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Res 54-06 [ITY DF DELRAY IEA[H CITY CLERK 100 NWlstAVENUE DELRAY BEACH f l 0 Ii: I D A Dad All-America City , III I! . DELRAY BEACH, FLORIDA 33444 . 561/243-7000 1993 2001 CERTIFICATION I, CHEVELLE D. NUBIN, City Clerk of the City of Delray Beach, do hereby certify that the attached document is a true and correct copy of Resolution No. 54-06, as the same was passed and adopted by the Delray Beach City Commission in regular session on the 5th day of September, 2006. IN WITNESS WHEREOF, I have hereunto set my hand and the official seal of the City of Delray Beach, Florida, on this the 1 ih day of September, 2006. .........,.~.,..,..- ~~~. ~~. Chevelle Nubin, CMC - City Clerk City of Delray Beach, Florida . ""...."'" >;;., .~ P .......' .,".f/. .... ~........ r . /1'..', ~. ", ","" .~ ~.:.- ~~ .'-;~'\.''V_ "....; ""', <i'J:' ". "..~~~.~ y "" . ~'.~ P' :~':'(~~: ,:~~..~ (-t '-.~1:~, I ~'~.~~ .i>p.:,'.. ~~:.: " A-A, .......,...?<.'< . '''.,.~\H~ <e;l'- - -~:. '_', ' /:_.;....p, "".. ---....... ..,...-. "".:" Of' .. ..... ..... ':, . ....."... -:"~~\'., ..~~.. ~;;;;iil~l"\>' . :::,~".\~~;,':' @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS (" "'''\ RESOLUTION NO. 54-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING RESOLUTION NO. 72-05 ADOPTED SEPTEMBER 20, 2005, RESOLUTION NO. 18-06 ADOPTED APRIL 18,2006, RESOLUTION NO. 27- 06 ADOPTED MAY 16,2006 AND RESOLUTION NO. 53-06 ADOPTED AUGUST 15, 2006 WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRA Y BEACH, FLORIDA, FOR THE FISCAL YEAR 2005/2006, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 2005/2006; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 1 of Resolution No. 72-05 adopted by the City Commission of the City of Dekay Beach, Florida, on September 20, 2005, Section 1 of Resolution No. 18-06 adopted by the City Commission of the City of Dekay Beach, Florida on April 18, 2006, Section 1 of Resolution No. 27-06 adopted by the City Commission of the City of Dekay Beach, Florida on May 16,2006 and Section 1 of Resolution No. 53-06 adopted by the City Commission of the City of Delray Beach, Florida on August 15, 2006 are hereby repealed, and a new Section 1 is enacted and amended to read as follows: That the following sums of money, attached hereto and marked Exhibit "A", are hereby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 15t day of October, 2005, and ending the 30th day of September, 2006, 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, 2005, and ending the 30th day of September, 2006. 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 30th day of September, 2005, 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 15t day of October, 2005. 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, 2005. 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 Dekay 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 prompdy 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 6, 2005, and September 20, 2005. Section 10. That this resolution shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on this the 5th day of September, 2006. ~lt.J, YOR '- ATTEST: ~~~\J~ City Clerk 2 RES. NO. 54-06 MEMORANDUM TO: FROM: Through: SUBJECT: DATE: David T. Harden City Manager Lisa M. Herrman' vt") Budget Officer I~ Joseph Saffor~ Finance Director Budget Amendment for FY 200512006 August24,2006 Attached please find Resolution 54-06 which amends the budget for Fiscal Year 2005-2006. I have also attached copies of the budget transfers that are incorporated in the Budget Amendment for your review. Please let me know if you have any questions cc: Becky O'Connor, Treasurer Attachments ~ ~.T Budget Amendment Fiscal Year 2005-2006 General Fund Exoenditures No changes are being requested to the General Fund. Other Funds Community Develooment Fund This fund will increase by $1,000,000 with the addition of a State SHIP Program grant as part of the hurricane disaster initiative. Water and Sewer Fund This fund will increase $28,100 to record the bond issuance expense and miscellaneous costs available for the 2006 Water and Sewer note. RESOLUTION NO. 54-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING RESOLUTION NO. 72-05 ADOPlED SEPlEMBER 20, 2005, RESOLUTION NO. 18-06 ADOPlED APRIL 18, 2006, RESOLUTION NO. 27- 06 ADOPlED MAY 16, 2006 AND RESOLUTION NO. 53-06 ADOPlED AUGUST 15, 2006 WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE FISCAL YEAR 2005/2006, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 2005/2006; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOILOWS: Section 1. That Section 1 of Resolution No. 72-05 adopted by the City Commission of the City of Dekay Beach, Florida, on September 20, 2005, Section 1 of Resolution No. 18-06 adopted by the City Commission of the City of Dekay Beach, Florida on April 18, 2006, Section 1 of Resolution No. 27-06 adopted by the City Commission of the City of Dekay Beach, Florida on May 16, 2006 and Section 1 of Resolution No. 53-06 adopted by the City Commission of the City of Dekay Beach, Florida on August 15, 2006 are 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 st day of October, 2005, and ending the 30th day of September, 2006, 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 1 st day of October, 2005, and ending the 30th day of September, 2006. 