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Res 56-09RESOLUTION NO. 56-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO, 49-09 ADOPTED SEPTEMBER 22, 2009, ~XjHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR AT,T. NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE FISCAL YEAR 2009 f 2010, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 2009f2010; REPEALING ALL RESOLUTIONS INCONSIS'I"ENT HEREWITH. NOW, THEREFORE, BE IT Z~:ESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 1 of Resolution Na. 49-09 adapted by the City Commission of the City of Delray Beach, Florida, on September 22, 2009, is hereby repealed, and a new Section 1 is enacted and amended to read as follows: That the following sums of money, attached hereto and marked Exhibit `~A", are hereby appropriated upon the terms and conditions herein set forth. Section 2. That, subject to the qualifications contained in this resolution, all appropriations made out of the General Fund are declared to be maximum, conditional and proportionate appropriations, the purpose being to make the appropriations payable in full in the amounts herein named if necessary and then only in the event the aggregate revenues collected and other resources available during the period commencing the 1" day of October, 2009, and ending the 30`" day of September, 2010, for which the appropriations are made, are sufficient to pay all the appropriations in full. Otherwise, said appropriations shall be deemed to be payable in such proportion as the total sum of realized revenue of the General Fund is to the total amount of revenues estimated by the City Commission to be available in the period commencing the 15` day of October, 2009, and ending the 30`'` day of September, 2010. Section 3. That all balances of the appropriations payable out of the General Fund of the City Treasury unencumbered at the close of business on the 30`'' day of September, 2009, except as otherwise provided for, are hereby declared to be lapsed into the City Treasury and may be used for the payment of the appropriations which may be made in any appropriation for the fiscal year commencing the 1~` day of October, 2009. However, nothing in this section shall be construed to be applicable to unencumbered balances remaining to the credit of the Water and Sewer Fund, Sanitation Fund or any Fund created by the setting up of special revenue, but such balances shall be used in financing the proposed expenditures of these Funds far the fiscal year commencing the 1" day of October, 2009. Section 4. That no department, bureau, agency ar individual receiving appropriations under the provisions of this resolution shall exceed the arnaunt of its appropriation, except with the consent and approval of the City Commission first obtained. If such department, bureau, agency ar individual shall exceed the amount of its appropriation without such consent and approval of the Ciry Camtnissian, the administrative officer or individual, in the discretion of the City Commission, may be deemed guilty of neglect of official duty and may be subject to removal therefor. Section 5_ That nothing in this resolution sha]1 be construed as authorizing any reduction to be made in the amounts appropriated in this resolution far the payment of interest on, or retirement af, the debt of the City of Delray Beach, Florida. Section 6. That none of the monies enumerated in this resolution in connection with the General Fund, Water and Sewer Fund, Sanitation Fund ar any other Fund of the Ciry shall be expended for any purposes other than those for which they are appropriated, and it shall be the duty of the Budget Officer andJor Finance Director to report known violations of this section to the City Manager. Section ?. That all monies collected by any department, bureau, agency ar individual of the Ciry government shall be paid promptly into the City Treasury. Section 8. That the foregoing budget is hereby adopted as the official budget of the City of Delray Beach, Florida, for the aforesaid period. However, the restrictions with respect to the expendituresjexpenses of the funds appropriated shall apply only to the lump sum amounts for classes of expendituresJexpenses which have been included in this resolution. Section 9. That public hearings were held an the tax levy and the budget on September 10, 2009, and September 22, 2009. Section 10. That this resolution shall became effective immediately upon passage. 