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Res 44-08RESOLUTION NO. 44-08 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, MAKING APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH FOR THE PERIOD FROM THE 1S` DAY OF OCTOBER, 2008, TO THE 30`" DAY OF SEPTEMBER, 2009; TO PRESCRIBE THE TERMS, CONDITIONS AND PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS AND THEIR PAYMENT; AND TO REPEAL ALL RESOLUTIONS WHOLLY IN CONFLICT WITH THIS RESOLUTION AND ALL RESOLUTIONS INCONSISTENT WITH THIS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. 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 s` day of October, 2008, and ending the 30`" day of September, 2009, 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 15t day of October, 2008, and ending the 30`" day of September, 2009. 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, 2008, 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 1S` day of October, 2008. 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 1S` day of October, 2008. 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 therefore. 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 budget on September 3, 2008 and September 16, 2008. Section 10. That this resolution shall become effective immediately upon its passage. PASSED AND ADOPTED in regular session on this the 16`h day of September, 2008. ATTEST: ~\ . ~\ City Clerk y) \y RES. N0.44-08 Page 1 of 1 MEMORANDUM TO: Mayor and City Commissioners FROM: David T. Harden, City Manager DATE: September 9, 2008 SUBJECT: AGENDA ITEM 10 C -REGULAR COMMISSION MEETING OF SEPTEMBER 16.2008 RESOLUTION N0.44-08 (BUDGET ADOPTION FY 2009) ITEM BEFORE COMMISSION Resolution No. 44-08 makes appropriations of sums of money for all necessary expenditures of the City for Fiscal Year 2009. The appropriations are set forth in Exhibit "A" to the resolution. BACKGROUND Pursuant to the City Charter and TRIM requirements, a public hearing must be held prior to the adoption of the budget. On September 3, 2008, the City Commission approved a resolution tentatively adopting the budget. In addition, the Five-Year Capital Improvement Plan for Fiscal Years 2009 through 2013 and the Capital Improvement Budget will be presented as a sub-item to the budget adoption. The Capital Improvement Plan (CIP) is a listing of the projects with capital expenditures over $25,000, which the City plans to initiate over the next five fiscal years. The Capital Improvement Budget (CIB) is the first year of that plan. The Planning and Zoning Board, as Local Planning Agency, will formally review the Capital Improvement Plan and Capital Improvement Budget on September 15, 2008, as required by the Capital Improvement Element of the Comprehensive Plan and make a recommendation to the Commission regarding same. RECOMMENDATION Recommend approval of Resolution No. 44-08. http://miweb001/Agendas/Bluesheet.aspx?ItemID=1472&MeetingID=152 2/4/2010 RESOLUTION N0.44-08 A RESOLUTION OF THE QTY COMIVIISSION OF THE QTY OF DELRAY BEACI-I, FLORIDA, MAKING APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE QTY OF DELRAY BEACH FOR THE PERIOD FROM THE 1~` DAY OF OCTOBER, 2008, TO THE 30`'' DAY OF SEPTEMBER, 2009; TO PRESCRIBE THE TERMS, CONDITIONS AND PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS AND THEIR PAYMENT; AND TO REPEAL ALL RESOLUTIONS WHOLLY IN CONFLICT WITH THIS RESOLUTION AND ALL RESOLUTIONS INCONSISTENT WITH THIS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. 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, 2008, and ending the 30"' day of September, 2009, for which the appropriations are made, are sufficient to pay all the appropriations in full. Otherwise, said appropriations shall be deerr~ed 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 Corru~nission to be available in the period commencing the 15` day of October, 2008, and ending the 30~' day of September, 2009. 