer in from Proceeds from Segafredo Colony Cafd Lease $ 75,740 $ 75,740 Fund Balance/Retained Earnings $ 1,825,260 $ 1,825,260 Total General Fund S 319,S23,000 $ - S 319,S23,000 FY 2016/17 3rd Budget FY 2016/17 Amended Budget Amendment Revised Budget APPROPRIATIONS Department Mayor and Commission $ 2,283,000 $ 2,283,000 City Manager $ 3,630,000 $ 3,630,000 Communications $ 1,995,000 $ 1,995,000 Budget&Performance Improvement $ 2,658,000 $ 2,658,000 Org Dev&Performance Initiative $ 629,000 $ 629,000 Finance $ 5,816,000 $ 5,816,000 Procurement $ 2,288,000 $ 2,288,000 Human Resources/Labor Relations $ 2,780,000 $ 2,780,000 City Clerk $ 1,622,000 $ 1,622,000 City Attorney $ 5,370,000 $ 5,370,000 Housing&Comm.Development $ 2,798,000 $ 2,798,000 Building $ 15,153,000 (70,000) $ 15,083,000 Environment&Sustainability $ 1,153,000 70,000 $ 1,223,000 Code Compliance $ 5,947,000 $ 5,947,000 Planning $ 4,306,000 $ 4,306,000 Tourism,Culture,and Econ.Development $ 3,755,740 $ 3,755,740 Parks&Recreation $ 31,934,000 $ 31,934,000 Public Works $ 14,746,000 $ 14,746,000 Capital Improvement Projects 5 51051,000 $ 51051,000 Police $ 104,401,000 $ 104,401,000 Fire $ 71,938,000 $ 71,938,000 Emergency Management $ 10,370,000 $ 10,370,000 Citywide Accounts-Other $ 13,867,260 $ 13,867,260 Citywide Accounts-Operating Contingency $ 1,318,000 $ 1,318,000 Citywide Accounts-Normandy Shores $ 257,000 $ 257,000 Subtotal General Fund S 316,066,000 $ $ 316,066,000 TRANSFERS Capital Renewal&Replacement $ 662,000 $ 662,000 Capital Investement Upkeep Account $ 0 $ 0 Info&Comm Technology Fund $ 395,000 $ 395,000 Pay-As-You-Go Capital Fund $ 2,400,000 $ 2,400,000 Capital Reserve Fund $ 0 $ 0 Building Reserve $ 0 $ 0 Subtotal Transfers S 3,457,000 $ - s 3,457,000 Total General Fund $ 319,S23,000 S - $ 319,523,000 Exhibit "A" ENTERPRISE FUNDS FY 2016/17 3rd Budget FY 2016/17 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Convention Center $ 11,038,000 5,991,389 $ 17,029,389 Parking $ 61,368,000 $ 61,368,000 Sanitation $ 20,886,000 $ 20,886,000 Sewer Operations $ 54,672,000 $ 700,000 $ 55,372,000 Stormwater Operations $ 28,532,000 $ 28,532,000 Water Operations $ 34,7951000 $ 420,000 $ 35,215,000 Total Enterprise Funds $ 2110291,000 $ 7,111,389 $ 218,402,389 INTERNAL SERVICE FUNDS FY 2016/17 3rd Budget FY 2016/17 Amended Budget Amendment Revised Budget REVENUE,/APPROPRIATIONS Central Services $ 11015,000 $ 1,0150000 Fleet Management $ 9,597,000 $ 9,597,000 Information Technology $ 17,030,000 $ 17,030,000 Property Management $ 8,409,000 $ 8,409,004 Risk Management $ 17,585,000 $ 17,585,000 Medical and Dental Insurance $ 30,532,000 $ 30,5320000 Total Internal Service funds $ 84,168,000 $ - $ 84,168,000 SPECIAL REVENUE FUNDS FY 2016/17 3rd Budget FY 2016/17 Amended Budget Amendment Revised Budget REVENUE/APPROPRIATIONS Resort Tax $ 89,518,000 24,000 $ 89,542,000 Transportation $ 110445,000 $ 11,445,000 People's Transportation Plan $ 3,808,000 $ 3,808,000 7th Street Garage $ 2,320,000 $ 2,320,000 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 Communication Tech $ 803,000 $ 803,000 Education Compact $ 235,000 160,000 $ 395,000 Sustainability&Waste Haulers Add Sery $ 450,000 25,000 $ 475,000 Residential Housing $ 771,000 $ 771,000 Red Light Camera $ 1,516,000 $ 1,516,000 E-911 Fund $ 351,000 $ 351,000 Cultural Arts Council $ 2,029,000 $ 2,029,000 Normandy Shores $ 257,000 $ 257,000 Tree Preservation $ 145,000 78,000 $ 223,000 Commemorative Tree $ 0 10,000 $ 10,000 Police Confiscation-Federal $ 313,000 $ 313,000 Police Confiscation-State $ 299,000 $ 299,000 Police Special Revenue $ 105,000 $ 1050000 Police Training $ 300000 $ 30,000 Total Special Revenue Funds $ 115,823,000 $ 297,000 $ 116,120,000 Resolutions -R7 D M1 BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: April 26,2017 11:06 a.m. Public Hearing SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2016/17. KEY INTENDED OUTCOMES SUPPORTED Ensure Expenditure Trends Are Sustainable Over The Long Term Legislative Tracking Budget and Performance Improvement ATTACHMENTS: Description D FY2016/17 3rd Operating Budget Amendment Page 1131 of 1596 A A A City of Miami Beach, 1700 Con-vertion Cenier Drive, Miami Beach. Flotida .33139- www.m',an-iibeachfi.gov COMMISSION MEMORANDUM TO- Mayor Philip Levine and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: Apr1126, 2017 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,ADOPTING THE THIRD 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 2016117 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.The Second Amendment was approved on February 8,2017 by Resolution No.2017- 29745. 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 Third Amendment realigns $70,000 within the General Fund, appropriates $7,111,389 to Enterprise Funds and appropriates$397,000 to Special Revenue Funds. Finance De arty —General Fund Based on preliminary staffing recommendations from the BDO review of the Finance Department, Page 1132 of 1596 Third Amendment to the FY 2016117 General Fund,Enterprise,Internal Service,and Special Revenue Funds Budgets Page 2 two new positions have been created and filled in the Finance Department. A Financial Analyst 11 position was added to provide more timely reconciliation of daily disbursements and more proactive oversight for treasury transactions. A Financial Analyst I position was also added to facilitate the timely completion of bank reconciliations. There is no fiscal impact in the department's FY 2017 budget due to offsetting salary savings from vacancies and these two positions will be included in the FY 2018 Current Service Level budget. Re-align $70,000 in funding from the Building Department to the Environment and Sustainability Department—General Fund The 2nd FY2016/17 Operating Budget approved a rollover request for the Environment & Sustainability Department of $70,000 for on-going outside inspection services. The proposed amendment is a housekeeping item that will properly budget the expenses associated with the services in the Environment& Sustainability Department. Appropriate $24,000 for funding of the Digitalization of Miami Beach Archives in the City Clerk's Office-- Resort Tax Fund The Office of the City Clerk, in conjunction with Florida International University, continues to implement the Digitalization of Miami Beach Archives. This amendment is a housekeeping item that ensures appropriate funding levels for the department to complete this work. Appropriate $10,000 in funding for Commemorative Trees in the Environment and Sustainability Department—Commemorative Tree Fund The Environment & Sustainability Department has received $5,250 in donations to the Commemorative Tree Trust Fund and projects to receive a total of$10,000 during FY 2016117. This amendment appropriates a total of $10,000 for expenditures for the installation of the requested Commemorative Trees for the rest of this fiscal year. Appropriate $25,000 in funding for Environmental Grants in the Environment and Sustainability Department- Waste Haulers Fund This amendment provides the Environment&Sustainability Department with additional funding to issue annual environmental grants to philanthropic organizations to promote environmental programs in the City. Appropriate $78,000 in funding for Global Positioning System Tree Inventory in the Environment and Sustainability Department—Tree Preservation Trust Fund This amendment provides the Environment&Sustainability Department with additional funding to complete the Global Positioning