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R7B-Set Public Hearing Adopt Fifth Amendment Capital Budget For FY 2013-14COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE MAYORAND CITY COMMISSION OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO ADOPT THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013114. Item Summary/Recommendation: Ensure Well -- lncrease Communitv Satisfaction with Citv Services Supporting Data: Based on the 2012 Community Survey, slorm drainage was identified as an area for improvement, although improved from prior years; arts and culture was one of the services identified that the city should strive not to reduce; and traffic flow, conditions of roads, and availability of public parking, were all identified as key drivers of overall satisfaction levels. Further, the following have been prioritized as key intended outcomes for the City's Strategic Plan: lncrease satisfaction with family recreational activities, lmprove Convention Center facility, Enhance mobility throughout the city, lmprove parking availability, Ensure value and timely delivery of quality capital projects, Maintain City's infrastructure, lmprove Storm drainagesystem, lmprove processesthrough lnformationTechnology. TheFY2013114 Capital Budgetand the Capital lmprovement Plan for FY 2013114 through 2017118 includes funding for capital projects to The Capital lmprovement Plan (ClP) is 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, establishing priorities for the upcoming five year period, FY 2013114 - 2017118. The FY 201 3/14 Capital Budget includes project budgets for both current and new capital projects necessary to improve, enhance and maintain public facilities and infrastructure to meet the service demands of residents and visitors to the City of Miami Beach. The Capital Budget for FY 2013114 appropriates funding for projects that will require commitment of funds during the upcoming fiscal year, including construction contracts and architecUengineer contracts to be awarded during the upcoming year and capital equipment acquisitions. The Capital Budget for Fiscal Year 2013/14 was approved on September 30, 2013, with the adoption of Resolution No. 2013-28354. The First Amendment to the FY 2013114 Capital Budget was approved on December 11,2013, byresolution 2013-28442. The Second Amendment to the FY2013/14 Capital Budget was approved on January 15, 2014, by resolulion2014-28470. The Third Amendment to the FY 2013114 Capital Budget was approved on March 5, 2014, by resolution 2014-28524. The Fourth Amendment to the FY 2013/14 Capital Budget was approved on April 23,2014, by resolution 2014-28565. The Mayor's Blue Ribbon Committee and the Standing Committee of Flooding have recommended a change to the boundary conditions from 0.50 feet NAVD to 2.7 feet NAVD. This action requires that all new projects address stormwaterwith pumped systems. The FifthAmendmenttothe FY 2O13l14Capital Budget includes amendments to the following projects, which require increased funding in order to be in compliance with the revised stormwater criteria: 1. Venetian lslands 2. Lower North Bay Road 3. Normandy lsle Phase ll 4. Central Bayshore South lf any other necessary budget amendments are identified, theywill also be added to the public hearing item. The Administration requests that the Mayor and City Commission set a public hearing to be held on June 1 1 , 2014. to the Fifth Amendment to the for Fiscal Year (FY) 2013114. Financial lnformation: Source of Fundst-l(+).----.: Account John Woodruff, OBPI Director E MIAMIBTACH 598 g MIAMIBEACH City of Miomi Beoch, 'l 200 Conyention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members the City Jimmy L. Morales, City Manager May 21,2014 A RESOLUTION OF THE MAY D CITY COMMISSION OF THE GITY OF MIAMI BEAGH, FLORIDA, SETTING A PUBLIC HEARING TO ADOPT THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR (FY) 2013t14. ADMINISTRATION RECOMMENDATION Adopt the Resolution and Set the Public Hearing for June 11, 2014. KEY INTENDED OUTCOME SUPPORTED Ensure Well Designed Quality Capital Projects -- lncrease Community Satisfaction with City Services ANALYSIS The Capital lmprovement Plan (ClP) is 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, establishing priorities for the upcoming five year period, FY 2013114 -2017118. The FY 2013114 Capital Budget includes project budgets for both