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Res 51-99RESOLUTION NO. 51-99 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 63-98 ADOPTED SEPTEMBER 22, 1998, AND RESOLUTION NO. 27-99 ADOPTED APRIL 20, 1999, WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE FISCAL YEAR 1999, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 1999; TO REPEAL ALL RESOLUTIONS INCONSISTENT HEREWITH. NOW, THEREFORE, BE IT RESOLVED BY THE CITY CO~ISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 1 of Resolution No. 63-98 adopted September 22, 1998, and Section I of Resolution No. 27- 99 adopted April 20, 1999, are hereby repealed, and a new Section I is enacted and amended to read as follows: That the following sums of money, attached hereto and marked Exhibit "A", are hereby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 1st day of October, 1998, and ending the 30th day of September, 1999, 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 1st day of October, 1998, and ending the 30th day of September, 1999. 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 30tn day of September, 1998, 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 1St day of October, 1998. 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 1st day of October, 1998. ~ection 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. ~ection 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 Administrator 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. Res. No. 51-99 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. ~ection 9. That public hearings were held on the tax levy and the budget on September 15, 1998 and September 22, 1998. ' .Section 10. That this resolution shall become effective immediately upon its passage. PASSED AND ADOPTED in regular session on this the 3rd day of August, 1999. ATTEST: ~ City C~rk Res. No. 51-99 Exhibit A BUDGET SUMMARY CITY OF DELRAY BEACH, FLORIDA FISCAL YEAR 1998-1999 CASH BALANCES BROUGHT FORWARD ESTIMATED REVENUES: TAXES AD VALOREM TAXES AD VALOREM TAXES AD VALOREM - DELINQUENT AD VALOREM - DDA Sales & Use Taxes Franchise Taxes Utility 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 EXPENDITURES/EXPENSES: General Government Services Public Safety Physical Environment Transportation Economic Environment Human Services Culture & Recreation Debt Service Other Financing Uses TOTAL EXPENDITURES/EXPENSES Reserves TOTAL EXPENDITURES AND RESERVES Mi,ages 6.91 0.79 GENERAL FUND DOWNTOWN SPECIAL DEVELOPMENT ENTERPRISE REVENUE FUND FUNDS FUNDS TOTAL 658,743 47,000 3,106,130 896,826 4,708,699 19,626,970 2,243,900 62,000 1,385,400 3,287,000 5,996 000 2,215 460 5,442 200 4,248 053 643 500 2,836 880 2,359 800 97,530 4,330 49,461 1,681,930 26,944,010 1,163,990 11,200 50,000 937,560 19,626,970 2,243,900 62,000 97,53O 1,385,400 3,287000 5,996 000 2,215 460 7,173 591 31,192 063 643 500 4,016 400 3,347 360 50,347,163 101,860 28,207,461 51,005,906 148,860 31,313,591 2,630,690 81,287,174 3,527,516 85,995 873 5,893 O01 28,165 357 312 255 1,323 394 1,025 070 127,830 133 300 6,889 957 4,045 020 3,17£,701 50,962,055 127,830 17,747,187 3,706,433 4,602,420 4,574,330 30,630,370 43,851 21,030 683,221 51,005,906 148,860 31,313,591 5,893,001 28,165,357 18,059,442 1,323,394 2,712,986 3,865,886 133,300 420,530 11,016,920 8,651,440 297,230 8,042,261 3,430,746 85,151,001 96,770 844,872 3,527,516 85,995,873 RES. NO. 51-99 (1) Departmental Line Transfer (3) Interfund//nterdepartmental Transfer City of Delray Beach Budget Transfer Form (2) Date 07/30/99 (4) Batch Number Requested By: · ' r et Administrat )~ PROJECT # (6)ACCOUNT NUMBER (7) DF~..~TION (8) TRANSFER OUT ~ ~ (9) TRANSFER 1N i (11 001-6111-519.99-03 Manager's Contingency 25,000 001-9111-581.91-03 Transfer to General Const. 