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HomeMy WebLinkAbout2006-26334 Reso RESOLUTION NO. 2006-26334 A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE ANNUAL FISCAL YEAR (FY) 2006/07 APPROPRIATIONS FOR THE CAPITAL RENEWAL AND REPLACEMENT FUND BUDGET, IN THE AMOUNT OF $3,266,096. WHEREAS, the Mayor and Commission adopted Resolution No. 2004-25697 on September 28, 2004, establishing a capital renewal and replacement reserve to provide a dedicated source offunding for capital renewal and replacement projects that extend the useful life of General Fund assets, including the initial annual transfer from the General Fund to the Capital Renewal and Replacement Fund, for FY 2004/05, in the amount of $1 ,347,070; the FY 2005/06 amount was $2.529,563; and WHEREAS, the Mayor and Commission adopted Resolution No. 2005-25832 on February 23, 2005, amending Resolution No. 2004-25697. to provide for more stringent criteria for allowable uses of the Fund; and WHEREAS, the City currently maintains a vast number and variety of buildings, structures and facilities, hundreds of acres of recreational and open space, significant public works, and hundreds of miles of streets, sidewalks and alleys; and WHEREAS, as a result of the City's ongoing $400 million Capital Improvement Program, and the Miami-Dade County General Obligation Bond Program, there has been a significant additional increase in capital renewal and replacement needs; and WHEREAS, annual capital renewal and replacement needs compete for General Fund resources with other needs, such as public safety, with the result that capital renewal and replacement needs may be deferred; and WHEREAS, on September 6, 2006, the Mayor and City Commission tentatively adopted the proposed millage rate of 7.374 mills, which included 0.182 mills dedicated for capital renewal and replacement; and WHEREAS, the City Manager's proposed operating Budget sets forth the recommendation for the FY 2006/07 Capital Renewal and Replacement Fund appropriation amounts for specific projects. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission hereby adopts the Fiscal Year 2006/07 Appropriation for the Capital Renewal and Replacement Fund Budget, in the amount of $3,266,096, as more specifically provided in Attachment "A" hereto. PASSED and ADOPTED this 21 st day of September 2006. ~/p~- ATTEST: Jik!jt~ Robert Parcher Vice-Mayor Jerry Libbin I"\rT n_ w _..) AS TO FORM & LANGUAGE & FOR EXECUTION '1/"0 ~; ~ COMMISSION ITEM SUMMARY Condensed Title: A resolution of the Mayor and City Commission of The City of Miami Beach, Florida, adopting the Fiscal Year (FY) 2006/07 budget for the Capital Renewal and Replacement Fund, in the amount of $3,266,096. Ke Intended Outcome Su orted: Ensure expenditure trends are sustainable over the long term Improve the City's overall financial health and maintain overall bond rating Ensure well-maintained facilities Ensure well-maintained infrastructure Issue: Shall the Mayor and City Commission adopt the attached resolution which adopts the FY 2006/07 budget for the Capital Renewal and Replacement Fund? Item Summarv/Recommendation: The Proposed FY 2006/07 General Fund Operating Budget includes 0.182 mills and provide $3,266,096 for Capital Renewal and Replacement needs. Adopt the Resolution. Advisory Board Recommendation: I Financial Information: Source of Funds: $3,266,096 General Fund millage of 0.182 dedicated for Capital Renewal and Re lacement em OBPI Financial Impact Summary: City Clerk's Office Legislative Tracking: I m ,.,. MIAMI BEACH AGENDA ITEM DATE ().. 