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Item S3County of Monroe <r BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 IleOI1da Keys ��x t t 0. Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District I P f,< George Neugent, District 2 a Heather Carruthers, District 3 County Commission Meeting March 21, 2018 Agenda Item Number: S.3 Agenda Item Summary #3972 BULK ITEM: No DEPARTMENT: 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 Budget Amendments for Fiscal Year 2018 for the One Cent Infrastructure Sales Tax, Fund 304; 2007 Revenue Bond, Fund 308; Big Coppitt Wastewater Project, Fund 310; 2014 Revenue Bond, Fund 314; and Stock Island MSTU, Fund 171 ITEM BACKGROUND: To align the budgets with revenues and expenditures of ongoing Capital Improvement Projects in Funds 304, 308, 310, 314, and 171. PREVIOUS RELEVANT BOCC ACTION: On November 14, 2017, the BOCC approved to advertise a public hearing for the budget amendments for various funds. On September 27, 2017, the BOCC adopted the FY2018 Operating and Capital Budget. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Bdgt Amendment Reso Fund 304, 308, 310, 314, 171 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Tina Boan Kathy Peters Board of County Commissioners Completed Completed Pending 03/06/2018 4:59 PM 03/06/2018 5:01 PM 03/21/2018 9:00 AM Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary to conduct a public heating as required by section 129.03, Florida Statutes, to amend the following: One Cent Infrastructure Surtax Fund 304, 2007 Revenue Bond Fund 308, Big Coppitt Waste Water Project Fund 310, 2014 Revenue Bond Fund 314, Stock Island Wastewater Fund 171, for the fiscal year beginning October 1, 2017 and ending September 30, 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that a Public Heating was conducted on March 21, at 3:00 P.M. to amend One Cent Infrastructure Surtax Fund 304, 2007 Revenue Bond Fund 308, Big Coppitt Waste Water Project Fund 310, 2014 Revenue Bond Fund 314, Stock Island Wastewater Fund 171, and to adopt the amended budgets as follows: One Cent Infrastructure Surtax 22004 Current Inc. /(Dec.) Revised Revenues: $1,494,715.00 Budget 22022 Budget 304- 31260OGN Discretionary Sales Tax $ 21,500,000.00 $0.00 $ 21,500,000.00 304- 361005GI Interest Earnings $50,000.00 $0.00 $50,000.00 304 - 389001 Less 5% FL Statute - $1,077,500.00 $0.00 - $1,077,500.00 304 - 389002 Fund Balance Forward $11,369,622.00 $2,630,378.00 $14,000,000.00 560630 Physical Environment Total $31,842,122.00 $2,630,378.00 $34,472,500.00 Appropriations 304 22004 510 ** *,530 * * *, 560 * ** County Engineer Constr $1,494,715.00 $0.00 $1,494,715.00 304 22022 530340 County Engineer Maintenance $384,822.00 $0.00 $384,822.00 304 22023 530460 Canal Maintenance $85,475.00 $0.00 $85,475.00 304 23000 530340 Physical Environment $411,880.00 $13,620.00 $425,500.00 304 23000 560630 Physical Environment $917,100.00 ($471,095.00) $446,005.00 304 24000 510 * * *, 530 * ** General Govt. Cap Projects $125,350.00 $50,000.00 $175,350.00 304 24000 560620 General Govt. Cap Projects $980,340.00 $74,420.00 $1,054,760.00 304 24000 560630 General Govt. Cap Projects $769,314.00 $0.00 $769,314.00 304 24000 560640 General Govt. Cap Projects $850,000.00 $0.00 $850,000.00 304 25000 560630 Culture & Recreation $1,000,000.00 ($845,000.00) $155,000.00 304 26000 560630 Public Safety Cap Projects $250,000.00 $25,000.00 $275,000.00 304 26500 560640 Human Services Projects $0.00 $25,000.00 $25,000.00 304 27000 530 * ** Transporation Cap Projects $851,275.00 $155,219.00 $1,006,494.00 304 27000 560630 Transporation Cap Projects $7,814,029.00 $1,000,000.00 $8,814,029.00 304 85532 590990 Reserves 304 $500,000.00 $500,000.00 $1,000,000.00 304 85532 590991 Reserves 304 $1,962,347.00 ($1,396,786.00) $565,561.00 304 86502 590 * ** Budgeted Transfers 304 $13,445,475.00 $3,500,000.00 $16,945,475.00 Total $31,842,122.00 $2,630,378.00 $34,472,500.00 $0.00 $0.00 $0.00 2007 Revenue Bond Current Inc. /(Dec.) Revised Revenues: Budget Budget 308 - 389002 Fund Balance Forward $70,000.00 $1,121,203.00 $1,191,203.00 Total $70,000.00 $1,121,203.00 $1,191,203.00 Appropriations: 308 22004 510 * ** General Govt. Projects $7,000.00 $58,000.00 $65,000.00 308 22004 560630 General Govt. Projects $63,000.00 $280,000.00 $343,000.00 308 85570 590990 Reserves 308 $0.00 $783,203.00 $783,203.00 Total $70,000.00 $1,121,203.00 $1,191,203.00 $0.00 $0.00 $0.00 Big Copptt Waste Water Project Current Inc. /(Dec.) Revised Revenues: Budget Budget 310- 32510OGM Special Assessments $ 475,000.00 $0.00 $ 475,000.00 310- 381304GT Transfers in from Sales Surtax $ - $500,000.00 $ 500,000.00 310- 361005GI Interest Earnings $10,000.00 $0.00 $10,000.00 310 - 389001 Less 5% FL Statute - $24,250.00 ($25,000.00) - $49,250.00 310 - 389002 Fund Balance Forward $294,750.00 $0.00 $294,750.00 Total $755,500.00 $475,000.00 $1,230,500.00 Appropriations 310 54503 510 ** *,530 ** *,560 * ** Special Assessement Refund $5,000.00 $0.00 $5,000.00 310 55011 530340 Special Assessements $68,500.00 $0.00 $68,500.00 310 55011 590207 Transfer to Debt Service $682,000.00 $0.00 $682,000.00 310 85570 590990 Reserves 310 $475,000.00 $475,000.00 Total $755,500.00 $475,000.00 $1,230,500.00 $0.00 $0.00 $0.00 9 W 2014 Revenue Bond Revenues: 314- 381312GT 314- 381312GT Appropriations: 314 24006 510 ** *,560 * ** 314 25004 510 ** *,530 ** *,560 * ** 314 26008 510 ** *,530 ** *,560 * ** 314 85573 590990 314 85573 590991 Tranfer From 312 Tranfer From 312 General Gov. Projects Culture & Recreation Public Safety Reserves 314 Reserves 314 Current Budget $ 9,000,000.00 $7,000,000.00 Total $16,000,000.00 $2,727,550.00 $5,493,290.00 $3,780,000.00 50.00 $3,999,160.00 Total $16,000,000.00 50.00 Inc. /(Dec.) Revised Current Budget $0.00 $ 9,000,000.00 $0.00 $7,000,000.00 $0.00 $16,000,000.00 ($2,077,550.00) $396,710.00 $1,053,000.00 $1,000,000.00 ($372,160.00) $0.00 50.00 $650,000.00 $5,890,000.00 $4,833,000.00 $1,000,000.00 $3,627,000.00 $16,000,000.00 50.00 Stock Island Wastewater Current Inc. /(Dec.) Revenues: Budget 171 32510OGM Special Assessment Cap $42,000.00 $93,277.66 171 361005GI Interest Earnings $1,700.00 $0.00 171 38670OGT Trsf in TC Excess Fees $425.00 $0.00 171 389001 Less 5% ($2,206.00) $0.00 171 389002 Fund Balance Forward 5490.517.00 574.286.34 Total $532,436.00 $167,564.00 Appropriations: 171 55005 510* Stock Island MSTU $12,000.00 ($4,000.00) 171 55005 530* Stock Island MSTU $363,000.00 $297,487.19 171 69013 530490 Tax Collector 171 $1,500.00 $0.00 171 85557 590990 Reserves 171 $55,000.00 ($55,000.00) 171 85557 590991 Reserves 171 5100936.00 (570,923.19) Total $532,436.00 $167,564.00 50.00 50.00 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 21 st day of March, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: KEVIN MADOK, Clerk Revised Budget $135,277.66 $1,700.00 $425.00 ($2,206.00) 5564.803.34 $700,000.00 $8,000.00 $660,487.19 $1,500.00 50.00 530.012.81 $700,000.00 50.00 r Is- T" 9 2