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HomeMy WebLinkAboutAgenda Item Summary Form* 1XCpAp.6A^i6^ AGENDA ITEM SUMMARY FORM IB 86 File ID: #2734 Date: 08/10/2017 Requesting Department: Coconut Grove Business Improvement District Board Commission Meeting Date: 09/19/2017 District Impacted: All Type: Resolution Subject: Approve Annual Budget FY '18 - Coconut Grove BID Purpose of Item: A resolution of the Miami City Commission, with attachments, approving and adopting the annual budget of the Coconut Grove Business Improvement District (BID) in the amount of $3,453,577, to provide for the operations, maintenance, and capital improvements of the BID, for the fiscal year commencing October 1, 2017 and ending September 30, 2018. Background of Item: The Coconut Grove BID (BID) was established by the Miami City Commission to stabilize and improve retail and other business within the BID District, pursuant to City Commission Resolution #08-0455 adopted on July 24, 2008, and later confirmed in Resolution #09-0076 adopted on February 12, 2009. Section 2-1525 (2) of the Code of the City of Miami, Florida, as amended, provides that the BID shall "Prepare an annual budget to be presented to the city commission for approval." The budget is hereto attached. Budget Impact Analysis Item is Related to Revenue Item is an Expenditure Total Fiscal Impact: $ $3,453,577 Reviewed By Coconut Grove Business Improvement District Board Review Completed 08/11/2017 9:11 AM Office of Management and Budget Everton Garvis Office of Management and Budget Christopher M Rose City Manager's Office Fernando Casamayor City Manager's Office Fernando Casamayor Legislative Division Marta Gomez Office of the City Attorney Xavier Alban Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez City Commission Nicole Ewan City Commission Nicole Ewan Office of the Mayor Mayor's Office Office of the City Clerk City Clerk's Office Timothy Schmand Department Head Budget Analyst Review Completed Budget Review Completed Assistant City Manager Review Completed City Manager Review Completed Legislative Division Review Completed ACA Review Completed Deputy City Attorney Review Completed Approved Form and Correctness Completed Meeting Completed Meeting Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed 08/11/2017 4:19 PM 08/14/2017 9:54 AM 08/14/2017 11:00 AM 08/16/2017 4:10 PM 08/16/2017 7:47 PM 08/21/2017 9:32 AM 08/21/2017 10:26 AM 08/23/2017 8:56 PM 09/14/2017 5:05 PM 09/19/2017 5:05 PM 09/20/2017 3:59 PM 09/20/2017 4:08 PM File Number: 2734 City of Miami Legislation Resolution Enactment Number: R-17-0440 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date:9/19/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("BID"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF $3,453,577.00, TO PROVIDE FOR THE MANAGEMENT, OPERATION, AND MAINTENANCE OF THE BID FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018. WHEREAS, the City of Miami ("City") established, approved, and created the Coconut Grove Business Improvement District ("BID") pursuant to Ordinance No. 13059 adopted March 12, 2009; and WHEREAS, the BID was established to stabilize and improve retail and other businesses within Coconut Grove through promotion, management, marketing, and other similar services including, but not limited to, coordination, funding, implementation, and maintenance of infrastructure improvements and other projects; and WHEREAS, Section 2-1257 of the Code of the City of Miami, Florida, as amended, provides that the BID shall submit its annual budget for its management, operation, and maintenance to the City Commission for approval; and WHEREAS, the BID Board reviewed and approved the BID's budget for Fiscal Year 2017-2018 on July 25, 2017; and WHEREAS, the BID requests the approval of the budget for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018 in the amount of $3,453,577.00; 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 BID's Fiscal Year 2017-2018 budget, in the amount of $3,453,577.00, attached and incorporated, for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018, is approved and adopted. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.' ' If the Mayor does not sign this Resolution, it shall become effective at the end of ten 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 APPROVED AS TO FORM AND CORRECTNESS: EJ1 t6 ria ' ndez,ity +r—e'y— 8/2312017