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07-15-2010 City Commission Susan Gottlieb, Mayor A':!be City of r1.Ventura Q., - . -, . ",'" '~">.,I ,.," City Manager Eric M. Soroka, [CMA-CM Zev Auerbach Bob Diamondl Billy Joel T eri Holzberg Michad Stern Luz Urbaez Weinberg City Clerk Teresa M. Soroka, MMC City Attornev Weiss Serota HeHman Pastoriza Cole & Boniske AGENDA JULY 15, 2010 9 AM Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL 2. OVERVIEW AND REVIEW OF PROPOSED BUDGET A. GENERAL FUND . REVENUES . GENERAL GOVERNMENT DEPARTMENTS (CITY COMMISSION, OFFICE OF THE CITY MANAGER, LEGAL, CITY CLERK, FINANCE, & INFORMATION TECHNOLOGY) . PUBLIC SAFETY DEPARTMENT . COMMUNITY DEVELOPMENT DEPARTMENT . COMMUNITY SERVICES DEPARTMENT . ARTS & CULTURAL CENTER DEPARTMENT . NON-DEPARTMENT AL . CAPITAL OUTLAY B. MOTION TO ADOPT RESOLUTION TO ESTABLISH TENTATIVE MILLAGE RATE: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2010/11 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. July 15,2010 Commissim Meeting C. POLICE EDUCATION FUND D. TRANSPORTATION AND STREET MAINTENANCE FUND E. POLICE CAPITAL OUTLAY IMP ACT FEE FUND F. 911 FUND G. DEBT SERVICE FUND H. POLICE OFF -DUTY SERVICES FUND I. STORMW A TER UTILITY FUND 3. RESOLUTIONS: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN AGREEMENT BY AND BETWEEN PERFORMING ARTS CENTER AUTHORITY AND THE CITY OF AVENTURA FOR MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE A VENTURA ARTS AND CULTURAL CENTER; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED AMENDMENT NO.2 TO PROFESSIONAL SERVICES AGREEMENT DATED FEBRUARY 8, 2008 BY AND BETWEEN THE CITY OF A VENTURA AND AMERICAN TRAFFIC SOLUTIONS, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 4. ADJOURNMENT This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such rneeting or hearing will need a record ofthe proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. 2 OPERATING AND CAPITAL BUDGET FISCAL YEAR 2010/11 ~ ~ , LQJ ~ tlcl' e4: 01 6? CITY OF A VENTURA CITY COMMISSION Mayor Susan Gottlieb Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg CITY MANAGER Eric M. Soroka, ICMA - CM DEPARTMENT DIRECTORS Weiss Serota Helfman Pastoriza Cole & Boniske, P.L., City Attorney Robert M. Sherman, Community Services Director Teresa M. Soroka, MMC, City Clerk Joanne Carr, Community Development Director Karen J. Lanke, Information Technology Director Steven Steinberg, Police Chief Julie Aim, Principal Charter School Brian K. Raducci, Finance Director Steven Clark, Arts & Cultural Center General Manager CITY OF A VENTURA OPERATING AND CAPITAL BUDGET FISCAL YEAR 2010/11 TABLE OF CONTENTS TOPIC City Manager's Budget Message Organization Chart/ Mission Statement Distinguished Budget Presentation Award PAGE NO. I-XIII XIV XV INTRODUCTION Overview Budget Procedures and Process Financial Polices Cash Management/Investment Policies Financing Programs and Debt Administration Risk Management Demographics and Miscellaneous Statistics Budget Preparation Calendar Property Tax Information Comparison of Number of Employees 1-1 1-2 1-5 1-8 1-9 1-11 1-12 1-13 1-14 1-15 1-18 SUMMARYOFALLFUNDS Comparative Personnel Summary Fund Balance Analysis 2-1 2-3 2-4 GENERAL FUND Summary of Budget Revenue Projections Expenditures: City Commission Office of the City Manager Legal Department City Clerk's Office Finance Department Information Technology Department Public Safety Department Community Development Department Community Services Department Arts & Cultural Center Department Non-Departmental Capital Outlay 2-5 2-6 2-9 2-19 2-23 2-29 2-32 2-38 2-44 2-51 2-59 2-65 2-72 2-78 2-82 POLICE EDUCA TlON FUND 2-87 TRANSPORTA TlON AND STREET MAINTENANCE FUND 2-90 POLICE CAPITAL OUTLA Y IMPACT FEE FUND 2-95 PARK DEVELOPMENT FUND 2-98 911 FUND 2-101 DEBT SERVICE FUNDS 2-105 CAPITAL CONSTRUCTION FUNDS 2-119 STORMWATER UTILITY FUND 2-121 POLICE OFFDUTY SERVICES FUND 2-125 SUMMARY OF CAPITAL IMPROVEMENT PROGRAM 3-1 2010-2015 Highlights 3-2 Purpose of the Capital Improvement Program 3-3 Legal Authority 3-4 Development of Capital Improvement Program 3-4 Preparing the Capital Budget 3-6 Summary of Recommended Projects 3-7 Summary of Financing Plan Model 3-10 Proposed Beautification and Park Facilities Improvements 3-11 Proposed Transportation, Drainage and Infrastructure Improvements 3-12 Proposed Public Buildings and Facilities Improvements 3-13 Proposed Information/Communications Technology 3-14 Proposed Capital Equipment Purchase and Replacement 3-15 Impact of Capital Projects on Operating Budget 3-16 APPENDIX 4-1 -" ~ ~ IV''''' eL'"~ <it &~.t' . Government Cenocr 19200 W~t CountI)' Club Drh~ Avcnturn. Florida 33180 c;. C;fb.an City of A ventura Office of the City Manager The Honorable Mayor and City Commission City of Aventura Aventura, Florida 33180 RE: 2010/11 Budget Message Members of the City Commission: In accordance with Article IV, Section 4.05 of the Charter of the City of Aventura, I hereby submit the proposed Operating and Capital Budget for all funds for the fiscal year beginning October 1, 2010, for your review and consideration. The budget document emphasizes a professional and conservative fiscal approach and represents the single most important report presented to the City Commission. It is primarily intended to establish an action, operational, and financial plan for the delivery of City services. As the City responds to the severe economic recession that has resulted in an erosion of our tax base over the past three years every effort was made to maintain our quality municipal services, in particular public safety services, free shuttle bus service, park availability hours and our signature beautification efforts. Fiscal measures implemented over the past years assisted the City in addressing the revenue reductions and the current economic climate. Going forward in these uncertain economic times we need to continue our prudent fiscal practices. This document serves as an aid to the residents in providing a better understanding of the City's operating and fiscal programs. This government promotes and supports a high quality of life for its citizens, businesses and visitors. Bud~et Format This single budget document, which includes all City Funds and service programs, has been prepared to provide the public with a comprehensive overview of all City services and financial framework. A separate budget document for the Charter School is adopted by the City in May of each year. The budget is a performance based plan that links goals and objectives with the financial resources necessary to achieve them. In order to ensure that goals and objectives established in the budget planning process are translated into results, the resources allocation process is tied to performance. The budget document contains performance/workload indicators to facilitate this process. Every effort was made to provide a budget document that can be fully reviewed and justified to the City Commission and residents. The preparation of the budget document marks a continued commitment to a planned and professional process of developing a budget that will address both current and future issues facing the City in light of the economic downturn. It also demonstrates the City's commitment to providing adequate service levels and the necessary justification to support all expenditure requests. Si~:mificant Factors Affectin{l Bud{let Preparation Over the past three years the City has experienced huge losses in property tax revenue. Between the economic recession that resulted in lower property values and voter-approved constitutional amendments that took effect two years ago, the City's taxable value has decreased from $9.609 Billion to $7.245 Billion. This represents a loss of 25% or $4.1 million in tax revenue compared to the 2007 tax roll year. Simply stated, during the past three years the City lost 25% of its total assessed valuation. This included both residential and commercial properties. Assessed Va lues Vl $10.00 c o $8.00 $6.00 $4.00 $2.00 $0.00 Ci5 ~(;)Oj ~'b '1,,<::5 ~""(;) ~Oj '1,,<::5 ~"""" ~(;) '1,,(;) It is unclear whether the property values have "bottomed out" or additional decreases are expected again next year due to the continuing decline in the housing market. Although we have witnessed signs that the local economy has shown some improvement, the recovery from this economic downturn is anticipated to be slower and longer than previous recoveries. The City also experienced a sharp reduction in development activity caused by the economic recession as witnessed by new construction values of only $3.2 million as compared to $213 million in the prior year. In addition, the recession has negatively affected many of the City's other revenue sources as well. It was very clear based on the property value decreases, that this year's budget could not be balanced without either utilizing reserves, cutting services or raising taxes. In light of the economic times our residents and businesses were facing raising taxes was not an option I chose to consider. Prior year's comprehensive reevaluation of service levels and budget line items resulted in operating cost reductions and created the foundation and financial stability for the City to respond to lower revenues. Based on the fact that we outsource many of our services we have a low number of employees as compared to other cities. This II model has served us well in dealing with the uncertain economic times. For these reasons, and most importantly to preserve the quality of life for our community, I did not recommend any reduction in service levels provided to the community at this time. Therefore, based on the foregoing and these extraordinary times, the budget would be balanced with funds from our reserves that the City very prudently set aside during better economic conditions. The key to our long time fiscal stability is to ensure that the amount used from the reserves is kept to a minimum. To ensure that this goal was realized, overall operating costs increases needed to be limited to 3.8% while maintaining the current service levels and programs. In addition, the budget would not include any expansion or additional services except for the start-up operating costs associated with the Arts & Cultural Center. The budget process produced a total budget $3,850,789 or 7.3% less than the previous year and operating costs were limited to a 3% increase as compared to the previous year. Historically, this budget represents the lowest percentage of operating cost increase over the prior year since the incorporation of the City. Based on all those involved in the budget process maintaining operating increases below the target amount, approximately $570,000 was utilized from the City's reserve funds to balance the budget. Capital Outlay costs decreased by 59.2% due to the completion of major capital projects in prior years. Keeping in line with the stated goals, the same tax rate as the prior year is recommended to balance the budget while maintaining all current service levels to the community. The rate continues to be the lowest in the County. The upcoming fiscal year will mark the first full year of operation for the recently completed Arts & Cultural Center. The costs and revenues associated with the operations are included in the budget. The facility is managed based on an agreement with the Performing Arts Center Authority (PACA) who also provides staffing of the facility. A grand opening is scheduled in the Fall of 2010. The goal is to provide a Center which will be utilized to host a variety of performing arts and cultural programming for all age groups and add to our quality of life while developing a sense of community for our City. The total number of full-time employees contained in the proposed budget is 174 as compared to 176 in 2009/10 fiscal year. A Police Officer position that was anticipated to be funded by Economic Stimulus funds never materialized and was deleted. Each year the administration evaluates the organizational structure, service levels and workforce requirements. Based on the reduction in the amount of capital projects the Capital Projects Coordinator position was reclassified and given the additional responsibilities of Code Enforcement Officer. This allows the elimination of a vacant Code Enforcement Officer position and resulted in a cost savings of $73,000. Due to an increase in the actuarial determined employer contribution, increases in the Police Pension City contribution impacted the budget by $210,000. Several cost savings measures have been implemented including moving the City's email to an externally hosted Exchange email service, replacing the Citywide phone system with a VOl P system, utilizing energy efficient fixtures in City owned facilities and issuing stipends in lieu of City issued phones for non essential employees. III Due to the anticipated slow economic recovery, it is almost certain that fund balances or new revenues sources will be needed to balance future year's budgets. We need to continue to remain prudent and conservative in our financial management of the City. These are challenging times for local governments to maintain quality services in light of revenue reductions caused by the downturn in the economy. The City's residents deserve quality municipal services provided in a productive and efficient manner at the lowest possible cost. They also deserve proper justification when a budget is proposed. I believe the budget contained within does all of this. 2010/11 BudQet Priorities/Goals The following represents the pre-established priorities and goals that provided a framework for the preparation of the 2010/11 Budget Plan. ./ Avoid increasing the property tax rate in light of the economic times our residents and businesses are experiencing by utilizing reserve funds to bridge the revenue gap. ./ In response to decreased property tax revenues, limit increases in operating costs to 4% while maintaining current service levels and programs. ./ Fund year round operating requirements of the new Arts & Cultural Center. ./ Continue to adopt "Go Green" initiatives in order to save energy, conserve precious natural resources and reduce our impact on climate change. These initiatives over time will also reduce our annual operating cost and impacts on the environment. ./ Provide funding to maintain landscaped areas and the City's infrastructure to continue to provide a high quality maintenance program. ./ Continue to utilize technology to improve productivity and lower costs of providing services. ./ Implement and fund the "pay as you go" Capital Improvement Program to address the City's infrastructure needs. Summary of All BudQetary Funds The total proposed budget for 2010/11, including all funds, capital outlay and debt service, is $48,750,820. This is $3,850,789 or 7.3% less as compared to the prior year. The decrease is attributed to completing major capital projects and reducing operating costs. Operating expenditures total $27,957,374, while Capital Outlay expenditures total $18,070,633 and Debt Service expenditures total $2,722,813. FUND General Police Education Transportation Police Impact Fee Park Development E911 Debt Service Stormwater Utility Police Offduty Services Fund Summary by Amount PROPOSED AMOUNT $45,561,281 7,000 1 ,480,000 16.337 o 323,000 2,722,813 841 ,458 240,000 IV % OF BUDGET 89.0% .0% 3.0% .0% .0% 0.6% 5.3% 1.6% .5% Fund Summary by Percentage General 89.0% Transportation 3.0% Police Impact Fee 0.0% Park Development 0.0% E911 0.5% Debt Service 5.3% Storm water Utility 1.6% Police Offduty Services 0.5% Expenditures by category are as follows: Cateqorv Summary PROPOSED AMOUNT CATEGORY Personal Services Contractual Services Other Charges/Svcs Com m odities Other Operating Expenses Capital Outlay Debt Service Total Expenditures $ 17,959,235 $ 5,096,375 $ 3,992,904 $ 652,600 $ 256,260 $ 18,070,633 $ 2,722,813 $ 48,750,820 % OF BUDGET 36.8% 10.5% 8.2% 1.3% 0.5% 37.1% 5.6% 100.0% Category Summary by Percentage Debt Service 5.6% Contractual Services -J 1 0.5% .~ Other Charges & Services 8.2% Personal Services 36.8% Commodities 1.3% Other Operating Expenses 0.5% v The following chart shows a comparison of each department's budget for the past two (2) years. Total costs decreased by 7.3% due to the completion of major capital projects and operating cost reductions. Departmental Bud{let Comparison Increase 2009/10 2010/11 (Decrease) % ChanQe City Commission 118,943 119,927 984 0.8% Office of the City Manager 913,875 824,416 (89,459) -9.8% Legal 280,000 280,000 0.0% City Clerk 279,399 286,068 6,669 2.4% Finance 841 ,488 849,590 8,102 1.0% Information Technology 879,272 915,901 36,629 4.2% Police 14,480,069 14,930,377 450,308 3.1% Comm. Development 1,482,789 1,477,308 (5,481) -0.4% Community Services 5,836,401 5,974,912 138,511 2.4% Arts & Cultural Center 419,823 684,875 265,052 63.1% Non-Departmental 1,614,000 1,614,000 0.0% Subtotals 27,146,059 27,957,374 811,315 3.0% Capital Outlay 6,065,925 2,474,350 (3,591,575) -59.2% CIP Reserve 16,663,429 15,596,283 (1,067,146) -6.4% Debt Service 2,726,196 2,722,813 (3,383) -0.1% Totals 52,601,609 48,750,820 (3,850,789) -7.3% GENERAL FUND The General Fund is used to account for resources and expenditures that are available for the City's general operations of city government functions. Revenues The revenues, available for allocation in the 2010/11 fiscal year General Fund Budget, including inter-fund transfers, are anticipated to be $45,561,281. This is a decrease of $2,202,118 or 4.6% as compared to last year. Locallv Levied Taxes - The City's assessed value as reported by the County Property Appraiser Department is $7,244,606,607. This amount is 10.2% or $819,228,346 less than last year. The City experienced this reduction in the taxable assessed property values due to the impact of the decline in the real estate market caused by the economic recession. The new construction value was at an all time low of $3,163,260. The ad valorem millage levy for fiscal year 2010/11 is recommended to be 1.7261, which is the same rate adopted last year. This will generate $11,879,670 compared to last year's amount of $13,223,037. This represents the fifteenth consecutive year without an increase. The budget includes $3,700,000 from electric utility taxes and anticipated utility taxes for water and gas and the unified communications tax make up the remainder of this category and are based on VI historical data and the number of residential and commercial establishments located in the City. Licenses and Permits - The amount for this revenue category is projected to be $135,000 less than the prior year which is reflective of the declining construction market and economic recession. The budget includes $3,150,000 from FPL franchise fees based on the Interlocal Agreement with the County and $700,000 for building permits. Interoovernmental Revenues - Total revenues for this category are projected to decrease by $1,113,111 as compared to the amount budgeted for the prior year due to discontinuation of funding from the American Recovery Reinvestment Act. State revenue sharing and sales tax revenue are anticipated to decline by $22,000. Charoes For Services - Revenues relating to charges for services are anticipated to be $319,250 more than the prior year's budget. The majority of the increase is attributed revenue to be generated by the new Arts and Cultural Center and recreation user fees. Fines and Forfeitures - Total revenues projected for 2010/11 are $897,000. Revenues from county court fines and intersection safety violations are included in this category. Miscellaneous Revenues - Projected revenues are anticipated to be $140,000 more than the amount budgeted for the prior fiscal year based on interest earnings and fund raising projects for the Arts & Cultural Center. Fund Balance - This represents a designated amount of funds accumulated in reserves. The amount utilized from the fund balance is $16,000,000. Non-Revenues - This represents transfers from the Charter School and E911 Funds to the General Fund. Revenues by Source Ad Valorem Taxes 26.2% r locally levied Taxes I 17.4% ~ Licenses & Permits 9.6% Charges For Services 3.6% Fines & Forfeitures 2.0% Misc. Revenues 0.9% Intergovernmental Revenues 4.8% Transfers 0.4% Fund Balance 35.1% VII Expenditures The estimated 2010/11 General Fund expenditures contained within this budget total $45,561,281 and are balanced with the projected revenues. Total expenditures are $2,202,118 or 4.6% less than the 2009/10 fiscal year amount. The operating expenditures have increased by $906,048 or 3.6% as compared to the prior year. CATEGORY SUMMARY Increase Category 2009/10 2010/11 (Decrease) % Change Personal Services 17,302,188 17,719,235 417,047 2.4% Contractual Services 3,420,823 3,586,375 165,552 4.8% Other Charges/Svcs 3,673,405 3,882,904 209,499 5.7% Commodities 576,600 648,600 72,000 12.5% Other Operating Expenses 202,310 244,260 41,950 20.7% Total Operating Expenses 25,175,326 26,081,374 906,048 3.6% Capital Outlay 20,329,448 17,202,838 (3,126,610) -15.4% Transfer To Funds 2,258,625 2,277,069 18,444 0.8% Total Expenditures 47,763,399 45,561,281 (2,202,118) -4.6% Personal Services Personal Services expenditures for non-unionized employees have been budgeted to reflect a 2.75% cost of living adjustment and a performance/merit increase amount that averages 3% per employee. The Collective Bargaining Agreement for PBA members expires at the end of this fiscal year and is currently being re-negotiated. The total number of full-time employees is 174 compared to 176 in 2009/10 fiscal year. A Police Officer position that was anticipated to be funded by Economic Stimulus funds never materialized and was deleted. Based on the reduction in the amount of capital projects the Capital Projects Coordinator position was reclassified and given the additional responsibilities of Code Enforcement Officer. This allows the elimination of a vacant Code Enforcement Officer position and resulted in a cost savings of $73,000. The total number of part-time employees remains at 12. The per capita number of employees is significantly lower than adjacent municipalities. This is due to the City's emphasis on privatizing