2009. PASSED AND ADOPTED in regular session on this the 20th da of C-ctaber, ATTEST: City Clerk MAYO RES. NO. Sb-tl9 EXHIBIT A {As Amended) BUDGET SUMMARY CITY OF DELRAY BEACH, FLORIDA General Fund DOWNTOWN SPECIAL Amended DEVELOPMENT ENTERPRISE REVENUE FY 09110 FUND FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 932,499 ESTIMATED REVENUES: TAXES AD VALOREM TAXES AD VALOREM TAXES AD VALOREM-DELINQUENT AD VALOREM - DDA Sales & Use Taxes Utility Taxes Other Taxes Franchise, Licenses & Permits Intergovernmental Charges for Services Fines & Forfeitures Miscellaneous Revenues Other Financing Sources TOTAL REVENUES ANp OTHER FINANCING SOURCES TOTAL ESTIMATED REVENUES ANp BALANCES EXPENDITURESIEXPEN3ES: General Government Services Public Safety Physical Environment Transportation Economic Environment Human Services Culture & Recreation Debt Service Other Financing Uses TOTAL EXPENDITURESlEXPENSES 1,429,397 572,678 2,934,574 Millages T.ys~ 48,368,245 0 0 0 48,368,245 0.5316 3,576,985 0 0 0 3,576,985 168,000 0 0 0 168,000 1.0000 0 472,870 0 0 472,870 1,300,000 0 0 0 1,300,000 4,546,960 0 0 0 4,546,960 4,140,000 0 0 0 4,140,000 9,905,210 0 21,500 0 9,926,710 5,814,220 0 3,250 5,235,513 11,052,983 8,565,380 0 44,153,750 0 52,719,130 821,700 0 0 53,000 874,700 5,363,720 2,000 232,040 499,190 6,096,950 3,445,350 0 100,000 989,620 4,534,970 96,015,770 474,870 44,510,540 6,777,323 147,778,503 96,948,269 474,870 45,939,937 7,350,001 150,713,077 9,521,061 0 0 638,500 10,159,561 53,678,608 0 0 893,692 54,572,300 559,380 0 27,408,657 0 27,968«037 3,359.810 0 0 514,706 3,874,516 7,583,390 473,120 0 2,945,873 11,002,383 64,250 0 0 792,$54 857,100 13,636,720 0 3,840,330 1,059,250 18,536,300 5,173,480 0 6,841,680 0 12,015,160 3.371,570 0 6,223,540 0 9,595«110 96,948,269 473,120 44,314,207 6,844,$71 148,580,467 Reserves 0 1,750 1,625,730. 505,130 2,132,610 TOTAL EXPENDITURES AND RESERVES 96,94$,269 474,$7{} 45,939,937 7,350,001 150,713,077 Page 1 of 1 MEMQRANDiJM Tfl: Mayor and City Commissioners FROM: Lisa M. Hemnann, Budget Officer Joseph Safford, Finance Director THROUGH: David T. Harden, City Manager DATE: October 14, 2009 SUBJECT: AGENDA ITEM B.H. -REGULAR COMMISSION MEETING OF OCTOBER 20 2009 RESOLUTION NO.56-09tBUDGET AMENDMENT ITEM BEFORE COMMISSION The Commission is requested to consider Resolution No. 56-09 which amends the FY 2009-10 budget, BACKGROUND Resolution No. 56-09 provides for adjustments in the FY 2009-10 budget due to the federal stimulus funding that has been received through the American Recovery and Reinvestment Act (ARRA) of 2009. The first adjustment is the Energy Efficient Conservation Block Grant {EECBG}. The City was informed of this award from the US Department of Energy on October S, 2009 {effective date of award is September 21, 2409). This was an ARRA Economic Stimulus Grant that was awarded to the City to install energy efficient retrofits within City facilities, Pompey Park athletic field lighting, and Fire Station #1 Solar Energy System; and to fiand a Sustainability Officer position for one year. The period ofperformance in 9121109 to 9030110. The total far this grant is $638,500. The second. adjustment is to budget the prospective ARRA Justice Assistance Grant (CFDA#16.738) award in the amount of $100,400 to the City of Delray Beach from the Palm Beach County (PBC) Criminal Justice Commission. This is a prospective AR.ItA Economic Stimulus Grant award which will be directly awarded to the Florida Department of Law Enforcement {FDLE) and FDLE will sub-grant the funds to the PBC Criminal Justice Commission and PBC will sub-grant the funds to the City of Delray Beach. The grant will Eland the Weed and Seed Strategy for the period of 1011109 - 9l30! 