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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #17525 Date: 04/18/2025 Commission Meeting Date: 07/10/2025 Requesting Department: Office of Management and Budget Sponsored By: District Impacted: All Type: Resolution Subject: Amend - Capital Plan Budget FY' 2024-25 Purpose of Item: TO DE -APPROPRIATE, RE -APPROPRIATE, AND APPROPRIATE FUNDS FOR EXISTING AND NEW PROJECTS, AMENDING THE FISCAL YEAR 2024-25 MULTI- YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 7, 2024, PURSUANT TO RESOLUTION NO. 24-0328. Background of Item: The Office of Management and Budget and the Office of Capital Improvements have reviewed capital projects that are either complete with remaining balances or considered lower priority. They recommend reallocating funds from these projects to higher -priority initiatives. This requires further amending the existing Capital Plan, which was adopted as Resolution No. 24-0328, to reflect these changes. Budget Impact Analysis Item is NOT Related to Revenue Item is an Expenditure Item is NOT funded by Bonds Total Fiscal Impact: N/A Office of Management and Budget Office of Management and Budget City Manager's Office City Manager's Office City Manager's Office Legislative Division Office of the City Attorney Office of the City Attorney City Commission Office of the Mayor Office of the City Clerk Office of the City Clerk Reviewed B Marie Gouin Lai -wan McGinnis Larry M. Spring Natasha Colebrook -Williams Arthur Noriega V Valentin J Alvarez Xavier Alban George K. Wysong III Maricarmen Lopez Mayor's Office City Clerk's Office City Clerk's Office Department Head Review Budget Analyst Review Assistant City Manager Review Deputy City Manager Review City Manager Review Legislative Division Review ACA Review Approved Form and Correctness Meeting Completed Completed Completed Completed Completed Completed Completed Completed Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Rendered Completed 05/30/2025 1:33 PM 06/02/2025 10:38 AM 06/02/2025 1:41 PM 06/02/2025 2:39 PM 06/02/2025 7:34 PM 06/03/2025 8:43 AM 06/12/2025 4:47 PM 06/30/2025 3:05 PM 07/10/2025 9:00 AM 07/18/2025 1:15 PM 07/18/2025 1:24 PM 07/18/2025 1:24 PM City of Miami Legislation Resolution Enactment Number: R-25-0251 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 17525 Final Action Date:7/10/2025 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THIS AMENDMENT IN ORDER TO ADD TO AND TO REVISE CAPITAL PROJECTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2024-2025 MULTI- YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 7, 2024 PURSUANT TO RESOLUTION NO. R-24-0328 ("ADOPTED CAPITAL PLAN"), AS SUBSEQUENTLY AMENDED, AND TO APPROPRIATE FUNDING FOR ADDED PROJECTS IN ACCORDANCE WITH EXHIBIT "A," ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY OFFICIALS AND DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH FOR ONGOING CAPITAL PROJECTS, PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING AN EFFECTIVE DATE. WHEREAS, except for such changes as set forth herein, all previous appropriations remain authorized to continue as previously approved City of Miami ("City") capital projects (new, revised, and continued projects collectively, "Projects") according to the Fiscal Year 2024- 2025 Multi -Year Capital Plan adopted on September 7, 2024 pursuant to Resolution No. R-24- 0328, as subsequently amended ("Adopted Capital Plan"); and WHEREAS, as set forth in the Capital Budget Amendment, attached and incorporated as Exhibit "A," it is necessary to approve additional appropriations for the Fiscal Year 2024-25 Capital Plan; 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 City Commission hereby approves, directs, and authorizes' the City Manager to add capital projects to the Adopted Capital Plan, revise current appropriations among approved projects and appropriate funding for the new capital project, attached and incorporated. Section 3. Certain necessary actions by the City Manager and designated City officials and departments made in order to update the City's relevant financial controls and computer systems for ongoing capital projects, project close-outs, and for grants and other funding sources in progress in connection with the Adopted Capital Plan, the Capital Budget Amendment, attached and incorporated as Exhibit "A", and the City's Final Operating Budget, 1 The herein authorization is further subject to compliance with all legal requirements that may be imposed, including but not limited to, those prescribed by applicable City Charter and City Code provisions. as amended, to implement the Projects in connection herewith are ratified, approved, and confirmed. Section 4. This Resolution shall become effective immediately upon its adoption and signature by the Mayor.2 APPROVED AS TO FORM AND CORRECTNESS: 2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (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 City Commission.