major functions of City services for greater productivity. Personal Services expenditures increased by 2.4%. Operatin~ Expenses The expenditures for contractual services are budgeted at $3,586,375 or 7.9% of the General Fund budget. This is $165,552 more than the prior year. This can be attributed to the cost for operating the Arts & Cultural Center on a year round basis. Expenditures for other charges and services are budgeted at $3,882,904, which represents 8.5% of the total budget. This category increased by $209,499 largely due to the Summer Recreation Program participation increase which is offset by user fees and the cost for operating the Arts & Cultural Center on a year round basis. Expenditures for commodities are budgeted at $648,600, which represents 1.4% of the total budget. Total costs associated with other operating expenses are budgeted at $244,260 which represents .5% of the total budget. VIII Capital Outlay General Fund projects included in the first year of the City's five year Capital Improvement Program (CI P) for 2010-2015 represent a long term plan to address infrastructure maintenance needs. A total of $1,769,350 has been budgeted in the General Fund for Capital Outlay projects along with a $15,433,488 reserve to fund future projects. Major General Fund capital outlay items are as follows: Police Vehicles $388,000 Radio Purchase & Replacement $86,000 Computer Equipment $312,700 Equipment $224,900 Founders Park Improvements $491,600 Beautification Projects $7,800 Government Center Improvements $118,350 E911 Equipment 40,000 Arts & Cultural Center Equipment $100,000 Transfer to Funds Transfers to the debt service funds to pay principal and interest payments associated with the long-term financing of bonds and loans is $2,277,069 which is an increase of $18,444 as compared to the prior year. SUMMARY OF EXPENDITURES BY DEPARTMENT GENERAL FUND Increase 2009/10 2010/11 (Decrease) % Change GENERAL GOVERNMENT City Commission 118,943 119,927 984 0.8% Office of the City Manager 913,875 824,416 (89,459) -9.8% Legal 280,000 280,000 0.0% City Clerk 279,399 286,068 6,669 2.4% Finance 841 ,488 849,590 8,102 1.0% Information Technology 879,272 915,901 36,629 4.2% Total Gen. Gov't 3,312,977 3,275,902 (37,075) -1.1% PUBLIC SAFETY Police 14,040,336 14,564,377 524,041 3.7% Comm. Development 1,482,789 1 ,4 77 ,308 (5,481 ) -0.4% Total Public Safety 15,523,125 16,041,685 518,560 3.3% COMMUNITY SERVICES Total Community Services 4,305,401 4,464,912 159,511 3.7% Arts & Cultural Center 419,823 684,875 265,052 63.1% 4,725,224 5,149,787 424,563 9.0% OTHER NON-DEPARTMENTAL Non-Departmental 1,614,000 1,614,000 0.0% Tranfers to Funds 2,258,625 2,277,069 1 8,444 0.8% Capital Outlay 20,329,448 17,202,838 (3,126,610) -15.4% Total other Non-Dept. 24,202,073 21,093,907 (3,108,166) -12.8% TOTAL 47,763,399 45,561,281 (2,202,118) -4.6% IX Legal 0.6% Police 31.9% Information Technology 2.0% Community Development 3.2% Community Services 9.8% Finance 1.9% Office of the City Manager 2.0% City Commission 0.3% Arts & Cultural Center 1.5% Non-Departmental 3.5% Police Education Fund This Fund is used to account for revenues and expenditures associated with the two dollars ($2.00) the City receives from each paid traffic citation, which, by state statute, must be used to further the education of the City's Police Officers. A total of $7,000 is anticipated in revenue for 2010/11. The amount budgeted for expenditures will be used for various state- approved training programs throughout the year. Transportation and Street Maintenance Fund This fund was established to account for restricted revenues and expenditures which by State Statute and County Transit System Surtax Ordinance are designated for transportation enhancements, street maintenance and construction costs. Revenues are projected to be $1,480,000 for 2010/11. The County Transit System Surtax is estimated to generate $880,000. The funds will be used to provide transit system services, maintenance and fund road resurfacing projects (NE 29th Avenue, NE 18yth Street and NE 34th Avenue). Operating expenditures for maintenance are budgeted at $730,000. Police Capital Outlav Impact Fee Fund This fund was created to account for impact fees derived from new developments and restricted by ordinance for Police capital improvements. This fund provides a funding source to assist the City in providing police services required by the growth in the City. The proposed Police Capital Outlay Impact Fee Fund for 2010/11 is $16,337, due to the decline in new development based on current economic conditions. Park Development Fund This fund is used to account for revenues and expenditures specifically earmarked for capital improvements to the City's park system. The fund accounts for impact fees derived from new developments and grant funds restricted by ordinance for Park capital improvement projects. The proposed Park Development Fund for 2010/11 is $0. Due to the decline in new development based on current economic conditions no revenue is anticipated. 911 Fund This fund is used to account for revenues and expenditures specifically earmarked for the City's emergency 911 system in accordance with Florida Statute 365.172. The funds may be used to provide emergency dispatch systems, training, communication, maintenance X and repairs and related capital outlay purchases. The fund offsets a portion of the emergency 911 operational costs. The anticipated revenues for 2010/11 are $323,000. Funds will be used to pay costs associated with the 911 system and transfer an amount to the General Fund to offset communication officer costs. Debt Service Funds These funds were established to account for revenues transferred from the General Fund and debt service payment expenditures associated with the long-term financing of the following bonds and loans: FMLC 1999 Debt Service Fund - Established for the purchase of Founders Park, the permanent Government Center site and construction of the Government Center. The proposed budget for 2010/11 is $1,364,988. 2000 Loan Debt Service Fund - Established for the construction of the Community Recreation Center and the acquisition of Waterways Park. The proposed budget for 2010/11 is $508,363. 2002 Loan Debt Service Fund - Established for the acquisition of the property for the Charter School and to partially fund the Community Recreation Center. The proposed budget for 2010/11 is $403,718. FI FC Loan Debt Service Fund - Established for the construction and equipment of the Charter Elementary School. The proposed budget for 2010/11 is $445,744. The total budget for all Debt Service Funds is $2,722,813, which is $3,383 less than last fiscal year. Capital Construction Funds These funds were established to account for the acquisition and/or construction of major capital projects funded by bond or loan proceeds and transfer from other governmental funds. All projects are anticipated to be completed. Stormwater Utility Fund This fund is used to account for revenues and expenditures specifically earmarked for the construction and maintenance of the City's stormwater drainage system. The maintenance costs total $535,000. Capital improvements to the drainage system are budgeted in the amount of $200,000. A reserve account to assist in funding future projects was established in the amount of $106,458. Revenues are projected to be $841,458 for 2010/11. It is recommended that the current rate of $2.50/ERU be maintained. Police Offduty Services Fund This Fund was established to account for revenues and expenditures associated with services provided by offduty Police Officers in private customer details to the various businesses and condominium associations. The proposed Police Services Fund for 2010/11 is anticipated to be $240,000. XI Summary I am pleased to submit the detailed budget contained herein for fiscal year 2010/11. The budget reaffirms the City Commission's commitment to maintain our quality services at their current levels in light of the severe economic downturn and without raising the tax rate. Over the years, this City has maintained the lowest tax rate in the County. Without increasing the property rate again this year, coupled with lower property values some residents and businesses will once again see a tax reduction. This budget document and its related policies represent our continued commitment to excellence and to our residents. Some of the major points emphasized, in the proposed budget, are as follows: . For the fifteenth year, no property tax increase. By adopting last year's millage rate, which is less than the roll back rate, most residents with lower property assessments will see a reduction in their City's taxes. . Total expenditures in all funds decreased by 7.3%. . The operating cost increases were held to 3.0% without reducing current service levels or laying off employees. . For the first time in the City's history, approximately $570,000 was utilized from the City's reserve funds to balance the budget due to reduction in property tax assessments. . Funds first full year of operations of the Aventura Arts & Cultural Center which will be utilized to host a variety of performing arts and cultural programming for all age groups. . Includes $491,200 for improvements to Founders Park including replacing playground equipment and sun covers and adding a hard surface tennis court. . Funds $505,000 to resurface NE 29th Avenue, NE 18yth Street and NE 34th Avenue. . Continues to implement technology enhancements that develop our "Electronic Government" to allow the public to interact more easily and conveniently with the City and to automate City operations. . Continues contracting most maintenance functions, engineering, plan review and inspection services, as well as the operation of the new Arts & Cultural Center to the private sector. . Funds police equipment needs from laptop computers to new police vehicles in the amount of $852,000. . Includes $200,000 to upgrade the City's drainage system. XII . Continues to adopt "Go Green" initiatives in order to save energy, conserve precious natural resources and reduce our impact on climate change. The preparation and formulation of this document could not have been accomplished without the assistance and dedicated efforts of all Department Directors and the Finance Director. All questions relating to the budget should be referred to my attention. A Commission meeting will be held on July 15, 2010 to review in detail the proposed budget document. Respectfully submitted, Eric M. Sor a City Manager XIII Organization Chart CITY OF AVENTURA Residents . II ,.:~, "~-m 11- ." . II _:..1 Att jl II jl I City Clerk II] ." II . l.___ . Administra on Budget Pre paration Minutes Legal Services Customer ervice Records Retention Capital Pro ects Clerical Support Personnel Elections Public Safety Community Finance Community Development Services Department Department Department Department I I Police Planning Finance/Accounting Community Facilities Patrol Zoning Purchasing Parks/Beautification Community Relations Building Inspections Risk Management ROWlMedian Main!. Criminal investigations Code Enforcement Public Works Traffic Enforcement Economic Development Mass Transit Emergency Preparedness Occupational Licenses Special Events Recreation/Cultural I I Charter School Arts & Cultural Information Department Center Technology Department Department K-8 School Facility Management Information Management Performing Arts Programming Communications Our Mission Statement Our mission is to join with our community to make Aventura a city of the highest quality and a city of excellence. We do this by providing RESPONSIVE, COST EFFECTIVE AND INNOVATIVE local government services. XIV G~ GOVERN MENT FIN AN CEO FFICER S A SSOCIATIOr\j Distinguished Budget Presen tation A ward PRESE.'lTED TO City of A yentlll'a FLorida r_ EMa,,~J]it=-1 For lbe Fiscal Year Beginning Octobu l~ 2009 '11l--- ~/~ The Government Finance Officers Association of the United States and Canada (GFOA) presented a Distinguished Budget Presentation Award to City of Aventura, Florida for its annual budget for the fiscal year beginning October 1,2009. In order to receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, as an operations guide, as a financial plan, and as a communications device. This award is valid for a period of one year only. We believe our current budget continues to conform to program requirements, and we are submitting it to GFOA to determine its eligibility for another award. xv 1-1 '" "ilJ ~ I/ofJ e~ o.~ &1-f.l~ INTRODUCTION Overview Location and Size Aventura, one of Miami-Dade's newest communities, was incorporated in 1995 and is a young, vibrant, full-service municipality with a diverse demographic base and is recognized internationally as a premier location in which to live, shop and play. Aventura is 3.2 square miles located on the Intracoastal Waterway in northeast Miami- Dade County and is conveniently located between Miami and Fort Lauderdale, just east of 1-95. The northern boundary of the City is the Miami-Dade/Broward County line, the western is the FEC Railroad, the eastern is the I ntracoastal waterway and the southern boundary is NE 176th Street. Aventura is an upscale condo community with some of South Florida's best-known large- scale condominium projects and apartment buildings. Restaurants, movie theaters and the Aventura Mall are conveniently located nearby and downtown Fort Lauderdale and Miami are just 20 minutes away. City Facts Location: 12 miles north of Miami 12 miles south of Fort Lauderdale 1 mile west of the Atlantic Ocean Zip Codes: 33180, 33160 Police Force: 82 Sworn Officers and 40 Civilians Major Economic Drivers: Retail, medical . Number of Businesses: 2,708 . . . . Government Structure The form of government used in the City of Aventura, pursuant to its Charter, is a Commission-Manager form of government. Under this form of government the City Commission is the legislative branch of the government and the City Manager is the executive branch of the government. The City Commission enacts Ordinances, the laws of the City, adopts Resolutions authorizing actions on behalf of the City, reviews plans for development and establishes the policies by which the City is governed. The City Manager is the Chief Executive Officer of the City, overseeing the day-to-day operations, administering the City's service providers, preparing long range plans and implementing the policies established by the City Commission. The City Commission hires the City Attorney, City Clerk and City Manager who then hires all subordinate employees. 1-2 The City Commission is comprised of seven (7) members, including the Mayor and six (6) Commissioners. The Mayor is the ceremonial leader of the City, the presiding officer at Commission Meetings and is a voting member of the Commission, with his/her vote having no more or less weight than that of any other member of the Commission. While the leading political figure of the City, the Mayor does not bear the responsibility nor has the authority of directing the day-to-day municipal activities. The Mayor executes all Ordinances, Resolutions and issues Proclamations on behalf of the City, and represents the City to other public and private entities. The position of Mayor is considered to be "part-time" and not an employee of the City. The Mayor is elected at large to a four-year term, and may reside in any area of the City. City Commissioners each have the same authority and ability to bring, discuss and vote on matters before the Commission. The position of Commissioner is considered to be "part-time" and not an employee of the City. For election purposes, the City is divided by the William Lehman Causeway into two (2) areas. The City Charter requires that two (2) Commissioners reside in the northern area, and two (2) Commissioners reside in the southern area, and two (2) Commissioners and the Mayor shall be elected without regard to residence in any particular area. The City Commission is committed to providing quality municipal services at the lowest possible cost. The City's operating departments include the Office of the City Manager, City Clerk's Office, Legal, Community Development, Community Services, Finance, Information Technology, Charter School, Arts & Cultural Center and Public Safety. Always progressing... Since the City's incorporation, millions of dollars have been spent on infrastructure improvements including streets, sidewalks, lighting, park development, beautification projects, drainage, pedestrian and safety improvements. Some of these improvements include: . A state-of-the-art Government Center provides a one-stop-shop for its residents and houses all governmental operations, including Commission Chambers, Police Station and administrative offices. . A $4 million Community/Recreation Center situated on 2.8 acres of land in a park like setting on the waterfront. This 25,000 square foot facility includes a gym, meeting rooms, computer lab, exercise and aerobic facilities. . The first municipal-run charter school in Miami-Dade County. In order to address the growing number of families with school age children, the City Commission chose to take an aggressive approach to meet its changing demographics. Doors opened to the Aventura City of Excellence School in the fall of 2003 which is adjacent to the new Community Recreation Center. The 84,000 square foot state-of-the-art school serves 972 Aventura schoolchildren from kindergarten to 8th grade. Privatization of Services The following services are contracted to private contractors or vendors via performance contracts: . Building Plans Review & Inspections . Road, ROW, Park & Median Maintenance . Engineering Services . City Attorney and Legal Services . Recreation Programming & Special Events . Arts & Cultural Center Operations . Solid Waste . Shuttle Bus Service 1-3 . Charter School Teachers Educational program . Planning Services and Incorporation Accomplishments .:. Highly Visible Police Department, Low Crime Rate .:. Strong and Growing Economic Base .:. Lowest Tax Rate - No Increase for the Past 14 Budgets .:. New Parks and Recreational Opportunities for All Age Groups .:. Citywide Shuttle Bus Service Ridership Continues to Expand .:. Road and Safety Improvements - Traffic Lights, Sidewalks .:. New Land Development Regulations - Control Over Zoning .:. Citywide Beautification Program - Bus Shelters & Benches .:. High Landscape and Roadway Maintenance Standards .:. Reduced Costs to Citizens - City's Assumption of roads, landscaping and bus service. .:. "A" rated Charter School .:. Community Recreation Center .:. Government Center Long Term Goals & Objectives On November 7, 1995, the citizens of Aventura overwhelmingly voted to approve the City's Charter and officially incorporate as Miami-Dade County's 28th municipality. Incorporation afforded residents the opportunity to improve the quality of government services they receive and take control of the City's destiny. Since incorporation, a great deal of progress has been made to accomplish the goals of incorporation with the creation of our own police force, new and expanded parks and recreation opportunities and citywide beautification projects. Aventura is governed by a commission-manager form of government, combining the political leadership of its elected officials with the executive experience of its City Manager. This structure is vastly different from that of other local governments, emulating the private sector by privatizing services and emphasizing customer service based on the following principles: . Prompt response to citizen requests. . One-stop service for permits and business licenses. . Commitment to public involvement. . Utilization of "Electronic Government" to provide service and information. . Commitment to hiring only the most qualified and highly motivated employees. . Limiting the number of employees by privatizing or contracting with the private sector for many services. . A professional, businesslike manner at all times. . An emphasis on quality not quantity. . A high quality of life for citizens, businesses and visitors. . A safe and secure environment to live and work. . Low taxes. . Establishing a small number of operating departments that work closely with the community. 1-4 Budget Procedures and Process Budget System Th~ C!ty of Aventura uses the Budgeting by Objectives Process in the formulation of its budget. Departmental Budgets include a Recap page that contains the Department Description and Personnel Allocation Summary and Organization Chart. Each department also includes an Objectives page and a Budgetary Account Summary. The Objectives page presents a review of the department objectives and performance/workload indicators. The Budgetary Account Summary provides expenditure detail and a comparison of current and previous year's expenditures. The Budgetary Process is intended to be very valuable in communicating with the Commission and citizens of the City. Budget Process The City's fiscal year shall begin on October 1 st and end on September 30th of each year as mandated by Florida statutes. When the certified taxable real estate and tangible property values for the City is received from the Miami-Dade County Property Appraiser on July 1 st of each year, the City Manager then submits to the City Commission the Proposed Operating and Capital Budget for the coming year no later than July 10th of each fiscal year. The preliminary millage rate is based on the certified taxable value. The appropriations contained in the proposed recommendation shall not exceed the funds derived from taxation and other revenue sources. The City's Budget process began in April with a staff meeting between the City Manager and Department Directors to review budget philosophy and develop overall goals and objectives. The entire budget process encompasses approximately five (5) months of the fiscal year. During this period, meetings were held with Department Directors, the City Commission and the public to insure representative input. The budget calendar that follows details the actions taken during the budget process. Budget Adoption The budget is approved via Ordinance at two public meetings scheduled for September conducted by the City Commission. The adopted budget is integrated into the accounting software system effective October 1 st. Budget Control/Monitoring Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to each department for operating and capital expenses may not be increased or decreased without specific authorization by a duly-enacted Resolution/Ordinance affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. 