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Item Q8BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 16, 2012 Bulk Item: Yes No X Division: Budget & Finance Department: OMB Staff Contact Person/Phone #: Penny Kipp X4470 AGENDA ITEM WORDING: A Public Hearing to consider the approval of a resolution for a Budget Amendment of Fiscal Year 2012 Impact Fees- Fire and EMS Fund 135. ITEM BACKGROUND: To align the budget in Fund 135 with revenues and expenditures in order to continue with the installation of fire hydrants in Districts 1, 2, 3, and Key Colony Beach. PREVIOUS RELEVANT BOCC ACTION: At last month's BOCC meeting, the Board approved to advertise a public hearing for a budget amendment for Fund 135 Impact Fees -Fire and EMS. On September 15, 2011, the BOCC adopted the FY2012 Operating and Capital Budgets. 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: Fund 135 Fund Balance REVENUE PRODUCING: Yes —No X AMOUNT PER MONTH Year APPROVED BY: County Atty _ O urchasing Risk Management DOCUMENTATION: DISPOSITION: Revised 2/27/01 Included X Not Required AGENDA ITEM # Resolution No. -2012 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: Impact Fees Fire and EMS Fund 135, for the fiscal year beginning October 1, 2011 and ending September 30, 2012, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that a Public Hearing was conducted on May16, 2012, at 3:00 P.M. to Impact Fees -Fire and EMS Fund135 budget and to adopted the amended budget as follows: Revenues: 135-324111SS 135-324113SS 135-324114SS 135-361001 GI 135-361003GI 135-361004GI 135-389001 135-389003 135-389004 135-389005 135-389007 Appropriations: Impact Fees Fire and EMS - Fund 135 Misc Impact Fee-Fire/EMS Dist I Misc Impact Fee-Fire/EMS Dist 3 Misc Impact Fee-Fire/EMS Dist 4 Misc-Interest-District 1 Misc-Interest-District 3 Misc-Interest-Key Colony Beach Less 5%FL Statute Fund Bal Forward- Dist 3 Fund Bal Fwd-Key Colony Beach Fund Bal Forward- Dist 1 Fund Bal Forward- Dist 2 135 31501 560630 Dist I Fire & EMS Project 135 31502 560630 Dist 2 Fire & EMS Project 135 31503 560630 Dist 3 Fire & EMS Project 135 31504 560630 Dist KCB Fire & EMS Project 135 31506 530340 Fire Hydrants Dist 1 135 31507 530340 Fire Hydrants Dist 3 135 31509 530340 Fire Hydrants Dist 2 135 31510 530340 Dist KCB Fire IIydrants Total Total Current Budget $3.000.00 $3,700.00 $0.00 $150.00 $250.00 $50.00 -$359.00 $27,684.00 $7,200.00 $5,738.00 $6,607.00 $54,020.00 $8,730.00 $6,607.00 $3 L436.00 $7,247.00 $0.00 $0.00 $0.00 $0.00 $54,020.00 $0.00 Inc./(Dec.) ($480.00) $1,917.00 $11.00 ($50.00) ($100.00) $0.00 ($63.00) $2,387.00 $827.00 $11,833.00 $1,478.00 $17,760.00 -$8,730.00 -$6,607.00 -$31,436.00 -$7,247.00 $20,060.00 $35,550.00 $8,085.00 $8,085.00 $17,760.00 $0.00 Revised Budget BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. $2,520.00 $5,617.00 $11.00 $100.00 $150.00 $50.00 -$422.00 $30,071.00 $8,027.00 $17,571.00 $8.085.00 $71,780.00 $0.00 $0.00 $0.00 $0.00 $20,060.00 $35,550.00 $8,085.00 $8,085.00 $71,780.00 $0.00 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board on the 16th day of May. AD 2012, Mayor Rice Mayor Pro Tent Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. 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W W u W 0 I -- 0 r-n �o I Q �o n �o E, D :, 4 C) w C) CD - E - E, f) (� E, U) < 4444 Ln �r, �r, - Ln 44 41 �o LC) L� �D 0 m P, I I I I -1 Oat "Se`cti-on'1---i`n be —completed brequesting department Requestor: James Callahan Title: Fire Chief —Date: March 23. 2012 Facility Type: Prcjec�Name: Total Project Cost (capital only) 1Q&L5.N Description of Project: Installation of I fire hydrant at a strategic location in the lower Florida Keys. T * fire hvdrant will be used fire.apparatus water tanks. (See location on attachment) Impact fee district: Fire and Ambulance —District I Boundaries of Service AreaL. Lower Keys Boundaries within projects fee district: Yes X No_ Type of project; Capital X Operational Maintenance — Project start date: Useful life of project: ____,____(Must exceed 5 yea—rs to qualify as capital project) Project serves: Development that existed in 1986 started after 1986 X Projected beyond current year _ Would project have been needed to maintain level f service standards if no growth had occurred since 1986: dimin opression operations. while at the saLne-time Section 2 — Planning review FM Project eligible for impact fee funding: Yes ­ No _ Fund: District: Partial FEdj� Full Fu ndiinE$. coun!y--Wide . X District I amount $10,085.00 District 2 amount Noddle lie s District —,amp District 4 amount (Ke Colony Beach) Notes: Section 3 — Legal Review um - Concur with planning review _ Object to planning review _ Em Title: on go Funds available: Yes — No — Transfer request