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R7A-Adopt Sixth Amendment To Capital Budget For FY 2013-14COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, Adopting the Sixth Amendment to the Capital Budoet for Fiscal Year 2013114. Ensure Value and Timely Delivery of Quality Capital Projects, lmprove Storm Drainage Citywide, and Maintain City's lnfrastructure Data (Surveys, EnvironmentalScan, etc.): N/A Item Summary/Recommendation : Planning for capital improvements is an ongoing process; as needs change within the City, capital programs and priorities must be adjusted. The Capital lmprovement Plan ('ClP') serves as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City capital development, improvements and associated needs. The City's capital improvement plan process begins in the spring when all departments are asked to prepare capital improvement updates and requests on the department's ongoing and proposed capital projects. lndividual departments prepare submittals identifying potential funding sources and requesting commitment of funds for their respective projects. The CIP is updated annually and submitted to the City Commission for adoption. The 2013114 - 2017118 Capital lmprovement Plan and FY 20'13114 Capital Budget were adopted on September 30, 2013, by resolution 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, 2014 by resolution 2014-28470. The Third Amendment to the FY 2013fi4 Capilal Budget was approved on March 5,2014, by resolution 2014- 28524. The Fourth Amendment to the FY 2013114 Capilal Budget was approved on April 23,2014, by resolution 2014-28565. The Fifth Amendment to the FY 2013114 Capital Budget was approved on June 1 1,2014, by resolution 2014-28625. 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. Administration recommends adopting the resolution for the Sixth Amendment to the FY 2013114 Capital Budget. The Sixth Amendment to the FY 2013114 Capital Budget totals an increase of $6,193,000 and re- alignment of $711,000 between projects in order to provide additional funding to the following nine capital projects. '1. Munis/ Energov lT Project 5. 1100 Block Lincoln Road Updates 2.71s|Street Fountain Renovation 6. Bass Museum HVAC Controls lntegration 3. Tatum Park Outdoor Sand Volleyball 7. Pennsylvania Garage Roof Renovation 4. Normandy Shoes Park Fitness Circuit 8. Bass Museum Heat Pump Replacement 9. Botanical Gardens Window Financial lnformation: Source of Funds: (m \' Amount Account 1 $4,000,000 011- General Fund Balance (Building Department Reserve) to Fund 301 Capital Proiects Not Financed bv Bonds 2 $1,700,000 601-7000-229253 Building Training & Technology to Fund 301 Capital Proiects Not Financed by Bonds 3 $50,000 Fund 307- NB OOL 4 $443,000 365- City Center RDA OBPI Total $6,193,000 Financial lmpact Summary: ASEIrIDA trEii flrl A(s MIAMIBTACH o*ze 7-3o-t\113 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE CAPITAL BUDGET FOR FISGAL YEAR 2013114. ADMINISTRATION RECOMMENDATION Adopt the Resolution for the Sixth Amendment to the Fiscal Year (FY) 2013114 Capital Budget. BACKGROUND Planning for capital improvements is an ongoing process; as needs change within the City, capital programs and priorities must be adjusted. The Capital lmprovement Plan ("ClP") serves as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City capital development, improvements and associated needs. The City's capital improvement plan process begins in the spring when all departments are asked to prepare capital improvement updates and requests on the department's ongoing and proposed capital projects. lndividual departments prepare submittals identifying potential funding sources and requesting commitment of funds for their respective projects. The CIP is updated annually and submitted