1-5 The budget is monitored on a monthly basis to track variances between actual and budgeted amounts. Significant variances are investigated and monitored for corrective action. Quarterly review meetings are held with the Finance Director and City Manager. Encumbrances do not constitute expenditures or liabilities in the current year, but instead are defined as commitments related to unperformed contracts for goods or services, which are only reported in governmental funds. Budget Amendment Upon the passage and adoption of the budget for the City of Aventura, if the City Manager determines that the department total will exceed its original appropriation, the City Manager is authorized to prepare such Resolutions/Ordinances for consideration by the City Commission as may be necessary and proper to modify any line item from the Budget. The Budget Amendment Process will differ as to form depending on whether or not the original budget appropriation is exceeded as follows: . Any change or amendment to the budget that will increase the original total appropriated amount can only be accomplished with the preparation of an Ordinance requiring two (2) public hearings and approval by the City Commission. . Any change or amendment to the budget which transfers monies within a fund but does not increase the total appropriated amount can be accomplished with the preparation of a Resolution. This does not require a public hearing, however, approval by the City Commission is still necessary. Basis of Accounting Basis of Accounting refers to the time period when revenues and expenditures are recognized in the accounts and reported on the financial statements. Basis of accounting relates to the timing of the measurements made, regardless of the measurement focus applied. The accrual basis of accounting is followed for the proprietary fund types. The modified accrual basis of accounting is followed in the governmental fund types and the expendable trust funds type. Under the modified accrual basis of accounting, revenues are recorded when susceptible to accrual, that is, when they are both measurable and available. Available means collectible within the current period or soon enough thereafter to pay current liabilities. Expenditures are generally recognized under the modified accrual accounting when the related fund liability is incurred. Exceptions to the general rule are principal and interest on general long-term debt which is recognized when due. The City applies all applicable GASB pronouncements as well as the following pronouncements issued on or before November 30, 1989, unless those pronouncements conflict with or contradict GASB pronouncements: Financial Accounting Standards Board (FASB) statements and interpretations, Accounting Principles Board (APB) opinions and Accounting Research Bulletins (ARBs). During June 1999, the Government Accounting Standards Board (GASB) issued Statement No. 34. This statement established new accounting and financial reporting standards for state and local governments. The City implemented the new financial reporting requirements of GASB 34. 1-6 Fund Structure The accounts of the City are organized and operated on the basis of funds and account groups. A fund is an independent fiscal and accounting entity with a self-balancing set of accounts. Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with the finance-related legal and contractual provisions. The minimum number of funds is maintained consistent with legal and managerial requirements. Account groups are a reporting device to account for certain assets and liabilities of the governmental funds not recorded directly in those funds. The following governmental funds have annual appropriated budgets: Government Fund Types The General Fund is the City's primary operating fund. It accounts for all financial resources of the City, except those required to be accounted for in another fund. Resources are derived primarily from taxes, franchise and utility taxes, charges for services, and intergovernmental revenues. Expenditures are incurred to provide general government, public safety, community development and community services. Special Revenue Funds account for revenue sources that are legally restricted to expenditures of specific purposes (excluding pension trusts and major capital projects). Included in the budget are the following special revenue funds: . Police Education (110) . Transportation & Street Maintenance (120) . Police Capital Outlay Impact Fee (140) . Park Development (170) . 911 (180) The Debt Service Funds account for the servicing of general long-term and are comprised of the following debit service funds: . FMLC 1999 Debt Service (230) . 2000 Loan Debt Service (240) . 2002 Loan Debt Service (250) . FIFC Loan Debt Service (290) The Capital Construction Funds accounts for the acquisition and/or construction of major capital projects funded by bond or loan proceeds and transfer from other governmental funds. Included in the budget is the following Capital Projects Fund: . Arts & Cultural Center Construction (391) Proprietary Funds The Enterprise Fund is used to account for operations that are financed and operated in a manner similar to a commercial enterprise, where the intent of the governing body is that the costs of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges, or where the governing body has decided that periodic determination of the revenue earned, expenses incurred, and/or net income is appropriate for capital maintenance, public policy, management control, accountability or other purposes. Included in the budget is the following Enterprise Fund: . Stormwater Utility (410) Funds Excluded from Adopted Budget The City owns and operates a Charter School which is accounted for in a separate Special Revenue fund. The School operates on a fiscal year basis ending June 30th. Since the fund was created under a Charter from the School Board it is adopted separately by the City Commission in June. 1-7 .... Financial Policies The City's financial policies, compiled below, set forth the basic framework for the overall fiscal management of the City. Operating independently of changing circumstances and conditions, these policies assist the decision- making process of the City Manager and City Commission. These policies provide guidelines for evaluating both current activities and proposals for future programs. Most of the policies represent long-standing principles; traditions and practices that have guided the City in the past and have helped maintain financial stability over the last 10 years. They are reviewed annually as a decision making tool and to ensure their continued relevance in an ever-changing environment. Operating Budget Policies 1. The City will maintain at a minimum, an accessible cash reserve equivalent to eight (8) weeks of operating costs. 2. No new or expanded services shall be implemented without a corresponding revenue source or the implementation of trade-offs of expenses or revenues at the same time. This applies to personnel, equipment and any other peripheral expenses associated with the service. 3. The City shall continue to support a scheduled level of maintenance and replacement of its infrastructure. 4. The City shall support capital expenditures that reduce future operating costs. Capital Budget Policies 1. Annually, the City will prepare a five- year capital improvement program (CIP) analyzing all anticipated capital expenditures and identifying associated funding sources. Future capital expenditures necessitated by changes in population, changes in development, growth, redevelopment or changes in economic base will be calculated and included in the Capital update process. 2. The City will perform all capital improvements in accordance with an adopted capital improvement program. The City will maintain its physical assets at a level adequate to protect the City's capital investment and minimize future maintenance and replacement costs. The budget will provide for the adequate maintenance and the orderly replacement of the capital equipment from current revenues wherever possible. 3. The City will provide sufficient funds to replace and upgrade equipment as well as to take advantage of new technology thereby ensuring that employees have safe and efficient tools to provide their service. It reflects a commitment to further automation and use of available technology to improve productivity in the City's work force. The objective for upgrading and replacing equipment includes: (1) normal replacement as equipment completes its useful life, (2) upgrades to new technology, and (3) additional equipment necessary to service the needs of the Charter School. 4. The City will use the following criterion to evaluate the relative merit of each capital project. Capital expenditures will foster goals of: 1. Projects specifically included in an approved replacement schedule. 2. Projects that reduce the cost of operations. 3. Projects that significantly improve safety and reduce risk exposure. 5. The classification of items as capital or operating will be determined by two (2) criteria cost and frequency. Generally, a capital project has a "useful life" of more than one (1) year and a value of $5,000 or more. 6. The City will coordinate development of the capital improvement program with the development of the operating 1-8 budget. Future operating costs associated with new capital improvements will be projected and included in the operating forecasts. 7. The first year of the five-year capital improvement program will be used as the basis for formal fiscal year appropriations during the annual budget process. 8. The City will maintain all of its assets at a level adequate to protect the City's capital investment and to minimize future maintenance and replacement costs. 9. The City will identify the estimated cost of capital projects and prepare a funding projection that considers revenues and operating costs to be included in the Capital Improvement Program document that is submitted to the City Commission for approval. 10. The City will determine the most appropriate financing method for all new projects. 11. If appropriate, the City will attempt to maintain a mixed policy of pay-as-you-go and borrowing against future revenues for financing capital projects. 12. The City will maintain ongoing maintenance schedules relating to road, sidewalk and drainage system improvements. 13. The City will address and prioritize infrastructure needs on the basis of protecting the health, safety and welfare of the community. 14. A CI P preparation calendar shall be established and adhered to. 15. Capital projects will conform to the City's Comprehensive Plan. 16. Long-term borrowing will not be used to fund current operations or normal maintenance. 17. The City will strive to maintain an unreserved General Fund balance at a level not less than 7.5% of the annual General Fund revenue. 18. If new project appropriation needs are identified at an interim period during the fiscal year, the funding sources will be identified and mid-year budget amendments will be utilized to provide formal budgetary authority. In addition budget amendments may be utilized to increase appropriations for specific capital projects. Revenue Policies 1. The City will attempt to maintain a diversified and stable revenue system as a shelter from short-run fluctuations in any single revenue source. 2. The City will attempt to obtain new revenue sources as a way of ensuring a balanced budget. 3. The City will review fees/charges annually and will design or modify revenue systems to include provisions that automatically allow charges to grow at a rate that keeps pace with the cost of providing the service. Cash Management/Investment Policies In accordance with Section 218.415, F.S., on June 2, 2009 the City Commission adopted, by Resolution, Chapter 6.6 of the Administrative Policy Directives and Procedures Manual, entitled "Investment Objectives and Parameters" as the City's Investment Policy for the Management of Public Funds. The underlying objective of the policy is to properly manage and diversify the City's investments to ensure: 1. Safety of Capital 2. Liquidity of Funds 3. Investment Income The purpose of this policy is to set forth the investment objectives and parameters for the management of public funds of the City. These policies are designed to ensure the prudent management of public funds, the availability of operating and capital funds when needed and a competitive investment return. This investment policy applies to the 1-9 investment of public funds in excess of amounts needed to meet current expenses, which includes cash and investment balances of City funds. At the recommendation of our Investment Manager and as part of our FY 2009/10 budget process (adoption by Ordinance) we added the following three (3) investment categories to our current investment policy. 1. Commercial Paper Commercial paper of any United States company that is rated "Prime-1" by Moody's and "A-1" by Standard & Poor's (prime commercial paper). If the commercial paper is backed by a letter of credit ("LOC"), the long-term debt of the LOC provider must be rated "A" or better by at least two (2) nationally recognized rating agencies. Portfolio Composition A maximum of 25% of available funds may be directly invested in prime commercial paper. Limits on Individual Sectors A maximum of 10% of available funds may be invested with anyone (1) sector. Limits on Individual Issuers A maximum of 2% of available funds may be invested with anyone (1) issuer. Maturity Limitations The maximum length to maturity for prime commercial paper shall be 270 days from the date of purchase. 2. Corporate Notes Corporate notes issued by corporations organized and operating within the United States or by depository institutions licensed by the United States that have a long term debt rating, at the time of purchase, at a minimum "Aa" by Moody's and a minimum long term debt rating of "AA" by Standard & Poor's. Portfolio Composition A maximum of 25% of available funds may be directly invested in corporate notes. Limits on Individual Sectors A maximum of 1 0% of available funds may be invested with anyone (1) sector. Limits on Individual Issuers A maximum of 2% of available funds may be invested with anyone (1) issuer. Maturity Limitations The maximum length to maturity for corporate notes shall be three (3) years from the date of purchase. 3. Taxable/Tax-Exempt Municipal Bonds State (Florida) and/or (Florida) local government taxable and/or tax-exempt debt, general obligation and/or revenue bonds, rated at least "Aa" by Moody's and "AA" by Standard & Poor's for long-term debt, or rated at least "MIG-2" by Moody's and "SP- 2" by Standard & Poor's for short-term debt. Portfolio Composition A maximum of 25% of available funds may be invested in taxable and tax-exempt General Obligation bonds. A maximum of 10% of available funds may be invested in taxable and tax-exempt Revenue and Excise tax bonds of the various municipalities of the State of Florida, provided none of such securities have been in default within five (5) years prior to the date of purchase. Maturity Limitations A maximum length to maturity for an investment in any state or local government debt security is five (5) years from the date of purchase. Reserve Policies The City will maintain a fund balance of at least $5,000,000. 1-10 Accounting, Auditing, and Financial Reporting Policies 1. An independent audit will be performed annually. 2. The City will produce annual financial reports in accordance with Generally Accepted Accounting Principles (GAAP) as outlined by the Governmental Accounting Standards Board (GASB). Financing Programs and Debt Administration The City currently has three outstanding long- term debt issues. At September 30, 2009, the principal balance outstanding totaled $32,140,000. The Florida Municipal Loan Council loan is secured solely by a covenant to budget and appropriate the required debt service payments each year. The loan is structured the same as a serial bond issue with principal payments on April 1 st and interest payments on April 1 st and October 1 st of each year with the final maturity on April 1, 2029. Debt service requirements average approximately $1.35 million per year over the thirty-year life of the bonds. Interest rates range from 3.2% to 5.125% depending on maturity date. The Series 2000 Revenue Bonds are bank qualified debt, secured solely by a covenant to budget and appropriate the required debt service each year. This loan is structured the same as a serial bond issue with annual principal payments due on October 1 st of each year and semi-annual interest payments on April 1st and October 1st. Debt service requirements average approximately $510,000 per year over the twenty year life of the obligation. The interest rate is 5.04%. The Series 2002 Revenue Bonds were financed through the Florida Intergovernmental Finance Commission. The loan is secured solely by the covenant to budget and appropriate the required debt service payments each year. This loan is structured the same as a serial bond issue with principal payments due August 1st and interest payments due on February 1st and August 1 st of each year. I nterest rates range from 2.5% to 5.0% during the 30 year term of the financing. Debt Service requirements are approximately $840,000 per year for the next several years. Debt Policy and Administration The City has established an informal policy regarding the utilization and management of debt instruments. Debt is used for a variety of purposes. The principal use of debt by the City has been for making capital expenditures. This informal policy was formed to establish criterion and procedures for the issuance of debt financing by the City. This Debt Policy supports the commitment of the City Commission, management, staff and other decision makers to adhere to the sound financial management practices including full and timely repayment of all borrowings and achieving the lowest possible cost of capital. 1. General a) The City will analyze all funding alternatives in order to minimize the impact of debt structures on the taxpayers. b) The City may utilize debt to refinance current debt or for the acquisition, construction or remodeling of capital improvement projects that cannot be funded from current revenue sources or in such cases wherein it is more equitable to the user of the project to finance the project over its useful life. 2. Debt Structure The City may consider the use of credit enhancements (letters of credit, bond insurance, surety bonds, etc.) when such credit enhancements process cost effective. 1-11 3. Issuance of Obligations a) The City may retain an independent financial advisor for advice on debt structuring and marketing debt issuances. b) The City may also retain independent bond counsel and disclosure counsel for legal and procedural advice on all debt issuances. c) As necessary, the City may retain other service advisors, such as trustees, underwriters and pricing advisors. d) Any process utilized to select professional service providers in connection with the City's debt program shall be in conformance with City purchasing policies, procedures and requirements. 4. Maturity of the Debt Bonds will generally not have more than thirty (30) year duration. 5. Payment of Debt In order to ensure the timely remittance of bond payments, such payments will be paid by recurring wire transfer on or before the bond's respective due date. Although the City Charter makes no reference to limitations in establishing debt, the City has limited its borrowing to prudent levels that are able to be satisfied with existing revenue and cash flow projections. The City utilizes debt financing on large expenditures for capital projects or purchases that may be depreciated over their useful lives. By using debt financing, the cost of the expenditure is amortized over its useful life allowing the expenditure to be matched against revenue streams from those receiving the benefits. When establishing debt, there are a number of factors that must be considered in the process. These factors include the long-term needs of the City and the amount of resources available to repay the debt. There are different ways for a City to achieve debt financing. The City may obtain a bank loan, issue special revenue bonds or ask the residents to approve a ballot item authorizing the issuance of general obligation bonds. The Commission considers the asset's useful life and current economic conditions, to determine the appropriate financing instrument. Cash Management All funds, other than restricted cash held by fiscal agents resulting from borrowing transactions, are centrally managed through the use of a pooled cash account. During the year, all funds in the pooled cash accounts were held in an interest bearing checking account collateralized through the State Treasury Public Depository program or with the Florida State Board of Administration (SBA) investment pool. The checking account and SBA investment pool are fully insured and immediately available and considered as cash and cash equivalents. With the exclusion of accounts held by fiscal agents, the total portfolio ranged from $10 to $12 million. Risk Management The City is insured with the Florida Municipal Insurance Trust for liability, property and workers compensation coverage. The liability limit under the policy is $5,000,000. 