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Item R4BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 18, 2015 Division: Budget & Finance Bulk Item: Yes — No X Department: OMB Staff Contact Person/Phone #: Penny Kipp X4470 AGENDA ITEM WORDING: A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2015 One Cent Infrastructure Surtax Fund 304. ITEM BACKGROUND: To align the budgets with revenues and expenditures of on -going Capital Improvement Projects in Fund 304. Additional funds need to be added to these projects, to make them whole: PE1501 Proposed FY15 Land Acquisition, CC1402 Higg's Beach, CR1401 Road Paving Backlog and Reserves. PREVIOUS RELEVANT BOCC ACTION: At last month's BOCC meeting, the Board approved to advertise a public bearing for a budget amendment for Fund 304. On September 11, 2014, the BOCC adopted the FY2015 Operating and Capital Budget. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A INDIRECT COST: BUDGETED: Yes X No COST TO COUNTY: N/A SOURCE OF FUNDS: Disposition of Fixed Assets, additional Infrastructure Sales Surtax and Fund Balance. REVENUE PRODUCING: Yes — No X AMOUNT PER MONTH Year 1 777- APPROVED BY: County Atty ?�MB/Purchasing — Risk Management DOCUMENTATION: Included X ��Not Required DISPOSITION: AGENDA ITEM # Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary to conduct a public hearing as required by section 129.03, Florida Statutes, to amend the following: One Cent Infrastructure Surtax Fund 304, for the fiscal year beginning October 1, 2014 and ending September 30, 2015, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that a Public Healing was conducted on March 18, 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: Budget Budget 304-31260OGN Discretionary Sales Tax $ 17,500,000.00 $500,000.00 $ 18,000,000.00 304-361005GI Interest Earnings $25,000.00 $0.00 $25,000.00 304-364001GF Disposition of Fixed Assets $0.00 $2,000,000.00 $2,000,000.00 304-389001 Less 5% FL Statute -$874,263.00 ($26,987.00) -$901,250.00 304-389002 Fund Balance For ward $13,138,901.00 $851,816.00 $13,990,717.00 304-26000-381125GT Transfer In Fin Fund 125 $1,996,566.21 $0.00 $1,996,566.21 Total $31,786,204.21 $3,324,829.00 $35,111,033.21 Appropriations: 304 22004 510***,530***, 560*** County Engineer Constr $590,906.00 $0.00 $590,906.00 304 22016 530340 ADA Segments #1 & #2 $23,000.00 ($19,052.00) $3,948.00 304 23000 560610 Physical Environment $1,417,844.00 $582,156.00 $2,000,000.00 304 23000 560630 Physical Environment $7,312,371.00 $0.00 $7,312,371.00 304 24000 510***, 530*** General Govt. Cap Projects $45,586.00 $0.00 $45,586.00 304 24000 560620 General Govt. Cap Projects $4,132,737.00 ($92,230.00) $4,040,507.00 304 24000 560640, 560641 General Govt. Cap Projects $277,000.00 $0.00 $277,000.00 304 25000 510***, 530*** Culture & Recreation $22,500.00 $0.00 $22,500.00 304 25000 560630 Culture & Recreation $2,652,488.00 $975,079.00 $3,627,567.00 304 26000 510***, 530*** Public Safety Cap Projects $1,600.00 $0.00 $1,600.00 304 26000 560620, 560630 Public Safety Cap Projects $2,376,090.21 $0.00 $2,376,090.21 304 26000 560641 Public Safety Cap Projects $2,125,000.00 $20,550.00 $2,145,550.00 304 27000 560630 Transporation Cap Projects $3,158,330.00 $242,186.00 $3,400,516.00 304 85532 590990 Reserves 304 $0.00 $1,616,140.00 $1,616,140.00 304 85532 590991 Reserves 304 $1,756,433.00 $0.00 $1,756,433.00 304 86502 590*** Budgeted Transfers 304 $5,894,319.00 $0.00 $5,894,319.00 Total $31,786,204.21 $3,324,829.00 $35,111,033.21 $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 18th day of March, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Proposed Budget Amendment 3/18/15 Current Current Revised Revised One Cent Infrastructure Surtax- Fund 304 Cost