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HomeMy WebLinkAboutR-15-0503Vop City of Miami '"* Legislation < U R �O Resolution: R-15-0503 File Number: 15-01266 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date: 11/19/2015 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2015 ("FISCAL YEAR 2014-2015"); AUTHORIZING THE CITY MANAGER, CITY ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, AND ALL OTHER NECESSARY OFFICIALS, EMPLOYEES, AND AGENTS OF THE CITY OF MIAMI ("CITY") TO TAKE ALL ACTIONS REQUIRED IN CONNECTION WITH THIS CONTINUING COMPLIANCE RESOLUTION AND RESOLUTION NO. 15-0169, ADOPTED APRIL 9, 2015 ("CONTINUING COMPLIANCE RESOLUTIONS"); MAKING CERTAIN AMENDMENTS TO PREVIOUS APPROPRIATIONS RELATING TO THE CAPITAL FUND, DEBT SERVICE FUND, GENERAL FUND, AND SPECIAL REVENUE FUND BUDGETS FOR THE FISCAL YEAR 2014-2015 TO COMPLY WITH RESOLUTION NO. R-07-0586, ADOPTED OCTOBER 11, 2007 ("BOND RESOLUTION") AND THE TAX COMPLIANCE CERTIFICATE, DATED AS OF DECEMBER 5, 2007 ("TAX COMPLIANCE CERTIFICATE") FOR THE CITY'S $80,000,000.00 SPECIAL OBLIGATION BONDS, SERIES 2007 ("STREET AND SIDEWALK IMPROVEMENT PROGRAM") ("SERIES 2007 BONDS"); RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH. WHEREAS, in accordance with Florida Statutes Section 166.241(4) and other applicable State of Florida and local laws, the City of Miami ("City") is amending and closing out its General Fund Budget and total Budget for all funds for the fiscal year ending September 30, 2015 ("Fiscal Year 2014-2015"); and WHEREAS, the General Fund Budget for Fiscal Year 2014-2015 is $594,867,000 and the total Budget for all operating funds is $996,451,144; and WHEREAS, the major source of revenue for the General Fund is derived from the category identified as "Taxes" in the amount of $239,056,600; and WHEREAS, it is necessary to adjust year-end budgets for the General Fund, Special Revenue Funds, Debt Service Funds and the Internal Service Fund in order to comply with State and Local regulations; and WHEREAS, it is also necessary to adjust year-end budgets for the Capital Fund, Debt Service Fund, General Fund, and Special Revenue Fund Budgets for Fiscal Year 2014-2015 for continuing compliance with Resolution No. R-15, 0169, adopted April 9, 2015 (collectively with this Resolution, the "Continuing Compliance Resolutions"), Resolution No. 07-0586, adopted October 11, 2007 ("Bond Resolution"), and the Tax Compliance Certificate, dated as of December 5, 2007 ("Tax City of Miand Page I of 7 File Id. 15-01266 (Version: 1) Printed On: 4/9/2018 File Number: 15-01266 Enactment Number: R-15-0503 Compliance Certificate") for the City's $80,000,000.00 Special Obligation Bonds, Series 2007 (Street and Sidewalk Improvement Program) ("Series 2007 Bonds") due to close-outs of projects, financial and computer systems updates, remaining funds after contract and appropriations close-outs, and the related documentation thereof for the Series 2007 since the April authorizations of Resolution No. 15-0169; 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. For the Fiscal Year 2014-2015, in order to comply with the City's continuing covenants under the Bond Resolution, the Tax Compliance Certificate, and the Continuing Compliance Resolutions, and in accordance with advice from Bond Counsel, the City Commission hereby (a) authorizes the City Manager, City Attorney, Bond Counsel, Disclosure Counsel, and all other necessary officials, employees, and agents of the City to (1) recognize and reallocate $497,000 of the remaining unspent proceeds and interest earnings of the Series 2007 Bonds as a debt service payment attributable to such payment previously made on July 1, 2015; (2) recognize and reallocate back to the Local Option Gas Taxes Revenue Object Line Item in the General Fund to the amount of $497,000 transferred previously to pay the debt service payment on the Series 2007 Bonds on July 1, 2015; (3) attribute the related Local Option Gas Taxes Revenue Object Line Item in the General Fund now in the amount of $497,000 to be separately transferred to and used by the Debt Service Fund to make a portion in the amount of $497,000 for the next debt service payment on the Series 2007 Bonds on January 1, 2016; and (4) to undertake all necessary adjustments, re -appropriations, accounting entries, budget updates, project updates, updates to computer and financial systems, and other undertakings necessary to close out all funds, accounts, proceeds, interest, and any other matter related to the Series 2007 Bonds for continuing compliance under the Bond Resolution and the Tax Compliance Certificate. Section 3. The following appropriations are made for the municipal operations of the General Fund for Fiscal Year commencing October 1, 2014 and ending September 30, 2015: GENERALFUND Department, Boards and Offices: Mayor Board of Commissioners City Manager Auditor General CIP Administration City Attorney (Law) City Clerk Civil Service Code Compliance Communications Equal Opportunity and Diversity Programs Finance APPROPRIATIONS 1,018,200 2,880,700 2,728,700 1,160,000 5,613,500 7,363,900 1,542,100 429,400 4,712,900 1,152,200 356,000 8,616,200 City of Miand Page 2 of 7 File Id. 15-01266 Mersion: 1) Printed On: 4/9/2018 File Number: 15-01266 Enactment Number: R-15-0503 Grants Administration 1,051,100 Human