7 C- 9-J./-oC7 m MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachA.gov COMMISSION MEMORANDUM FROM: Mayor David Dermer and Members of the City Commission Jorge M. Gonzalez, City Manager / ~_~ September 21 , 2006 () () A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE ANNUAL FISCAL YEAR (FY) 2006/07 APPROPRIATIONS FOR THE CAPITAL RENEWAL AND REPLACEMENT FUND BUDGET IN THE AMOUNT OF $3,266,096. TO: DATE: SUBJECT: ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND Miami Beach has continued to expand its facilities and infrastructures in response to the desire of so many who wish to live, work, and play in our vibrant, tropical, and historic community. The City currently maintains a vast number and variety of buildings, structures and facilities, hundreds of acres of recreational and open space, significant public art pieces, and hundreds of miles of streets, sidewalks and alleys. However, existing funding levels do not provide for major capital renewal and replacement projects and these projects are deferred many years beyond their useful life. Further, as a result of the ongoing $400 million capital improvement program, in addition to approximately $100 million from Miami-Dade County's General Obligation Bond Program, there has been a significant increase in additional maintenance needs. To ensure that renewal and replacement of general fund assets is funded and addressed when needed, the City has established a separate reserve with a dedicated source of funding. The FY 2004/05 adopted budget established this reserve to be used exclusively to provide for renewal and replacement of capital items related to our facilities and infrastructure over and above the routine maintenance already included in the budget. Project specific appropriations from the fund are reviewed and approved each year by the City Commission as part of the budget process, and are used exclusively for those capital expenditures that help to extend or replace the useful life of our facilities. In FY 2004/05, the funding of this restricted account was accomplished by adding to the General Operating Millage, all of the 0.126 mills Debt Service Millage reduction. In FY 2005/06, 0.056 mills of the total 0.156 mills reduction in debt service millage, was added for a cumulative Capital Renewal and Replacement millage of 0.182 and a net decrease to the total operating millage of 0.1 00 mills. The FY 2006/07 Budget proposes keeping the Capital Renewal and Replacement millage constant at 0.182 mills but reducing the operating and debt service millages for a total net reduction of 0.400 mills. As assessed values in the City continue to rise over the upcoming years, the existing millage will generate additional renewal and replacement funds. In addition, the cost of debt service on outstanding general obligation bonds will be spread over a larger value resulting in a decrease in debt service millage each year, and the potential to increase the General Fund Renewal and Replacement millage further, if needed. ANALYSIS The following chart illustrates the impact of the Capital Renewal and Replacement millage in FY 2006/07: "Dedicated Millage for Capital Renewal and Replacement" Tax Levy FY FY FY FY Inc/(Dec) 2003/04 2004/05 2005/06 2006/07 From FY 2005/06 General Operating 7.299 7.299 7.299 7.192 (0.107) Renewal & Replacement 0.000 0.126 0.182 0.182 0.000 Total Operating Millage 7.299 7.425 7.481 7.374 (0.107) Debt Service 0.874 0.748 0.592 0.299 (0.293) Total 8.173 8.173 8.073 7.673 (0.400) The FY 2004/05 adopted budget established this reserve with first year funding in the amount of $1.347 million. In FY 2005/06, the funding for the reserve was $2.53 million. FY 2006/07 proposed funding is $3,266,096, a cumulative increase of approximately $1.9 million. The millage usage and project specific appropriations for the Capital Renewal and Replacement Fund are reviewed and approved each year by the City Commission as part of the budget process. The recommended project specific appropriations for FY 2006/07, as included in the Proposed Operating Budget for FY 2006/07, are provided in the attached resol ution. CONCLUSION The City Commission should adopt the attached Resolution which adopts the annual FY 2006/07 appropriations for the Capital Renewal and Replacement Fund Budget in the amount of $3,266,096. JMG:KGB:JC Attachment A CITY OF MIAMI BEACH FY 2006/07 RENEWAL AND REPLACEMENT PROJECTS Project PROJECT NAME 1 DESCRIPTION Appropriation