prepared: Yes — No Resolution prepared: Yes — No Agenda summary prepared? Yes — No — Project code: Date of BOCC action: OMB romi Revised 7/23198 Monroe County Board of County Commissioners Impact Fee Expenditure Request Section I — To be completed by requesting department Requestor: 1—a—m—e—s CallahanTitle: jKire&hlef Date: Total Project Cost (capital only) $: LQL5.00 Description of Project: Installation of I fire hydrant at a stratggic lo�ation in the middle Flodda_Key�. Th I be pdmmj!Khy fin k U1Ment_u_eM9._f_1rQ5" _1k - degamnent d ressig t.4q, r4p LdStfi I I i n vtfeetti Impact fee district: Q _2:'_st_rict2 --Boundaries of Service Area: Middle Ke s Boundaries within projects fee district: Yes X No — Type of project: Capital X Operational Maintenance Project start date: Useful life of project: _.____(Must exceed 5 years to qualify as capital project) Project serves: Development t at existed in 1986 started after 1986 X Projected beyond current year Would project have been needed to maintain level_lf­service standards if no growth had occurred since 1986: Qruo� �hhas �created a �needjor increased water (fl—re—flow for Elective e ni� 'in e� mrqssion )erations while at the same time tj S. Section 2 — Planning review MEN= Project eligible for impact fee funding: Yes _ No MR =10 District: Coun -Wide Partial FE4!n : Full Fnqi!!S: Mumc* ality District I amount (Lower Keys) X District 2 amount X e S) District 3 amount (Upper Kos) $8,085.00 �. District 4 amount (I�e colon Beach '. EM • Im- Concur with planning review _ Object to planning review Notes: Funds available: Yes No Im Elm No— Resolution prepared: Yes No Agenda summary prepared? Yes OMB Form Rcvis4W 7/28198 No— Project code: Impact Fee Expenditure Request Section I — To be completed by requesting department Requestor: La—mes itle: Fire Chief ate: March 23 2012 Facility Type: Project Name: Total Project Cost (capital only)$: 35,550.00 Description of Project: the u er Florida Ke s. These fire h drants ons as a su•lemental water source for the ra id refillin of fire a impact tee clistrict: Fire and . Amt)ulance — District 3 undaries of Service Ar—ea:- jjp.�._ Boundaries within projects fee district: Yes X No — Type of project: Capital X Operational _ Maintenance — Project start date: -- Useful life of project: y as ca-pital proje _(Must exceed 5 years to qualif Project serves: Development that existed in 1986 started after 1986 X Projected beyond current year Would project have been needed to maintain level f service standards if no growth had occurred since 1986: Growth has created a2ggd_�2�����ctive fire su ressinn nn-rations while at ame me oraln —r t diminishi f ft Lor 27tra in X7acces�slc; j %t f�irede a�rtm:e:n� s eview am Project eligible for impact fee funding: Yes _ No RM —Tund- —Ns—ftTicT ---- Count °'iT�'ide Partial Full F2ndin Mun!cl� District I amount (Lower —Keys) District 2 amount (M Arilp VpvO X District 3 amount 'U er Ke District 4 amount (K:;ii1y Colony Beafl each $35,550.00 MW "M Concur with planning review _ Object to planning review Notes: Section 4 — OMB review EM En Funds available: Yes — No — Transfer request prepared: Yes — No Resolution prepared: Yes — No Agenda summary prepared? Yes _ No _ Project code: Date of BOCC action: ONID Farm Rryised 7128,99 J LV 12 1;- t t 7117171111issioners Impact Fee Expenditure Request Section I - To be completed by requesting department Requestor: 14M0_�� _Title: Fire Chief —Date: March 23. 2012 Facility Type: Project Name: Total Project Cost (capital only) S: 8�085.00 Description of Project: 1hia-fire-111.MPt —will bqe_iL_vr the fire de turq -e v_ leime itaEo��ts on attachment) Impact fee district: District 4 Boundaries of Service Area: Kev —Colonv Beach Boundaries within projects fee district: Yes X No Type of project: Capital X Operational Maintenance Project start date: Useful life of project: (M—ust exceed 5 years to qualify as capital project) Project serves: Development that existed in 1986 — started after 1986 A_ Projected beyond current year _ Would project have been needed to maintain level'�f service standards if no growth had occurred since 1986: Section 2 - Planning review Reviewer: Title: Project eligible for impact fee funding: Yes _ No _ Lim ---fu—nd- District: Partial Eu_ndin $: Full Funding $: Coun -Wide District I amount (Lower Keys) 2 amount (Middle K9_L)_ EEJDistrict District 3 amount (t1 er e s� X District 4 amount (Key Colony Beach) - $8,085.00 RM Section - Legal Review Concur with planning review _ Object to planning review __ sm Section 4 - OMB review mmasm EM mm Funds available: Yes -_ No — Transfer request prepared: Yes — No Resolution prepared: Yes No Agenda summary prepared? Yes — No Project code: Date of BOCC action: ONO Form Revised 7/7,W95