Resources 3,870,900 Information Technology 8,729,700 Management and Budget 1,823,700 Procurement 2,063,000 Neighborhood Enhancement Team (NET) 4,184,500 Building 10,123,800 Planning and Zoning 6,934,000 General Services Administration (GSA) 21,546,300 Public Works 18,683,700 Solid Waste 30,983,500 Fire -Rescue 114,730,200 Police 194,838,100 Dept. of Real Estate and Asset Mgmt. 7,648,400 Parks and Recreation 32,746,100 Risk Management 2,928,700 Film Office 341,700 Agenda Office 302,400 Non -Departmental Accounts (NDA) 29,356,900 (Transfers -Out) 64,406,500 TOTAL GENERAL FUND $ 594.867.000 Section 4. The above appropriations for the General Fund are made based on the following sources of revenues for Fiscal Year ending September 30, 2015: GENERALFUND Property Taxes Franchise Fees and Other Taxes Interest Transfers -In Fines and Forfeitures Intergovernmental Revenues Licenses, Fees and Permits Other Revenues Charges for Services TOTAL GENERAL FUND REVENUES $ 239,056,600 108,111,600 1,900,000 8,532,200 4,272,200 59,942,400 53,444,100 19,793,500 99,814,400 $ 594,867,000 Section 5. The following appropriations are made for the municipal operations of Debt Service Funds for Fiscal Year ending September 30, 2015: DEBT SERVICE FUNDS APPROPRIATIONS Special Obligation Bonds 35,723,500 General Obligation Bonds 26,106,800 TOTAL DEBT SERVICE FUNDS $ 61.830.300 City of Miand Page 3 of 7 File Id. 15-01266 Mersion: 1) Printed On: 4/9/2018 File Number: 15-01266 Enactment Number: R-15-0503 Section 6. The above appropriations for Debt Service Funds are made based on the following sources of revenues for Fiscal Year ending September 30, 2015: DEBT SERVICE FUNDS REVENUES Property Taxes $ 26,106,800 Transfers in & Others 35,723,500 TOTAL DEBT SERVICE FUNDS $ 61,830,300 Section 7. The following appropriations are made for the municipal operations of Special Revenue Funds for Fiscal Year ending September 30, 2015: SPECIAL REVENUE FUNDS General Special Revenue City Clerk Services Community and Economic Development Planning Services Fire Rescue Services Homeless Programs Law Enforcement Trust Fund Parks and Recreation Services Police Services Department of Real Estate and Asset Management Miami Ballpark Facilities Public Works Services Transportation and Transit Tree Trust Fund NET Offices and Code Enforcement Departmental Improvement Initiatives Solid Waste - Recycling Education Trust Fund ARRA Police -Memo Only Emergency Fund TOTAL SPECIAL REVENUE FUNDS APPROPRIATIONS $ 1,511,200 803,400 60,412,100 8,220,400 20,224,339 3,334,100 2,072,000 3,514,937 15,796,400 8,762,800 5,425,000 4,804,900 18,625,200 2,659,700 1,070,300 8,629,568 1,254,800 2,072,900 100,000 $ 169.294.044 Section 8. The above appropriations for Special Revenue Funds are made based on the following sources of revenues for Fiscal Year ending September 30, 2015: SPECIAL REVENUE FUNDS REVENUES All Sources $ 169,294,044 TOTAL SPECIAL REVENUE FUNDS $ 169.294.044 Section 9. The following appropriations are made for the municipal operations of Internal Service Funds for Fiscal Year ending September 30, 2015: INTERNAL SERVICE FUND APPROPRIATIONS City of Miand Page 4 of 7 File Id. 15-01266 (Version: 1) Printed On: 4/9/2018 File Number: 15-01266 Enactment Number: R-15-0503 Retirement Contributions $ 88,783,900 Life and Health Insurance 48,210,800 Workers' Compensation 16,757,000 Others 16,708,100 TOTAL INTERNAL SERVICE FUND $ 170,459,800 Section 10. The above appropriations for Internal Service Funds are made based on the following sources of revenues for Fiscal Year ending September 30, 2015: INTERNAL SERVICE FUND REVENUES All Sources $ 170,459,800 TOTAL INTERNAL SERVICE FUND $ 170,459,800 Section 11. This Resolution is a resolution of precedent and all other resolutions in conflict with it are held null and void insofar as they pertain to these appropriations; however, no provision contained in this Resolution shall be construed to violate the Anti -Deficiency Act, as set forth in Sections 18-500 through Sections 18-503 of the Code of the City of Miami, Florida, as amended. These appropriations are expenditure requirements for the City, but are not mandatory. The City Manager is specifically authorized to transfer funds between accounts and withhold any of these appropriated funds from encumbrance or expenditure should such action appear advantageous to the economic and efficient operation of the City. The City Manager is also authorized to transfer any excess unrestricted moneys from other funds to the General Fund provided that those are appropriated moneys which are no longer needed to implement the original purpose of the appropriation and whose expenditure is not limited to use for any other specified purpose. Section 12. All departments and the number of employees designated therein provided for in this budget either by position summary or by the organizational chart are deemed approved by the City Commission. Any permanent change regarding same shall require City Commission approval. Section 13. The City Manager is authorized to administer the executive pay plan and benefit package, to disburse the funds appropriated herein for said purpose in a manner he deems appropriate. The City Manager is also authorized to administer and disburse the City Commission benefit package. With the exception of those positions in which the salary