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2003-25351 Reso RESOLUTION NO. 2003-25351 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CITY OF MIAMI BEACH AND MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR 2003-2004 AND THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2004-2008. WHEREAS, the 2004-2008 Capital Improvement Plan (CIP) for the City of Miami Beach is a five year plan for public improvements and capital expenditures by the City; and WHEREAS, this document is an official statement of public policy regarding long-range physical development n the City of Miami Beach; and WHEREAS, on July21, 1999 the Commission approved the FY 1999 - FY2004 CIPfor the City and the Redevelopment Agency; and WHEREAS, since that time, the City has authorized the issuance of $92 million of General Obligation Bonds, pursuant to a referendum; issued $54 million of Water and Sewer Bonds; and $52 million of Stormwater Revenue Bonds; and WHEREAS, the approved Capital Improvement Plan has been updated to include projects that will be active during the fiscal years 2004 through 2008; and WHEREAS, the Proposed Capital Budget for FY 2003-2004 totals $77,338,235 and includes ninety four projects and capital equipment acquisitions recommended for appropriation in conjunction with the FY 2003-2004 Operating Budget; and WHEREAS, the Proposed Capital Budget itemizes project funds to be committed during the upcoming fiscal year detailing expenses for project components which include: architect and engineer (AlE), construction, equipment, art in public places, and other related project costs; and WHEREAS, the projected costs of program manager services provided by Hazen and Sawyer and URS for FY 2003-2004 are included; and WHEREAS, on September 5, 2003 the FY 2003-2004 Proposed Capital Budget and updated Capital Improvement Plan were discussed at a joint meeting of the Finance and Citywide Projects Committee and the General Obligation Bond Oversight Committee; and WHEREAS, a copy of the proposed Capital Budget for FY 2003-2004 is included below. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that they hereby adopt and appropriate, the City of Miami Beach/Miami Beach Redevelopment Agency Capital Budget for Fiscal Year 2003- 2004 and adopt the Capital Improvement Plan for Fiscal Year 2003-2008. Proposed Sources of Funding GO Bond - Neighborhoods 2003 Stormwater Bond 2000 Water & Sewer Bond 2000 South Pointe ROA TIF Equipment Master Lease Parking Bond Fund 481 GO Bond - Parks & Beaches 2003 FOOT COT Interlocal Agreement HUO Section 108 Loan Capital Grants City Center TIF 1996-B Bond Local Gas Tax City Center TIF Water & Sewer Retained Earnings Water & Sewer Bond Fund 426 GO Bond - Fire Safety 2003 Gulf Breeze Loan Pool Quality of Life - Middle Beach Property Management Retained Earnings GO Bond - Fire Safety 2000 Parks Bond Fund 366 GO Bond - Parks & Beaches 2000 Parking Bond Fund 485 Capital Projects Fund 351 GO Bond - Neighborhoods 2000 Funding $ 21,468,448 20,367,469 12,294,146 8,391,222 5,695,515 1,571,600 1,388,004 1,041,600 1,000,000 958,643 656,000 537,379 515,000 367,688 280,000 231,503 214,315 130,704 120,000 42,500 33,655 16,678 6,529 4,324 2,748 2,565 Total $ 77,338,235 This resolution shall take effect immediately upon its adoption. ADOPTED this 18th day of September , 2003. (SEAL) Attest: ~! rtU~ City Clerk gd:ff ~-'4//k 1.11 -Mayor APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION 1Uf~ 1.-J'}-O) City Attorney(~~" Oate CITY OF MIAMI B'EACH COMMISSION ITEM SUMMARY ~ - Condensed Title: A Resolution adopting the City of Miami Beach and Miami Beach Redevelopment Agency Capital Budget for Fiscal Year 2003-2004 and the Capital Improvement Plan for Fiscal Years 2004-2008. Issue: Shall the City Commission adopt the City of Miami Beach and Miami Beach Redevelopment Agency Capital Budget for Fiscal Year 2003-2004 and the Capital Improvement Plan for Fiscal Years 2004-2008? Item Summa IRecommendation: The Proposed Capital Budget for FY 2003-2004 totals $77,338,235 and includes 94 projects and capital equipment acquisitions recommended for appropriation in conjunction with the FY 2003-2004 Operating