System Tree Inventory Services per RFQ No. 2016-170-KB. Appropriate$100,000 in funding for PatternStream Software— IT Technology Fund As part of the Munis project development,PatternStream was identified as a publishing software for the City's financial and policy documents such as the CAM and the Operating/Capital budget documents, however, this software was not purchased as part of the initial implementation. The Office of Budget and Performance Improvement is now ready to implement the use of such software for the development of the FY 2017/18 budget documents. Implementation of PatternStream is expected to cost$100,000 of which $84,000 are one-time set up costs. This software could also Page 1133 of 1596 i Third Amendment to the FY 2016/17 General Fund,Enterprise,Internal Service.and Special Revenue Funds Budgets Page 3 help publish books such as the Environmental Scan and Performance reports and could potentially be used by other departments in the future. Appropriate 160 000 in funding for Nurse Initiative and Dual Enrollment Programs in the Organizational Development and Performance Initiatives Department--Education Com act Fund Per the direction of the Finance and Citywide Projects Committee on March 31St, this amendment appropriates funding for the following programs in FY2016/17(as opposed to FY2017/18)to better align with the funding needs of the 2017-2018 academic school year calendar: • Nurse Initiative with Surfside, Bal Harbour, Bay Harbor, North Bay Village, Miami Beach Chamber- $16,000 • Nurse Initiative: Behavioral Health- $54,000 • MDC Dual Enrollment ($13,000) and program expansion ($15,000) - $28,000 • FIU Dual Enrollment ($40,000) and program expansion ($22,000)- $629000 Additionally, Exhibit A highlights that funding levels in the Education Compact Fund are projected to be significantly depleted by the end of FY2017. Many initiatives funded by the Education Compact will need to have new funding sources identified in order to be sustainable in the future. Appropriate $1,120,000 in funding for Variable Frequency Drives_in the Public Works Department—Water&Sewer Enterprise Funds The Public Works Department is in process of installing Variable Frequency Drives in pumps throughout the City. Originally requested as a rollover,and not approved pending evaluation of the Water/Sewer fund balance, this amendment is a housekeeping item that ensures appropriate funding levels for the Public Works Sewer($700,000)and Water($420,000) Divisions to complete this work. Appropriate $5,991,389 For Convention Center Operating—Convention Center operations Enterprise Fund The Convention Center Funds cover the operating expenses of the Convention Center which are offset by Convention Development Taxes provided by Miami-Dade County through an Interlocal Agreement. During FY 2016/17 expenses have been incurred due to increased operating costs necessary to be able to host events and shows while undergoing renovations. Some of these expenses have been charged to the Convention Center Renovation Capital Project.However,at this time, rather than charge the Owner's Contingency for the MBCC, project, the Administration recommends that these expenses be instead charged to the operating budget, as these expenses are directly related to operational needs such as the ability to host shows during the construction period. These expenses include additional fire watches during shows due to construction conditions, maintaining Spectra offices offsite to permit renovations to proceed,and temporary FPL connections and partitions required for Art Basel. There are also additional costs incurred to accommodate Design Miami while the P-Lot is being used as a staging area for the construction project. This amendment appropriates additional