10. RECOMMENDATION Recommend approval of Resolution Na. 56-09 amending the FY 2009-IO budget. http:llmiweb0011AgendaslBluesheet.aspx?ItemID=2744&MeetingID=222 10/21J2009 RESOLUTION NO. 56-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION ]vO. 49-09 ADOPTED SEPTEMBER 22, 2009, WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE FISCAL YEAR 2009/2010, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 2009/2010; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 1 of Resolution No. 49-09 adopted by the City Commission of the City of Delray Beach, Florida, on September 22, 2009, is hereby repealed, and a new Section 1 is enacted and amended to read as follows: That the following sums of money, attached hereto and marked Exhibit "A", are hereby appropriated upon the terms and conditions herein set forth. Section 2. That, subject to the qualifications contained in this resolution, all appropriations made out of the General Fund are declared to be maximum, conditional and proportionate appropriations, the purpose being to make the appropriations payable in full in the amounts herein named if necessary and then only in the event the aggregate revenues collected and other resources available during the period commencing the 15` day of October, 2009, and ending the 30`h day of September, 2010, for which the appropriations are made, are sufficient to pay all the appropriations in full. Otherwise, said appropriations shall be deemed to be payable in such proportion as the total sum of realized revenue of the General Fund is to the total amount of revenues estimated by the City Commission to be available in the period commencing the 151 day of October, 2009, and ending the 30`h day of September, 2010. Section 3. That all balances of the appropriations payable out of the General Fund of the City Treasury unencumbered at the close of business on the 30`'' day of September, 2009, except as otherwise provided for, are hereby declared to be lapsed into the City Treasury and may be used for the payment of the appropriations which may be made in any appropriation for the fiscal year commencing the 151 day of October, 2009. However, nothing in this section shall be construed to be applicable to unencumbered balances remaining to the credit of the Water and Sewer Fund, Sanitation Fund or any Fund created by the setting up of special revenue, but such balances shall be used in financing the proposed expenditures of these Funds for the fiscal year commencing the 151 day of October, 2009. Section 4. That no department, bureau, agency or individual receiving appropriations under the provisions of this resolution shall exceed the amount of its appropriation, except with the consent and approval of the City Commission first obtained. If such department, bureau, agency or individual shall exceed the amount of its appropriation without such consent and approval of the City Commission, the administrative officer or individual, in the discretion of the City Commission, may be deemed guilty of neglect of official duty and may be subject to removal therefor. Section 5. That nothing in this resolution shall be construed as authorizing any reduction to be made in the amounts appropriated in this resolution for the payment of interest on, or retirement of, the debt of the City of Delray Beach, Florida. Section 6. That none of the monies enumerated in this resolution in connection with the General Fund, Water and Sewer Fund, Sanitation Fund or any other Fund of the City shall be expended for any purposes other than those for which they are appropriated, and it shall be the duty of the Budget Officer and/or Finance Director to report known violations of this section to the City Manager. Section 7. That