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Item H08 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 17, 2013 Division: Growth Management Bulk Item: Yes X No _ Department: Planning&Env. Resources Staff Contact Person: Richard Jones/289-2805 AGENDA ITEM WORDING: Approval of selection of a Boating Improvement Funds (BIF) funding request submitted by Key West totaling $37,100 and direction for staff to draft an Inter-Local Agreement with the City of Key West providing for reimbursement for mooring field related work to be performed in FY'14. ITEM BACKGROUND: At the February 15, 2012 BOCC meeting the Board approved Resolution No.080-2012 (amending Resolution No.371-2011) establishing policy and procedures for the award of BIF reimbursement funding to the municipalities within Monroe County. The procedures provide for submittal of annual funding requests, a project scoring and selection process, and award of funding through Inter-Local Agreements (ILA). Staff received three funding request applications for FY'14, including: the Village of Islamorada in the amount of$20,000 for regulatory buoy maintenance, the City of Marathon in the amount of$25,000 for upgrades to the Dodge Lake boat ramp in the amount of $25,000, and the City of Key West in the amount of $37,100 for mooring field related repair and maintenance. Staff inadvertently omitted the Key West funding request from the funding selection agenda item that went before the BOCC in June 2013 at which the Board approved funding requests from the City of Marathon and the Village of Islamorada. Staff has scored the funding request as follows (see attached Score Sheet-points are based on a total possible score of 60pts): 40pt. $37,100 to Key West for mooring field related repair and maintenance If the Board chooses to approve the Key West request the funding amount will be budgeted from BIF Reserves. Upon approval by the Board, staff will prepare an ILA between the County and the City of Key West. The ILA will be structured to provide for a `not to exceed' amount. Staff anticipates bringing an ILA back to the Board in August 2013. PREVIOUS RELEVANT BOCC ACTION: Oct. 2011-Approval of Resolution No.371-2011 establishing policy for BIF reimbursement funding procedures Feb. 2012-Approval of Resolution No.080-2012 revising policy for BIF reimbursement funding procedures May 2012-Approval of selection of Marathon,Islamorada and Key West projects for BIF funding July 2012-Approval of ILA with Marathon for$30,992 for buoy replacements and pumpout boat repairs July 2012-Approval of ILA with Islamorada for$30,000 for buoy maintenance July 2012-Approval of ILA with Key West for$34,700 for mooring field materials June 2013-Approval of selection of Marathon and Islamorada projects for BIF funding CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: n/a INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM# Score Sheet for Municipality BIF Funding Requests For.F?i.scal Year 2014 Isla oraa MarathongRepair/Maint. Key Funding Request/Project Regulatory Buoy Dodge Lake BoatRamp' Maintenance Improvementsotal Es imated Project Cost: $25,000 $30,000............ . . .mm..............mm_.....T.........................-t.........-, _...... ............Funding amount requested: $20,000 $25,000 Scoring criteria: Community Need/Project Merit(3Opt) 25 25 25 —.........................-.. .......................................... .. Project promotes public water access(I Opt) 0 Sin ....... .__....... ..., 10 ............. ...µ.. .. ,,,....................................................�.,,...........,.,.,.... ..........................,,,,,,..... Project is shovel ready(I Opt) 1.0,,. 10. �.�.m.ro _........A,.... .... .......� ,..,...�........�����.�.�..�.,...1.0 ...........mm........................................................ .:.,......... ..�............................�...........,....,M.......,.,.,....,.................,.,.......�,.,,.,...,.,,.,........,...,.,,,,,M.�...ti...,...,.,�.,.,,.....�,.........,.......,................,....,,,.,....,,.,,,..,�.��,,,,.,..,..,,....,..,...,.,. ..�,..,,.............�� Project is a new capital improvement(5pt) 0 0 0 Match fundin is being ,d ... .. �...�_ -. .... g g provided(Spt) 5 i 5 5 ct is for self funding infra ��roj g infrastructure(-I Opt) -10 Total Score 0 40 mm.................._,......................................,...........,,..,....,,...........................,...,.,.,...........,............................, ....,........Ranh ......,......,.,.,.......,..............,a. ....,,,....,.........,..............,..,,.....,.........,......,.,.m....,...,.......,....,_..,..,.,.,.,,,...,,,,,,,,r...,...,....,..,..,.......,.......,.,,,,.....,.....,M.......,.,,.........,M`........ g 2 (tie) n I MUNICIPALITY FUNDING REQUEST FORM FOR USE F BOATINGMONROE COUNTY IMPROVEMENT Request Forms must be submitted by April 1 st for funding consideration for the following fiscal year. Please complete the following as thoroughly as possible. If you have any questions please call the Monroe County Marine Resources Office at 289-2805 for assistance. I- APPLICANT INFORMATION unlci all, .City of Key West/Key West Mooring field .... _.._ projgCtMark Tait/Marina anager (35) - II' mtait@keywest ' .corn II- PROJECT SUMMARY Project Title' Key West Mooring field Project description and purpose(explain the community need and project merit): The Key West Mooring field is a vital resource for public use.The mooring field is the only managed mooring field in Key West waters providing a safe haven for boaters and at the same time protecting near shore bay bottom from the negative effect of conventional anchoring.The resource caters to local and visitors for mooring of vessel and will also provide upland services such as bathroom,showers,sewer pump out service, dinghy dock and overnight vehicle parking. The City of Key West needs the counties support as an on going effort to keep The Key West Mooring Field Infrastructure in good working condition and safe for public use.Inspection and maintenance of the mooring field has become increasingly more expensive and the counties support helps Key West Mooring field with operational cost. The funding will cover expense associated with new mooring equipment as needed also any near shore demarcations,channel markers and customer Informational signs. V1—REVISED 2/17/2012 PAGE 1 MUNICIPALITY I UST FORM FOR USE OF MONROE COUNTY BOATING IMPROVEMENT FUNDS III- PROJECT DETAILS Total estimated Funding project cost(attach $45,338.71 amount $37,100.00 -Post... _ requested Is projecti Is projectproject occurring entirely capital Include revenue on city owned improvement? generating �.. �..... .._.. .. w .., _ �. .�..._ _Infrastructure? *.....a Description of how project may promote public water access: The project helps with the cost of maintenance and regular inspections required to keep Key West Mooring Field safe for public use.The Key West Mooring Field promotes safe boating and provides the public information for best environmental practices in nearshore waters,also provides the public boater a safe place to moor his/her vessel with the least amount of impact on the environment. Upland amenities make the mooring field a very desirable location for transient boating as well as local users with bathrooms,showers, pump out and free parking for vehicles Status of project(is to project designedipermitted The applicant will provide any pertinent documentation to assist with the review and evaluation of the funding request such as site plans(verifying property ownership),design plans,permits,etc. N/A List other funding sources (match)and amounts: Funding Source(match) mounts City operations budget $8,238.71 Timeframe for project starticompletioni I i- r project please explain): Fiscal year 2014 *Requests for funding for revenue generating infrastructure must include an explanation of unmet costs, including fiscal analysis documentation(such as a current annual financial report). V1-REVISED 2/17/2012 PAGE FISCAL YEAR 2011/2012 QUARTERLY EXPENDITURE REPORT 100 $ OF FISCAL YEAR LAPSED of AMENDED YEAR-TO-DATE UNENCUMBERED EXPENDED ACCOUNT NUMBER ACCOUNT DESCRIPTION BUDGET ENCUMBRANCE ACTUAL BALANCE BUDGET Garrison Bight Mooring Fields 413-7554-575-1200 Regular Salaries & Wages 59,900 0 57,409 2,494 96 413-7554-575-1400 Overtime 2,400 0 2,812 412- 117 413-7554-575-2100 FICA Taxes 4,800 0 4,607 193 96 413-7554-575-2200 Retirement Contributions 5,700 0 5,420 280 95 413-7554-575-2300 Life & Health Insurance 18,600 0 17,769 831 96 ----------- ----------- ------------ -- --------- * Personal Services 91,400 0 88,013 3,387 96 413-7554-575-3400 Other Contractual Service 15,000 0 9,870 5,130 66 413-7554-575-4300 Utility Services 900 0 920 20- 102 413-7554-575-4302 Electricity 7,900 0 6,595 11005 87 413-7554-575-4303 Wastewater 1,600 0 1,272 328 80 413-7554-575-4304 Water 2,200 0 2,182 18 99 413-7554-575-4600 Repairs and Maintenance 29,500 0 19,462 10,038 66 413-7554-575-4700 Printing & Binding 11000 0 0 1,000 0 413-7554-575-4900 Other Current Charges 11500 0 38 1,462 3 413-7554-575-5100 Office Supplies 900 0 332 568 37 413-7554-575-5200 Operating Supplies 6,000 0 2,977 3,023 50 413-7554-575-5201 Fuel 11,400 0 0 11,400 0 ----------- ----------- ------------ ------------ --------- Operating Expenditures 77,600 0 43,648 33,952 56 ----------- ----------- ------------ ------------ --------- **** Mooring Fields 169,000 0 131.,661 37,339 78 --"----'-- ------------ ------------ -----'--- ***++ Garrison Sight 3,659,662 0 1,275,863 2,383,999 35 FISCAL YEAR 2011/2012 QUARTERLY REVENUE REPORT 100 f OF FISCAL YEAR LAPSED # OF AMENDED YEAR-TO-DATE OUTSTANDING REVENUE ACCOUNT NUMBER ACCOUNT DESCRIPTION BUDGET ACTUAL BALANCE BUDGET Garrison Bight Intergovernmental Revenue 413-0000-334-9000 Other State Grants 69,780 0 69,780 0 ------------ ------------ ------- State Grants 69,780 0 69,780 0 413-0000-337-9000 Other Grants 520,000 0 520,000 0 ____________ ____________ -----_- • Grants-Other Local unite 520,000 0 520,000 0 ** Intergovernmental Revenue 589,780 0 589,780 0 Charges For Services 413-0000-341-9500 Returned Check Charges 0 53 53- 0 ------------ ------------ ------------ ------- * General Government 0 53 53- 0 413-0000-344-5000 Parking 30,000 31,203 1,203- 104 ------------ ------------ ------------ ------- * Transportation 30,000 31,203 1,203- 104 413-0000-347-5100 Dockage-Transient 104,200 88,370 15,830 85 413-0000-347-5400 Dockage-Charter 318,200 294,173 24,027 92 413-0000-347-5500 Dockage-Recreational 222,300 233,459 11,159- 105 413-0000-347-5600 Dockage-Liveaboard 697,400 600,327 97,073 86 413-0000-347-5700 Dockage-Commercial 15,100 14,935 165 99 413-0000-347-5800 Penalties 6,600 7,294 694- ill 413-0000-347-5900 Ramp Fees 25,000 23,172 1,828 93 413-0000-347-6001 Pumpout 23,600 19,353 4,247 82 413-0000-347-7001 Lease Tenants 16,000 10,496 5,504 66 413-0000-347-7002 Mooring Field Fees 120,000 112,399 12,399- 110 ------------ ------------ ------- * Culture/Recreation 1,548,400 1,423,979 124,421 92 *• Charges For Services 1,578,400 1,455,235 123,165 92 Miscellaneous Revenues 413-0000-361-0000 Interest Earnings 0 13,138 13,138- 0 ____________ ____________ ______"""'" ------- * Interest Earnings 0 13,138 13,138- 0 413-0000-369-0000 Other Misc Revenues 45,000 54,307 9,307- 121 413-0000-369-9700 Misc Sales Taxable 0 432 432- 0 ------------ ------------ ------- * Other Misc Revenues 45,000 54,738 9,738- 122 ------------ ____________ ____________ ------- *• Miscellaneous Revenues 45,000 67,876 22,876- 151 Other Sources 413-0000-389-9006 Retained Earnings 652,200 0 652,200 0 413-0000-389-9110 Project Cryfwrd Reserve 794,482 0 794,482 0 ------------ ------------ ------------ ------- * Nonoperations Sources 1,446,682 0 1,446,682 0 *• Other Sources 1.,446,682 0 1,446,682 0 ------------ ------------ ------------ ------- Garrison Bight 3,659,862 1,523,112 2,136,750 42 FISCAL YEAR 2011/2012 QUARTERLY EXPENDITURE REPORT 100 S OF FISCAL YEAR LAPSED IF of AMENDED YEAR-TO-DATE UNENCUMBERED EXPENDED ACCOUNT NUMBER ACCOUNT DESCRIPTION BUDGET ENCUMBRANCE ACTUAL BALANCE BUDGET Garrison Bight Marina Operations 413-7551-575-1200 Regular Salaries & Wages 220,200 0 233,588 13,388- 106 413-7551-575-1400 Overtime 13,000 0 10,791 2,209 83 413-7551-575-1500 Special Pay 100 0 288 188- 288 413-7551-575-2100 FICA Taxes 17,800 0 18,138 338- 102 413-7551-575-2200 Retirement Contributions 21,400 0 19,749 1,651 92 413-7551-575-2300 Life & Health Insurance 65,400 0 61,629 3,771 94 ----------- ----------- ------------ ------------ --------- * Personal Services 337,900 0 344,183 6,283- 102 413-7551-575-3400 Other Contractual Service 130,100 0 81,444 48,656 63 413-7551-575-4100 Communications/Postage 1,200 0 125 1,075 10 413-7551-575-4300 Utility Services 115,000 0 102,087 12,913 89 413-7551-575-4302 Electricity 22,000 0 18,155 3,845 83 413-7551-575-4303 Wastewater 700 0 0 700 0 413-7551-575-4304 Water 8,600 0 8,207 393 95 413-7551-575-4600 Repairs and Maintenance 73,200 0 37,292 35,908 51 413-7551-575-4700 Printing & Binding 500 0 0 500 0 413-7551-575-4900 Other Current Charges 2,500 0 25,002 22,502- 11000 413-7551-575-5100 Office Supplies 1,600 0 620 980 39 413-7551-575-5200 Operating Supplies 4,400 0 4,051 349 92 413-7551-575-5201 Fuel 4,800 0 7,813 3,'1080l 163 Operating Expenditures 364,600 0 284,797 79,803 78 413-7551-575-6200 Buildings 900,000 0 0 900,000 0 413-7551-575-6300 Infrastructure 880,482 0 168,110 712,372 19 413-7551-575-6400 Machinery & Equipment 119,400 0 21,033 98,367 18 ----------- ----------- ------------ ------------ --------- Capital Outlay 1,899,882 0 189,143 1,710,739 10 ----------- ----------- ------------ ------------ --------- Marina Operations 2,602,382 0 818,123 1,784,259 31 / tS^ I h eel y " ; Of TIM CID 10 CL co ti AW CEO rn 2001 so u Gas) i�u awu q Y" l / 1' coc 0 co � Iw � � �n x LL ��° � � " r, F'Ia�,add 'tlJ Commends Help + t T"ds IMorffwftn WIGGINS,RICHARD �0'o o' X5376 7 a � TO SICK LEAVE .00 ®� l 1�x4A x 4 4MIDAT Go/ ., 136.is BMIDAY I .60, ti L .00 .CC 0a: CDJ xxCK Lug I'MRTIM204.54- 703.IlIl®, 703 li-: 1103 67 204.54 703.11 7�3a��` ua 3 P I 31.96 78.03 76.93' �x a -6' + kdamudon °k WIGGINS,RICKARD j':0- lis IlM la ME! SAME ADMWMNT .00 001 OD: R�RRC I D62 PAY C5 � C� 00 00 RGHRCY DUTZ-.; .00 .00 DID crviL L nvE .00 .00 .00 .00 xNx .QC Cf� pD dDD' '?UiMPiL LEAVE .00 .00 Tie LiAn CI Di, 276.96" 276.96, 3 7 �➢�% RICK LEAS" 46.07 409tl G7 409.01 613.61: Cli[,T b - BiMLIGHT .tffiQS .00 .100 „0.9kll; 1 VON I 11P Calkir O.msar.eH 04-35 6 y ti PR518UD1 Job(art to the prtriv 131 6: 9 + ^s V + r� ;-D t .• a Jv•Du + ny6 1023.21 hftb 'ueawnm� ,., Help To•DO@ Mbnnadio ZEH,DAMD D i izs�;74 5944.SF"" � 9A4. 7 1062.46, 5002.85' M02 .00 . .001 no421asmiDAY .0 - l09.20 109 fMOAT 'iQLIDA'Y' .08 .00 .00 W 153.56 395.84- 395.64 622.63-, 153.561 395e84 395.84 822.63: P I 22.18 69.72 88.72 90"e96 NT .00 .00 .00` .00 MOM��$.. .00 .00, .00 66.7gi MORGENCT ADMIN PAX .00 .00 .00 .00' r 4 VOK Salaries 8,238.71 Stormsoft Replacement 10,000.00 Thru Buoy Line Assembly 1,600.00 Shackles and Swivels 1,000.00 Installation of thru Buoy Lines 2,100.00 2 Mooring Field Inspections 9,900.00 Channel Markers 5,000.00 Rope 1,500.00 Signage 1,000.00 Buoy Maintenance/ Replacement 5,000.00 Total 45,338.71