1-12 City of A ventura, Florida Demographics and Miscellaneous Statistics Date of Incorporation Form of City Government Area Population per State Estimate * Ethnic Distribution **: White (Non-Hispanic) Hispanic Age Distribution **: Under 20 20-34 35-54 55-64 65+ Average Household Size **: Average Household size Average Family size Housing Occupancy **: Total housing units Owner occupied housing units Renter occupied housing units Seasonal, recreational and vacant housing units Full Time Employees Public Facilities Located within Corporate Limits: Public Parks Open Space Recreation (acres) Public Libraries (Operated by Miami Dade County) November 7, 1995 Commission - Manager 3.2 Square Miles 31 , 126 73.1% 20.7% African American Other 1.7% 4.5% 11.0% 18.2% 23.5% 12.0% 35.3% 1.79 2.45 20,020 10,044 3,956 6,020 174 Public Tennis Center 2 Public Recreation Centers 1 6 30.5 *** Public Schools Charter Schools Police Stations o 1 1 1 Fire Stations (Operated by Miami Dade County) 2 * State of Florida, Bureau of Economic & Business Research. Population is as of April 1, 2009. **U.S. Census Bureau, Profile of General Demographic Charactenstics: 2000 for Aventura, Florida ***City of Aventura comprehensive plan 1-13 DATE April 5 April 21 April 21 to May 12 May 17 to June 2 June 2 to June 30 July 10 July 15 September 14 September 22 September 23 October 1 2010/11 BUDGET PREPARATION CALENDAR RESPONSIBILITY ACTION REQUIRED City Manager All Department Directors Staff meeting is held to review budget philosophy and develop overall goals, objectives and performance indicators. City Manager Staff meeting to review budget preparation process. Electronic spreadsheets are delivered to Department Directors. All Department Directors City Manager Finance Department Completed budget estimates are submitted to City Manager. Revenue estimates are prepared. Finance Department City Manager Completion of non General Fund budgets to include totals of all revenues and expenditures submitted to City Manager. City Manager Conducts departmental budget review meetings, balances budget and prints budget document. City Manager City Manager's recommended budget document and message are submitted to City Commission. City Commission City Manager Budget Review Meeting, adopt tentative ad valorem rate to transmit to County for notification purposes. City Commission First reading on budget and ad valorem tax rate ordinances. City Commission Second reading on budget, ad valorem tax rate ordinance, and Public Hearing. City Clerk Tax rate ordinance delivered to Property Appraiser. All Departments New budget becomes effective. 1-14 City of Aventura, Florida Assessed Value and Estimated Actual Assessed Value of Taxable Property Last Ten Fiscal Years Fiscal Year Tax Less: Total Taxable Ended Roll Real Personal Tax Exempt Assessed September 30, Year Property Property Real Property Value 2001 2000 $ 3,349,591,933 $ 160,779,980 N1A $ 3,510,371,913 2002 2001 3,752,226,238 162,055,639 N1A 3,914,281,877 2003 2002 4,007,501,399 160,384,595 N1A 4,167,885,994 2004 2003 4,569,228,195 161,725,854 N1A 4,730,954,049 2005 2004 5,378,718,735 178,342,801 N1A 5,557,061,536 2006 2005 6,780,880,599 187,347,215 (351,806,315) 6,616,421,499 2007 2006 8,331,742,670 201,721,611 (372,540,477) 8,160,923,804 2008 2007 9,77 4,193,983 227,245,274 (391,557,538) 9,609,881,719 2009 2008 9,860,466,135 209,118,365 (629,776,968) 9,439,807,532 2010 2009 8,472,085,281 221,526,640 (629,776,968) 8,063,834,953 Note: (1) Florida Law requires that all property be assessed at current fair market Vcllue. 1-15 Tax Rate Comparison The City of Aventura has the lowest tax rate in Miami-Dade County. The following table compares the 2009/10 fiscal year adopted tax rates of the cities located in Miami-Dade County: Total Operating Debt City Millage Millage Millage Aventura 1.7261 1.7261 0.0000 Uninc. County 2.0083 2.0083 0.0000 Pinecrest 2.1040 2. 1 040 0.0000 Miam i Lakes 2.4470 2.4470 0.0000 Palmetto Bay 2.4470 2.4470 0.0000 Doral 2.4470 2.4470 0.0000 Bal Harbour 2.5265 2.5265 0.0000 Cutler Bay 2.5888 2.5888 0.0000 Sunny Isles Beach 2.6500 2.6500 0.0000 Key Biscayne 3.2000 3.2000 0.0000 Sweetwater 3.9252 3.9252 0.0000 Bay Harbor Islands 4.4120 4.4120 0.0000 Virginia Gardens 4.4233 4.4233 0.0000 Surfs ide 4.7332 4.7332 0.0000 North Bay Village 4.7987 4.2772 0.5215 Hialeah Gardens 4.9000 4.9000 0.0000 South Miam i 4.9526 4.9526 0.0000 Miam i Gardens 5.3734 5.3734 0.0000 Medley 5.6500 5.6500 0.0000 Coral Gables 5.8950 5.8950 0.0000 Miam i Beach 5.9123 5.6555 0.2568 Homestead 6.2917 6.2917 0.0000 Hialeah 6.5400 6.5400 0.0000 Miami Springs 6.5924 6.1698 0.4226 West Miami 6.7376 6.7376 0.0000 Indian Creek 6.9500 6.5000 0.4500 North Miami 7.4973 7.3390 0.1583 North Miami Beach 7.5731 6.6136 0.9595 Florida City 7.7500 7.7500 0.0000 EI Portal 7.8442 7.8442 0.0000 Opa-Iocka 8.3000 8.3000 0.0000 Miami 8.3335 7.6740 0.6595 Golden Beach 8.5000 7.1525 1.3475 Miami Shores 8.7059 8.0000 0.7059 Biscayne Park 8.8903 8.8903 0.0000 1-16 Where Your Tax Dollars Go Based on 2009/10 Tax Rates Florida Inland Navigation District, 0.19% South Florida Water Management District, 2.87% Evergaldes, 0.48% City of Aventura, 9.27% I Components of Property Tax bill for 2009/10 Miam i-Dade County Miam i-Dade County School Board Evergaldes South Florida Water Management District Florida Inland Navigation District City of Aventura Total Millage Rate 2009/10 Adopted M iIIages 8.2322 7.9950 0.0894 0.5346 0.0345 1.7261 18.6118 1-17 Comparison of Number of Employees 200 180 160 140 100 o o&olloE . lIIo=IDJo-IFI!IoJII 120 80 60 01/02 02/03 03/04 04/05 05/06 06/07 07/08 08/09 09/10 10/11 -+-Citywide 0 Police I 01/02 02/03 03/04 04/05 05/06 06/07 07/08 08/09 09/10 10/11 City Commission 7 7 7 7 7 7 7 7 7 7 Office of the City Manager 5 5 5 5 5 5 5 5 5 4.6 Legal 0 0 0 0 0 0 0 0 0 0 City Clerk's Office 2 2 2 2 2 2 2 2 2 2 Finance 10 10 12 11 12 8 8 7 7 7 Information Technology 0 0 0 0 0 5 5 5 6 6 Public Safety 102 108 108 110 115 120 119 119 121 120 Community Development 12 12 11 11 10 10 10 9 9 8.4 Arts & Cultural Center 0 0 0 0 0 0 0 1 0 0 Community Services 17 16 16 16 17 24 31 28 28 28 Charter School* 0 0 0 2 2 3 3 3 3 3 Total 155 160 163 164 170 184 190 186 188 186 * Included in Charter School Fund Budget Document 1-18 2-1 SUMMARY OF ALL FUNDS CITY OF AVENTURA I SUMMARY OF ALL FUNDS I 2010/11 OPERATING & CAPITAL OUTLAY REVENUE PROJECTIONS APPROVED HALF YEAR CITY MANAGER FUND ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. FUND 2007/08 2008/09 2009/10 2009/10 2010/11 001 General Fund $ 49,134,445 $ 50,311,985 $ 47,763,399 $ 35,053,429 $ 45,561,281 110 Police Education Fund 13,229 8,106 20,733 16,038 7,000 120 Transportation Fund 2,788,421 1,558,944 1,614,606 623,693 1,480,000 140 Police Capital Outlay Impact Fee Fund 83,941 15,714 16,837 16,345 16,337 170 Park Development Fund 1,930,166 5,302 490,930 491,151 - 180 911 Fund 183,459 258,795 346,216 167,372 323,000 230-290 Debt Service Funds 2,729,143 2,706,563 2,726,196 1,386,143 2,722,813 391 Capital Projects Fund 300,462 4,609,690 864,859 2,609,725 - 410 Stormwater Utility Fund 938,864 911,463 841,458 342,647 841,458 620 Police Off Duty Services Fund 296,467 268,640 300,000 99,173 240,000 I Subtotal 58,398,597 60,655,202 54,985,234 40,805,716 51,191,889 I Interfund Eliminations (2,277,585) (4,680,587) (2,383,625) (1,191,813) (2,441,069) I Total Revenue $ 56,121,012 $ 55,974,615 $ 52,601,609 $ 39,613,903 $ 48,750,820 I EXPENDITURES DEPT.I APPROVED HALF YEAR CITY MANAGER DlV. ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. DEPARTMENT 2007/08 2008/09 2009/10 2009/10 2010/11 Operating Expenditures: 0101 City Commission $ 114,268 $ 111,249 $ 118,943 $ 56,441 $ 119,927 0501 Office of the City Manager 837,800 858,771 913,875 384,428 824,416 0601 Legal 192,763 308,658 280,000 110,090 280,000 0801 City Clerk's Office 265,947 269,248 279,399 100,729 286,068 1001 Finance 753,394 775,748 841,488 412,050 849,590 1201 Information Technology 714,051 743,547 879,272 399,524 915,901 2001 Public Safety 12,439,250 13,593,119 14,480,069 6,744,548 14,930,377 4001 Community Development 2,225,105 1,946,000 1,482,789 915,885 1,477,308 5001 Community Services 5,649,805 5,948,167 5,836,401 2,494,571 5,974,912 7001 Arts & Cultural Center - 154,479 419,823 129,923 684,875 9001 Non-Departmental 1,682,797 1,572,516 1,614,000 534,526 1,614,000 I Subtotal 24,875,180 26,281,502 27,146,059 12,282,715 27,957,374 I Capital Outlay: 8001 City Commission - - - - - 8005 Office of the City Manager 2,939 2,452 4,000 1,896 2,000 8006 Legal - - - - - 8008 City Clerk's Office 2,820 1,589 3,000 - - 8010 Finance 20,866 3,079 2,000 - 6,000 8012 Information Technology 88,509 35,926 440,148 44,181 96,000 8020 Public Safety 1,114,831 733,920 1,174,714 493,696 889,900 8040 Community Development 8,012 2,693 69,100 - 3,000 8050 Community Services 5,260,637 693,817 3,181,554 786,146 1,377,450 8069 Charter School - - - - - 8070 Arts & Cultural Center - 2,932,852 1,189,859 3,220,854 100,000 8090 Non-Departmental - 38,280 1,550 - - 8090 CIP Reserve - - 16,663,429 10,000 15,596,283 I Subtotal 6,498,614 4,444,608 22,729,354 4,556,773 18,070,633 I Non - Departmental: 9001 Transfer to Funds - - - - - 9001 Debt Service 2,702,912 2,706,178 2,726,196 1,618,623 2,722,813 I Subtotal 2,702,912 2,706,178 2,726,196 1,618,623 2,722,813 I I Total Expenditures $ 34,076,706 $ 33,432,288 $ 52,601,609 $ 18,458,111 $ 48,750,820 I 2-2 CITY OF AVENTURA I SUMMARY OF ALL FUNDS I 2010/11 OPERATING & CAPITAL OUTLAY DEPT.I APPROVED HALF YEAR CITY MANAGER DIV. ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 15,146,035 $ 16,588,386 $ 17,602,188 $ 8,047,082 $ 17,959,235 3000/3999 Contractual Services 4,906,288 4,977,649 4,951,823 2,341,873 5,096,375 4000/4999 Other Charges/Svcs 3,740,223 3,772,375 3,783,405 1,563,230 3,992,904 5000/5399 Commodities 640,683 508,195 580,600 259,622 652,600 5400/5999 Other Operating Expenses 266,023 434,897 228,Q43 70,908 256,260 I Subtotal 24,699,252 26,281,502 27,146,059 12,282,715 27,957,374 I 6000/6999 Capital Outlay 7,329,648 4,444,608 22,729,354 4,563,171 18,070,633 7000/7999 Debt Service 2,702,912 2,706,178 2,726,196 1,618,623 2,722,813 8000/8999 Transfer to Funds - - - - - I Total Expenditures $ 34,731,812 $ 33,432,288 $ 52,601,609 $ 18,464,509 $ 48,750,820 I COMPARATIVE PERSONNEL SUMMARY 2007/08 2008/09 2009/10 2010/11 City Commission 7 7 7 7 Office of the City Manager 5 5 5 4.6 Legal - - - - City Clerk's Office 2 2 2 2 Finance 8 7 7 7 Information Technology 5 5 6 6 Public Safety 119 119 121 120 Community Development 10 9 9 8.4 Charter School* 3 3 3 3 Community Services 17 16 16 16 Arts & Cultural Center - - - - I Total Full Time Employees 176 173 176 1741 Total Part Time Employees 14 12 12 12 * Included in Charter School Fund Budget Document 2-3 CITY OF AVENTURA FUND BALANCE ANALYSIS I DEPT.I APPROVED HALF YEAR CITY MANAGER I DIV. ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. DEPARTMENT 2007/08 2008/09 2009/10 2009/10 2010/11 GENERAL FUND (001) Beginning Balance/Carryover $ 13,994,179 $ 15,710,661 $ 16,903,374 $ 16,903,374 $ 16,000,000 Revenues/Sources 35,140,266 34,601,324 30,860,025 18,150,055 29,561,281 Expenditures/Uses (28,943,308) (29,778,584) (31,633,383) (13,432,721 ) (30,127,793) I" Ending Fund Balance $ 20,191,137 $ 20,533,401 $ 16,130,016 $ 21,620,708 $ 15,433,488 I SPECIAL REVENUE FUNDS: POLICE EDUCATION FUND (11 0) Beginning Balance/Carryover $ 4,601 $ - $ 13,733 $ 13,733 $ Revenues/Sources 8,628 8,106 7,000 2,305 7,000 Expenditures/Uses (2,541) (5,061) (20,733) (10,497) (7,000) I" Ending Fund Balance $ 10,688 $ 3,045 $ $ 5,541 $ - I STREET MAINTENANCE FUND (120) Beginning Balance/Carryover $ 413,552 $ - $ 63,606 $ 63,606 $ Revenues/Sources 2,374,869 1,558,944 1,551,000 560,087 1,480,000 Expenditures/Uses (2,946,632) (1,337,127) (1,614,606) (737,269) (1,480,000) I Ending Fund Balance $ (158,211 ) $ 221,817 $ $ (113,576) $ - I POLICE CAPITAL OUTLAY IMPACT FEE FUND (140) Beginning Balance/Carryover $ 82,534 $ - $ 16,337 $ 16,337 $ 16,337 Revenues/Sources 1,407 15,714 500 8 Expenditures/Uses (75,227) (8,091) (16,837) (16,337) I Ending Fund Balance $ 8,714 $ 7,623 $ - $ 16,345 $ - I PARK DEVELOPMENT FUND (170) Beginning Balance/Carryover $ 1,895,417 $ $ 490,930 $ 490,930 $ Revenues/Sources 34,749 5,302 221 Expenditures/Uses (1,162,610) (281,928) (490,930) (191,771) I" Ending Fund Balance $ 767,556 $ (276,626) $ $ 299,380 $ - I 911 FUND(180) Beginning Balance/Carryover $ $ $ 123,216 $ 123,216 $ 100,000 Revenues/Sources 183,459 258,795 223,000 44,156 223,000 Expenditures/Uses (126,036) (193,002) (346,216) (111,900) (323,000) I Ending Fund Balance $ 57,423 $ 65,793 $ - $ 55,472 $ - I DEBT SERVICE FUNDS (230-290) Beginning Balance/Carryover $ 22,494 $ - $ 20,793 $ 20,793 $ Revenues/Sources 2,706,649 2,706,563 2,705,403 1,365,350 2,722,813 Expenditures/Uses (2,702,912) (2,706,178) (2,726,196) (1,618,623) (2,722,813) I" Ending Fund Balance $ 26,231 $ 385 $ $ (232,480) $ - I CAPITAL PROJECT FUNDS (320-391) Beginning Balance/Carryover $ $ $ 864,859 $ 864,859 $ Revenues/Sources 2,250,000 Expenditures/Uses (300,462) (2,932,852) (864,859) (3,220,854) I" Ending Fund Balance $ (300,462) $ (682,852) $ - $ (2,355,995) $ - I STORMWATER UTILITY FUND (410) Beginning Balance/Carryover $ 38,907 $ $ $ $ Revenues/Sources 899,957 911,463 841,458 342,647 841,458 Expenditures/Uses (670,602) (651,175) (841,458) (233,878) (841,458) I" Ending Fund Balance $ 268,262 $ 260,288 $ $ 108,769 $ - I POLICE OFF DUTY SERVICES FUND (620) Beginning Balance/Carryover $ $ $ $ $ Revenues/Sources 296,467 268,640 300,000 99,173 240,000 Expenditures/Uses (254,995) (218,877) (300,000) (88,809) (240,000) I" Ending Fund Balance $ 41,472 $ 49,763 $ - $ 10,364 $ - I 2-4 GENERAL FUND 2-5 CITY OF AVENTURA I GENERAL FUND - 001 I SUMMARY OF BUDGET 2010/11 OPERA TING & CAPITAL OUTLAY I FUND DESCRIPTION I The General Fund is used to account for resources and expenditures that are available for the City's general operations. REVENUE PROJECTIONS APPROVED HALF YEAR CITY MANAGER ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL CATEOORY 2007/08 2008/09 2009/10 2009/10 2010/11 Current Revenues $ 35,059,266 $ 34,477,324 $ 30,735,025 $ 18,087,555 $ 29,397,281 Transfers 81,000 124,000 125,000 62,500 164,000 Carryover 13,994,179 15,710,661 16,903,374 16,903,374 16,000,000 ~tal Revenues $ 49,134,445 $ 50,311,985 $ 47,763,399 $ 35,053,429 $ 45,561,2811 EXPENDITURES DEPT.I APPROVED HALF YEAR CITY MANAGER DIV. ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. DEPARTMENT 2007/08 2008/09 2009/10 2009/10 2010/11 Operating Expenditures: 0101 City Commission $ 114,268 $ 111,249 $ 118,943 $ 56,441 $ 119,927 0501 Office ofthe City Manager 837,800 858,771 913,875 384,428 824,416 0601 Legal 192,763 308,658 280,000 110,090 280,000 0801 City Clerk's Office 265,947 269,248 279,399 100,729 286,068 1001 Finance 753,394 775,748 841,488 412,050 849,590 1201 Information Technology 714,051 743,547 879,272 399,524 915,901 2001 Public Safety 12,106,678 13,270,179 14,040,336 6,595,842 14,564,377 4001 Community Development 2,225,105 1,946,000 1,482,789 915,885 1,477,308 5001 Community Services 3,964,088 4,214,158 4,305,401 1,743,641 4,464,912 7001 Arts & Cultural Center - 154,479 419,823 129,923 684,875 9001 Non-Departmental 1,682,797 1,572,516 1,614,000 534,526 1,614,000 I Subtotal 22,856,891 24,224,553 25,175,326 11,383,079 26,081,3741 Capital Outlay 8005 Office ofthe City Manager 2,939 2,452 4,000 1,896 2,000 8006 Legal - - - - - 8008 City Clerk's Office 2,820 1,589 3,000 - - 8010 Finance 20,866 3,079 2,000 - 6,000 8012 Information Technology 88,509 35,926 440,148 44,181 96,000 8020 Public Safety 1,039,604 725,829 1,174,714 493,696 889,900 8040 Community Development 8,012 2,693 69,100 - 3,000 8050 Community Services 2,697,082 407,596 2,179,920 380,556 672,450 8070 Arts & Cultural Center - - 325,000 - 100,000 8090 Non-Departmental - 38,280 1,550 - - 8090 CIP Reserve - - 16,130,016 10,000 15,433,488 I Subtotal 3,859,832 1,217 ,444 20,329,448 930,329 17,202,838 I Transfer to Funds 2,226,585 4,336,587 2,258,625 1,129,313 2,277 ,069 I Subtotal 2,226,585 4,336,587 2,258,625 1,129,313 2,277,069 I I Total $ 28,943,308 $ 29,778,584 $ 47,763,399 $ 13,442,721 $ 45,561,2811 2-6 CITY OF AVENTURA I GENERAL FUND - 001 I CATEGORY SUMMARY 2010/11 REVENUE PROJECTIONS APPROVED HALF YEAR CITY MANAGER OBJECT ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL CODE CATEGORY 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ 23,498,629 $ 23,674,227 $ 20,508,037 $ 14,820,398 $ 19,859,154 320000/329999 Licenses & Permits 6,264,736 4,769,085 4,520,000 728,902 4,385,000 330000/339999 Intergovernmental Revenues 2,418,246 2,398,865 3,288,788 875,459 2,175,677 340000/349999 Charges for Services 1,531,242 1,457,659 1,341,200 611,721 1,660,450 350000/359999 Fines & Forfeitures 424,016 1,893,654 797,000 1,017,369 897,000 360000/369999 Miscellaneous Revenues 922,397 283,834 280,000 33,706 420,000 380000/389999 Transfer from Funds 81,000 124,000 125,000 62,500 164,000 399900/399999 Fund Balance 13,994,179 15,710,661 16,903,374 16,903,374 16,000,000 I Total Available General Fund $ 49,134,445 $ 50,311,985 $ 47,763,399 $ 35,053,429 $ 45,561,281 I EXPENDITURES APPROVED HALF YEAR CITY MANAGER OBJECT ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL CODE CATEGORY 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services 14,891,040 16,369,509 17,302,188 7,958,273 17,719,235 3000/3999 Contractual Services 3,475,286 3,500,243 3,420,823 1,590,943 3,586,375 4000/4999 Other Charges & Services 3,673,954 3,675,812 3,673,405 1,515,935 3,882,904 5000/5399 Commodities 640,683 508,195 576,600 259,592 648,600 5400/5499 Other Operating Expenses 175,928 170,794 202,310 58,336 244,260 I Totalo~erating~~enses 22,856,891 24,224,553 25,175,326 11,383,079 26,081,374 I 6000/6999 Capital Outlay 3,859,832 1,217,444 20,329,448 930,329 17 ,202,838 8000/8999 Transfer to Funds 2,226,585 4,336,587 2,258,625 1,129,313 2,277 ,069 I Total expenditures $ 28,943,308 $ 29,778,584 $ 47,763,399 $ 13,442,721 $ 45,561,281 I 2-7 CITY OF AVENTURA I GENERAL FUND - 001 I FUND BALANCE ANALYSIS 2010/11 REVENUE PROJECTIONS APPROVED HALF YEAR CITY MANAGER ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL CATEGORY 2007/08 2008/09 2009/10 2009/10 2010/11 Beginning Fund Balance $ 13,994,179 $ 15,710,661 $ 16,903,374 $ 16,903,374 $ 16,000,000 Revenues/Sources: Locally Levied Taxes Property Taxes $ 15,942,020 $ 15,454,319 $ 13,248,037 $ 11,552,599 $ 11,940,154 Utility Taxes 4,299,132 4,590,306 4,185,000 2,023,618 4,551,000 Unified Comm. Tax 2,442,771 2,861,566 2,400,000 1,115,585 2,600,000 City Business Tax 814,706 768,036 675,000 128,596 768,000 I Subtotal 23,498,629 23,674,227 20,508,037 14,820,398 19,859,1541 Licenses & Permits 6,264,736 4,769,085 4,520,000 728,902 4,385,000 Intergovernmental Rev. 2,418,246 2,398,865 3,288,788 875,459 2,175,677 Charges for Services 1,531,242 1,457,659 1,341,200 611,721 1,660,450 Fines & Forfeitures 424,016 1,893,654 797,000 1,017,369 897,000 Miscellaneous 922,397 283,834 280,000 33,706 420,000 Interfund Transfers In 81,000 124,000 125,000 62,500 164,000 I Subtotal 11,641,637 10,927,097 10,351,988 3,329,657 9,702,127 I I Total Revenues/Sources $ 35,140,266 $ 34,601,324 $ 30,860,025 $ 18,150,055 $ 29,561,281 I APPROVED HALF YEAR CITY MANAGER OBJ ECT ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL CODE CATEGORY 2007/08 2008/09 2009/10 2009/10 2010/11 Expenditures/Uses: Operating Expenditures 0101 City Commission $ 114,268 $ 111,249 $ 118,943 $ 56,441 $ 119,927 0501 Office of the City Manager 837,800 858,771 913,875 384,428 824,416 0601 Legal 192,763 308,658 280,000 110,090 280,000 0801 City Clerk's Office 265,947 269,248 279,399 100,729 286,068 1001 Finance 753,394 775,748 841,488 412,050 849,590 1201 Information Technology 714,051 743,547 879,272 399,524 915,901 2001 Public Safety 12,106,678 13,270,179 14,040,336 6,595,842 14,564,377 4001 Community Development 2,225,105 1,946,000 1,482,789 915,885 1,4 77 ,308 5001 Community Services 3,964,088 4,214,158 4,305,401 1,743,641 4,464,912 7001 Arts & Cultural Center - 154,479 419,823 129,923 684,875 9001 Non-Departmental 1,682,797 1,572,516 1,614,000 534,526 1,614,000 I Total Operating Expenditures 22,856,891 24,224,553 25,175,326 11,383,079 26,081,3741 Capital Outlay Expenditures 3,859,832 1 ,217 ,444 4,199,432 920,329 1,769,350 Interfund Transfers Out 2,226,585 4,336,587 2,258,625 1,129,313 2,277 ,069 I Total Expenditures/Uses 28,943,308 29,778,584 31,633,383 13,432,721 30,127,7931 Ending Fund Balance Designated for I Capital Improvements 20,191,137 20,533,401 16,130,016 21,620,708 15,433,488 1 2-8 2-9 REVENUE PROJECTIONS CITY OF AVENTURA I GENERAL FUND - 001 I REVENUE PROJECTIONS 2010/11 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Locally Levied Taxes 3111000 Ad Valorem Taxes-Current $ 15,719,769 $ 15,062,722 $ 13,223,037 $ 11,288,126 $ 11,879,670 3112000 Ad Valorem Taxes-Delinquent 222,251 126,283 25,000 264,473 60,484 3125200 Section 185 Premium Tax - 265,314 - - - 3141000 Utility Tax -Electric 3,635,065 3,706,940 3,500,000 1,645,120 3,700,000 3143000 Utility Tax-Water 619,650 831,390 650,000 352,655 800,000 3144000 Utility Tax-Gas 44,417 51,976 35,000 25,843 51,000 3149000 Unified Communications Tax 2,442,771 2,861,566 2,400,000 1,115,585 2,600,000 3161000 City Business Tax 814,706 768,036 675,000 128,596 768,000 l Subtotal 23,498,629 23,674,227 20,508,037 14,820,398 19,859,154 I Licenses & Permits 3221000 Building Permits 1,615,627 997,205 700,000 518,782 700,000 3221500 Radon/Code Comp Admn. Fee 659 52 - 132 - 3222000 Certificate of Occupancy 339,015 118,636 25,000 13,450 15,000 3231000 Franchise Fee-Electric 3,762,159 3,130,232 3,300,000 - 3,150,000 3234000 Franchise Fee-Gas 51,539 67,928 50,000 7,360 65,000 3237100 Franchise Fee-Sanitation 426,880 415,924 410,000 173,931 420,000 3238000 Franchise Fee-Towing 30,093 30,093 30,000 15,047 30,000 3291000 Engineering Permits 38,764 9,015 5,000 200 5,000 I Subtotal 6,264,736 4,769,085 4,520,000 728,902 4,385,000 I Intergovernmental Revenues 3312100 Bulletproof Vests 2,965 8,334 - 2,850 - 3312251 Aggressive Driving Program - 120,145 - - - 3312276 American Recovery Reinvestmen - - 1,014,788 - - 3312550 Byrne Grant 7,336 148 - - - 3312910 FEMA 62,462 73,996 - 141 - 3342009 Justice Assistance Grant - 5,653 86,000 - - 3342090 Misc. State Grants - 30,270 - - - 3344901 Maintenance Agreement Paymen 8,677 8,677 - 2,169 8,677 3351200 State Revenue Sharing 390,923 347,225 365,000 158,048 350,000 3351500 Alcoholic Beverage License 