all monies collected by any department, bureau, agency or individual of the City government shall be paid promptly into the City Treasury. Section 8. That the foregoing budget is hereby adopted as the official budget of the City of Delray Beach, Florida, for the aforesaid period. However, the restrictions with respect to the expenditures/expenses of the funds appropriated shall apply only to the lump sum amounts for classes of expenditures/expenses which have been included in this resolution. Section 9. That public hearings were held on the tax levy and the budget on September 10, 2009, and September 22, 2009. Section 10. That this resolution shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on this the 20th day of October, 2009. ATTEST: City Clerk MAYOR RES. NO. 56-09 EXHIBIT A {As Amended} BUDGET SUMMARY CITY OF DELRAY BEACH, FLORIDA FISCAL YEAR 2009-2010 General Fund DOWNTOWN Amended DEVELOPMENT FY 09!10 FUND CASH BALANCES BROUGHT FORWARD 932,499 ESTIMATED REVENUES: TAXES AD VALOREM TAXES AD VALOREM TAXES AD VALOREM-DELINQUENT AD VALOREM - DDA Sales & Use Taxes Utility Taxes Other Taxes Franchise, Licenses & Permits Intergovernmental Charges for Services Fines & Forfeitures Miscellaneous Revenues Other Financing Sources TOTAL. REVENUES AND OTHER FINANCING SOURCES TOTAL ESTIMATED REVENUES AND BALANCES ENTERPRISE FUNDS 1,429,397 SPECIAL REVENUE FUNDS TOTAL 572,678 2,934,574 Millages 7.180Q 48,368,245 0 0 0 48,368,245 o.ss~s 3,576,985 0 0 0 3,576,985 168,000 0 0 0 168.000 1.o0t70 0 472,870 0 0 472,870 1,300,000 0 0 0 1,300,000 4,546,960 0 0 0 4,546,960 4,140,000 d 0 0 4,140,000 9,905,210 0 21,500 0 9,926,710 5,814,220 0 3,250 5,235,513 11,052,983 8,565,380 0 44,153,750 0 52,719,130 821,700 0 0 53,000 874,700 5,363,720 2,000 232,040 499,190 6,096,950 3,445,350 0 100,000 989,620 4,534,970 96.x15,770 474,870 44,510,540 6,777,323 147,778,503 96,948,269 474,870 45,939,937 7,350,001 150,713,077 General Gavemment Services 9,521,061 d 0 638,500 10,159,561 Public Safety 53,678,608 0 0 893,692 54,572,300 Physical Environment 559,380 0 27,408,657 0 27,968,037 Transportation 3,359,810 0 0 514,706 3,874,516 Economic Environment 7,583,390 473,120 0 2,945,873 11,002,383 Human Services 64,250 0 0 792,850 857,100 Culture & Recreation 13,636,720 0 3,840,330 1,059,250 18,536,300 Debt Service 5,173,480 0 6,841,680 0 12,015,160 Other Financing Uses 3,371,570 0 6,223,540 0 9,595,110 TOTAL EXPENDrruREStEXPENSES 96,948,269 473,120 44,314,207 6,844,871 148,5$0,467 Reserves 0 1,750 1,625,730 505,130 2,132,610 TOTAL EXPENDITURES AND RESERVES 96,94$,269 474,870 45,939,937 7,350,001 150,713,077 Budget Amendment Fiscal Year 2009-2010 General Fund There will be na change to the General Fund. Other Fur:ds ARRA Economic Stimulus Fund This fund will increase $73$,500 overall. The first adjustment is the Energy Efficient Conservation Block Grant {EECBG}. The City of Delray Beach was informed of the award from the US Department of Energy on October 5, 20(}9 (effective date of award is September 21, 2009}. This was an AR12A Economic Stimulus Grant that was awarded to the City to install energy efficient retrofits {i.e., programmable thermostats, motion detectors and T-$ lighting and ballasts) within all City facilities, Pompey Park outdoor athletic field lighting, Fire Station #1 Solar Energy System and to fund a Sustainability Officer position for one year. The period of performance is 9121 /04 to 9/30112. The total for this grant is $63$,500. The second adjustment is to budget the prospective ARRA Justice Assistance Grant {CFDA#16.73$} award in the amount of $100,000 to the City of Delray Beach from the PBC Criminal Justice Commission. Tlzis is a prospective ARRA Economic Stimulus Grant award which will be directly awarded to FDLE and FDLE will sub-grant the funds to the PBC Criminal Justice Commission and PBC will sub-grant the funds to the City of Delray Beach. The grant will fund the Weed and Seed Strategy for the period of 1011109 - 9130/10.