to the City Commission for adoption. The 2013114 - 2017118 Capital lmprovement Plan and FY 2013114 Capital Budget were adopted on September 30,2013, by resolution 2013-28354. The First Amendment to the FY 2013114 Capitd Budget was approved on December 11,2013, by resolution 2013-28442. The Second Amendment to the FY 2013114 Capital Budget was approved on January 15,2014 by resolution 2014-28470. The Third Amendment to the FY 2013/14 Capital Budget was approved on March 5,2014, by resolution 2014-28524. The Fourth Amendment to the FY 2013114 Capital Budget was approved on May 21,2014, by resolution 2014-28565. The Fifth Amendment to the FY 2013114 Capital Budget was approved on June 1 1, 2014, by resolution 2014-28625. 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. Administration recommends adopting the resolution for the Sixth Amendment to the FY 2013114 Capital Budget. Mayor Philip Levine and Members of the City Qommission Jimmy L. Morales, City July 30, 2014 114 Resolution Adopting the Sixth Amendment to the Capital Budget for FY 2013114 July 30, 2014 Page 2 of 4 SIXTH AMENDMENT TO THE FY 2013/14 CAPITAL BUDGET The Sixth Amendment to the FY 2013114 Capital Budget totals an increase of $6,193,000 and re-alignment of $71 1,000 between projects. 1. Munis/Energov Technology project - The City implemented the Eden ERP System ("Eden ERP") in October, 2004. The Eden ERP system integrates and provides necessary functionality across all of the City's core business processes, including financials, budgeting, procurement and human resources. Since the time the Eden ERP was implemented, the City has advanced its technological platform and offerings to ensure business process efficiencies and maximum service to constituents. However, Tyler Technologies, the parent company of Eden, has instructed the City that the system is end of life and that Tyler will no longer dedicate development resources to achieve significant improvements to its functionality. As a result, many of the current functional requirements of the City can no longer be supported by Eden ERP. Tyler Technologies has also instructed the Administration that its development resources will be dedicated to the Munis ERP, its flagship ERP solution for municipalities. Several of Eden ERP using municipalities have already completed or begun the transition from Eden ERP to Munis ERP. This project would also improve the City's permitting and licensing modules through EnerGov, a Tyler Technologies solution for this functionality which integrates seamlessly with its Munis ERP solution. The budget for the project would also include a full business process review (BPR) of all functional areas of the new systems prior to the commencement of implementation activities. The goal of the BPR is two-fold: (1) make business operations more efficient and effective; (2) and more effectively utilize technological investments. ln this manner, the new systems will be aligned with improved processes offering the greatest opportunity to improve the City's business operations. The BPR's as well as project management services would be provided by EMA, a multi-national service provider with over 30 years of experience, which includes assisting public agencies with their technological, best practices, and strategic plan ning req uirements. The Sixth Amendment would appropriate funding for the Munis and Energov information technology solutions. The Energov project budget is $3.7 million including a 10o/o contingency and would be fully funded from the Building Training and Technology ($1.7 million) and from Building Reserves in the General Fund ($2.0 million). The Munis project budget is $3.5 million including a 2Qo/o contingency and would be partially funded for $2.0 million from accumulated Building Reserves in the General Fund related to Elevator permit revenue that can be used for any general purpose. The remainder of the Munis project budget, $1.5 million, will be funded in FY 2014115 or FY 2015116 from one- time funds. Prior Years' Appropriations $0 Julv 30. 