Center Bdgt Project Bdgt Inc./(Dec.) Cost Center Bdgt Project Bdgt Revenues: 304-31260OGN Discret Sales Tax 1 Cent $17,500,000.00 $500,000.00 $18,000,000.00 304-361005GI Interest Earnings $25,000.00 $0.00 $25,000.00 304-364001GF Disposition ofFixed Assets $0.00 $2,000,000.00 $2,000,000.00 304-389001 Less 5 % FL Statute-$874,263.00 ($26,987.00) -$901,250.00 304-389002 Fund Balance Forward $13,138,901.00 $851,816.00 $13,990,717.00 304-26000-381125-GT Transfer fin Grant Fund-125 $1996,566.21 0.00 $1996,566.21 Total $31,786,204.21 $3,324,829.00 $35,111,033.21 Appropriations: 304 22004 County Eingineer Construction $590,906.00 $0.00 $590,906.00 304 22016 ADA Segments #1 & #2 $23,000.00 ($19,052.00) $3,948.00 304 23000 Physical Environment $8,730,215.00 $582,156.00 $9,312,371.00 PE1301 WW Upgrades 296,500 0 296,500 PE13,02 Canal Master Plan 3,652,215 0 3,652,215 PE1401 WW County Bldgs 181,500 0 181,500 PE1500 UK WW Ocean ReefR.O. 2,600,000 0 2,600,000 PE1501 Proposed FYI 5 LandAcquistions 1,417,844 582,156 2,000,000 PE1503 Marine Mammal Conservancy 582,156 0 582,156 304 24000 General Govt Cap Projects $4,455,323.00 ($92,230.00) $4,363,093.00 CG9810 Mthn Courthouse 10,000 0 10,000 CG1400 FY14 Public Works Projects 968,253 (117,569) 850,684 CG1500 FYI PW/Corrections CIP 1,102,000 0 1,102,000 CG 1406 Bayshore Repairs 30,000 0 30,000 CG1411 M Nelson Generator 9,777 0 9,777 CG1412 FJC-Acoustics 340,700 1,389 342,089 CG 1413, Harvey Nutrition Site 708,268 0 708,268 CG 1415 KL Library Roof 32,000 0 32,000 CG1416 Magnolia St.-PW Offices 889,325 23,950 913,275 CG1501 PW Trucks 208,000 0 208,000 CG 1502 MCDC UPS Battery Sys Rpclmt 40,000 0 40,000 CG 1503 Veteran's Park Pavilion 10,000 0 10,000 CG1504 KW Garage Roof 33,000 0 33,000 CG 1505 KL Park Duplex Spall 9,000 0 9,000 CG 1506 HHP Equipment Shed 10,000 0 10,000 CG1507 MCDC Kitchen Equipment 29,000 0 29,000 CG 1508 Mthn Library HVAC 26,000 0 26,000 304 25000 Culture & Recreation $2,674,988.00 $975,079.00 $3,650,067.00 CC 13,01 Higgs Beach Fitness Trail 10,500 (7,500) 3,000 CC1402 HiggsBeach 465,336 329,328 794,664 CC1403BemsteinPark 2,096,749 653,251 2,750,000 CC 1407 Cty-Wide Shade Structures 102,403 0 102,403 304 26000 Public Safety Cap Projects $4,502,690.21 $20,550.00 $4,523,240.21 CP9902 Mthn EOC 1,996,566 0 1,996,566 CPO 703 MCDC Sprinkler 231,124 0 231,124 CP1401 Fire EMS VehicleReplacment 1,975,000 0 1,975,000 CP1402 KL Equipment -Fire Truck 150,000 0 150,000 CP1403, KLHydrants 150,000 20,550 170,550 304 27000 Transportation $3,158,330.00 $242,186.00 $3,400,516.00 CR1401 Road Paving Backlog 13,3,546 242,186 375,732 CR1501 Lake Surprise 1,821,215 0 1,821,215 CR1502 Sexton Cove 881,480 0 881,480 CR1503 Stock Island I Project 322,089 0 322,089 304 85532 Reserves 304- 590990 $0.00 $1,616,140.00 $1,616,140.00 Reserves 304- 590991 $1,756,433.00 $0.00 $1,756,433.00 304 86502 Budgeted Transfers 304 to Fund 125 $100,000.00 $0.00 $100,000.00 304 86502 Budgeted Transfers 304 to Fund 130 $675,672.00 $0.00 $675,672.00 304 86502 Budgeted Transfers 304 to Fund 207 $4,856,455.00 $0.00 $4,856,455.00 304 86502 Budgeted Transfers 304 -Cost Allocation $262 192.00 $0.00 $262 192.00 Total $31,786,204.21 $3,324,829.00 $35,111,033.21 $0.00 $0.00 $0.00 W WOO1DOOOOO NOO Oli H (1) (1) Uyy r-OOHOOOOO l000 ON N w w H 0 31 cn H Ln Lr) to H0 In in M It CD H �D lj 0� W r- N N C, rn It m m (n (1) o 00 H 0) (3) 0') (3) m H N N N wa W N 0 0 �0 0 0 0 0 0 ODOO 00 0 (M co NOOHOOOOO (I)OC 00 0 (1) m . . . . . . . . . . . . 00 d N N N 0 Z in v 0 0 0 El w > o� W 0� 00 00 CC) co m 000000000 000 00 0 0 0 w 000000000 000 00 0 0 0 a......... . . . .. . . . m 000000000 CDOO 00 0 C 0 iap 000000000 coo 00 0 0 0 0 04 . . . . . . . . . . . . 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