14,867 16,745 15,000 9,473 15,000 3351800 Half Cent Sales Tax 1,875,399 1,731,828 1,758,000 685,469 1,750,000 3354930 Fuel Tax Refund 12,724 11,208 8,000 3,916 8,000 3382000 County Business Tax 42,893 44,636 42,000 13,393 44,000 '--Subtotal 2,418,246 2,398,865 3,288,788 875,459 2,175,677 I Charges For Services 3413000 Certificate of Use Fees 5,715 5,145 5,200 1,890 5,200 3419000 Election Filing Fees - - - - 250 3419500 Lien Search Fees 37,286 47,708 25,000 33,980 25,000 3421300 Police Services Agreement 484,571 508,521 656,000 250,000 760,000 3425000 Development Review Fees 197,197 73,270 25,000 40,145 25,000 3471000 Rec/Cultural Events 66,415 55,189 60,000 17,050 60,000 3472000 Parks & Recreation Fees 110,210 124,206 90,000 98,584 125,000 3472500 Community Center Fees 193,703 181,844 175,000 125,681 175,000 3473000 AACC Fees and Rentals - - 30,000 - 150,000 3474000 Founders Day 42,679 34,200 40,000 24,783 35,000 3475000 Summer Recreation 393,466 427,576 235,000 19,608 300,000 I Subtotal 1,531,242 1,457,659 1,341,200 611,721 1,660,450 I 2-10 Fines & Forfeitures 3511000 County Court Fines 404,653 401,368 390,000 123,705 390,000 3541000 Code Violation Fines 19,363 16,312 7,000 11,292 7,000 3542000 Red Light Violations 1,475,974 400,000 882,372 500,000 '--Subtotal 424,016 1,893,654 797,000 1,017,369 897,000 I Misc. Revenues 3611000 Interest Earnings 853,977 234,623 250,000 (985) 350,000 3644200 Sale of Assets 40,359 27,096 5,000 3,244 5,000 3644910 Lost/Abandoned Property 529 3662000 AACC Contributions 3662010 Brick Pavers 2,800 25,000 3662020 Honor Roll 9,500 15,000 3691000 Cobra Billings 4,542 3699000 Misc. Revenues 23,519 21,586 25,000 19,147 25,000 I Subtotal 922,397 283,834 280,000 33,706 420,000 I Non-Revenue 3811018 Transfer from 911 Fund 51,000 94,000 125,000 62,500 164,000 3811019 Transfer from Charter School Op 30,000 30,000 3999000 Carryover 13,994,179 15,710,661 16,903,374 16,903,374 16,000,000 I Subtotal 14,075,179 15,834,661 17,028,374 16,965,874 16,164,000 I Total Available General Funl $ 49,134,445 $ 50,311,985 $ 47,763,399 $ 35,053,429 $ 45,561,281 I 2-11 REVENUE PROJECTION RATIONALE LOCALLY LEVI ED TAXES 3111000 Ad Valorem Taxes Current - Ad Valorem or property taxes are authorized by Chapter 166, Florida Statutes. The Florida Constitution limits local governments to a maximum of 10 mills of Ad Valorem taxation. The amount of revenue is based on the tax rate multiplied by the assessed value of the City which is provided by the County Property Appraiser. The amount is then budgeted at 95% of its gross value to allow for prompt payment discounts and other adjustments in accordance with Florida Statutes. The City's assessed value as reported by the Property Appraiser is $7,244,606,607. This amount is 10.2% or $819,228,346 lower than last year. The City experienced a reduction in the taxable assessed property values due to the impact of the decline in the housing market caused by the economic recession. The ad valorem millage levy for fiscal year 2010/11 is recommended to be 1.7261, which is the same rate adopted last year. This will generate $11,879,670 compared to last year's amount of $12,223,037. This represents the sixteenth year without an increase. City Tax Rate History: Ad Valorem Taxes - Current 1995/96 to 2006107 - 2.2270 2007/08 to present - 1.7261 $18,000,000 ' $16,000,000 $14,000,000 $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $- .' l:-~:: ~ :: =- / / 1: >>",<0 ~'" ,,<:5 ",'" ",'I ~<o~ ~"'~ ,,<:5 ,,<:5 \"''0 >>"'0, >>'Y'" >>'Y'Y ~'\ ~'b ~O; ,,~ ,,<:5 ,,<:5 ,,<:5 ,,'" 3112000 Ad Valorem Taxes Delinquent - This revenue source is derived by those taxpayers who do not pay their taxes by March 31 of any given year. On average the total revenue received in this category is minimal when compared to the total Ad Valorem taxes collected. Ad Valorem Taxes - Delinquent <" $250,000 '~ $200,000 (~. '. $150,000 / _ _ $100,000 ,.' , $50,000 <' ~ $-'" . --, . '" >>",<0 >>",,,, >>"''1 \"''0 \"'0, \'Y'" \'Y'Y ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 2-12 3141000 Utility Tax-Electric - Section 166.231(1)(A), Florida Statutes, authorizes a city to collect Public Service or Utility Taxes. Miami-Dade County previously established by Ordinance utility taxes for unincorporated areas in the amount of 10% on electricity. The City enacted Ordinance 96-03 which mirrored the County's utility tax levies. The projection is based on historical actual collections for the past three years. Utility Tax - Electric ;;j::~: i-~ $3,600,000 <~ I $3,500,000 . --I $3,400,000 '. $3,300,000 .~r. -I $3,200,000 . -I $3,100,000 .~, $3,000,000 ;. . .. $2,900,000 ' .~ ~'t;;..\\:J<--; ~v,\\:J<O ~!o\\j'\ \j'\\O'b c::,co\oOJ c::,o,\",>-O >:-,\)\",>-'y ~ ~ ~ ~ ~ ~ ~ 3143000 Utility Tax-Water - Section 166.231(1) (A), Florida Statutes, authorizes a City to collect Public Service or Utility Taxes. Miami-Dade County previously established by Ordinance utility taxes for unincorporated areas in the amount of 10% on water. The City enacted Ordinance 96-03 which mirrored the County's utility tax levies. The projection is based on historical collections for the past two fiscal years. Utility Tax - Water $900,000 $800,000 $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 $- " "~iOOIIi' . '.- " J " " " ",~\",,, ",,,\,,,<0 '),cs "",,(j ,!-","- ",<0 ,," ",,,-\,,,,,, ",,,,\"'0, ",0,\"", "",\"" '),(5 ')"cs '\-cs "va 3144000 Utility Tax-Gas - Section 166.231(1) (A), Florida Statutes, authorizes a City to collect Public Service or Utility Taxes. Miami-Dade County previously established by Ordinance utility taxes for unincorporated areas in the amount of 10% on gas and oil. The City enacted Ordinance 96-03 which mirrored the County's utility tax levies. The projection is based on actual collections for the past two fiscal years. Utility Tax - Gas $120,000 /" $100,000 ~ :::::: ,: . ~'l- $20,000 .,' I J.;r $- ,!-",,, "'~ ,," ",,,\,,,<0 ",<0\"'''- ",\:5 '\,.<::5 ,\\",,,, ",'" 'V ,!-",o, ",'" ,," ,!-,,'" ",0, ,," ,!-,," ,,'" ,,'" 2-13 3149000 Unified Communications Tax - Effective October 1, 2001, the Unified Communications Tax replaced municipal utility taxes and franchise fees on all telecommunication, cable and other communication services. The projection is based on actual collections for the past fiscal year and a slight reduction due to the economy. Unified Communications Tax :::::: /dl $2,000,000 ,. $1,500,000 ".' - - - ,A-- ---- $1,000,000 ' $500,000 .. ~ / ~ >."'0 >.,," >.~ \"q, >.,," >.,-" >.,-'- ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 3161000 City Business Tax - Pursuant to Chapter 205, Florida Statutes, the City has adopted an ordinance imposing a business tax for the privilege of engaging in or managing any business, profession or occupation within the City. The amount budgeted is based on actual collections in the 2009/10 fiscal year. City Business Tax 1!1I111 ~1DIlIl ",~\"'o ",'0\"" ",,,\"'1 ",'1\"'0 ",'0\"" ",,,\,-" ,-,,\,-,- ~ ~ ~ ~ ~ ~ ~ LICENSES AND PERMITS 3221000 Buildinq Permits - Permits must be issued to any individual or business that performs construction work within the corporate limits of the City. These permits are issued for construction, such as plumbing, electrical, structural, mechanical, etc. The fees are set by City Ordinance. The projection includes the same amount as compared with the 2009/10 levels. Building Permits $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 ~~I , , " $- (.' ,I ...."",~\"''o ....",,,,'0\,,,,, ....""'''\''''1 ....",,,,'1\"''0 ....",,,,'0\,,,,, ....",,,,,,\,-,, ....",-",\,-,- 2-14 3231000 Franchise Fee-Electric - A city may charge electric companies for the use of its rights-of-way per Florida Statutes 166.021 and 337.401. Miami-Dade County currently has an agreement with FPL covering the area now incorporated as Aventura, as well as the current unincorporated areas of the County. The County Commission, via an interlocal agreement, has agreed to share these revenues with Aventura. The amount projected is based on a slight increase compared to the actual amount collected for 2008/09. Franchise Fee-Electric $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $ IOOIm . . 0;b<\\J~ 0,<-:,\\Jf.o 0r.o\\J~ 0'\\'0'0 0'b\\JC, 0C,\'y(:j ",,\J\'y'\- ~ ~ ~ ~ ~ ~ ~ 32134000 Franchise Fee-Gas - A city may charge gas companies for the use of its rights-of -way per Florida Statutes 166.021 and 337.401. It is standard practice to enact a 6% fee on gross revenues. The amount projected is based on historical collections. Franchise Fee-Gas $70,000 $60,000 $50,000 $40,000 $30,000 $20,000 $10,000 $- ~ ~ \Jt).\\:J0 D0\\Jf.o f0r.o\\:J'\ \;)'\\\;)O;) D'b\\JO; 0,0,\"',,'0 ""c::,\'Y""'" ~ ~ ~ ~ ~ ~ ~ 3237100 Franchise Fee-Sanitation - The City issues solid waste franchises to the private sector for all areas of the City. I n addition a fee of 10% was adopted for the private companies to utilize the City's rights-of-way. The amount projected is based on historical collections. Franchise Fee-Sanitation '''0""0 ~armm [!l~ l~ ~ ",~\",,", ",,",\"'~ ')"ij '),ij ~"'~ "," ",'" D'\ \c'b ';)'b\cc, ';)o>'y<'J "Yo''''''''' '),Ij '),10 '),10 '),,\:) 3238000 Franchise Fee-Towinq - The City awarded a franchise agreement for towing services within our corporate limits during the 2006/07 fiscal year. The amount is based on that agreement. 2-15 3291000 Enqineerinq Permits - This fee is representative of the costs associated with regulatory review of the installation of utilities, paving, drainage and right-of-way renovation/excavation by the City staff. The amount budgeted is based on actual collections in the 2009/10 fiscal year and expectations for next year. INTERGOVERNMENTAL REVENUES 3344901 Maintenance Aqreement Payment - Funds provided by FOOT to maintain Medians and Rights of Way along Biscayne Boulevard. 3351200 State Revenue Sharinq - Revenues received in this category represent base cigarette tax and 8th cent motor fuel tax which are levied by the State. The portion which comes from cigarette tax of approximately 63% of the total is deposited to the General Fund. The remainder is deposited to the Transportation and Street Maintenance Fund. The amount budgeted is based on actual collections in the current fiscal year and the current state of the economy. State Revenue Sharing ! $450,000 1"_" ~~~~:~~~::'. _11- $300,000 '__ $250,000 '''", .---11 _ $200,000 '~ $150,000 ' $100,000 $50,000 ,. '-1 $- " ';:Jtx\'0S f;)S\'0~ ';:)<0\'0'\ f;J'\\\::''b f;J'b\(::j0) f;J0;\'Y'0 ':Y'0,>..,,"" ~ ~ ~ ~ ~ ~ ~ 3351500 Alcoholic Beveraqe License - Various alcoholic beverage license taxes are levied on manufacturers, distributors, vendors and sales agents of alcoholic beverages in the State. The tax is collected by the State and distributed back to the City. The City's share is approximately 38% of the proceeds of the tax collected within the City. 3351800 Half Cent Sales Tax - This revenue source represents one half of the revenue generated by the additional 1 % sales tax which is distributed to counties and cities based on a per capita formula. The amount budgeted is based on actual collections for the current fiscal year which includes a slight reduction compared to the prior year. Half Cent Sales Tax $1,900000 I' ,..,.. $1,850 000 '~_~ _ _ $1,800000 ' $1,750,000 ; _ _ _ _ $1,700,000 d' I-- - - - $1,650000 1_ _ _ _ $1600000 $1,550,000 ." _.._~ - -, = =1 , " ':::Jt).\OS ';)<-,\f::J<O f0<O\\::;"\ f0'\ \f;j'b ';;)'1:>\00:1 f;:Jc>;,,,,,,\:j 'Y\::J\'y"" ~ ~ ~ ~ ~ ~ ~ 2-16 3382000 County Business Tax - All businesses in the City must have pay a County Business Tax in addition to the City's Business Tax to operate a business within the County's corporate limits. A portion of the County's revenues are remitted to the City. County Business Tax $60,000 I" $50,000':' ,. $40,000 ' I~ $30,000 ,/ $20,000 ,.- $10,0;0 ,; = == = -I 7 ~t;;..\C~ ~v,\tJro (::)10\0'\ ~'\ \a'b ~'b\\:J0) r:::,0)\~\:) 0\"""'" ~ ~ ~ ~ ~ ~ # CHARGES FOR SERVICES 3421300 Police Services Aqreement - This amount represents the amount to be paid by Aventura Mall for an increased level of services. The amount represents the cost of the City providing officers pursuant to agreement renegotiated in 2010. 3425000 Development Review Fees - These are fees charged to developers for costs associated with the interdepartmental review of new development proposals such as site plans and plats. 3471000 Recreation/Cultural Events - This is the amount paid by City residents to participate in various trips and events sponsored by the City. The revenues are offset by an expenditure account in the Community Services Department. 3472000 Parks & Recreation Fees - This includes non-resident fees for entering the park and user fees associated with the various programs at Founders Park and Waterways Park. 3472500 Community Center Fees - This represents membership fees and user fees charged for the various programs provided at the Community Recreation Center. 3473000 Arts & Cultural Center Fees and Rentals - This represents anticipated revenue from rental fees, grants and the summer performing arts camp. 3475000 Summer Recreation - This represents fees charged for participants in the City's Summer Recreation Program. FI NES & FORFEITURES 3511000 County Court Fines - The City receives a portion of the revenues resulting from traffic enforcement activities within its corporate limits. The projection is based on actual revenues for the period. 3541000 Code Violation Fines - Revenues in this category are generated when the owner of property within the City's corporate limits violates a City code. 2-17 3542000 Intersection Safety Violations - Revenues generated from the Traffic Safety Camera Program. Projection is based on historical data. MISC. REVENUES 3611000 Interest Earninqs - Investment practices are maintained to allow for 100% of available funds to be invested at all times. Determining factors in forecasting revenue for this line item are the anticipated interest rate and pooled dollars available for investment. 3699000 Miscellaneous Revenues - Any other revenues not otherwise classified. NON - REVENUE 3811018 Transfer from 911 Fund - This represents reimbursement to the General Fund to cover operating expenses relating to the 911 system. 3811019 Transfer from Charter School Fund - This represents reimbursement to the General Fund to cover administrative expenses. The charge is proposed to be waive for the 2010/11 fiscal year. 3999000 Carryover - This amount is derived by a comparison of all of the anticipated revenues for the current period to all of the anticipated expenditures for the current period. The amount budgeted represents the total needed to fund anticipated future capital projects and to balance the revenues with projected expenditures. 2-18 2-19 CITY COMMISSION CITY OF AVENTURA I CITY COMMISSION I 2010/11 I DEPARTMENT DESCRIPTION I The City Commission is the community's legislative body which acts as the decision-making entity that establishes policies and ordinances to meet the community's needs on a proactive basis. The City Commission is committed to providing the best possible professional government and the delivery of quality service levels that reflect community priorities and maintain the quality of life for all residents. OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 62,076 $ 62,168 $ 62,063 $ 31,079 $ 62,063 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services 33,579 34,657 35,780 17,805 36,764 5000/5399 Commodities 1,834 461 3,300 2,913 3,300 5400/5499 Other Operating Expenses 16,779 13,963 17,800 4,644 17,800 I Total Operating Expenses $ 114,268 $ 111,249 $ 118,943 $ 56,441 $ 119,9271 I PERSONNEL ALLOCATION SUMMARY I Position No. Position Title 2007/08 2008/09 2009/10 2010/11 0301 Mayor 1 1 1 1 0401 Commissioner 1 1 1 1 0402 Commissioner 1 1 1 1 0403 Commissioner 1 1 1 1 0404 Commissioner 1 1 1 1 0405 Commissioner 1 1 1 1 0406 Commissioner 1 1 1 1 Total 7 7 7 7 2-20 CITY OF AVENTURA CITY COMMISSION 2010/11 BUDGETARY ACCOUNT SUMMARY 001-0101-511 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1210 Commission Salaries $ 55,000 $ 55,000 $ 55,000 $ 27,500 $ 55,000 2101 FICA 6,761 6,859 6,865 3,466 6,865 2401 Workers' Compensation 315 309 198 113 198 I Subtotal 62,076 62,168 62,063 31,079 62,063 I OTHER CHARGES & SERVICES 4030 Legislative Expenses 33,579 34,657 35,780 17,805 36,764 I Subtotal 33,579 34,657 35,780 17,805 36,764 I COMMODITIES 5101 Office Supplies 513 - 300 192 300 5290 Other Operating~~'plies 1,321 461 3,000 2,721 3,000 I Subtotal 1,834 461 3,300 2,913 3,300 I OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships 13,593 7,297 7,800 904 7,800 5420 Conferences & Seminars 3,186 6,666 10,000 3,740 10,000 I Subtotal 16,779 13,963 17 ,800 4,644 17 ,800 I I Total City Commission $ 114,268 $ 111,249 $ 118,943 $ 56,441 $ 119,9271 2-21 CITY COMMISSION BUDGET JUSTIFICATIONS 4030 Leoislative Expense - This account represents the $5,252 established per Commissioner to offset expenses incurred in the performance of their official duties. 5410 Subscriptions & Memberships - The following memberships are included for funding: Florida League of Cities National League of Cities Miscellaneous Seminars 5420 Conferences & Seminars - Funding for this purpose is essential in order to keep informed of changing and new developments in local government. Florida League of Cities National League of Cities Miscellaneous Seminars 2-22 2-23 OFFICE OF THE CITY MANAGER CITY OF AVENTURA I OFFICE OF THE CITY MANAGER I 2010/11 I DEPARTMENT DESCRIPTION I Maintain a City government structure that represents the needs of the community and provides quality services in an efficient, businesslike and professional manner. Responsible for the overall management of all functions and activities of the City's operations, preparation of annual budget and 5-year CIP document and ensures the proper implementation of policies and ordinances adopted by the City Commission. Provides recommendations and solutions to community concerns. Utilizes customer service focus process to respond to citizen requests. Coordinates personnel function for City operations. OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 681,928 $ 728,892 $ 745,575 $ 329,228 $ 661,116 3000/3999 Contractual Services 55,130 53,388 53,000 27,601 53,000 4000/4999 Other Charges & Services 90,997 67,651 96,500 23,625 91,500 5000/5399 Commodities 3,272 2,692 5,500 1,195 5,500 5400/5499 Other Operating~penses 6,473 6,148 13,300 2,779 13,300 I Total operating expenses $ 837,800 $ 858,771 $ 913,875 $ 384,428 $ 824,416 I I PERSONNEL ALLOCATION SUMMARY I Position No. Position Title 2007/08 2008/09 2009/10 2010/11 0101 City Manager 1.0 1.0 1.0 1.0 0601 Capital Projects Manager 1.0 1.0 1.0 - Capital Projects Manager/Code Enforcement Office - - - 0.6 0701 Assistant to City Manager/Personnel Officer 1.0 1.0 1.0 1.0 0201 Secretary to City Manager 1.0 1.0 1.0 1.0 0801 Receptionist/Inform. Clerk 1.0 1.0 1.0 1.0 Total 5.0 5.0 5.0 4.6 2-24 Office of the City Manager Organization Chart l I City M~ City Manager's 1- Capital Projects Assistant to City Secretary Manager/Code Officer Manager/Personnel Officer I I . Receptionist/ - Information Clerk I 2-25 I I 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. I CITY OF AVENTURA OFFICE OF THE CITY MANAGER I 2010/11 OBJECTIVES I Provide completed reports and recommendations on a timely basis upon which the City Commission can make policy decisions. Prepare and submit budget to the City Commission by July 10th of each year. Oversee customer service functions by all Departments to ensure timely response or resolution of citizen requests. Coordinate, control and monitor the activities of all City Departments and operations. Interact with community organizations and associations to increase public awareness of City's various programs, facilities and services. Update 5-year Capital I mprovement Program document and submit to the City Commission by June of each year. Effectively administer the budget priorities and goals established by the City Commission. Perform the functions of Director of Emergency Management to provide for an effective emergency response capability for all City operations. Coordinate and oversee the City's Charter School operations. Oversee and coordinate capital projects. Issue newsletters and annual report to the public. Coordinate and oversee the City's Arts & Cultural Center start up operations. Maintain effective personnel system to allow for timely recruitment and hiring of employees. PERFORMANCE WORKLOAD INDICA TORS I ACTUAL ACTUAL PROJECTED ESTIMA TE 2007/08 2008/09 2009/10 2010/11 Citizen Requests & Inquires 66 56 50 50 Commission Requests 30 30 30 30 Community Meetings Attended 20 20 20 20 Agenda Back up Items Prepared 62 56 50 50 No. of Newsletters & Reports Issued 5 5 5 5 Annual Budget & CI P Prepared 2 2 2 2 School Budget 1 1 1 1 City Manager Briefing Reports 12 12 12 12 Capital Projects Oversight 16 16 16 16 Capital Projects Completed 16 16 16 16 School Advisory Committee Meeting 7 5 5 5 Number of New Hires 4 4 4 4 2-26 CITY OF AVENTURA OFFICE OF THE CITY MANAGER 2010/11 BUDGETARY ACCOUNT SUMMARY 001-0501-512 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ 484,803 $ 516,494 $ 525,836 $ 228,404 $ 468,314 2101 RCA 28,362 30,316 40,226 14,322 35,826 2201 Pension 77,395 87,602 92,724 41,194 83,852 2301 Health, Life & Disability 85,091 89,000 80,477 43,647 67,404 2401 Workers' Compensation 6,277 5,480 6,312 1,661 5,720 I Subtotal 681,928 728,892 745,575 329,228 661,1161 CONTRACTUAL SERVICES 3140 Background-New Employees - 96 - (34) - 3170 Lobbyist Services 50,040 50,000 50,000 25,060 50,000 3180 Medical Exams-New Employees 5,090 3,292 3,000 2,575 3,000 I Subtotal 55,130 53,388 53,000 27,601 53,000 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem 2,609 2,500 4,000 1,077 4,000 4040 Administrative Expenses - 147 600 - 600 4041 Car Allowance 9,400 11,400 11,400 5,700 11 ,400 4101 Communication Services 1,808 1,952 2,500 1,030 2,500 4701 Printing & Binding 3,456 642 3,000 170 3,000 4710 Printing\Newsletter 47,980 43,738 53,000 13,800 53,000 4910 Advertising 25,744 7,272 22,000 1,848 17,000 I Subtotal 90,997 67,651 96,500 23,625 91,500 1 COMMODITIES 5101 Office Supplies 2,840 2,260 4,000 886 4,000 5120 Computer Operating Supplies - - 1,000 - 1,000 5290 Other Operating~~'plies 432 432 500 309 500 I Subtotal 3,272 2,692 5,500 1,195 5,5001 OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships 4,725 4,390 6,800 1,579 6,800 5420 Conferences & Seminars 1,514 1,678 3,000 1,200 3,000 5450 Training - 80 2,500 - 2,500 5901 Contingency 234 - 1,000 - 1,000 I Subtotal 6,473 6,148 13,300 2,779 13,300 I I Total City Manager $ 837,800 $ 858,771 $ 913,875 $ 384,428 $ 824,4161 2-27 OFFICE OF THE CITY MANAGER BUDGET JUSTIFICATIONS 3170 Lobbvist Services - Costs associated with retaining a professional lobbyist to foster the City's position at the state and county level. 