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Item Q25 CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting September 21, 2016 Agenda Item Number: Q.2  Agenda Item Summary #2094 BULK ITEM: DEPARTMENT: No Budget and Finance TIME APPROXIMATE:STAFF CONTACT: Melissa Wilson 3:00 P.M. PUBLIC HEARING AGENDA ITEM WORDING: A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2016 One Cent Infrastructure Surtax Fund 304. ITEM BACKGROUND: To align the budgets with revenues and expenditures of ongoing Capital Improvement Projects in Fund 304. PREVIOUS RELEVANT BOCC ACTION: At the July BOCC meeting, the Board approved to advertise a public hearing for a budget amendment for Fund 304. On September 11, 2015, the BOCC adopted the FY2016 Operating and Capital Budget. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Bdgt Amendment Reso Fund 304 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: 4EGOIX4K 5 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Tina Boan Skipped 09/06/2016 3:11 PM Christine Limbert Skipped 09/06/2016 3:11 PM Maria Slavik Skipped 09/06/2016 3:11 PM Kathy Peters Completed 09/06/2016 10:17 PM Board of County Commissioners Pending 09/21/2016 9:00 AM 4EGOIX4K 5E 6IWSPYXMSR2SCCCCCCCCCC %6)73098-32'32')62-2+8,)6)')-483*92%28-'-4%8)(*92(7 WHEREAS , it is necessary to conduct a public hearing as required by section 129.06, Florida Statutes, to amend the following: One Cent Infrastructure Surtax Fund 304, for the fiscal year beginning October 1, 2015 and ending September 30, 2016, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA , that a Public Hearing was conducted on September 21, at 3:00 P.M. to amend One Cent Infrastructure Surtax Fund 304 budget and to adopt the amended budgets as follows: One Cent Infrastructure Surtax Current Inc./(Dec.)Revised Revenues: BudgetBudget 304-312600GNDiscretionary Sales Tax$ 20,000,000.00$0.00$ 20,000,000.00 304-361005GIInterest Earnings $ 50,000.00$0.00$ 50,000.00 304-381310GTTransfer In From Fund 310$ -$2,000,000.00$ 2,000,000.00 304-381311GTTransfer In From Fund 311$ 2,500,000.00$0.00$ 2,500,000.00 304-389001Less 5% FL Statute$ (1,127,500.00)($100,000.00)$ (1,227,500.00) 304-389002Fund Balance Forward$ 20,102,730.00$0.00$ 20,102,730.00 304-381125GTTransfer in From Fund 125$ 2,046,281.88$0.00$ 2,046,281.88 Total$43,571,511.88$1,900,000.00$45,471,511.88 Appropriations: 30424004510***,530***,560***County Engineer Const$849,479.00$0.00$849,479.00 30423000510***,530***Physical Environment$1,760,800.00($192,835.00)$1,567,965.00 30423000560630Physical Environment$3,740,072.00($1,000,000.00)$2,740,072.00 30424000510***,530***Gen Govt Cap Projects$542,047.00($50,000.00)$492,047.00 30424000560620Gen Govt Cap Projects$2,605,999.06($60,000.00)$2,545,999.06 30424000560630Gen Govt Cap Projects$1,640,454.55($100,000.00)$1,540,454.55 30424000560640, 560641Gen Govt Cap Projects$923,053.39($2,339.00)$920,714.39 30425000510***, 530***Culture & Recreation$27,025.00$5,000.00$32,025.00 30425000560630Culture & Recreation$4,652,639.00($1,840,664.00)$2,811,975.00 30426000530340Public Safety$1,000,000.00$1,754,973.00$2,754,973.00 30426000560620, 560630Public Safety$1,347,705.88$975,654.00$2,323,359.88 30426000560640, 560641Public Safety$1,433,527.00($884,652.00)$548,875.00 30427000530420Transportation$264,322.64$0.00$264,322.64 30427000560630Transportation$6,815,281.36($3,802,352.00)$3,012,929.36 30485532590990Reserves 304$316,241.00$5,623,065.00$5,939,306.00 30485532590991Reserves 304$1,893,337.00($770,850.00)$1,122,487.00 30486502590***Budgeted Transfers 304$13,759,528.00$2,245,000.00$16,004,528.00 Total$43,571,511.88$1,900,000.00$45,471,511.88 $0.00$0.00$0.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board on the 21st day of September, AD 2016. Mayor Carruthers___ Mayor Pro Tem Neugent___ Commissioner Kolhage ___ Commissioner Rice___ Commissioner Murphy___ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: ______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk _________________________________  4EGOIX4K