Budget. It itemizes project funds to be committed during the upcoming fiscal year detailing expenses for project components which include: architect and engineer (AlE), construction, equipment, art in public places, and other related project costs. Additionally, the projected costs of program manager services provided by Hazen and Sawyer and URS for FY 2003-2004 are included. Capital reserves, debt service a ments, and other ca ital urchases found in the 0 eratin Bud et are not included in this bud et. Advisorv Board Recommendation: On September 5, 2003 the FY 2003-2004 Proposed Capital Budget and updated Capital Improvement Plan was discussed at a joint meeting of the Finance and Citywide Projects Committee and the General Obligation Bond Oversight Committee. A presentation was made outlining the neighborhood enhancements, park renovation and upgrades, construction of new facilities, and upgrades to utility systems that were planned for FY 2003-2004. Copies of the Proposed Capital Budget for FY 2003-2004 and the updated Capital Improvement Plan were distributed to each member. The Capital Improvement Project Office Director, Chief Financial Officer, department directors, representatives from URS and Hazen and Sawyer (program managers) and other City staff were available to discuss specific projects and respond to the Committee's questions. Financial Information: Source of Funds: Amount $77,338,235 Acc:()u nt Various Funding Sources, See Exhibit A. Approved $77,338,235 Ci Clerk's Office Le islative Trackin Patricia D. Walker Si n-Offs: Department Director City Manager AGENDA ITEM DATE RiE ?-/f-/)3 CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.d.miami-beach.fl.us COMMISSION MEMORANDUM NO. SUBJECT: Mayor David Dermer Members of the City Commission Jorge M. Gonzalez ~"..,.-~ City Manager () 0 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CITY OF MIAMI BEACH AND MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR 2003-2004 AND THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2004-2008. Date: September 18, 2003 TO: FROM: 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. Each year, City departments submit their projected capital needs for the next five year period. All projects submitted for inclusion in the City's CIP are reviewed on the basis of relative need, cost and availability of funding. The Finance Department and the Capital Improvement Office provide assistance in preparing and reviewing the CIP for budgetary planning purposes. The proposed documents are presented to the Finance and Citywide Projects Committee and General Obligation Bond Oversight Committee for review, and to the City Commission/RDA for approval and adoption. The CI P was created as a plan for projects that require significant capital investment and is intended to serve as an official statement of public policy regarding long-range physical development in the City of Miami Beach. The CIP specifies and describes the City's capital project plan and establishes priorities for the upcoming five year period. Following the adoption of the CIP by the Mayor and City Commission in July of 1999, individual projects within neighborhood areas were combined to create "packages" of projects that address the neighborhood needs for infrastructure upgrades, traffic flow, enhancements, etc. This comprehensive approach minimizes disruptions and generates costs savings. The projects address many needs in different areas of the City including: AGENDA ITEM DATE neighborhood enhancements such as landscaping, sidewalk restoration, traffic calming, parking, drainage improvements and roadway resurfacing/reconstruction; park renovation and upgrades; and construction or renovation of public facilities. Additionally, to support this effort, the City has entered into agreements with Hazen and Sawyer, P.C. and URS Corp. to provide program management and assist in obtaining architectural, engineering and other relevant professional services. The City's first Capital Budget was adopted concurrently with the Fiscal Year (FY) 2001- 2002 operating budget. It included the portion of the five year plan that would be committed during that