25,000 334-0000-381.10-00 Rec'd from General Fund 25,000 98085 334-6111-519.63-90 Other Improvements 25,000 (2 441-0000-301.02-00 R&R Reserve - SCRWTDB 95,400 441-5142-536.46-20 Equipment Maintenance 10,400 441-5142-536.63-90 Other Improvements 85,000 (10) TOTAL 145,400 1457400 JUSTIFICATION: (1) To budget the properW owner,s share of the Pineapple Grove Entrance Project which will be offset by a special assessment approved by City Commission 6/1/99. (2) To fund additional emergency repair items approved by SCRWTDB on 7/15/99. Department Head Asst City Manager Finance Director City Manager. (11) Budget Revision Date (13) Period ORIGINAL=BUDGET CANARY-FILE (12) Control Number (14) Count PINK-DEPARTMENT (1) Departmeninl Line Transfer (3) lnterfund/lnterdepartmental Transfer ~5) Requested By: ~e~na F~e~ PROJECT # (6) ACCOUNT NUMBER 001-9111-581.91-04 001-6111-519.99-03 118-0000-381.10-00 118-0000-334.48-00 118-0000-301.18-00 118-1924-554.12-10 118-1924-554.12-30 118-1924-554.21-10 118-1924-554.22-10 118-19247554.23-10 118-1924-554.23-20 118-1924-554.23-30 118-1924-554.24-10 118-1924-554.25-10 118-1924-554.25-20 118-1924-554.49-19 118-1924-554.83-01 City of Deiray Beach Budget Transfer Form Transfer to CDBG Manager's Contingency Rec'd fi.om General Fund SHIP Program Prior Year Surplus Regular Salaries Term. Pay/Sick & Vacation FICA General Empl. Retirement Life Insurance Disability Insurance Health Insurance Worker's Compensation Unemployment Compensation Employee Assistance Plan Housing Rehab Other Grants & Aids (2) Date 07/29/99 (4) Batch Number (8) TRANSFER OUT 122,472 90,275 9,781 507 210 32 547 52 1 8 (9) TRANSFERI 13,060 13,060 3,151 2O 39,242 168,412 (10) TOTAL 236 236,945 To adjust the CDBG budget to reflect the increase in revenue from the State for the SHIP Program and to bring forth the remaining prior year balance. This increase is offset slightly by a decrease in funding from th"~---- General Fund for administrative costs. Department Head Finance Director AsstCityManager City ManageC (11) Budget Revision Date (13) Period ORIGINAL-BUDGET CANARY-FILE (12) Control Number (14) Count PINK-DEPARTMENT MEMORANDUM TO: FROM: THROUGH: SUBJECT: DATE: David T. Harden, City Manager Regina M. Frazier, Budget Administrato~j~ Joseph M. Safford, Finance Director~/~ Budget Amendment for FY 98/99 July 29, 1999 Attached please find Resolution Number 51-99 which amends the budget for Fiscal Year 1998/99. Backup documentation is also attached along with detailed budget transfers itemiTing the changes incorporated in the amendment. Please place on the August 3, 1999 agenda for City Commission approval. Thank you. HOUSING FINANCE CORPOPd, TION Cs.mm IL L'mzcz'z~ Jxv Txr~o~ Ex O~do SUSA~ J. I~IC:H Cldef Executive Officer June 8, 1999 The Honorable Jay Alperin Mayor City of Delray Beach 100 Northwest Ist Avenue Delray Beach, Florida 33444-2698 Subject: State Housing Initiatives Partnership (SHIP) Program Distribution of Excess Documentary Stamp Tax Collections Dear Mayor Alperin: An excess collection of documentary stamp taxes in fiscal year 1997-1998 in addition to apticipated overage of documentary stamp tax collections for fiscal year 1998-1999 will'allow a distribution of approximately $33,129,018 in accordance with Section 420.9078, Florida Statutes. Florida Housing Finance Corporation will authorize warrants totaling $33,129,018 June 8, 1999. The total distribution calculated for the City of Delray Beach is $132,230. Your Disbursement Check or EFT Notification is attached. These funds are to be used for your Local Housing Assistance Program established pursuant to Section 420.9071- 420.9078, Florida Statutes. These funds are to be used only for programs approved by Florida Housing Finance Corporation under your Local Housing Assistance Plan. Susan J. Leil~ / / 'Chief Executivb49fficer SJL/twb Enclosures cc: Mr. Michael Simon, Affordable Hsg. Administrator, City of Delray Beach 227 North Bronough Street, Suite 5000 · Tallahassee, Florida 32301-1329 · 8504884197 Fax: 850488-9809 ,CITY OF OELRR¥ gE [:R CITY ATTORI EY'S OFFICE DELRAY BEACH ]993 DATE: TO: FROM: 200 NV.' 