4710 Printinq/Newsletter - Represents the cost of printing various documents, informational newsletters and annual report to the residents. 5410 Subscriptions & Memberships - This line item is used to fund memberships with professional organizations and subscriptions. Florida City & County Manager's Association International City Management Association American Planning Association Government Finance Officers Association International Personnel Manager Association Florida Personnel Managers Association American Society of Public Administration Society for Human Resource Management Miscellaneous subscriptions 5420 Conferences & Seminars - Funding for this purpose is essential in order to keep informed of changing and new developments in the field of City Management, local government and personnel. Florida City & County Manager's Association International City Management Association Florida League of Cities Miscellaneous Management Seminars I PMA or other Personnel Related Florida Public Personnel Association 2-28 2-29 LEGAL CITY OF AVENTURA I LEGAL I 2010/11 I DEPARTMENT DESCRIPTION I To provide legal support and advice to the City Commission, City Manager, Department Directors and advisory boards on all legal issues affecting the City. OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services 192,763 306,498 275,000 104,128 275,000 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5499 Other Operating Expenses - 2,160 5,000 5,962 5,000 I Total Operating Expenses $ 192,763 $ 308,658 $ 280,000 $ 110,090 $ 280,000 I I OBJECTIVES I 1. Ensure that the various rules, laws and requirements of state, local and federal governments are understood and followed by the City. 2. Review and preparation of contracts, ordinances and resolutions. 3. Represent the City in litigation matters. 4. Provide legal support services to the City Commission, staff and City Boards. I PERFORMANCE WORKLOAD INDICA TORS I 1. Positive compliance with all rules and regulations. 2. Number of documents prepared. 3. Litigation is avoided or concluded to the City's satisfaction. 4. Number of meetings attended. 2-30 CITY OF AVENTURA LEGAL 2010/11 BUDGETARY ACCOUNT SUMMARY 001-0601-514 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 CONTRACTUAL SERVICES 3120 Prof. Services - Legal $ 192,668 $ 306,498 $ 275,000 $ 104,128 $ 275,000 3301 Court Costs & Fees 95 - - - - I Subtotal 192,763 306,498 275,000 104,128 275,000 I OTHER OPERATING EXPENSES 5901 Contingency - 2,160 5,000 5,962 5,000 I Subtotal - 2,160 5,000 5,962 5,000 I I Total Legal $ 192,763 $ 308,658 $ 280,000 $ 110,090 $ 280,000 I BUDGET JUSTIFICATIONS 3120 Professional Services Leqal - Represents the estimated cost of maintaining the contracted City Attorney arrangement with the firm of Weiss Serota Helfman Pastoriza Cole & Boniske, P.L. at an hourly rate of $197, other special counsel and Leibowitz & Associates, P.A. to perform legal services required by the City Commission and City Manager. 2-31 2-32 CITY CLERK'S OFFICE CITY OF AVENTURA I CITY CLERK'S OFFICE I 2010/11 I DEPARTMENT DESCRIPTION I To record and maintain an accurate record of the official actions of the City Commission and Advisory Boards. Serve as the local Elections Supervisor. Provide notice of all required meetings, effect legal advertising and respond to public records requests. I mplement and maintain records management program. Administer publication and supplement of City Code Book. Maintain custody of City Seal and all City records. Assist in preparation of agenda items, prepare and distribute agenda packages and recaps. Schedule Code Enforcement Hearings and provide administrative support to Special Master. Provide clerical support to the City Commission. Assist City Manager's Office with special projects. OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 193,765 $ 205,383 $ 216,499 $ 90,614 $ 214,668 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services 66,888 59,176 56,000 8,164 64,500 5000/5399 Commodities 3,589 2,742 4,400 761 4,400 5400/5499 Other Operating Expenses 1,705 1,947 2,500 1,190 2,500 I Total Operating Expenses $ 265,947 $ 269,248 $ 279,399 $ 100,729 $ 286,068 I I PERSONNEL ALLOCATION SUMMARY I Position No. Position Title 2007/08 2008/09 2009/10 2010/11 0501 City Clerk 1 1 1 1 9601 Admin. Asst to City Clerk 1 1 1 1 Total 2 2 2 2 2-33 City Clerk's Office Organization Chart I Ci~~ Admin. Asst to City Clerk I 2-34 CITY OF AVENTURA CITY CLERK'S OFFICE 2010/11 I OBJECTIVES I 1. To maintain accurate minutes of the proceedings of the City Commission, Advisory Boards and other Committees of the City. 2. To publish and post public notices as required by law. 3. To maintain custody of City records and promulgate procedures for the orderly management, maintenance, retention, imaging and destruction of said records. 4. To provide clerical support to City Commissioners, including mail, correspondence, travel and conference registration, preparation of proclamations and certificates. 5. To administer the publication, maintenance and distribution of the Code Book and supplements. 6. To conduct municipal elections in accordance with City, County and State laws. 7. To establish and coordinate the City's records management program in compliance with state law. 8. To effect legal advertising to fulfill statutory requirements of local and state law. 9. To prepare and provide for distribution of agenda packages to Commission, staff, citizens and provide for placement of same on the City's website and prepare and distribute recaps of Commission meetings. 10. To schedule Code Enforcement Hearings and provide clerical support to Special Master. 11. To fulfill information and public records requests within 72 hours. PERFORMANCE WORKLOAD INDICA TORS No. of Sets of Minutes Prepared No. of Public Notices Prepared No. of Legal Advertisements Published No. of Ordinances Drafted No. of Resolutions Drafted No. of Lien Requests Responded To No. of Welcome Letters Prepared No. of Agenda Packages PreparedlDistributed No. of Agenda Recaps PreparedlDistributed No. of Code Enforcement Hearings Scheduled ACTUAL 2007/08 41 28 37 7 26 782 339 30 10 o 2-35 ACTUAL 2008/09 38 36 22 6 28 982 302 34 12 o PROJECTED 2009/10 40 35 35 6 25 850 400 40 11 500 ESTIMA TED 2010/11 40 35 35 5 25 800 350 40 12 500 CITY OF AVENTURA CITY CLERK'S OFFICE 2010/11 BUDGETARY ACCOUNT SUMMARY 001-0801-519 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CA TEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ 148,203 $ 154,004 $ 159,144 $ 65,682 $ 157,352 1401 Overtime 532 611 300 280 300 2101 FICA 10,800 11 ,373 12,175 4,380 12,037 2201 Pension 18,599 20,392 23,420 9,486 23,157 2301 Health, Life & Disability 15,088 18,487 20,887 10,615 21,256 2401 Workers' Compensation 543 516 573 171 566 I Subtotal 193,765 205,383 216,499 90,614 214,668 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem 1,249 - 3,500 - 3,500 4041 Car Allowance 3,500 6,000 6,000 3,000 6,000 4101 Telephone 530 457 500 127 500 4701 Printing & Binding 227 498 3,000 141 3,000 4730 Records Retention 668 2,245 5,000 135 5,000 4740 Ordinance Codification 2,756 1,729 3,000 400 1,500 4911 Legal Advertising 33,149 48,247 35,000 4,361 30,000 4915 Election Expenses 24,809 - - - 15,000 I Subtotal 66,888 59,176 56,000 8,164 64,500 I COMMODITIES 5101 Office Supplies 2,298 2,063 3,000 761 3,000 5120 Computer Operating Supplies 646 562 600 - 600 5290 Other Operating Supplies 645 117 800 - 800 I Subtotal 3,589 2,742 4,400 761 4,400 I OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships 875 1,099 1,300 630 1,300 5420 Conferences & Seminars 830 848 1,200 560 1,200 I Subtotal 1,705 1,947 2,500 1,190 2,500 I I Total City Clerk $ 265,947 $ 269,248 $ 279,399 $ 100,729 $ 286,068 I 2-36 CITY CLERK'S OFFICE BUDGET JUSTIFICATIONS 4001 Travel & Per Diem - Provides for attendance at the International Institute of Municipal Clerks Conferences, Florida Association of City Clerks Conference and Training Institute, Florida League of Cities Conferences. 4730 Records Retention - Costs associated with imaging of records to maintain records management program. 4740 Ordinance Codification - Costs associated with the official codification of City Ordinances. 4911 Leqal Advertisinq - Costs incurred to satisfy legal requirements of State Statutes, County and City Code. 5410 Subscription & Memberships - This line item is used to fund memberships with professional organizations and subscriptions. Florida Association of City Clerks International Institute of Municipal Clerks Miami-Dade County Municipal Clerks Association Newspapers 2-37 2-38 FINANCE CITY OF AVENTURA I FINANCE I 2010/11 I DEPARTMENT DESCRIPTION I To provide overall financial and support services to the organization which includes accounting, cash management, purchasing, risk management, financial planning and budgetary control. OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 650,339 $ 688,529 $ 730,188 $ 334,716 $ 749,090 3000/3999 Contractual Services 74,479 59,079 72,000 61,616 61,700 4000/4999 Other Charges & Services 12,231 14,221 20,700 10,471 20,700 5000/5399 Commodities 7,787 7,443 8,600 3,190 8,600 5400/5499 Other Operating Expenses 8,558 6,476 10,000 2,057 9,500 I Total Operating Expenses $ 753,394 $ 775,748 $ 841,488 $ 412,050 $ 849,590 I I PERSONNEL ALLOCATION SUMMARY I Position No. Position Title 2007/08 2008/09 2009/10 2010/11 1001 Finance Director 1 1 1 1 1502 Controller 1 1 1 1 3001 Executive Assistant/Risk Mgm. Coordinator 1 1 1 1 1301 Purchasing Agent 1 1 1 1 1201 -1203 Accountant 3 2 2 2 3601 Customer Service Rep. II 1 1 1 1 Total 8 7 7 7 2-39 Finance Department Organization Chart Risk Management Finance Director l Executive Assistant/Risk I Manager Coordinator I Controller l Accounting . I Purchasing I I. 2 ACCO::j] Purchasing Agent L I Customer Service Representative II 2-40 CITY OF AVENTURA FINANCE 2010/11 OBJECTIVES 1. Invest idle funds in accordance with the City's Investment Policy 100% of the time. 2. Issue Comprehensive Annual Financial Report (CAFR) by March 31 of each year. 3. Obtain Government Finance Officers Association's Certificate of Achievement for Excellence in Financial Reporting for CAFR each year. 4. Produce/distribute quarterly financial monitoring reports within 30 days of quarter-end. 5. Annually review adequacy of purchasing procedures. 6. Issue purchase orders within two (2) business days of approval. 7. Process all invoices within ten (10) business days of approval. 8. Process bi-weekly payroll/related reports in a timely and accurate manner. 9. Annually review adequacy of insurance coverage. PERFORMANCE WORKLOAD INDICA TORS ACTUAL ACTUAL PROJECTED ESTIMA TE 2007/08 2008/09 2009/10 2010/11 % of idle funds invested in accordance with policy 100% 100% 100% 100% Number of CAFRs issued prior to 3/31 1 1 1 1 Number of GFOA Certificate of Achievements 1 1 1 1 Number of quarterly reports produced timely 4 4 4 4 Annually review purchasing procedures 1 1 1 1 % of purchase orders issued within 2 days 97% 98% 99% 99% % of invoices processed within 10 days 99% 98% 98% 98% Number of bi-weekly payroll processed timely 26 26 26 26 Annually review adequacy of insurance coverage 1 1 1 1 2-41 CITY OF AVENTURA FINANCE 2010/11 BUDGETARY ACCOUNT SUMMARY 001-1001-513 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ 459,390 $ 483,701 $ 516,197 $ 235,724 $ 531,812 1401 Overtime 122 - 300 - - 2101 FICA 33,308 34,641 39,489 15,714 40,684 2201 Pension 64,315 69,674 74,651 33,036 76,917 2301 Health, Life & Disability 91,565 98,901 97,693 49,646 99,517 2401 Workers' Compensation 1,639 1,612 1,858 596 160 I Subtotal 650,339 688,529 730,188 334,716 749,090 I CONTRACTUAL SERVICES 3190 Prof. Services 11,268 7,515 - 1,616 7,200 3201 Prof. Services - Auditor 63,211 51,564 72,000 60,000 54,500 I Subtotal 74,479 59,079 72,000 61 ,616 61,700 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem 3,113 3,887 7,000 495 7,000 4041 Car Allowance 500 - - - - 4101 Communication Services 1,246 1,221 1,200 568 1,200 4610 R&M - Vehicles 82 2,188 1,500 87 1,500 4650 R&M- Office Equipment 125 - 500 - 500 4701 Printing & Binding 2,921 2,777 4,000 1,896 4,000 4910 Advertising 4,244 4,148 6,000 7,425 6,000 4990 Other Current Charges - - 500 - 500 I Subtotal 12,231 14,221 20,700 10,471 20,700 I COMMODITIES 5101 Office Supplies 4,104 4,000 5,000 1,769 5,000 5120 Computer Operating Supplies 837 911 800 - 800 5220 Gas & Oil 1,933 2,279 2,500 1,411 2,500 5290 Other Operating~r:plies 913 253 300 10 300 I Subtotal 7,787 7,443 8,600 3,190 8,600 I OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships 2,972 3,641 3,500 635 3,500 5420 Conferences & Seminars 3,403 2,107 4,000 1,422 4,000 5450 Training 1,831 694 2,000 - 1,500 5901 Contingency 352 34 500 - 500 ISlibtotal 8,558 6,476 10,000 2,057 9,500 I I Total Finance $ 753,394 $ 775,748 $ 841,488 $ 412,050 $ 849,590 I 2-42 FINANCE BUDGET JUSTIFICATIONS 2501 Unemplovment - Represents reimbursement to the state for unemployment compensation claims for all Departments. 3190 Professional Services - The cost of hiring an actuary to conduct an actuarial evaluation as required by GASB for Other Post Employment Benefits which must be included in the CAFR. 3201 Professional Services - Auditor - The cost of an audit firm to perform the City's year- end financial audit, including any Single audits pertaining to State and Federal grants plus any additional services as required by GASB or other auditing standards. 4001 Travel & Per Diem - Costs of employees to attend conferences and seminars in order to remain current in their respective field. Government Finance Officers Association Florida Government Finance Officers Association Florida Institute of Certified Public Accountants Florida Association of Public Purchasing Officer National Institute of Governmental Purchasing 4101 Communication Services -Includes telephone services for department personnel. 4650 R & M Office Equipment - Includes maintenance and support of equipment other than computers. 4910 Advertisinq - I ncludes the cost of advertising all bids and RFP notices. 5410 Subscriptions & Memberships - I ncludes the cost to fund memberships and subscriptions to professional organizations. Government Finance Officers Association Florida Government Finance Officers Association Florida Institute of Certified Public Accountants Florida Association of Public Purchasing Officer National Institute of Governmental Purchasing National Contract Management Association 5420 Conferences & Seminars - Includes the cost to maintain professional designations as well as educate and inform staff of the latest developments and trends in their respective field. Government Finance Officers Association Florida Government Finance Officers Association Florida Institute of Certified Public Accountants Florida Association of Public Purchasing Officer National Institute of Governmental Purchasing 2-43 2-44 ~ , (JOJ % nO~1/J e~ (J.~ & ~f.lCJ' INFORMA TION TECHNOLOGY CITY OF AVENTURA I INFORMA TION TECHNOLOGY I 2010/11 I DEPARTMENT DESCRIPTION I This department provides a secure computing environment that allows for efficient processing of City-related business. Information Technology uses the City's website, A VTV and radio station to deliver accurate and consistent information to the City's customers. OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 531,336 $ 563,697 $ 676,637 $ 313,262 $ 694,501 3000/3999 Contractual Services 10,070 2,450 10,000 2,213 10,000 4000/4999 Other Charges & Services 143,202 149,981 160,525 76,054 179,540 5000/5399 Commodities 17,845 18,852 18,300 3,604 18,300 5400/5499 Other Operating Expenses 11,598 8,567 1 3,81 0 4,391 13,560 I Total Operating Expenses $ 714,051 $ 743,547 $ 879,272 $ 399,524 $ 915,901 I I PERSONNEL ALLOCATION SUMMARY I Position No. Position Title 2007/08 2008/09 2009/10 2010/11 9201 Information Technology Director 1 1 1 1 8701 Network Administrator II 1 1 1 1 1402 Network Administrator I 1 1 1 1 8001 Webmaster/Communications Specialist 1 1 1 1 9501 IT Project Coordinator - - 1 1 9701 Support Specialist 1 1 1 1 Total 5 5 6 6 2-45 Information Technology Department Organization Chart - Information Technology Director I I I I I Network Webmaster/ Support IT Project Communications Administrator (2) Specialist (1) Specialist (1) Coordinator (1) I I I I 2-46 CITY OF AVENTURA INFORMA TION TECHNOLOGY 2010/11 I OBJECTIVES I 1. Provide a secure computer network for applications, sharing of common files, email, etc. 2. Provide a central computer system that serves the information management needs of all departments. 3. Provide help desk services for all City staff. 4. Develop a 3 - 4 year replacement cycle for computing equipment. 5. Expand E- government applications and services. 6. Address departmental and customer requests to enhance the information on the City's, ACES' and Aventura Arts & Cultural Center's websites. 7. Enhance the City's intranet to provide timely information to the City's staff. 8. Deliver a consistent message to the City's customers by coordinating communications. 9. Improve AVTV and the City's Information Radio Station WPZQ420 1650AM by keeping information accurate and current and by varying programming. 10. Coordinate the creation and distribution of the City's periodical publications including newsletters and annual report. 11. Provide training on computer applications and computer related topics. I PERFORMANCE WORKLOAD INDICA TORS I ACTUAL ACTUAL PROJECTED ESTIMA TED 2007/08 2008/09 2009/10 2010/11 % of time computer network is operational 99 99 99 99 % of time www.cityofaventura.com is available 99 99 99 99 % of time www.aventuracharter.org is available N/A 99 99 99 Number of workstations supported 225 235 235 235 Number of physical servers supported 25 25 20 15 Number of virtual servers supported N/A 2 10 15 Number of help desk support cases 3,339 3.396 3,200 3,200 Number of newsletters and annual reports coordinated 4 4 4 4 Number of training sessions held 4 4 4 4 2-47 CITY OF AVENTURA INFORMATION TECHNOLOGY 2010/11 BUDGETARY ACCOUNT SUMMARY 001-1201-513 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ 380,024 $ 403,998 $ 484,489 $ 224,216 $ 497,811 2101 RCA 27,678 29,386 37,063 15,311 38,083 2201 Pension 53,203 57,214 69,131 30,863 71,032 2301 Health, Life & Disability 69,059 71,756 84,215 42,305 85,788 2401 Workers' Compensation 1,372 1,343 1,739 567 1,787 I Subtotal 531,336 563,697 676,637 313,262 694,501 I CONTRACTUAL SERVICES 3130 Computer Programmer 9,800 - 8,000 - 8,000 3190 Prof. Services 270 2,450 2,000 2,213 2,000 I Subtotal 10,070 2,450 10,000 2,213 10,000 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem 4,366 3,772 6,000 832 5,300 4041 Car Allowance 4,800 6,000 6,000 3,000 6,000 4101 Communication Services 6,365 7,408 9,400 3,025 8,200 4650 R&M- Office Equipment 120,231 129,526 130,875 64,423 133,790 4701 Printing & Binding 163 292 500 141 500 4851 Web Page Maintenance 7,277 2,983 7,500 4,633 7,500 4852 Email Hosting Services - - - - 18,000 4990 Other Current Charges - - 250 - 250 I Subtotal 143,202 149,981 160,525 76,054 179,540 I COMMODITIES 5101 Office Supplies 2,221 1,595 3,000 920 3,000 5120 Computer Operating Supplies 15,624 17,257 15,000 2,684 15,000 5290 Other operating~~'plies - - 300 - 300 I Subtotal 17,845 18,852 18,300 3,604 18,300 I OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships 1,539 672 2,460 179 2,460 5420 Conferences & Seminars 2,059 2,606 3,350 777 3,100 5450 Training 8,000 5,289 8,000 3,435 8,000 I Subtotal 11,598 8,567 13,810 4,391 13,560 I I Total Information Technology $ 714,051 $ 743,547 $ 879,272 $ 399,524 $ 915,901 I 2-48 INFORMATION TECHNOLOGY BUDGET JUSTIFICATIONS 3130 Computer Proqrammer - Represents costs of modifications to existing computer programs to enhance capabilities. 3190 Other Professional Services -Includes the cost of services to enhance the cable TV channel programming and the radio station. 4001 Travel & Per Diem - Costs of employees attending conference and seminars in order to stay current in their field. Florida Government Information Systems Association NAGW National Association of Government Webmasters Certified Public Technology Manager Certification Association Florida Government Communicators Association Other conferences, training and seminars 4101 Communication Services - I ncludes telephone and wireless data access for department personnel. 4650 R&M Office Equipment - Includes maintenance and support of the IBM AS 400 and software and equipment purchased from HTE as well as other major hardware maintenance paid directly to IBM or other vendors. Includes of Cisco Networking equipment, security software and application maintenance. 4815 Web Paqe Maintenance - Costs associated with maintaining and updating the City's Web Page including placement of agenda package on Web and the translation tool subscription. 