current and new capital projects necessary to improve, enhance and maintain public facilities and infrastructure to meet the service demands of residents and visitors to the City of Miami Beach. The Capital Budget tor FY 2013114 appropriates funding for projects that will require commitment of funds during the upcoming fiscal year, including construction contracts and architecUengineer contracts to be awarded during the upcoming yearand capital equipment acquisitions. The Capital Budget for Fiscal Year 2013/14 was approved on September 30, 2013 with the adoption of Resolution No. 2013-28354. The First Amendment to the FY 2013114 Capital Budget was approved on December 11 , 2013, by resolution 2013-28442. The Second Amendment to the FY 2013114 Capital Budget was approved on January 15, 2O14,by resolution 2O14-28470. The Third Amendmenttothe FY2013ll4Capilal Budget was approved on March 5,2014, by resolution 2014-28524. The Fourth Amendmenttothe FY 2013114 Capital Budget was approved on April 23,2014, by resolution 2014-28565. The Mayor's Blue Ribbon Committee and the Standing Committee of Flooding have recommended a change to the boundary conditions from 0.50 feet NAVD to 2.7 feet NAVD. This action requires that all new projects address stormwater with pumped systems. The FROM: DATE: SUBJECT: 599 Resolution Setting a Public Hearing to Adopt the Fifth Amendment to the Capital Budget for Fiscal Year (FY) 2013114 Page2 following projects require budget amendments to increase funding in order to be in Gompliance with the revised stormwater criteria: 1. Venetian lslands 2. Lower North Bay Road 3. Normandy lsle Phase ll 4. Central Bayshore South lf any other necessary capital budget amendments are identified, they will also be added to the public hearing item. CONCLUSlON The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida, set a public hearing to be held on June 11,2014, to adopt the Fifth Amendment to the Capital Budget for Fiscal Year (FY) 2013114. The key intended outcome supported is to ensure well-designed quality capital projects and increase community satisfaction with City services. JLM:JW6o 600 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA" SETTING A PUBLIC HEARING TO ADOPT THE FIFTH AMENDMENT TO THE GAPITAL BUDGET FOR FISCAL YEAR (FY) 2O13t14 WHEREAS, the FY 2013114 - 2017118 Capital lmprovement Plan (ClP) 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; and WHEREAS, the first year of the FY 2013114 - 2017118 CIP represents the Capital Budget appropriation for FY 2013114; and WHEREAS, the Capital Budget Ior FY 2013114 was approved on September 30, 2013, with the adoption of Resolution No. 2013-28354; and WHEREAS, the First Amendment to the Capital Budget for FY 2O13114 was approved on December 11,2013, with the adoption of Resolution No. 2013-28442; and WHEREAS, the Second Amendment to the Capital Budget for FY 2013/14 was approved on January 15,2O14, with the adoption of Resolution No.2014-28470; and WHEREAS, the Third Amendment to the Capital Budget for FY 2013114 was approved on March 5,2014, with the adoption of Resolution No. 2014-28524i and WHEREAS, the Fourth Amendment to the Capital Budget for FY 2013/14 was approved on April 23,2014, with the adoption of Resolution No. 2014-28565; and WHEREAS, the Mayor's Blue Ribbon Committee and the Standing Committee of Flooding have recommended a change to the boundary conditions from 0.50 feet NAVD to 2.7 ieet NAVD; and WHEREAS, this action requires that all new projects address stormwater with pumped systems; and WHEREAS, a budget amendment is required to appropriate additional funding to four projects in order to bring them in compliance with the revised stormwater criteia; and WHEREAS, the Administration requests that the Mayor and City Commission set a public hearing to be held on June 11 , 2014, to adopt the fifth amendment to the Capital Budget for Fiscal Year (FY) 2013114; and WHEREAS, the key intended outcome suppo(ed is to ensure well-designed quality capital projects. NOW THEREFORE, BE !T DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH that the Mayor and City Commission hereby set a public hearing on June 11,2014, to adopt the Fifth Amendment to the Capital Budget for Fiscal Year (FY) 2013114. 601 PASSED and ADOPTED this 21't day of May, 2014. ATTEST: MAYOR PHILIP LEVINE RAPHAEL E. GRANADO, CITY CLERK 602 THIS PAGE INTENTIONALLY LEFT BLANK 603