funding to the Convention Center operations budget in order to meet these higher than expected operational expenses. The Convention Development Taxes can only be used for the MBCC and are the appropriate source of funding for these operational costs. Page 1134 of 1596 Third Amendment to the FY 2016117 General Fund,Enterprise,Internal Service. and Special Revenue Funds Budgets Page 4 CONCLUSION The Administration recommends that the Mayor and City Commission adopt the Third Amendment to the General Fund, Enterprise Fund, Internal Service Fund, and Special Revenue Fund Budgets for Fiscal Year(FY) 2016/17. jLM/CGR Page 1135 of 1596 1 Third Amendment to the FY 2016117 Generai Fund,Enterprise,Internal Service.and Special Revenue r'-unds Budgets Page 5 Exhibit A—Education Compact Fund Analysis Education---i _Co _Ji_und­____­-_-__-_ Estimated Fund Balance at end of FY16 S299,30713 FY 17 Adopted Revenues Contributions-Infl Baccalaureate(IB) $15,0Q!0' Conthbutions-Education Support(1h'aste Haulers) $75MOII Contributions-Charriber Donation for IB $10.000 Total Revenues uX00,000 FY17 Adopted Expenses VP -`Fear 2 School Year 2017-2018 $14 11.0 CJ 0 IB Teacher Development and Support S1 ,000 Miami-Dade Public Schools Agenda Planners 510,000 Nurse initiative w/Sufside,Bat Harbour,Bay Harbor,North Bay Village,ttslami Beach Chamber $16,000 Miami-Dade College WC)Dual Enro"ilment Program Expans�or $13.000 Substitute Teacher IncentAe Program so Flo* hda International University(.FIU)Dual Enrollment Program $40000 Total Expenditures $235-000 Y 7 Revenues-vs. Expenditures Education Compact Expenditures Funded in FYI 7 for 2017-2018 School Year(V1 ad,.ence of FY 13 Budget Dewelopm.ent Process) Nurse Initiative w/Surfside,Bal Harbour,Bay Harbor,North Bay Village,Miami Beach 1;hamber (Per Reso#2016-29345) $16.000 Nurse Initiative-Behamoral Health(Note 2) $54,000 FII., Dual Enrollment Prograrn $40,000 FlU Dual Enroilment Program Expansion-FY 18 $22,""00 hAD-C Dual Enrollment Program S13,000 MDC Dual Enrollment Program'Expansion-FY18 $15,000 Total ExpendAures $160,000 ,Additional Education Compact Expenditures Funded by the General Fund in FY17 Balance of 18 expenses IB $35,000 Miami-Dade Public Schools Agenda Planners-Additional Expense $8,U1,100 Nurse Initiative Enhancement-Behavoral Health $54,000 I Substitute Teacher Incentive Program $1000 I Common Threads Pilo:Program(Budget Amendment)(Note 1) $19,000 Total Expenditures $119,000 Total Education Compact Related Expenditures $354,000 Projected Fund Balance at end of FY 17 $4,301 FY18 Projected Revenues Contributions-Int"s Baccalaureate(0) $15,000 Contributions-Education Support(Waste Haulers) $75,000 Contributions-Chamber Donation for 1B(No contractual commitment but annually recurring) $10,000 Total Revenues $100,000 1 FYI 8 Projected Expenses IB $50,000 Miami-Dade Public Schools Agenda Planners $18,000 I Substitute Teacher Incentive Programa, $71,000 Total Expenditures FY18 Proposed Re�nues vs,CSL Expenditures $29,000 FY18 Budget Development Enhancement Requests VPK-Year 31 School Year 2018-2019 $141,000 Common Threads(Note 1) $19,000 Education Compact Expanded Clerical Support(Note 3) $39,000 Anti-Defamation League-No Place For Hate $4,000 Total FY18 Enhancement Requests $203,000 Total Education Compact Related Expenditum $274=0 FY18 Proposed Revenues vs,CSL Expenditures with Enhancements ($174:0j ,d Fmdtp L Note 1,Per FY17 2nd Operating Budget Amendment,$19,000 was approved through General Fund-Reso#2017. 29745.(Program assumes 40%Match). During discussion,approved as a pilot Program for FY17 only, Note 1 CMB Schools Only;approved as part of FY17 Budget Process as one time expense. Note 3'.Subject to implementation of new fundirig source for education. Page 1136 of 1596