4852 Email Hostinq Services - Costs associated with providing email, virus protection and spam filtering for City staff 5120 Computer Operatinq Supplies - Includes the cost of minor supplies and software to maintain existing systems and to upgrade to most current versions of software and operating systems. Upgrades for other than Police Operating System Upgrades Minor hardware upgrades Application licenses 5410 Subscriptions & Memberships - This line item is used to fund memberships with professional organizations and subscriptions. Florida Local Government I nformation Systems Association National Association of Government Webmasters Florida Government Communicators Association Technical resource subscriptions Digital subscription to photo library 2-49 5420 Conferences & Seminars - Funding for this purpose is essential in order to keep informed of changing and new developments in the field of local government information technology, communications and personnel as follows: Florida Local Government I nformation Systems Association Conference National Association of Government Webmaster Conference Florida Government Communicators Association Conference Computer related courses for certification and seminars 5450 Traininq - Ongoing training for all personnel in the department including classes towards certification. Certification classes (3) at $2,200 Training and seminars 1,400 2-50 2-51 PUBLIC SAFETY CITY OF AVENTURA I POLICE I 2010/11 I DEPARTMENT DESCRIPTION I To provide a professional, full service, community oriented Police Department. Respond to all calls for service in a timely and professional manner. Ensure that all crimes are thoroughly investigated and those who are arrested are successfully prosecuted. Interact with the community and create partnerships that enhance law enforcement, crime prevention and quality of life issues. OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 10,894,784 $ 12,152,947 $ 12,797,836 $ 5,951,545 $ 13,239,877 3000/3999 Contractual Services 40,126 32,155 46,500 14,887 44,500 4000/4999 Other Charges & Services 575,791 602,433 682,000 381,479 697,000 5000/5399 Commodities 551,076 430,094 466,000 224,630 535,000 5400/5499 Other Operating Expenses 44,901 52,550 48,000 23,301 48,000 I Total Operating Expenses $ 12,106,678 $ 13,270,179 $ 14,040,336 $ 6,595,842 $ 14,564,377 I I PERSONNEL ALLOCATION SUMMARY I Position No. Position Title 2007/08 2008/09 2009/10 2010/11 .. 0901 Police Chief 1 1 1 1 2201-2202 Captains 3 3 2 2 2601 Commander 1 1 1 1 3002 Executive Assistant 1 1 1 1 1701-1704 Lieutenants 3 3 4 4 2301-2312 Sergeants 11 11 11 11 2101-2105 Detectives 5 6 7 7 2001-2059 Police Officers 56 55 58 57 6201 Crime Prev Coordinator 1 1 1 1 3701 Crime Analyst 1 1 1 1 Crime Scene Tech II - - - 1 2901 Crime Scene Tech I 2 2 2 1 2801-2807 Police Service Aides 8 8 6 5 Property Room/Crime Scene Tech - - - 1 6301 Records Supervisor 1 1 1 1 6901-6903 Records Clerk 3 3 3 3 1601 911 Manager 1 1 1 1 13001-13003 Communication Supervisor 3 3 3 3 12901-12902 Communication Officer III 2 2 2 2 6701-6706 Communication Officer II 6 6 6 8 2701-2704 Communication Officer 4 4 4 2 8601-8602 Administrative Asst. III 2 - 2 2 8501-8502 Administrative Asst. II 2 2 2 2 3401-3403 Administrative Asst. I - 2 - - 7501 Fleet Manager/Quartermaster 1 1 1 1 8401 Asst. Fleet Manager 1 1 1 1 6401 Victim Advocate - - - - Total 119 119 121 120 2-52 POLICE DEPARTMENT 2010/11 Organization Chart Chief of Police 1 IExecutive Assistant dJ I I I l Administrative Operations Services Captain Specialized Services Commander 2 Lieutenants Captain Lieutenant Lieutenant ~I I I I I I I 6 Patrol Sergeants 2 Sergeants 34 Patrol Officers 6 Detectives 1 911 Manager 1 Mall Sergeant 1 CSU Sergeant 15 Comm. Officers/Supervisors 9 Mall Officers 5 CSU Officers 1 Records Supenlisor 2 Mall Officers 2 Crime Scene Technicians 2 Records Clerks 4 PSA's 2 Admin. Assistant 1 Data Entry Clerk 1 Sergeant Traffic 1 Crime Prevention Specialist 1 PSA 5 Traffic Officers 1 Crime Analyst ! Detective 1 Marine Patrol 1 PSA 1 Fleet MgrfQuartermaster 1 School Resource Officers 1 Admin Assistant 1 Ass!. Fleet Mgr, 1 Admin. Assistant 2-53 CITY OF AVENTURA POLICE 2010/11 I OBJECTIVES I 1. Complete review and revision of Departmental Procedural Directives and Rules & Regulations. Revision will remove redundant files, add an index and update Procedural Directives to General Orders and Standard Operating Procedures. 2. Work to towards re-banding radio system to true 800 Mhz frequencies for improved performance and coverage. Initiate Pro-Voice digital program for encryption of radio traffic. 3. Continue to work with Miami-Dade Fire Rescue towards completing Phase II of software integration to transfer medically related emergency calls for service to Miami-Dade County Fire Rescue directly into their CAD system. 4. Continue to have the Crime Suppression Unit be proactive toward crime within the city and continue liaisons with various task forces and/or other agencies regarding organized theft and fraud groups. 5. Maintain service levels and enhance the capabilities of the Special Services Division to provide a Detective to handle crimes related to fraud, computers and 10 theft. 6. Maintain a partnership with the community through Crime Prevention and Community Policing. 7. Work with residents, businesses, organizations and associations to solve problems. 8. Participate in community programs and community involvement activities. 9. Conduct community presentations with an emphasis on safety for children and senior citizens. 10. Conduct customer service surveys of residents, businesses and victims of crimes. 11. Continue to enhance police coverage and services at the Aventura mall through cooperation between the City and the Mall. I PERFORMANCE WORKLOAD INDICA TORS I ACTUAL ACTUAL PROJECTED ESTIMA TE 2007/08 2008/09 2009/10 2010/11 Man-hours Assigned to traffic flow Issues 12,480 14,560 16,500 16,500 Progress Toward National Re- accreditation 100% 100% 25% 50% Personnel Hired 10 5 4 0 Progress Toward Emergency Management Programs 100% 100% 100% 100% Community Programs 27 50 60 60 Community Presentations 56 60 65 65 Man hours Assigned to School Resources 4,160 2,410 2,400 2,400 Calls for Service 33,281 32,616 33,500 33,500 Arrests 2,215 2,469 2,300 2,300 Accidents 2,087 1,955 2,000 2,000 2-54 Traffic Citations Parking Citations Issued Part 1 Crimes Reported Customer Service Surveys 2-55 16,987 4,049 2,363 1,000 19,486 3,639 2,484 1,000 20,000 4,100 2,400 1,000 20,000 4,100 2,400 1,000 CITY OF AVENTURA PUBLIC SAFETY 2010/11 BUDGETARY ACCOUNT SUMMARY 001-2001-521 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ 6,806,718 $ 7,376,221 $ 8,108,191 $ 3,644,311 $ 8,279,807 1390 Court Time 40,737 65,376 40,000 47,939 50,000 1401 Overtime 575,265 575,035 515,000 336,765 550,000 1410 Holiday Pay 137,602 156,574 150,000 112,488 150,000 1501 Police Incentive Pay 61,910 63,735 64,440 32,710 65,820 2101 RCA 567,089 605,922 638,402 298,089 651,637 2201 Pension 1,219,342 1,728,365 1,416,766 692,655 1,654,800 2301 Health, Life & Disability 1,255,174 1,346,375 1,426,005 694,947 1,385,702 2401 Workers' Compensation 230,947 235,344 439,032 91,641 452,111 I Subtotal 10,894,784 12,152,947 12,797,836 5,951,545 13,239,877 I CONTRACTUAL SERVICES 3180 Medical Exams 6,612 2,632 6,500 3,558 4,500 3192 Prof. Services 33,514 29,523 40,000 11,329 40,000 I Subtotal 40,126 32,155 46,500 14,887 44,500 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem 13,796 12,789 17,000 6,229 17,000 4040 Administrative Expenses 10,798 6,691 10,000 3,305 10,000 4042 Recruiting & Hiring Expense 1,300 600 2,000 794 2,000 4043 CALEA Accreditation 12,977 13,394 10,000 2,502 7,000 4050 Investigative Expense 11,688 9,704 15,000 5,099 15,000 4101 Communication Services 80,848 100,009 100,000 37,533 100,000 4201 Postage 5,672 5,466 4,000 1,568 4,000 4420 Leased Equipment 52,843 66,181 50,000 32,717 58,000 4440 Copy Machine Costs 3,311 3,496 4,000 3,388 4,000 4610 R&M- Vehicles 140,055 130,736 150,000 64,591 150,000 4645 R&M- Equipment 123,478 142,590 195,000 91,159 195,000 4650 R&M- Office Equipment 115,304 104,846 120,000 129,185 130,000 4701 Printing & Binding 3,721 5,931 5,000 3,409 5,000 ~total 575,791 602,433 682,000 381,479 697,000 I COMMODITIES 5101 Office Supplies 17,238 19,171 18,000 7,085 18,000 5115 Byrne Grant Match 8,248 2,840 - 5,542 - 5120 Computer Operating Supplies 7,733 11,939 30,000 2,553 30,000 5220 Gas & Oil 347,438 223,958 185,000 127,051 254,000 5240 Uniforms 38,452 26,355 40,000 15,542 40,000 5245 Uniform Allowance 55,993 67,683 60,000 34,733 60,000 5266 Photography 318 1,270 3,000 342 3,000 5270 Ammunition 30,785 21,208 50,000 4,244 50,000 5290 Operating Supplies 44,871 55,670 80,000 27,538 80,000 I Subtotal 551,076 430,094 466,000 224,630 535,000 I OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships 5,725 4,573 6,000 3,937 6,000 5430 Educational Assistance 7,727 3,008 5,000 - 5,000 5450 Training 31,449 31,347 35,000 19,364 35,000 5901 Contingency - 13,622 2,000 - 2,000 ~total 44,901 52,550 48,000 23,301 48,000 I I Total Public Safety $ 12,106,678 $ 13,270,179 $ 14,040,336 $ 6,595,842 $ 14,564,377 I 2-56 PUBLIC SAFETY BUDGET JUSTIFICATIONS 1390 Court Time - This line item is used to fund overtime and standby court time. 1401 Overtime - The expenditures from this account are anticipated and unanticipated manpower hours such as major criminal investigations, natural and manmade disasters, holiday details, homeland security and various dignitary details. 1410 Holiday Pay - This request reflects estimated costs with funding holiday pay for shift employees. 1501 Police I ncentive Pay - This is mandated by the State for rewarding sworn personnel who have obtained additional education. 3180 Medical Exams - All police officers are required to have a physical exam prior to employment or as required per departmental policy for specialized units. 3192 Professional Services - Costs associated with outsourcing the administration of off duty details, promotional testing and document imaging. 4040 Administrative Expenses: Expenses not directly tied to a specific function or account. 4001 Travel & Per Diem: Used to pay for travel and other expenses associated with employees on city business. 4042 Recruitinq & Hirinq Expenses - Funds have been allocated to assist the Department with recruitment of personnel and pay for psychological screening. 4043 CALEA Accreditation - Costs associated with the Department becoming nationally accredited with the Commission on Accreditation for Law Enforcement Agencies. 4050 Investiqative Expenses - Costs associated with the Detectives in Specialized Services and Crime Scene to complete complex criminal investigations. 4101 Communication Services - Costs for mobile phones, cellular lines for data transmission, automated vehicle locator, vehicle GPS, computer system communications and other communication devices. 4420 Leased Equipment - Covers costs for leased equipment, vehicles and motorcycles. 4610 R&M Vehicles - Covers costs associated with the repair and maintenance of department vehicles. Costs include preventative maintenance, damage repair and replacement of worn and/or broken parts not covered under warranty. 2-57 4645 R&M Equipment - Funds allocated to this account will be used for repair and maintenance of Police Department radios, Reverse R911 system, computers, DDSI, NICE recording equipment, Looking Glass mapping system and other equipment. 4650 R&M Office Equipment - This account covers the cost of the HTE/SCA software maintenance and upgrades. It also covers the maintenance on the IBM printer. 4701 Printinq - This account covers the cost of printing of materials for the police department used in official police or City business. Items in this account include business cards and letterhead. 5240 Uniforms - This account is used for issuing uniforms and accessories worn by both police and civilian personnel of the Police Department. 5245 Uniform Allowance - Each employee required to wear a uniform receives an allowance for uniform maintenance and cleaning. This account is paid out 50% in October and 50% in April each fiscal year. 5266 Photoqraphv - Funds from this account are used to purchase film or related supplies and film developing for crime scene or other department related photos. 5270 Ammunition - Funds from this account pay for duty and training ammo for police officer use. 5290 Operatinq Supplies - Funds from this account are used for the purchase of supplies and items needed for the daily operation of the police department. 5410 Subscriptions & Memberships - Costs associated with this line item are subscriptions to professional journals, training materials used to update employees on changing laws and procedures within their activity and membership in professional and regional law enforcement organizations. International Association of Chiefs Florida Police Chiefs Association MDCACP FBI National Academy Associates 5430 Educational Assistance - This account is used to reimburse employees up to 75% of the state tuition rate for college courses and/or college degrees that are related to their job functions. 5450 Traininq - Costs associated with this account are related to maintain state standards and having a highly trained, professional police force. 2-58 2-59 COMMUNITY DEVELOPMENT CITY OF AVENTURA I COMMUNITY DEVELOPMENT I 2010/11 I DEPARTMENT DESCRIPTION I This Department is composed of two divisions: The Planning and Zoning division is responsible for the City's planning, zoning, development review and economic development functions. The Building Division is responsible for building permitting and inspections, code and ordinance enforcement and the issuance of Local Business Tax Receipts. This Department strives to provide efficient and professional "one-stop" customer service at a centralized location. OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 686,095 $ 691,113 $ 703,189 $ 312,398 $ 708,208 3000/3999 Contractual Services 1,432,203 1,169,118 680,000 587,048 680,000 4000/4999 Other Charges & Services 83,908 68,487 70,700 10,953 62,700 5000/5399 Commodities 17,640 11,416 17,500 3,945 17,500 5400/5499 Other Operating Expenses 5,259 5,866 11,400 1,541 8,900 I Total Operating Expenses $ 2,225,105 $ 1,946,000 $ 1,482,789 $ 915,885 $ 1,477,308 I I PERSONNEL ALLOCATION SUMMARY I Position No. Position Title 2007/08 2008/09 2009/10 2010/11 1311 Community Development Director - 1.0 1.0 1.0 4001 Planning Director 1.0 - - - 4201 Building Official (PIT) 1.0 1.0 1.0 1.0 9001 Executive Assistant/Planning Technician 1.0 1.0 1.0 1.0 3601-3603 Customer Service Rep II 2.0 3.0 3.0 3.0 3202-3204 Customer Service Rep I 3.0 1.0 1.0 1.0 8901 Code Compliance Officer IIlZoning Review 1.0 1.0 1.0 1.0 4101 Code Compliance Officer 1.0 1.0 1.0 - Capital Projects Manager/Code Enforcement Officer - - - 0.4 Total 10.0 9.0 9.0 8.4 2-60 Community Development Department Organization Chart Community l Exec Assistant! 1 Development Planning Tech Director I I I I I I Building Inspections b Code Enforcement 1- Planning Il & Permitting Business Tax I I Receipts Building Official 1 Contractual Planner Code Compliance Contractual Building Officer II Review & Inspection Services Capital Projects Coor./Code 2 Customer Service Rep II Compliance Officer I 1 Customer Service Rep I Customer Service Rep/ Compl/lnspect 2-61 CITY OF AVENTURA COMMUNITY DEVELOPMENT 2010/11 I OBJECTIVES I 1. Continue to provide customer-focused technical assistance to the community. 2. Provide staff support for land development and variance applications and requests. 3. Provide staff support for the Building Division to receive and process building permit and contractors' license applications. 4. Provide staff support to ensure efficient issuance and maximize collection of Local Business Tax Receipts. 5. Provide staff support to ensure compliance with City Code by residential and commercial development. 6. Maintain privatized building inspection and review. 7. Maintain an up-to-date listing of existing businesses in the City. 8. Provide building inspections within 24 hours of the request. 9. Complete non-complex building plan review within 10 days. 10. Provide all building, planning, zoning and local business tax receipt applications on the City's website for download. 11. Continue to provide inspection services on the City's website. 12. Provide H.T.E. modules for credit card base for payment in person and by internet. 13. Implement the State approved Water Supply Facilities Element as part of the City's Land Development Regulations 14. Provide staff support for the City's Intersection Safety Camera Program. 15. Update procedural manual for all divisions of the department. 16. Update H.T.E. Land Management Parcel records to ensure efficient operation of all divisions of the department. PERFORMANCE WORKLOAD INDICA TORS No. of Local Business Tax Receipts Issued No. of Code Notice of Violations Issued No. of Special Master Hearings No. of Building Permits Issued No. of Building Inspections Performed No. of Land Development Petitions Processed No. of Variance Requests Processed No. of Site Plans Reviewed % of Inspections Performed 24 Hrs. of Request % of Plan Reviews Conducted Within 10 Days ACTUAL 2007/08 2,875 118 o 4,112 9,365 13 5 9 99 99 2-62 ACTUAL 2008/09 2,817 122 317 3,377 6,015 10 2 7 99 99 PROJECTED 2009/10 3,500 300 350 3,000 9,000 10 3 8 99 98 ESTIMA TE 2010/11 3,500 20 10 3,500 9,000 10 3 8 99 98 CITY OF AVENTURA COMMUNITY DEVELOPMENT 2010/11 BUDGETARY ACCOUNT SUMMARY 001-4001-524 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ 488,669 $ 493,539 $ 496,868 $ 225,483 $ 508,797 1401 Overtime 546 - 500 426 500 2101 RCA 37,125 37,152 38,010 16,508 38,923 2201 Pension 56,543 59,262 63,179 27,106 64,853 2301 Health, Life & Disability 92,253 92,375 92,284 40,530 82,848 2401 Workers' Compensation 10,959 8,785 12,348 2,345 12,287 I Subtotal 686,095 691,113 703,189 312,398 708,208 I CONTRACTUAL SERVICES 3101 Building Inspection Services 1,344,723 803,057 480,000 377 ,071 480,000 3190 Prof. Services 87,480 45,776 200,000 209,844 200,000 3401 Red Light Violations - 320,285 - 133 - I Subtotal 1,432,203 1,169,118 680,000 587,048 680,000 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem 3,265 3,119 4,000 1,358 4,000 4041 Car Allowance 4,800 6,000 6,000 3,000 6,000 4101 Communication Services 2,200 1,930 2,000 538 2,000 4420 Lease Equipment 1,074 2,802 1,700 1,509 1,700 4610 R&M - Vehicles 2,673 1,060 2,000 793 2,000 4645 R&M - Equipment 522 529 1,000 - 1,000 4701 Printing 16,549 9,998 14,000 3,755 11,000 4730 Records Retention 52,825 43,049 40,000 - 35,000 I Subtotal 83,908 68,487 70,700 10,953 62,700 I COMMODITIES 5101 Office Supplies 8,621 5,684 7,500 1,847 7,500 5120 Computer Operating Supplies 1,347 2,096 2,500 778 2,500 5220 Gas & Oil 6,746 3,349 4,000 1,320 4,000 5240 Uniforms 237 287 500 - 500 5245 Uniform Allowance - - 1,500 - 1,500 5290 Other Operating Supplies 689 - 1,500 - 1,500 I Subtotal 17,640 11,416 17,500 3,945 17,500 I OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships 642 1,628 3,500 631 2,500 5420 Conferences & Seminars 2,979 2,698 3,400 910 3,400 5450 Training 1,638 1,540 4,000 - 2,500 5901 Contingency - - 500 - 500 I Subtotal 5,259 5,866 11 ,400 1,541 8,900 I I Total Community Development $ 2,225,105 $ 1,946,000 $ 1,482,789 $ 915,885 $ 1,477,3081 2-63 COMMUNITY DEVELOPMENT BUDGET JUSTIFICATIONS 3101 Buildinq Inspection Services - Estimated costs associated with private firm to perform building inspection services. 3190 Professional Services - Costs associated with utilizing professional planning consulting services and A TS's costs associated with the Red Light Camera Program. 4420 Lease Equipment - This budget item is included to cover costs associated with leasing a copier. 4730 Records Retention - Estimated costs for imaging building permit records. 5240 Uniforms - This includes uniform maintenance and work shoes for the Code Compliance Officers. 5410 Subscriptions & Memberships - This line item is used to fund memberships with professional organizations and subscriptions. American Planning Association Florida Planning Association American I nstitute of Certified Planners Florida Association of Code Enforcement Building Officials Association Miscellaneous subscriptions Florida Association of Business Tax Officials 5420 Conferences & Seminars - Funding for this purpose is essential in order to keep informed of changing and new developments in the field of planning, economic development and code enforcement. 2-64 2-65 COMMUNITY SERVICES CITY OF AVENTURA I COMMUNITY SERVICES I 2010/11 I DEPARTMENT DESCRIPTION I This department is responsible for the maintenance of roads, public areas and facilities, beautification projects, community recreation and cultural activities, special events programming, implementation of mass transit programs and park development. The department is organized to provide a wide scope of public works operations, transportation services, cultural and recreation programs and special events on a quality basis. OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 1,190,717 $ 1,276,780 $ 1,370,201 $ 595,431 $ 1,389,712 3000/3999 Contractual Services 1,608,115 1,661,135 1,875,000 652,640 1,917,000 4000/4999 Other Charges & Services 1,115,630 1,241,068 997,200 477,425 1,096,700 5000/5399 Commodities 28,697 22,625 32,500 13,658 31,000 5400/5499 Other Operating Expenses 20,929 12,550 30,500 4,487 30,500 I Total Operating Expenses $ 3,964,088 $ 4,214,158 $ 4,305,401 $ 1,743,641 $ 4,464,912 I I PERSONNEL ALLOCATION SUMMARY I Position Nc Position Title 2007/08 2008/09 2009/10 2010/11 5001 Director of Community Services 1 1 1 1 5101 Public Works Operations Manager 1 1 1 1 3004 Executive Assistant 1 1 1 1 5301 Engineer Tech/CAD Operator 1 1 1 1 7701 Facilities Manager 1 1 1 1 5401 Maintenance Worker 1 1 1 1 7201 Security Guardllnfo Officer 1 1 1 1 5201 Parks and Recreation Services Supt. 1 1 1 1 1021 Community Rec Center Manager 1 1 1 1 1051 CRC Assistant Manager/Special Events Coordinator - 1 1 1 1031 Community Rec Center Asst. Manager 1 - - - 1041 Community Rec Center Supervisor 1 1 1 1 1011 Parks and Recreation Activities Manager 1 1 1 1 5601 Park Supervisor 1 - - - 5801-5803 Park Attendant (FIT) 3 4 4 4 5701-5714 Park Attendant (PIT) 14 12 12 12 5901 Recreation/Cultural Activities Programmer 1 - - - Total Full Time 17 16 16 16 Total Part time 14 12 12 12 2-66 Community Services Department Organization Chart Public Works GIS/Mapping Street lighting/Street Furniture Permitting ROW/Streets/Drainage Landscape Maintenance/Beautification Engineering City Buildings & Facilities Maintenance Fleet Manaqement Public Works Operations Manager Eng. T echjCADD Operato, Maintenance Contractual Electrical Maintenance Director of Community Services Con tr a ctua I Consulting Engineer Contractual landscape Architect Facilities Manager Contractual Janitorial Services Securityl Information Officer Total: 16 Full Time Employees 12 Part Time Employees Parks & Recreation Services Su~rint@ndl!nt Communrty Recreation Cente, Ma nage' -=-=: Assistant CRC MgrlSpeClai Evenh Park Attendant PT(3) Contractual Rer:re:atk:Jn ProBfams 2-67 Community Recreation Center Founders Park Veterans Park Waterways Park Waterways Dog Park Volunteers Camp Programs Transportation Services Special Events Senior Programming Splash Pad Athletics Par'" & Con tractu a I Recreation Shuttle Bus Activities Operator Manage, Park Attendant F(T(4) Cantractwil Park Pa,k Allendont Maintenance r(T(9) i CITY OF AVENTURA I COMMUNITY SERVICES I 2010/11 I OBJECTIVES I 1. Provide accurate and quick responses to resident complaints and concerns. 