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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #16455 Date: 08/05/2024 Commission Meeting Date: 09/07/2024 Type: Subject: Requesting Department: Virginia Key Beach Park Trust Sponsored By: District Impacted: District 2 Resolution Approve Annual Budget FY '25 - Virginia Key Beach Park Trust Purpose of Item: The Board of Trustees of Virginia Key Beach Park Trust (the Trust) request that the City Commission approve the attached resolution requesting $2,145,000. to provide for the management, operations and maintenance to the Historic Virginia Key Beach Park. for the fiscal year commencing October 1, 2024 and ending September 30, 2025. Background of Item: The Virginia Key Beach Park Trust ("Trust") is a limited agency and instrumentality of the City of Miami ("City") created pursuant to Ordinance No. 12003, adopted December 14, 2000, as subsequently amended by Ordinance No. 12201 adopted on March 14, 2002; Ordinance No. 12857 adopted October 12, 2006; Ordinance No. 13004 adopted June 12, 2008; Ordinance 13065 adopted May 14, 2009; Ordinance No. 13170 adopted May 13, 2010; and Ordinance No. 13681 adopted May 25, 2017 The Trust, is guided by its vision to preserve the Historic Virginia Key Beach Park property in a manner consistent with the environmental health, public use, historical legacy of the social and civil rights history of South Florida African American community Budget Impact Analysis Item is Related to Revenue Item is an Expenditure Item is NOT funded by Bonds Total Fiscal Impact: Special Revenue Account No: 11590.940101.Various (See attached for Objects) Virginia Key Beach Park Trust Office of Management and Budget Office of Management and Budget City Manager's Office City Manager's Office Legislative Division Office of the City Attorney Office of the City Attorney Reviewed B Athalie L. Edwards Aniska Elliott Marie Gouin Asael Marrero Arthur Noriega V Valentin J Alvarez Xavier Alban George K. wysong III Department Head Review Budget Analyst Review Budget Review Assistant Manager Review City Manager Review Legislative Division Review ACA Review Approved Form and Correctness Completed Completed Completed Completed Completed Completed Completed Completed 08/12/2024 11:13 AM 08/23/2024 10:37 AM 08/23/2024 5:49 PM 08/26/2024 9:18 AM 08/26/2024 9:32 AM 08/26/2024 10:13 AM 08/27/2024 2:05 PM 08/27/2024 2:28 PM City Commission Office of the Mayor Office of the City Clerk Legislative Division Office of the City Attorney Office of the City Attorney Office of the City Clerk Maricarmen Lopez Mayor's Office City Clerk's Office Valentin J Alvarez Xavier Alban George K. Wysong III City Clerk's Office Meeting Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Legislative Division Review Completed ACA Review Completed Approved Form and Correctness with Modification(s) Rendered Completed 09/07/2024 10:00 AM 09/12/2024 2:57 PM 09/12/2024 3:46 PM 09/16/2024 12:53 PM 09/23/2024 3:33 PM Completed 10/01/2024 5:34 PM City of Miami Legislation Resolution Enactment Number: R-24-0325 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 16455 Final Action Date:9/7/2024 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET AND MASTER PLAN OF THE VIRGINIA KEY BEACH PARK TRUST ("TRUST"), ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF $2,145,000.00 TO PROVIDE FOR THE MANAGEMENT, OPERATION, MAINTENANCE, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025. WHEREAS, the Virginia Key Beach Park Trust ("Trust") is a limited agency and instrumentality of the City of Miami ("City") created pursuant to Ordinance No. 12003, adopted December 14, 2000, and as subsequently amended; and WHEREAS, the Trust, in cooperation with the Department of Parks and Recreation and other City departments, is guided by its vision to preserve the Historic Virginia Key Beach Park property in a manner consistent with the environmental health, public use, historical importance of the park, and the aspirations of the African American community; and WHEREAS, Section 38-237 of the Code of the City of Miami, Florida, as amended ("City Code"), provides that the Trust shall submit its annual budget for its management, operation, maintenance, and capital expenditures to the City Commission for approval; and WHEREAS, Section 38-237 of the City Code further provides that in conjunction with the submission of the budget, the Trust shall submit a master plan reflecting the proposed operations, activities, improvements, and maintenance plans for the forthcoming fiscal year; and WHEREAS, pursuant to Resolution No. VKBPT-R-24-0006, the governing body of the Trust reviewed and approved the Trust's budget and master plan for Fiscal Year 2024-2025 on July 11, 2024; and WHEREAS, the Trust requests the approval of the budget and master plan for the Fiscal Year commencing October 1, 2024 and ending September 30, 2025, in the amount of $2,145.000.00; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this section. Section 2. The Trust's Fiscal Year 2024-2025 budget, in the amount of $2,145,000.00, and its master plan, attached and incorporated as Exhibit "A", for the Fiscal Year commencing October 1, 2024, and ending September 30, 2025, is approved and adopted. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.' APPROVED AS TO FORM AND CORRECTNESS: ge Wy ng III, C y ttor y 8/27/2024 1 If the Mayor does not sign this Resolution, it shall become effective at the end of (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the commission.