2014 Budoet Amendment $5.700.000 Proposed Tota! Appropriations $5.700.000 115 Resolution Adopting the Sixth Amendment to the Capital Budget for FY 2013114 July 30, 2014 Page 3 of 4 z. 71't Street Fountain Renovation project - The original project budget was estimated at $300,000 to fund refurbishment of the fountain, including plumbing and electrical infrastructure as well as painting and sealing of the concrete structure. The final cost of the project came in higher by $50,000. Funding for the project would come from 307 - North Beach Quality of Life funds. Prior Years' Appropriations $300.000 Julv 30. 2014 Budoet Amendment $50,000 Proposed Tota! Appropriations $350,000 Normandy Shores Park Fitness Circuit and Tatum Park Outdoor Sand Volleyball projects - The Sixth Amendment would realign $76,000 of funding to the Normandy Shores Park Fitness Circuit ($64,000) and Tatum Park Outdoor Sand Volleyball ($12,000) projects to cover higher than anticipated costs. The additional funding would be realigned from projected savings in the Fisher Park lrrigation System Restoration and Stillwater Park Sports Field Landscape and lrrigation projects. Norm Shores Park Fitness Circuit Prior Years' Aoorooriations $13s,500 Julv 30. 2014 Budoet Amendment $64,000 Proposed Total Appropriations $199.s00 Tatum Park Outdoor Sand V Prior Years' Appropriations $90.751 Julv 30. 2014 Budoet Amendment $12,000 Proposed Total Appropriations $102.751 4. Redevelopment District Area Projects - The Sixth Amendment would fund five renewal and replacement projects in the City Center RDA, including the 1 100 Block of Lincoln Road Updates ($133,000); Bass Museum HVAC Controls lntegration ($50,000); Pennsylvania Garage Roof Renovation ($60,000); Bass Museum Heat Pump Replacement ($t00,000); and the Botanical Gardens Window Replacement ($t00,000). This amendment would also fund the repayment of funding previously appropriated in the amount of $634,530, for the Collins Park Streetscape project to the Parking fund. Funding would come from 365- City Center RDA funds. 1100 Block of Lincoln Road Prior Years' Aoorooriations $0 Julv 30. 2014 Budoet Amendment $133,000 Prooosed Total Aoorooriations $133.000 3. 116 Resolution Adopting the Sixth Amendment to the Capital Budget for FY 2013114 July 30, 2014 Page 4 o'f 4 Bass Museum HVAC Controls Prior Years' Appropriations $0 Julv 30. 2014 Budoet Amendment $50,000 Prooosed Total Aooropriations $50.000 Roof Renovation Prior Years' Aoorooriations $0 Julv 30. 2014 Budqet Amendment $60.000 Proposed Total Appropriations $60.000 Bass Museum Heat Prior Years' Aoorooriations $0 Julv 30, 2014 Budqet Amendment $100.000 Prooosed Total Appropriations $100.000 Botanical Gardens Window Prior Years' Aoorooriations $0 Julv 30. 2014 Budoet Amendment $100.000 Proposed Total Appropriations $100.000 117 RESOLUTION NO. A RESOLUTTON OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013114. WHEREAS, the Miami Beach Capital Budget for FY 2013114 was approved and appropriated via Resolution No. 2013-28354 on September 30, 2013; and WHEREAS, the First Amendment to the Miami Beach Capital Budget for FY 2013114 was approved and appropriated via Resolution No. 2013-28442 on December 11,2013; and WHEREAS, the Second Amendment to the Miami Beach Capital Budget for FY 2013114 was approved and appropriated via Resolution No.2014-28470 on February 12,2014; and WHEREAS, the Third Amendment to the Capital Budget for FY 2013114 was approved and appropriated on March 5,2014, with the adoption of