fiscal year. The second Capital Budget and the updated CIP for FY 2003-2007, following a comprehensive review of the CIP to insure that the Plan accurately reflects all project budgets, funding sources and commitments, was adopted concurrently with the FY 2002-2003 operating budget. This year, the Administration is presenting the proposed Capital Budget for FY 2003-2004 along with the updated CIP for FY 2004-2008 for adoption by the City Commission. ANALYSIS Capital Improvement Plan The 2004-2008 CI P for the City of Miami Beach is a five year plan for public improvements and capital expenditures by the City. This document is an official statement of public policy regarding long-range physical development in the City of Miami Beach. The approved Capital Improvement Plan has been updated to include projects that will be active during the fiscal years 2004 through 2008. The Plan has been updated to include additional funding sources that have become available, changes in project timing, and other adjustments to ongoing projects as they have become better defined. Certain adjustments have been made to reclassify previously appropriated funds from a cash flow basis to a commitment basis for budgeting purposes; other project appropriations have been adjusted to reflect projects that have been reconfigured, re-titled, combined with or separated from other projects and/or project groupings. Adjustments for appropriations that were made at the funding source level rather than at a project level have also been included. These adjustments have no fiscal or cash impact and are as a result of a comprehensive review of the program to insure that our plan accurately reflects all project budgets, funding sources and commitments. Capital Budqet The Proposed Capital Budget for FY 2003-2004 totals $77,338,235 and includes 94 projects and capital equipment acquisitions recommended for appropriation in conjunction with the FY 2003-2004 Operating Budget. It itemizes project funds to be committed during the upcoming fiscal year detailing expenses for project components which include: architect and engineer (AlE), construction, equipment, art in public places, and other related project costs. Additionally, the projected costs of program manager services provided by Hazen and Sawyer and URS for FY 2003-2004 are included. Capital reserves, debt service payments, and other capital purchases found in the Operating Budget are not included in this budget. Major projects that are underway or scheduled to begin in FY 2003-2004 include the Major projects that are underway or scheduled to begin in FY 2003-2004 include the following: Parks Altos del Mar Park Botanical Garden South Pointe Park Normandy Shores Golf Course Clubhouse Collins Park Miami Beach Golf Club Cart Barn Normandy Shores Golf Course North Shore Open Space Park Phase III Fairway Park Muss Park Washington Park Public Facilities Flamingo Park/Property Management Yard Public Works Yard Convention Center ADA Restrooms Public Safety Fire Station NO.2 Fire Station NO.4 Public Works Biscayne Pointe Neighborhood Streetscape North Shore Neighborhood Streetscape West Avenue I Bay Road Neighborhood Streetscape South Pointe Streetscape Phase II Venetian Islands Neighborhood Streetscape Washington Avenue Improvements On September 5, 2003 the FY 2003-2004 Proposed Capital Budget and updated Capital Improvement Plan was discussed at a joint meeting of the Finance and Citywide Projects Committee and the General Obligation Bond Oversight Committee. A presentation was made outlining the neighborhood enhancements, park renovation and upgrades, construction of new facilities, and upgrades to utility systems that were planned for FY 2003-2004. Copies of the Proposed Capital Budget for FY 2003-2004 and the updated Capital Improvement Plan were distributed to each member in advance. The Capital Improvement Project Office Director, Chief Financial Officer, department directors, representatives from URS and Hazen and Sawyer (program managers) and other City staff were available to discuss specific projects and respond to the Committee's questions. The Proposed Capital Budget for FY 2003-2004 along with the updated Capital Improvement Plan for FY 2004 - 2008 has been provided under separate cover. CONCLUSION: The Administration recommends adoption of the attached Resolution, which establishes the Capital Budget for Fiscal Year 2003-2004 and the Capital Improvement Program for Fiscal Years 2004-2008. JMG:PDw:mimtJ!f! 