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C6B-Report- July 17 2015 Finance And Citywide Projects Committee Meeting-.-. --,ra-- --- City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch. Florido 33,l39, www.miomibeochfl.gov COMMITTEE MEMORANDUM TO: Members of the Finance and C Committee FROM: Jimmy L. Morales, City Manager DATE: July 29, 2015 SUBJECT: REPORT OF THE FI E AND CIryWIDE PROJECTS COMMITTEE MEETING ON JULY 17,2015 The agenda is as follows: OLD BUSINESS 1. Finalizing proposed FY 201512016 Operating Budget and Capita! Budget ACTION The Committee recommended moving forward with the development of the proposed operating and capital budget to the full Commission with the following changes: Operating Budget. Add one of two requested positions for the Gity Attorney Fellowship Program enhancement ($45,000). Reduce Parking's Loading Zone Program enhancement from 12 to 8 positions Capital Budget. Add back the Espafrola Way Conversion to Pedestrian Mall project estimated at $1.1 million (Quality of Life - South Beach fund)r Removal of the Gommission Ghambers Renovating Proiect as staff continues to refine the scope. NEW BUSINESS 2. Proposed Water and Sewer rates ACTION The Gommittee took no action. Agenda ltem CO t3 Date 7-3l-ff24 3. Stormwater Update ACTION The Committee took no action. 25