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Item JCounty of Monr S ti o i» oG �T� BOARD OF COUNTY COMMISSIONERS / f i Mayor George Neugent, District 2 The Florida. Ke Se y I Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting September 5, 2017 Agenda Item Summary #3356 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Christina Brickell (305) 292 -4466 N/A AGENDA ITEM WORDING: County Commission Resolution adopting the Tentative Capital Budget for Fiscal Year 2018. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: Resolution BOCC Capital Budget 9 -5 -17 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: 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: Kathy Peters Completed 08/31/2017 11:19 AM Board of County Commissioners Pending 09/05/2017 5:05 PM BOARD OF COUNTY COMMISSIONERS Resolution No. -2017 A RESOLUTION ADOPTING THE TENTATIVE CAPITAL BUDGET FOR FISCAL YEAR 2018 WHEREAS, the Board of County Commissioners of Monroe County, Florida, pursuant to the provisions of Chapters 129 and 200, Florida Statutes, did conduct a Public Hearing on September 5, 2017, at 5:05 p.m. at the Murray Nelson Government Center, 102050 Overseas Highway Mile Marker 102, Key Largo, Monroe County, Florida, to amend and adopt a Tentative Capital Budget for each County fund for Fiscal Year 2018, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, that the Budget be adopted as the Tentative Capital Budget for Fiscal Year 2018, summarized as follows, and is hereby adopted, Fund #1 Fund Name Amount' 102 ROADS 16,899,246' 130 IMPACT FEES FUND - ROADWAY 1,410,897' 131 IMPACT FEES FUND - PARKS 598,222' 132 IMPACT FEES FUND - LIBRARY 1,167,048' 133 IMPACT FEES FUND - SOLID WASTE 111,451' 134 IMPACT FEES FUND - POLICE 144,951' 135 IMPACT FEES FUND - FIRE FACILITIES 102,384' 304 ONE CENT INFRASTRUCTURE SALES TAX CAPITAL PROJECT 31,842,122' 306 CLERK'S REV NOTE, CAPITAL 100,000' 308 2007 REVENUE BONDS 70,000' 310 BIG COPPITT WASTE WATER PROJECT 755,500' 311 DUCK KEY WASTE WATER PROJECT 162,324' 312 CUDJOE REGIONAL WW PROJECT 30,366,914' 314 2014 REVENUE BONDS 16,000,000' 315 LONG KEY WASTEWATER 350,000' 316 LAND ACQUISITION 6,000,000' TOTAL $106,081,059' PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 5th day of September, AD 2017. Mayor Neugent Mayor Pro Tem Rice Commissioner Kolhage Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IRA Mayor /Chairman (Seal) Attest: KEVIN MADOK, Clerk Agenda Item J BOCC Tentative Capital Budget 9 -5 -17 Agenda Item J