POLICE STATION BUILDING Backflow Preventor for Fire Sprinkler System 26,000 (new code requirement) TOTAL POLICE STATION BUILDING $26,000 CITY HALL BUILDING RestroomslCity Hall 1st, 3rd, 4th Floor Restroom Renewal to include:Retrofit of two single stall restrooms to ADA Compliancy and Partition to ADA Compliancy and Partition Replacements and Formica Countertop - Replacements in restrooms (delaminating) 27 yrs old 42,000 Floor Finishes: Carpet Aged and Deteriorated Carpet Aged and deteriorated - 10 years old - needs replacement 147,805 Loading Dock Electric Roll-up Door Replacement and Doors and Hardware Lock Replacement 34,100 Loading Dock Electric Roll-up Door Replacement - Doors are 27 yrs old and are damaged and hard to operate; Mica from doors are delaminated or chipped and hardware locks need to be working properly to meet Fire Code. Water Riser Replacement 27,214 Replace 3 inch water riser which feed restrooms on 1 st, 2nd, 3rd & 4th Floors. The galvanized pipe is over 25 yrs old and must be replaced to avoid water damage. Roof Openings: Skylight Deteriorated and Leaking 35,562 TOTAL CITY HALL BUILDING $286,681 HISTORIC CITY HALL BUILDING Elevator Renovation - Phase II 150,000 Carpet & Floor Tile Replacement 30,654 Common areas carpet & floor tiles are old, worn and need replacement. Water Closet & Flush Valve Replacement 27,000 Water closets & flush valves need to be replaced with more efficient equipment to insure water conversation and reduce maintenance problems. TOTAL HISTORIC CITY HALL BUILDING $207,654 CITY OF MIAMI BEACH FY 2006/07 RENEWAL AND REPLACEMENT PROJECTS (CONTINUED) Project PROJECT NAMEIDESCRIPTION Aoorooriation 777 17th STREET BLDG Replacement of air handler, controls and duct system 558,000 Replacement of air handler, controls and duct system. Air handlers have outlived their useful life. Duct system and outside air equipment are inadequate. TOTAL 777 17TH STREET BUILDING $558,000 SCOTT RAKOW YOUTH CENTER Ceiling, Lighting and Flooring 175,000 Renovate Toilets on 1st and 2nd Floors for ADA Compliancy 165,000 TOTAL SCOTT RAKOW YOUTH CENTER $340,000 NORMANDY SHORES CLUBHOUSE Window Replacement 200,000 Existing windows are original from 1941 and are deteriorated due to age and termite damage and do not meet current wind load code requirements HV AC Replacement 1"50,000 Beyond useful life '. Electrical Wiring and Service Replacement 200,000 Existing outdated and needs to be brought into Code Compliance New Ceiling, Flooring & Walls 2'50,000 Existing has severe water and termite damage TOTAL NORMANDY SHORES CLUBHOUSE $800,000 CITY OF MIAMI BEACH FY 2006/07 RENEWAL AND REPLACEMENT PROJECTS (CONTINUED) PROJECT NAME I DESCRIPTION VARIOUS BUILDINGS Flamingo Park Paint Pool & Replace fencing Repair I Replace Water Playground surface PAL Building Replace Tile Flooring Waterproof Building including patching and painting Fire Stations 1 & 3 Replace Carpeting including Vinyl tile areas and cove base Boardwalk Bench Replacement Replace 33 Benches on the Boardwalk have deteriorated from heavy use and environment. (@$800ea.) Doors & Hardware Mica from doors delaminating or chipped and hardware locks need to be working properly to meet the Fire Code. South Shore Community Center - Electrical Service & Distribution System The electrical service and distribution equipment are aged beyond their useful life and in critical condition. The service conduit and associated feeders are corroded and the main switchboards have open wire troughs. Install a new metered main switchboard, chiller switchboard and associated subpanels and feeders. Replacement of Hurricane Shutters in City Hall and Police Building - Phase 1 Shutters cannot be repaired, are worn and are unsecurable. Dade County approved shutters should be installed to replace 27 year old shutters. TOTAL MISC. REQUESTS - VARIOUS BUILDINGS CONTINGENCY (10%) TOTAL RENEWAL AND REPLACEMENT FUNDING Project Appropriation 60,000 25,000 30,000 40,000 84,000 26,400 34,650 196,638 230,000 $726,688 321,073 $3,266,096