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: 561/243-7091 May 24, 1999 City Commission Brian Shutt, Assistant City Attorney SUBJECT: Pineapple Grove Entrance Special Assessment District- Resolution of Necessity The attached resolution, if approved, will authorize City staff to prepare the assessment roll, mail notices, and advertise a public hearing for the Pineapple Grove Entrance Special Assessment District. The total projected cost of the street beautification is $154,000.001 The property owners will contribute $25,000.00 through the special assessment process. The City shall contribute $43,600.00, the CRA shall contribute $50,000.00 and Pineapple Grove Mainstreet shall contribute $36,000.00. The City Commission must approve the resolution of necessity in order for City staff to prepare the assessment roll. The City will publish the resolution for two consecutive weeks after adoption by the Commission. If you have any questions concerning this matter, please call. Attachment David Harden, City Manager Alison Harry, City Clerk Randal Krejcarek, City Engineer ~]]~ : :CTY. ENVIRSMENTAL SERUICES PHONE h~]. : ~G124370GO Jul. 28 1999 02;31PM P3 AGENDA S.C.R.W.T.D.8 JULY 15,1999 PAGE 4 all lab testing vessels. Purchase order written tO lowe~t bidder. Proceeded with work to assure effluent ~apabilitiem. ~tor failure due to water seeping t~ough the housing. A~.HOEIZATIONTO UTILIZE P~E~AZNINGENCD~ERED NORTA~FEST REUSE FUNDS ($29,869.) TO PUHCHASEAND INSTALL VARIABLE FREQUENCY DRIVE FOR RE~SE PU~PS. (No Additional Funds Needed) This will reduce power consumption, surges in tran_-m4ssion main, and prolong effluent pump motor's life. A~TmORZZaTION TO zNcazaSB A~OU~r APPROPRIATED ~ ~o~ (1,350,000 + 170,000 = 1,520.000). After n~ bled t~ks were p/aced in se~ice, the investlgatio~ of ~s~ng bled t~k~ revealed exte=~ive deterioratlo~ of top su~rt st~cture re~iring c~plete re~ac~t. (See Emclosure) 10. AUTHORIZATION TO INCREASE HAZEN & SAWk~K'$ UPPER LIMIT SERVICES FOR ZMPRGVE~F2F~$ TO T~ SL~GB ~~FACILITY FRO~ $257.662~2~7.662. ~onte~ a~pro~ria~ed rrm R,sorve ~d tn G (9). FROM',: rCTY. ENVIRI]MENTAL SERVICES PHIDNE NO. : 5612437060 -]'ul. 28 1999 02::30PM P2 AGENOA S.C.R.W.T.D.B JULY 1,5, 1999 PAGE 3 (1) Sludge Management Project (Verbal He, orr) (2) Grit Discharge System (Verbal Re~ort) G. CONSENT AGENDA (Board M~mhers may request that any item be removed for discussion.) REQUEST FOR RENEMAL OF AUDITING SERVICE WITH HAAS DIAZ & CO. Proposal E~closed AUTHORIZATION TO ADJUST 1998/99 0 & M BUDGET LINE ITEMS (See Line Item Transfers Re~ort) AUTHORIZATION TO DISTRIBUTE PLANT PERFOPJ~ANCE AWARD pER THE FOLLOWING SCHEDULE. Criterla for Distribution Distribution Even though we are treating more wastewater and have expanded operatio=s, due to regulatory ~nd customer requirements, 1998/99 will be the 7th year in a row that operating costs have been below the ~990/91 o~erating costs. AUTHORIZATION TO EATfER INTO M&INTENANC~ AGREE~Effr WITH ALFA LAVEL FOR TWO (2) SHARPLE CENTRIFUGES. R~_newal of exiting Contract to assu=e continuous sludge processing. CoSt for service projected id Budget. AUTHORIZATION TO E~P~OM~ESERVE FOND ON AN EWERGENCFBASIS TO REPLAt~=T~EK S~RUBBER IN LAB. Scrubber needed i~ediately to assure sterilization of