Resolution No. 2014-28524; and WHEREAS, the Fourth Amendment to the Capital Budget for FY 2013114 was approved and appropriated on April 23,2014, with the adoption of Resolution No. 2014-28565; and WHEREAS, the Fifth Amendment to the Capital Budget for FY 2013114 was approved and appropriated on June 11,2014, with the adoption of Resolution No. 2014-28625; and WHEREAS, it is recommended the FY 2013114 Capital Budget be amended to add appropriations totaling $6,193,000 as outlined in "Attachment "C" - Capital Budget Projects"; and WHEREAS, the proposed Sixth Amendment to the FY 2013114 Capital Budget is included in "Attachment A - Source of Funds" and "Attachment B - Program". NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, that the Mayor and City Commission hereby adopt the Sixth Amendment to the Capital Budget for Fiscal Year 2013114 as shown in Aftachment A (Source of Funds), Attachment B (Programs) and Attachment C (Projects). PASSED AND ADOPTED this 30th day of July, 2014. Attest: Philip Levine, Mayor APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION Rafael E. Granado, City Clerk w 118 ATTACHMENT A FY 2013114 CAPITAL BUDGET SOURCE OF FUNDS Amended 07130114 NOTE: The Normandy Shores Park Fitness Circuit and Tatum Park Outdoor Sand Volleybail projects will be funded by funds previously appropriated for the Fisher Park lrrigation System and Stillwater Park Sports Field Landscape and lrrigation projects. Funding for the Collins Park Streetscape project will be transferred from the City Center RDA Fund 365 to the Parking Fund 48O. Fundinq Source Amended 6111114 Amended 7130/,14 Revised 1997 Parking Sys. Rev. Bonds $ 217,000 $ 217,000 2OO3 GO Bonds - Neighborhood lmprovement 148,000 148,000 2003 GO Bonds - Parks & Beaches 633,000 633,000 2OlO Parking Bonds Reso. 2010-27491 160,000 160,000 7th Street Garage 1,900,000 1,900,000 Capital Projects Not Financed by Bonds 89,000 5,700,000 5,789,000 City Center RDA Capital Fund 15,073,000 443,000 15.516,000 Capital Reserve 691,355 691,355 Communications Fund 40,000 40,000 Convention Center 3,701,000 3.701,000 Equipment Loan/Lease 4,644,000 4,644,000 Fleet Management Fund 160,000 160,000 Gulf Breeze 2006 (83,7s9 (83,759 Half Cent Transit Surtax - County 1,582,000 1,582,000 lnfo & Communications Technology Fund 486,000 486,000 Local Option Gas Tax 544,000 544,000 Lowes Royal Palm Proceeds 14,000,000 14,000,000 MB Quality of Life Resort Tax Fund - 1%1,607,000 1,607,000 MDC CDT lnterlocal-CDT/Resort Tax Eligib 4,000,000 4,000,000 Miami-Dade County Bond 2,933,581 2,933,581 NB Quality of Life Resort Tax Fund - 1%'1,603,000 50,000 1,653,000 Parking Operations Fund 1,109,000 1,109,000 Pay-As-You-Go 1,946,000 1,946,000 RDA - Anchor Garage Fund 485,000 485,000 Renewal &.Replacement Fund 2,746,OOO 2,746.000 SB Quality of Life Resort Tax Fund - 1%980,000 980,000 South Pointe Capital 8,868,000 8,868,000 South Pointe RDA 1.636.000 1,636,000 Storm Water Bnd Fund 431 RESO#2O11-27782 529,000 529,000 Stormwater Bonds 20005 (256,000 (256,000 Stormwater LOC Reso. No 2009-27076 24,899,419 24.899.419 W&S GBL Series 20'10 CMB Reso 2009-27243 81,759 81,759 HUD Section 108 Loans 17,391 17,391 Water and Sewer Bonds 2O00s 34,000 34,000 NSP3 Grant 711,669 711,669 EDI Grant 119,743 119.743 HOME Grants 1,603,419 1,603,419 Communitv Develooment Block Grants 618,188 618,188 Total Aoorooriation as ot 7l3ol14 $ 100,2s6,76s $ 6,193,000 $ 106,449,765 119 ATTACHMENT B FY 2013114 CAPITAL BUDGET PROGRAMS Amended 07130114 NOTE: The Normandy Shores Park Fitness Circuit and Tatum Park Outdoor Sand Volleyball projects will be funded by funds previously appropriated for the Fisher Park lrrigation System and Stillwater Park Spods Field Landscape and lnigation projects. Funding for the Collins Park Streetscape