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03-17-09 Item 7• CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM South Miami A9- MedcaCRY 'I 2001 To: The Honorable Mayor Feliu and Members of the City Commission From: W. Ajibola Balogun, REM, CFEA, City Manager Date: March 3, 2009 Agenda Item No.: Subject: Request to approve the 5 -Year (2008/09 to 2012/13) Capital Improvement Program (CIP). Resolution: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING THE FIVE -YEAR (2008/09 to 2012/13) CAPITAL IMPROVEMENTS PLAN; PROVIDING FOR AN EFFECTIVE DATE Request: Adopting the 5 -Year (2008/09 to 2012/13) Capital Improvement Plan (CIP). Reason /Need: This proposed Capital Improvement Plan (CIP) identifies projects totaling over $30,000,000.00. The plan includes funded prioritized projects totaling over $7,500,000.00 for Fiscal Year (FY) 2008/09. This plan is prepared in accordance with the City's Comprehensive Plan, adopted by the City Commission via ordinance number 20- • 97 -1641. The Comprehensive Plan adopted on August 19, 1997 requires the City to develop a five -year capital improvement program "to undertake capital improvement necessary to keep its present public facilities in good condition and to accommodate new development within sound fiscal practices." The CIP is an official statement of public policy regarding long range physical development in the City. CIP is a multi -year scheduling of major purchases, infrastructure improvements or construction of public facilities. The most common definition includes new or expanded physical facilities that -are relatively large in size and cost and permanent in nature. The CIP will be updated annually to add new projects, reevaluate programmed and projected priorities and to incorporate recommendations taking into account new requirements and available sources of funding. The annual capital programming process provides the following benefits: ❑ The CIP serve as a source of information about the city's physical development and capital expenditures. It also allows management to plan for future operating requirements to coincide with completed capital projects. ❑ The CIP provides mechanism for coordinating among projects with respect to funding location and, timing, and ensures that the most crucial projects are developed first. isAgenda Item No.: • Adopting 5 -Year CIP March 3, 2009 ❑ The CIP is a tool for implementing the City's Comprehensive Plan and to preserve the investment of the City's infrastructure system. Also, in accordance with Miami -Dade County's adopted Ordinance No. 02 -116, levying and imposing a one half of one percent Charter County Transit System Surtax ( "Surtax ") pursuant to the authority of Section 212.055(1) Florida Statue. With this imposed surtax, the city will receive, on a pro rata basis upon the ratio, the city's population bears to the total population in all eligible cities. The city is required to apply the entire portion of the city's share to supplement, city's general fund support for transportation and transit purposes. As part of the County's funding requirements, we are required to submit a 5- Year People's Transportation Plan (PTP), showing the projects we plan to accomplish during the five -year period. The required 5 -Year PTP is included as part of this 5 -Year (2008/09 to 2012/13) Capital Improvement Plan. During the preparation of the draft plan, numerous consultations, reviews of studies and field evaluations were conducted, with special attention and consideration given to the input of the citizens of South Miami and the City Commission, in order to prioritize the needs. • Cost: N/A Funding Source: N/A • Backup Documentation: ❑ Proposed Resolution ❑ Ordinance number 20 -97 -1641 Page 2 of 2 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 i� 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 IF'" 6j-, 51 RESOLUTION NO.: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING THE FIVE -YEAR (2008/09 to 2012/13) CAPITAL IMPROVEMENTS PLAN; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Mayor and City commission wishes to adopt the City's Five -Year (2008/09 to 2012/13) Capital Improvement Plan, and WHEREAS, in accordance with the City's Comprehensive Plan, adopted by the City Commission via ordinance number 20 -97 -1641, the City is required to develop a five -year capital improvement program; and WHEREAS, Miami -Dade County adopted Ordinance No. 02 -116 levying and imposing a one half of one percent Charter County Transit System Surtax ( "Surtax ") pursuant to the authority of Sec. 212.055(1) Florida Statue. (2002); and WHEREAS, County's Ordinance No. 02 -116 provides that a portion of Surtax proceeds will be distributed annually to certain cities who meet specified conditions; and WHEREAS, Miami -Dade County require that we submit a 5 -year transportation plan prior to distribution of the Surtax proceeds. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1: That the Mayor and City Commission adopt the City's Five -Year (2008/09 to 2012/13) Capital Improvement Plan. Section 2: The attached Five -Year (2008/09 to 2012/13) Capital Improvement Plan is made a part of the resolution. PASSED AND ADOPTED this day of , 2009. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Palmer: Commissioner Beckman: Commissioner Newman: ORDINANCE NO. 20 -97 -1641 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPROVING AMENDMENT 96 -2ER TO THE ADOPTED COMPREHENSIVE PLAN, IN ORDER TO IMPLEMENT THE RECOMMENDATIONS CONTAINED IN THE EVALUATION AND APPRAISAL REPORT [EAR]; PROVIDING FOR RE- NUMBERING AND /OR COMBINATION OF PARTS OF THIS ORDINANCE WITH OTHER SECTIONS OR PARTS OF SECTIONS OF THE SOUTH MIAMI COMPREHENSIVE PLAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in accordance with Chapter 1631 Part II, F.S., and Chapter 9J -5, Florida Administrative Code, the City of South Miami is required to prepare and submit for review by the Department of Community Affairs an Evaluation and Appraisal Report [EAR] to assess and evaluate the success and effectiveness of the City of South Miami's Comprehensive Plan; and, WHEREAS, on August 29, 1995, after Public Hearing regarding the proposed EAR, the Planning Board, acting in its capacity as • the Local Planning Agency, voted 5:0 to transmit to the City Commission for their adoption, the 1995 Evaluation & Appraisal Report of the South Miami Comprehensive Plan for the 1989 -1994 Planning Cycle, including recommendations regarding the future vision and community goals of City of South Miami, Florida; and, WHEREAS, the 1995 Evaluation & Appraisal Report (EAR] contains recommendations for proposed amendments to the adopted South Miami Comprehensive Plan; and, WHEREAS, on Deceiriber 10, 1996, after Public Hearing regarding the proposed amendments, the Planning Board, acting in its capacity as the Local Planning Agency, voted 4:1 to recommend approval of Amendment 96 -2ER and disapproval of the language contained in the Multiple- Family Residential (Four - Story) category, in accordance with the procedures under Chapter 163, Part II, F.S., Rule 9J -5, F.A.C., and the City of South Miami's adopted Public Participation Plan; and, WHEREAS, the City Commission desires to accept the recommendations of the Planning Board. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Amendment 96 -2ER to the adopted Comprehensive • Plan of the City of South Miami implementing the recommendations contained in the Evaluation & Appraisal Report, attached hereto Amendment 96 -2ER Ordinance: 2nd Reading August 19, 1997 0 and entitled "Exhibit 96 -2ER is hereby approved and adopted, including amended language for the Multiple - Family Residential (Four - Story) category as indicated and contained in Amendment XV. Section 2. Any sections or parts of sections of this ordinance may be renumbered and /or combined with other sections or parts of sections of the South Miami Comprehensive Plan and any amendments thereto, as is necessary to ensure the continuity and consistency within and between the various elements of the South Miami Comprehensive Plan. Section 3. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not effect the validity of the remaining portions of this ordinance. Section 4. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section S. This ordinance shall take effect in accordance with the provisions set forth in §163.3189(2)(a), Fla: Statutes. PASSED AND ADOPTED this 19th day of August, 1997. ATTEST: CITY CLERK 1st Reading - January 2, 1997 2nd Reading - August 19, 1997 READ AND APPROVED AS TO FORM: CITY ATTORNEY c:/ _ /EAR - Amends /AM-Ord 2nd.doc APPROVED," MAYOR COMMISSION VOTE: 5-0 Mayor Price: Yea Vice Mayor Robaina: Yea Commissioner Oliveros: Yea Commissioner Bethel: Yea Commissioner Young: Yea Amendment 96 -2ER Ordinance: 2nd Reading August 19, 1997 2