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, 2008, except as otherwise provided for, are hereby declared to be lapsed into the City Treasury and maybe used for the payment of the appropriations which maybe made in any appropriation for the fiscal year corrunetuing the 1~` day of October, 2008. However, nothing in this section shall be constn~ed 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 15` day of October, 2008. 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 departn-~1t, 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, maybe deemed guilty of neglect of official duty and maybe subject to removal therefore. 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 G. 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 deparhr~lt, 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/off 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 budget on September 3, 2008 and September 16, 2008. Section 10. That this resolution shall become effective imx~diately upon its P~~• PASSED AND ADOPTED in regular session on this the 16`" day of September, 2008. MAYOR ATTEST: City Clerk RES. N0.44-08 Exhibit A Budget Summary DOWNTOWN GENERAL DEVELOPMENT FUND FUND SPECIAL ENTERPRISE REVENUE FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 769,000 ESTIMATED REVENUES: TAXES AD VALOREM TAXES AD VALOREM TAXES AD VALOREM-DELINQUENT AD VALOREM - DDA Sales & Use Taxes Franchise Taxes Utility Taxes Other Taxes Licenses & Permits Intergovernmental Charges for Services Fines & Forfeitures Miscellaneous Revenues Other Financing Sources TOTAL REVENUES AND OTHER FINANCING SOURCES TOTAL ESTIMATED REVENUES AND BALANCES Millages 6.3900 o.asoa 1.0000 372,030 322,780 1,463,810 49,787,575 0 0 49,787,575 3,587,795 0 0 3,587,795 75,000 0 0 75,000 539,930 0 0 539,930 1,404,000 0 0 1,404,000 256,250 0 0 256,250 4,452,000 0 0 4,452,000 3,900,000 0 0 3,900,000 10,301,180 0 0 10,301,180 7,022,460 519,520 1,922,570 9,464,550 7,379,500 43,272,990 0 50,652,490 860,600 0 63,000 923,600 5,938,650 1,500 796,110 101,530 6,837,790 3,183,100 97,000 989,620 4,269,720 98,148,110 541,430 44,685,620 3,076,720 146,451,880 98,917,110 541,430 45,057,650 3,399,500 147,915,690 General Government Services 9,622,030 0 0 9,622,030 Public Safety 52,705,980 0 63,000 52,768,980 Physical Environment 558,680 27,321,440 0 27,880,120 Transportation 3,263,970 0 0 3,263,970 Economic Environment 8,381,890 540,180 0 1,393,650 10,315,720 Human Services 67,000 0 777,310 844,310 Culture & Recreation 13,763,440 3,843,470 1,134,660 18,741,570 Debt Service 5,662,760 6,901,530 0 12,564,290 Other Financing Uses 4,856,330 5,872,140 0 10,728,470 TOTAL EXPENDITURES/EXPENSES 98,882,080 540,180 43,938,580 3,368,620 146,729,460 Reserves 35,030 1,250 1,119,070 30,880 1,186,230 TOTAL EXPENDITURES AND RESERVES 98,917,110 541,430 45,057,650 3,399,500 147,915,690 Q d' NOTICE OF BUDGET HEARING 0 0 N M a .~ z L U m T (Q e 0 U O m 0 a The CITY OF DELRAY BEACH has teotatively adopted a budget far Fiscal Year2008-2009, R public hearing to make a FINAI DECISION on the budget AND TAXES will be held on Tuesday, September 16, 2008 1:OOpm at City Ha11,100 Nw 1st Aveoue Delray Beach, Florida 33444 City of Delray Beach Chevelle D. Nubia, C[~C City Clerk Publish: Friday, September 12, 2008 Boca RatoolDelray Beach News ~,c : ~ b.~ NOTICE OF BUDGET HEARING The CITY OF DELRAY BEACH has tentatively adopted a budget for Fiscal Year 2008-2009. A public hearing to make a FINAL DECISION on the budget AND TAXES will be held on Tuesday, September 16, 2008 7:OOpm at City Hall, 100 NW 1st Avenue Delray Beach, Florida 33444 City of Delray Beach Chevelle D. Nubin, CMC City Clerk Publish: Friday, September 12, 2008 ~'~~ '~ ~ 9 ~p08 S~Q ~`~~~~ ~ q q~~ "I e5 ~([~. ~ ~ - o g