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Q ~ Q -= -= -= .. ~ == ... ~ ~ ~ ~ Funding Source Project Name Revenue Sum ~ Quality of Life - Middle Beach FY 04 Scott Rakow Youth Center Air Handler Unit 120,000.00 Sum - SP RDA TIF South Pointe Streetscape - Phase II 6,080,992.00 South Pointe District Shoreline 1,050,600.00 Washington Avenue Master Plan Streetscape 384,450.00 South Pointe Streetscape - Phase III & Phase IV 304,286.00 South Pointe Streetscape - Phase I 266,507.00 South Pointe Streetscape - Phase V 138,561.00 South Pointe Park 83,117.00 Water & Sewer Pump Station Upgrades Program 50,087.00 Flamingo South Neighborhood Streetscape (Flamingo Bid Package A) 29,676.00 Community Garden 2,288.00 Washington Park 658.00 Sum - Stormwater Bond 2000 Nautilus Neighborhood Streetscape 7,498,889.00 Venetian Islands - Belle Isle (Bid Package B) 3,975,166.00 Nonnandy Shores Neighborhood Streets cape 3,854,447.00 Palm and Hibiscus Islands Streetscape 2,364,370.00 La Gorce Neighborhood Streetscape 716,965.00 Sunset Islands (Bayshore Phase VI, Bid Package D) 514,103.00 Nonnandy Isle I Nonnandy Sud Neighborhood Streetscape 507,451.00 Biscayne Point Neighborhood Streetscape 188,322.00 Bayshore Neighborhood Bid Package A: Bayshore-Ph I, Flamingo Terr-Ph II, & 40th SI. Streetsc 180,764.00 Friday, September 12,2003 Page 60f8 Revenue 157,761.00 155,715.00 71,040.00 46,478.00 42,480.00 40,170.00 24,104.00 17,768.00 5,923.00 5,553.00 Sum - 3,065,454.00 ,985,227.00 ,013,022.00 ,001,895.00 972,472.00 918,044.00 890,124.00 841,336.00 501,571.00 195,388.00 159,931.00 136,712.00 10,096.00 77,800.00 75,387.00 Page 70f8 Funding Source Project Name Flamingo South Neighborhood Streetscape (Flamingo Bid Package A) Flamingo North, East, and West Neighborhoods Streetscape (Bid Package C) Washington Avenue Master Plan Streetscape West Avenue I Bay Road Neighborhood Streetscape Venetian Islands - Phase I - Islands (Bid Package C) Lower North Bay Road Streetscape (Bayshore Phase II, Bid Package B) Indian Creek Greenway South Pointe District Shoreline La Gorce Neighborhood Street Ends Lake Pancoast Streetscape (Bayshore Phase IV, Bid Package C) W &8 Bond 2000 Normandy Isle I Normandy Sud Neighborhood Streetscape Sunset Islands (Bayshore Phase VI, Bid Package D) La Gorce Neighborhood Streetscape Ocean Front Neighborhood Streetscape Venetian Islands - Belle Isle (Bid Package B) Collins Ave Waste Water Force Main Venetian Islands - Phase I - Islands (Bid Package C) Nautilus Neighborhood Streetscape Palm and Hibiscus Islands Streetscape Sunset Islands Subaqueous Forcemain Star Island Flamingo North, East, and West Neighborhoods Streetscape (Bid Package C) Biscayne Point Neighborhood Streetscape Waste Water Master Booster Pump Station Washington Avenue Master Plan Streelscape Friday, September 12, 2003 Funding Source Project Name Revenue Normandy Shores Neighborhood Streetscape 58,938.00 Lummus Area Neighborhood Streetscape (Flamingo Bid Package B) 58,553.00 North Shore Neighborhood Streetscape 46,153.00 DERM Wastewater Contingency Plan 39,483.00 Lower North Bay Road Streetscape (Bayshore Phase II, Bid Package B) 37,402.00 Bayshore Neighborhood Bid Package A: Bayshore-Ph I, Flamingo Terr-Ph II, & 40th SL Streetsc 29,232.00 Booster Pump Station on Terminal Island 26,123.00 Booster Pump Station at 25th Street 25,192.00 Flamingo South Neighborhood Streetscape IFlamingo Bid Package A) 11,608.00 MacArthur Causeway 20. Water Main 8,202.00 West Avenue I Bay Road Neighborhood Streetscape 5,261..00 Pump Station 29 Upgrade 3,540.00 Sum ... Water & Sewer Bond Fund 426 Venetian Islands - Phase I - Islands (Bid Package C) 231,500.00 Booster Pump Station on Terminal Island 3.00 Sum ... Water & Sewer Retained Earnings Water & Sewer Replacement Vehicles 280,000.00 Sum ... Grand Total - 77,338,235.001 Friday, September 12, 2003 Page 8 of8