is established by City Commission action, the City Manager is further authorized to establish the salaries of those employees in executive and staff positions in accordance with the executive and staff pay plan. These employees may receive any salary increases given in Section 10. Section 14. The City Manager is authorized to disburse any funds that may be designated by the City Commission as cost -of -living or other pay adjustments to Civil Service, executive and staff employees as may be approved by the City Manager. Section 15. Nothing contained in this Resolution shall be construed as to prohibit or prevent the City Manager, the administrative head of the City of Miami, who is responsible for the efficient administration of all Departments, from exercising the power granted to and imposed upon him/her it the City Charter to fix, adjust, raise, or lower salaries, and to create, abolish, fill or hold vacant, temporary or permanent positions whenever it has been determined by the City Manager to be in the best interest of efficient and economical administration of the City of Miami and all its Departments. City of Miand Page 5 of 7 File Id. 15-01266 (Version: 1) Printed On: 4/9/2018 File Number: 15-01266 Enactment Number: R-15-0503 The authority contained in this Section shall also be applicable whenever the City Manager shall cause a Department to reorganize itself to perform its services more efficiently; such reorganization may include reduction of budgeted positions, reclassification of positions, and alteration of the number of budgeted positions in any given classification. Section 16. (a) (1) The transfer of funds between the detailed accounts comprising any separate amount appropriated by the above sections hereof is approved and authorized when such transfer shall have been made at the request of the City Manager and when such transfer shall have been made of any part of an unencumbered balance of an appropriation to or for a purpose or object for which the appropriation for the herein fiscal year has proved insufficient. (2) The transfer of funds between the detailed accounts comprising any separate amount appropriated by the above sections hereof is approved and authorized when such transfer of funds is made at the request of the City Manager and when such transfer is to be made between the detailed accounts appropriated to the same office, department, or division. (b) (1) To effect salary adjustments, the City Manager is further authorized to make departmental and other transfers from any reserve accounts established in the General Fund, and is authorized to approve transfers for any unforeseen requirements of all appropriated funds as may be required so long as such transfer is consistent with the provisions contained in Chapter 18, Article IX of the Code of the City of Miami, Florida, as amended. (2) To facilitate effective budgetary control and sound fiscal management, the City Manager is further authorized to transfer funds from departmental budget reserve accounts to the Emergency Account of Non -Departmental Accounts to other Funds, and to departmental budget reserve accounts from the Emergency Account of Non -Departmental Accounts to other Funds. (3) The Emergency Account is declared to be appropriated to meet emergency expenses and is subject to expenditure by the City Manager for any emergency purpose. (c) Except as herein provided, transfers between items appropriated shall be authorized by resolution amendatory hereto, except that transfers from the Non -Departmental Accounts may be made by resolution. Section 17. (a) The City Manager is authorized to invite or advertise for bids for the purchase of any material, equipment, physical improvement, or service provided by the aforementioned appropriations or which may be provided for in accordance with the authority of Section 14, for which formal bidding is required; such bids to be returnable to the City Commission or City Manager in accordance with Charter or Code provisions. (b) Further, expenditure of the herein appropriated funds is authorized in the procurement of goods and services by award or contract for the same by the City Commission following the use, if applicable, of competitive negotiations unless the award of such contract by the City Manager is expressly allowed under City Code provisions. Section 18. Certain necessary actions by the City Manager and designated Departments in order to update the relevant financial controls, project close-outs, accounting entries, and computer systems in connection with ongoing compliance for the Series 2007 Bonds, the Bond Resolution, the Tax Compliance Certificate, and the Continuing Compliance Resolutions are hereby ratified, approved, and confirmed. Section 19. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{1 } City of Miand Page 6 of 7 File Id. 15-01266 (Version: 1) Printed On: 4/9/2018 File Number: 15-01266 Footnotes: Enactment Number: R-15-0503 {1 } This Ordinance shall become effective as specified herein unless vetoed by the Mayor within ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Ordinance, it shall become effective immediately upon override of the veto by the City Commission or upon the effective date stated herein, whichever is later. City of Miami Page 7 of 7 File Id. 15-01266 (Version: 1) Printed On: 4/9/2018