projectwill be tansferred from the City Center RDA Fund 365 to the Parking Fund 48O. Program Area Amended 6111114 Amended 7l3ll14 Revised Art in Public Places $381.000 $381.000 Bridges 185,000 185,000 Conrrention Center 17,700,000 17,700,000 EnMronmental 2,275,OOO 2,275,000 Equipment 8,626,000 8,626,000 General Public Buildings 6,973,019 6,973,019 Golf Courses 967,000 967,000 lnformation Technology 493,000 5,700,000 6,193,000 Mnuments 489,000 50,000 539,000 Parkino 204,000 204,000 Parking Garages 12,525,OOO 12.525.000 Parking Lots 459,000 459,000 Parks 6,068,000 6,068,000 Renewal & Replacement 6,003,000 443,000 6,446,000 Seawalls 121,000 121,OOO Streets/ Sidewalk lmps 21,242,746 21,242,746 Trans iU Trans portation 3,432,000 3,432,000 Utilities 12,1 13,000 12,1 13,000 Total Appropriation as of 7l3ol14 $ 100,256,765 $ 6,193,000 $ 106,449,76s 120 ATTACHMENT C CAPITAL BUDGET PROJECTS Amended 07130114 Gapital Project Name uurrenf Capital Budoet Amended 07130114 Kevtseq Gapita! Budoet Munis/ Enerqov lT Proiect $0 $ 5,700,000 $ 5,700,000 71st Street Fountain Renovation 300,000 50,000 350,000 Tatum Park Outdoor Sand Vollelball 90,751 12,000 102,751 Normandy Shoes Park Fitness Circuit 135,500 64,000 199,500 Stillwater Pk Sports Field Landscape & lrrioation 1 15,450 (70,000)45,450 Fisher Pk lrriqation System Restoration 49,800 (6,000)43,800 1 100 Block of Lincoln Road Updates 0 133,000 133,000 Bass Museum HVAC Controls lnteqration 0 50,000 50,000 Pennsylvania Garage Roof Renovation 0 60,000 60,000 Bass Museum Heat Pump Reolacement 0 100,000 100,000 Botanical Gardens Window Replacement 0 100,000 100,000 Collins Park Streetscape Project from RDAFund 0 (634,530)(634,530) Collins Park Streetscape Project to the Parkinq Fund 0 634,530 634,530 Total $ 691,501 $ 6,193,000 $ 6,884,501 121 TT}IE I 5UHDAY, JULY IO, IOS UIT OF UIIMI BETCH I{OIICEffiP|JBUCHHRIIIO il0n[E E HEIEY given tnt a Public Hmrirq wiil be hsld by tln lilafr ard CiS Commrsion 0f the City 0l l\{iami Bmch, Florida, in Sre Commision Chambers, 3rd ll00r, City Hall, 1 700 Contrentim Center Driue, lvliami Bea$, Flori&, m Wednesday, Juty 30, 2014, t0 comiderfrnfollowing: 5:25pm. ARemlulionAdrytinglhe SixhAnendmmtTolhe CapitalBudget Fm FiscalYear(FYi 2013|i4. lrquiilm rny M directed t0 lhe Budget & Peformame lmpovement Deparlmml at 305,673,7510. lntereshd patie,sar+ invitedbapparatthis meeting, orbe represmtedbyanagent, ortoexprwtheirdews inwritirig addrssedto fir City Commision, clo the Cig Clerk, 1700 Convention Cenler 0rius, 1st Flmr, CilJ Hail, [iiami Baauh, Horlda 33139. Copim nl fiis ite* h alai$le {or public impection during rurnal business hrurs in lhe Cig Clerkl 0ffiss, 1 700 Cmwntim 0enter Drive, lst Floor, Cr'g Hall, il,liami Bmch, Rorida 33139.Ihis meeting, w any item tiurein, nny k continued, and un&r sdi cirmrnstares, additiuul lqa mtire *md not be provrded. Pursuant ta Section 286.01ffi, Fla. Stat., fie Crty hereby a&lsw fie p$lh ftat if a person decides to appea arry decision made by fie Ci$ 0ommis,wr wifr respect to any matler considered at ih m**ting or rts heaing, swh person must msre that a vetbatim remrd ol fte prmeedings is made, which rscord imlude$ the testimony and widence upon which ilu appeal is t0 br baM. Ihis rnthe dces not cmstMe consent by tte City lor fie inlducthn or adnkion of ofierwiw inadmissible or ineiolant evidence, nor does it autltsize challenges m appeais not ofienpiso allowed by lau To reque$ this materlal in amessible lortnal, $p language intupreters, informatim m mcms lor persons with dimbililius an$or aty accommdatisrto review anydwmentorpartcipatein myCily*pnssed procmding, pleme cmtmtus{ivedapinadunceat 305,673.i41 1 {wicei u TIY u*rs may alsn call tte Florida Relay Sa{ce at 71 1 . Ralael E. Granado, Cig Clerk Cityof hliairtiBeach Ad 916 122