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 30th day of September, 2005, 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 st day of October, 2005. 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 1 st day of October, 2005. 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 prompdy into the City Treasury. Section 8. That the foregoing budget is hereby adopted as the official budget of the City of Dekay 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 6, 2005, and September 20, 2005. Section 10. That this resolution shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on this the 5th day of September, 2006. MAYOR ATTEST: City Clerk 2 RES. NO. 54-06 EXHIBIT A (As Amended) BUDGET SUMMARY CITY OF DELRAY BEACH, FLORIDA FISCAL YEAR 2005-2006 General Fund DOWNTOWN SPECIAL GENERAL AMENDED DEVELOPMENT ENTERPRISE REVENUE FUND FY 05106 FUND FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 724,086 724,086 12,760 5,620,715 1,825,307 8,182,868 ESTIMATED REVENUES: TAXES MHlages AD VALOREM TAXES 7.45 46,409,380 46,409~380 46,409,380 AD VALOREM TAXES 0.55 3,375,620 3,375,620 3,375,620 AD VALOREM-DELINQUENT 83,000 83,000 83,000 AD VALOREM - DDA 1.00 366,930 366,930 Sales & Use Taxes 1,500,000 1,500,000 1,500,000 Franchise Taxes 4,435,250 4,435,250 4,435,250 UtIlity Taxes 4,370,000 4,370,000 4,370,000 Other Taxes 4,350,000 4,350,000 4,350,000 Licenses & Pennlts 4,273,450 4,273,450 4,273,450 Intergovernmental 9,105,198 9,105,198 6,495,140 5,003,576 20,603,914 Charges for Services 6,131,180 6,131,180 36,357,360 42,488,540 Fines & Forfeitures 955,800 955,800 59,595 1,015,395 Miscellaneous Revenues 4,700,043 4,700,043 300 535,050 189,136 5,424,529 Other Financing Sources 3,628,690 3,628,690 8,148,431 1,453,070 13,230,191 TOTAL REVENUES AND OTHER FINANCING SOURCES 93,317,611 93,317,611 367,230 51,535,981 6,705,3n 151,926,199 TOTAL ESTIMATED REVENUES AND BALANCES 94,041,697 94,041,697 379,990 57,156,696 8,530,684 160,109,067 EXPENDlTURESJEXPENSES: General Government Services 9,709,266 9,709,266 9,709,266 Public Safety 47,519,979 47,519,979 77,390 47,597,369 Physical Environment 557,398 557,398 40,397,288 40,954,686 Transportation 2,122,810 2,122,810 2,122,810 Economic Environment 7,047,589 7,047,589 379,990 4,504,081 11,931,660 Human Services 153,300 153,300 795,550 948,850 Culture & Recreation 13,082,758 13,082,758 4,200,809 2,820,185 20,103,752 Debt Service 4,897,090 4,897,090 5,921,260 10,818,350 Other Financing Uses 6,720,930 6,720,930 5,925,110 283,151 12,929,191 TOTAL EXPENDITUREs/EXPENSES 91,811,120 91,811,120 379,990 56,444,467 8,480,357 157,115,934 Reserves 2,230,5n 2,230,5n 712,229 50,327 2,993,133 TOTAL EXPENDITURES AND RESERVES 94,041,697 94,041,697 379,990 57,156,696 8,530,684 160,109,067 City of Delray Beach Budget~anuerForm (1) Departmental Une Transfer (2) Date: (3) Interfund/lnterdepartmental Transfer (4) Batch Number: (5) Requested By: PROJECT * (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 118-0000-334.48-00 SHIP Program $ 1,000,000 118..1924-554.83-06 SHIP Hurricane Housing $ 1,000,000 Recovery (10) TOTAL $ - $ 2,000,000 JUSTIFICATION: Funding from the state SHIP Program as part of the hurricane disaster Initiative. Will be funding $500,000 to La France Hotel and must spend the rest of the funds by 2008. Funds are for specifiC projects In partnership with the CRA. Department Head Budget Office Finance Director City Manager (11) Budget Revision Date (12) Control Number ORIGINAL-BUDGET CANARY.PROJECT FILE (14) Count PINK-DEPARTMENT (13) Period - , City of Delray Beach Budget Transfer Form Departmental Line Transfer InterfundJInterdepartmentaJ Transfer Date August 14,2006 Batch Number Requested lJy: MAUREEN OWENS - ACCOUNTANT n ,'.~ .: .,.... . ,Mil ..ACCQ~~a .', ~~Q).J .: ~SQRm .- .' :. DtAN8na:()U'l' 441-71 1 1-582-73.04 BOND ISSUANCE EXP 10,400 441-5161-536-99.01 PROJECT RESERVE 17,700 441-0000-381-47.00 BOND REV PROCEEDS 28,100 . TOTAL DepartmentHead ,\. ~~ 'lrtU..o", Finance Director ~. ~ ~ 'g'"t l ~l c)\.:. Budget Administ JUSTIFICATION: Record the Bond Issuance Expense and miscellaneous costs available for the 2006 Water & S add an additional $28,100 to total $7,000,000 for the bond issuance. City Manager Bud8et RtWisio.n Date . ACC91l1)tW~~O'd '. "{ . ~l:N~ber Tn>>~onCoUl)t . -:", !', ,',,,' {)R~l~___.~ _..,.".:~ ~ - Project File Pink - Dep~ent