2. Work with Community Services Advisory Board to provide quality programs and services. 3. Implement approved operating and CIP Budget. 4. Continue Tree City USA Status. 5. Conform to NPDES stormwater standards. 6. Expand ridership and improve customer service on City-wide shuttle bus service. 7. Increase Community Recreation Center attendance. 8. Increase youth athletic leagues participation. 9. Expand GO GREEN/recycling program. I PERFORMANCE WORKLOAD INDICA TORS I ACTUAL ACTUAL PROJECTED ESTIMA TE 2007/08 2008/09 2009/10 2010/11 Resident complaints & concerns cleared 72 84 96 96 Advisory Board Meetings attended 12 12 4 4 CI P projects completed 4 4 4 4 Tree City re-certification 1 1 1 1 Stormwater basins/systems cleaned for compliance 45 45 50 60 Shuttle bus ridership 189,996 209,763 235,000 245,000 Community Recreation Center attendance 56,447 66,408 70,000 73,000 Number of participants registered in youth sports 644 742 750 775 Number of public outreach programs & special events 2 6 8 8 2010-2011 Youth Sports Calendar Sport Season Flag Football Sept - Oct Basketball Nov - Dec Boys Soccer Jan- Feb Girls Soccer Nov- March Little League Baseball March- May Little League T-Ball March- May Little League Softball March - May 2-68 CITY OF AVENTURA COMMUNITY SERVICES 2010/11 BUDGETARY ACCOUNT SUMMARY 001-5001-539 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ 844,201 $ 916,692 $ 986,186 $ 428,066 $ 999,072 1401 Overtime 6,602 6,427 8,000 3,699 8,000 2101 RCA 62,666 68,334 76,367 31,099 76,429 2201 Pension 106,869 116,267 124,691 62,836 126,234 2301 Health, Life & Disability 142,796 141,128 149,997 69,091 162,802 2401 Workers' Compensation 27,684 29,932 26,961 10,641 27,176 I Subtotal 1,190,717 1,276,780 1,370,201 696,431 1,389,712 I CONTRACTUAL SERVICES 3113 Prof. Services - Comm. Cen. Inst. 89,386 89,108 76,000 60,824 77 ,000 3160 Prof. Services - Landscape Arch. 24,666 20,711 18,000 19,036 18,000 3460 landslTree Maint. Svcs - Streets 912,878 910,132 1,046,000 296,038 1,086,000 3461 Beautification/Signage 36,613 62,704 67,000 33,331 67,000 3462 landslTree Maint. Svcs - Parks 219,722 246,767 326,000 104,367 326,000 3466 Transportation Services 324,960 331,723 346,000 139,046 346,000 r-5Ubtotal 1,608,116 1,661,136 1,876,000 662,640 1,917,000 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem 961 2,187 2,600 460 2,600 4041 Car Allowance - - - - 6,000 4101 Communication Services 9,676 9,686 11,000 4,996 7,600 4301 Utilities - Electric 71,946 80,014 62,600 30,661 62,600 4311 Utilities - Street Lighting 172,962 220,036 200,000 109,826 210,000 4320 Utilities - Water 198,264 243,228 236,000 77 ,696 220,000 4420 lease 3,073 6,284 6,200 2,042 6,200 4610 R&M - Vehicles 2,711 2,292 2,600 1,200 2,000 4620 R&M - Buildings 66,726 77 ,232 80,000 31,863 80,000 4646 R&M - Equipment - 7,324 10,000 1,289 10,000 4672 R&M - Parks 62,761 63,666 73,000 27,627 73,000 4691 R&M - Streets 6,062 1,612 12,600 2,348 12,600 4701 Printing & Binding 14,774 11,791 12,000 4,087 12,000 4860 Special Events 67,699 42,866 46,000 10,948 46,000 4861 Cultural/Recreation Programs 118,946 124,122 106,000 97,811 107,600 4862 Founders Day Activities 60,068 66,671 60,000 46,688 60,000 4864 Summer Recreation 280,131 303,170 80,000 28,186 180,000 I Subtotal 1,116,630 1,241,068 997,200 477,426 1,096,700 I COMMODITIES 6101 Office Supplies 4,660 4,180 6,000 2,364 6,000 6120 Computer Operating Supplies 6,049 6,890 8,600 2,787 8,600 6220 Gas & Oil 10,460 6,616 6,600 3,288 6,000 6240 Uniforms 7,173 4,667 8,000 6,210 8,000 6290 Other Operating Su~plies 366 483 3,600 19 3,600 I Subtotal 28,697 22,626 32,600 13,668 31,000 I OTHER OPERATING EXPENSES 6410 Subscriptions & Memberships 1,424 3,379 2,600 664 2,600 6420 Conferences & Seminars 338 670 3,000 220 3,000 6460 Training 6,697 6,690 10,000 3,603 10,000 6901 Contingency 13,470 2,811 16,000 - 16,000 I Subtotal 20,929 12,660 30,600 4,487 30,600 I I Total Community Services $ 3,964,088 $ 4,214,168 $ 4,306,401 $ 1,743,641 $ 4,464,9121 2-69 COMMUNITY SERVICES BUDGET JUSTIFICATIONS 3150 Professional Services Landscape Architect - Provides funding for professional landscape architect consulting services to assist the Department with landscaping projects; inspections; coordination with landscape contractor; and other projects as assigned. 3450 Landscape Services - Provides for costs associated with contracting tree, landscape, irrigation and flower maintenance services for all public right-of-ways and medians. 3451 Beautification/Siqnaqe - Establishes funding for banners, directional, informational, and illuminated street and replacement signs. Funding request includes maintenance of street furniture; water fountains, bollards, decorative streetlights, bus shelters, benches and trash cans. Funds costs associated with the FEC Lease for landscaping. 3452 Landscape/Tree Maintenance Services - Parks - Provides funding for contracting maintenance services for Founders Park, Waterways and Veterans Park. Services including: grounds maintenance, tree maintenance and athletic field maintenance. 3455 Transportation Services - Funding level includes providing five mini-bus public transit routes six days per week on a contractual basis, including the printing costs for rout schedules. Transit system links the residential areas to community, retail and medical establishments, as well as Miami-Dade and Broward County routes. 4311 Utilities Street Liqhtinq - Provides funding for services associated with street lighting in various areas of the City. 4320 Utilities Water - Provides funding for purchasing water for irrigating the medians, swales and right of ways in the City. 4620 R&M Buildinqs - Provides for funding the necessary building maintenance services to the Community Recreation Center the two small buildings at Founders Park, and the Waterways Park Building for the following services: air conditioning maintenance contract, pest control, fire alarm system monitoring and maintenance, roof inspections, plumbing and electrical repairs, janitorial services for the CRC, security system monitoring and maintenance and annual gymnasium floor maintenance. 4672 R&M Parks - Provides funding for repair and maintenance of park amenities and equipment. 4691 R & M Streets - Provides funding for services utilized in the maintenance of streets, sidewalks and drainage. 4850 Special Events - This figure represents funding for events related to community wide, annual events to enhance civic pride and improve the quality of life for the residents: Halloween Harvest, Veterans Day, Arbor Day, Senior Prom and July 4th fireworks. 2-70 4851 Cultural & Recreation Proqrams - Provides for costs associated with senior recreation programming for trips to local venues, performing arts and classical music. This line item also funds recreation programs, youth athletics and the costs to conduct background checks for all volunteers. All costs are offset by registration fees. 4852 Founders Dav Activities - Provides for funding for activities, games and entertainment for Founders Day activities from 12 noon - 5 PM. 5410 Subscriptions & Memberships - Provides for funding memberships in the American Public Works Association and the Florida and National Recreation and Parks Association for staff. 5420 Conferences & Seminars - Provides for funding for attending the following conferences: American Public Works Association, Florida Recreation and Parks Association, National Recreation and Parks Association, customer service training, and local seminars. 2-71 N ~ ,~ ~e~D& &~ ARTS & CULTURAL CENTER 2-72 CITY OF AVENTURA I ARTS & CULTURAL CENTER I 2010/11 I DEPARTMENT DESCRIPTION I This department is responsible for the operations and programming of the Arts and Cultural Center. The goal is to provide a facility that offers a wide range of quality entertainment and cultivates partnerships with other local and regional organizations to enhance the quality of life for the City by providing a variety of performing arts and relevant cultural programming for audiences of all ages. OBJECT CODE NO. CATEGORY RECAP PACA Contractual Employees General Manager Event Manager Technical Manager Box Office Manager Marketing Coordinator PIT Labor APPROVED HALF YEAR CITY MANAGER ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL 2007/08 2008/09 2009/10 2009/10 2010/11 - $ - $ - $ - $ - - 154,320 347,323 120,010 483,175 - 130 62,000 8,361 141,500 - 29 10,500 82 15,000 - - - 1,470 45,200 - $ 154,479 $ 419,823 $ 129,923 $ 684,875 I 2007/08 2008/09 2009/10 2010/11 N/A N/A 12 months 1 N/A N/A 2 months 1 N/A N/A 6 months 1 N/A N/A 2 months 1 N/A N/A N/A 0.3 N/A N/A N/A 0.3 1000/2999 Personal Services $ 3000/3999 Contractual Services 4000/4999 Other Charges & Services 5000/5399 Commodities 5400/5499 Other Operating Expenses I Total Operating Expenses $ 2-73 Arts & Cultural Center Department Organization Chart I City Commission IJ I I City Manager II Performing Arts 1 Center Authority I General Manager I I Operations 2-74 AACC Advisory '] Board I l CITY OF AVENTURA ARTS & CULTURAL CENTER 2010/11 I OBJECTIVES I 1. To provide artistic offerings to our increasingly diverse community with an emphasis on fostering a cooperative spirit and enhancing the quality of life in Aventura. 2. Create a performing arts facility that is welcoming and inclusive of the public at large by maintaining an aesthetically pleasing and professional facility. 3. Attract and secure financial support through grants and other fundraising opportunities. 4. Enhance the learning experiences of students at Aventura City of Excellence Charter School by expanding performing arts activities and educational opportunities. 5. To increase general public awareness of the value of the cultural and educational programs available. PERFORMANCE WORKLOAD INDICA TORS Advisory Board Meetings attended Number of performances/events Number of promotional material produced Summer Camp % of patrons who respond favorably to AACC ACTUAL 2007/08 N/A N/A N/A ACTUAL 2008/09 7 N/A 1 PROJECTED 2009/10 10 30 7 1 70% ESTIMA TE 2010/11 6 120 10 1 70% N/A N/A 2-75 CITY OF AVENTURA ARTS & CULTURAL CENTER 2010/11 BUDGETARY ACCOUNT SUMMARY 001-7001-575 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES 1201 Employee Salaries $ - $ - $ - $ - $ - 1401 Overtime - - - - - 2101 FICA - - - - - 2201 Pension - - - - - 2301 Health, Life & Disability - - - - - 2401 Workers' Compensation - - - - - I Subtotal - - - - - I CONTRACTUAL SERVICES 3112 Prof. Services - Management Servic - 154,320 187,740 115,740 144,000 3114 Prof. Services - Man Services /Stafl - - 144,583 - 269,375 3115 Prof. Services - Man Services /Marl - - - 2,475 19,800 3190 Prof. Services - Programming - - 10,000 1,795 35,000 3410 Prof. Services - Janitorial Services - - 5,000 - 15,000 I Subtotal - 154,320 347,323 120,010 483,175 I OTHER CHARGES & SERVICES 4001 Travel & Per Diem - 130 - - 4,000 4101 Communication Services - - 2,000 - 3,000 4201 Postage - - 2,000 - 10,000 4301 Utilities - - 20,000 - 33,000 4440 Copy Machine Costs - - 2,000 - 2,000 4620 R&M - Buildings - - 2,000 - 5,000 4645 R&M - Equipment - - 3,000 - 5,000 4701 Printing & Binding - - 5,000 1,968 25,000 4850 Special Events - - - 3,630 10,000 4851 Web Page Maintenance - - - 2,763 2,500 4910 Advertising - - 25,000 - 40,000 4920 Licenses/Permit Fees - - 1,000 - 2,000 I Subtotal - 130 62,000 8,361 141,500 I COMMODITIES 5101 Office Supplies - 29 1,000 82 2,000 5120 Computer Operating Supplies - - 7,500 - 3,000 5290 Other Operating~~plies - - 2,000 - 10,000 I Subtotal - 29 10,500 82 15,000 I OTHER OPERATING EXPENSES Reserve for Programming - - - - 40,000 5410 Subscriptions & Memberships - - - - 1,200 5420 Conferences & Seminars - - - 1,470 1,000 5901 Contingency - - - - 3,000 ~tOtai ... ... 1,470 45,200 I - - - I Total Arts & Cultural Center $ - $ 154,479 $ 419,823 $ 129,923 $ 684,875 I 2-76 ARTS & CULTURAL CENTER BUDGET JUSTIFICATIONS 3112 Professional Services- Manaqement Services - Payment for services provided in conjunction with the Agreement with Performing Arts Center Authority for management, programming and operational support services. 3114 Professional Services- Manaqement Services/Staffinq - Reimbursement to Performing Arts Center Authority in accordance with agreement for staff personnel costs. 3115 Professional Services-Marketinq - Payment for marketing and public relation services. 3190 Proqramminq - This line item is used to offset expenses for certain performances in order to attract a variety of programming. 3410 Janitorial Services - Costs for cleaning the AACC facility. 4101 Communication Services - Costs associated with telephone service and other communication type services. 4301 Utilities - Costs associated with electricity, water, sewer and refuse service for the AACC. 4620 R&M Buildinq - Costs of maintaining service contracts for mechanical systems within the AACC. 4645 R & M Equipment - Costs of maintaining service contracts on all equipment located at the AACC. 4910 Advertisinq - Costs associated with promoting events at the AACC. Reserve for Proqramminq - This account was established to accumulate funds derived from fund raising programs such as from the sale of bricks and honor roll plaques to fund future performing arts events. 2-77 2-78 NON DEPARTMENTAL CITY OF AVENTURA I NON-DEPARTMENTAL - TRANSFERS I 2010/11 BUDGETARY ACCOUNT SUMMARY I 001-9001-581 I OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 TRANSFERS 9118 Transfer to Charter School Fund $ - $ 100,000 $ - $ - $ - 9123 Transfer to Debt Service Fund - 1999 1,346,409 1,345,341 1,347,459 673,730 1,364,988 9124 Transfer to Debt Service Fund - 2000 483,250 490,669 507,046 253,523 508,363 9125 Transfer to Debt Service Fund - 2002 396,926 400,577 404,120 202,060 403,718 9170 Transfer to Cultural Center Con. Fund - 2,000,000 - - - I Total Non-Departmental - Transfers $ 2,226,585 $ 4,336,587 $ 2,258,625 $ 1,129,313 $ 2,277,0691 NON-DEPARTMENTAL - TRANSFERS BUDGET JUSTIFICATIONS 9123 Transfer to Debt Service Fund - Represents debt service amounts required to fund the Florida Municipal Loan Council Loan for the Government Center. 9124 Transfer to 2000 Loan Debt Service Fund - Transfer to 2000 Loan Debt Service Fund for required interest and principal on that Loan. 9125 Transfer to 2002 Loan Debt Service Fund - Transfer to 2002 Loan Debt Service Fund for required interest and principal on that Loan. 2-79 CITY OF AVENTURA I NON-DEPARTMENTAL I 2010/11 BUDGETARY ACCOUNT SUMMARY I 001-9001-590 I OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 CONTRACTUAL SERVICES 3410 Prof. Services - Janitorial $ 62,400 $ 62,100 $ 62,000 $ 20,800 $ 62,000 I Subtotal 62,400 62,100 62,000 20,800 62,000 I OTHER CHARGES & SERVICES 4101 Communication Services 104,560 110,615 118,000 54,071 118,000 4201 Postage 22,683 21,465 22,000 4,134 22,000 4301 Utilities 252,711 307,603 275,000 90,439 275,000 4320 Water - - - 5,890 - 4440 Copy Machine Costs 9,694 8,304 15,000 6,684 15,000 4501 Insurance 1,070,356 910,822 936,000 286,235 936,000 4620 R&M - Government Center 91,724 78,584 124,000 52,915 124,000 4650 R&M - Office Equipment - 615 2,000 1,230 2,000 I Subtotal 1,551,728 1,438,008 1,492,000 501,598 1,492,000 I COMMODITIES 5290 Other Operating Supplies 8,943 11,841 10,000 5,614 10,000 I Subtotal 8,943 11,841 10,000 5,614 10,000 I OTHER OPERATING EXPENSES 5901 Contingency 47,659 60,567 50,000 6,514 50,000 5904 Hurricane/Storm Exp 12,067 - - - - I Subtotal 59,726 60,567 50,000 6,514 50,000 I I Total Non-Departmental $ 1,682,797 $ 1,572,516 $ 1,614,000 $ 534,526 $ 1,614,000 I 2-S0 NON-DEPARTMENTAL BUDGET JUSTIFICATIONS 3410 Janitorial Services - Costs for Government Center. 4101 Communication Services - Costs associated with telephone service, internet access, web pages, and other communication type services for Government Center. Includes Intertel maintenance and Wireless data service. 4301 Utilities - Costs associated with electricity, water, sewer and refuse service for the Government Center. 4501 Insurance - Liability and property insurance coverage for all City-owned or leased facilities and equipment and all employees and officers. 4620 R&M Government Center - Costs of maintaining service contracts for mechanical systems within the Government Center. 4650 R&M Office Equipment - Costs of maintaining service contracts on all office equipment located at the Government Center. 2-81 2-82 CAPIT AL OUTLA Y CITY OF AVENTURA I CAPITAL OUTLAY I 2010/11 PROJECT APPROPRIATION I 001-80XX I OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 City Manager's Office - 06-612 6402 Computer Equipment <$6,000 $ 2,939 $ 2,462 $ 4,000 $ 1,896 $ 2,000 r-subtotal 2,939 2,462 4,000 1,896 2,000 I City Clerk - 08-619 6402 Computer Equipment <$6,000 2,820 1,689 3,000 - - r-subtotal 2,820 1,689 3,000 - - I Finance - 10-613 6401 Computer Equipment >$6,000 - 1,266 - - - 6402 Computer Equipment <$6,000 6,706 1,813 2,000 - 6,000 6410 Equipment 16,161 - - - - r Subtotal 20,866 3,079 2,000 - 6,000 I Information Technology. - 12-613 6401 Computer Equipment >$6,000 88,609 36,081 413,993 12,991 90,000 6402 Computer Equipment <$6,000 - 846 11,166 640 6,000 6410 Equipment >$6,000 - - 16,000 30,660 - I Subtotal 88,609 36,926 440,148 44,181 96,000 I Public Safety - 20- 621 6303 Safety 1m provements 170,966 12,220 - - - 6401 Computer Equipment >$6,000 - 10,481 23,000 6,111 - 6402 Computer Equipment <$6,000 172,477 101,067 144,314 11 ,486 188,000 6406 E911 Equipment 36,684 11,722 16,000 - 40,000 6407 Radio Purchase & Replace. 161,666 179,346 361,667 16,632 86,000 6408 Secure Out Schools Grant - - 24,237 24,237 - 6410 Equipment >$6,000 46,738 70,010 127,000 34,130 160,000 6411 Equipment <$6,000 - 13,270 16,900 2,983 37,900 6413 State 911 Grant - 30,270 14,709 14,709 - 6414 Police Dept Offices Improve - - 16,000 3,460 - 6460 Vehicles 330,176 297,463 442,987 382,068 388,000 6461 Aggressive Driving Program 121,999 - - - - I Subtotal 1,039,604 726,829 1,174,714 493,696 889,900 I Community Development - 40-624 6401 Computer Equipment >$6,000 - - 44,000 - - 6402 Computer Equipment <$6,000 7,031 2,693 4,100 - 3,000 6411 Equipment <$6,000 981 - - - - 6460 Vehicles - - 21,000 - - I Subtotal 8,012 2,693 69,100 - 3,000 I Community Services - 60-639/641/672 6206 Government Center Improvements - - 166,000 23,807 118,360 6402 Computer Equipment <$6,000 40,413 14,410 16,000 2,067 17,700 6410 Equipment >$6,000 66,844 66,360 61,740 39,702 33,600 6411 Equipment <$6,000 - - 6,000 6,872 3,600 6301 Beautification Projects 701,688 89,739 7,800 7,796 7,800 6341 Transportation System Improve. 80,492 220,644 1,933,380 301,313 - 6206 Community Center 6,190 4,488 - - - 6231 NE 31 Avenue Park Development 64,039 - - - - 6310 Aventura Founders Park - - - - 491,600 6322 Waterways Park Improvements 1,748,416 23,066 - - - I Subtotal 2,697,082 407,696 2,179,920 380,666 672,460 I 2-83 Arts & Cultural Center -70-575 6301 Improve. Other Than Bldg/Marquee 6410 Equipment >$5,000 325,000 100,000 I Subtotal 325,000 100,000 I Non-Departmental - 90-590 6208 Building\Equipment 38,280 1,550 6999 Capital Reserve 16,130,016 10,000 15,433,488 I Subtotal 38,280 16,131,566 10,000 15,433,488 I I Total Capital $ 3,859,832 $ 1,217,444 $ 20,329,448 $ 930,329 $ 17,202,8381 2-84 CAPITAL PROJECT DESCRIPTIONS OFFICE OF THE CITY MANAGER 6402 Computer Equipment <$5.000 - This project consists of upgrading and replacing computer equipment. FINANCE 6402 Computer Equipment <$5.000 - This project consists of upgrading and replacing computer equipment. INFORMA TlON TECHNOLOGY 6401 Computer Equipment >$5.000 - This project consists of expanding and upgrading the City's general information systems, which is used by all City Departments. 6402 Computer Equipment <$5.000 - This project consists of upgrading and replacing computer equipment. PUBLIC SAFETY 6402 Computer Equipment <$5.000 - This project consists of purchasing computer equipment and software that utilizes the latest technology for the Police Department. The primary system consisting of CAD dispatch, records management and mobile laptop computer capabilities will requires expansion during the year to accommodate growth and required upgrades. Replace 25 Mobile Laptops Replace 2 Servers 20 Desktop Computers Replace AS400 50,000 1 0,000 24,000 50,000 Vehicle Modems 10 Vehicle Printers Replace 9 EOC Computers Upgrades 6,000 1 0,000 13,000 25,000 6405 E911 Equipment - This project consists of upgrades to the E911 system to accommodate the communication needs of the Police Department at a cost of $40,000. 6407 Radio Equipment - This project consists of purchasing 5 handheld and 10 mobile radios, upgrades to the 800 MHz to accommodate the communication needs of the Police Department. 6410 Equipment >$5.000 - This project consists of purchasing equipment for the Police Department as follows: 11 Vehicle Equipment Replace 1 Message Board Replace 2 Boat Engines Replace K-9 Segway $60,000 11 ,000 60,000 11 ,000 8,000 6410 Equipment <$5.000 - This project consists of purchasing equipment for the Police Department as follows: Replace 10 Ballistic Vests 2 Radar Units $8,000 3,000 2-85 2 Lasar Units 7 T asers Replace 5 Glock Firearms Replace Dive Team Equipment Replace 2 Bikes 10 Gas Mask for SWAT 8,000 7,700 4,000 3,200 2,000 2,000 6450 Vehicles - This project consists of purchasing police vehicles to accommodate the vehicle replacement program in the Police Department. Replace 12 Patrol Vehicles and Special Services SUV. COMMUMTYDEVELOPMENT 6402 Computer Equipment <$5,000 - This project consists of purchasing a credit card system and server and upgrades to the Business Tax License program. COMMUNITY SERVICES 6205 Government Center Improvements - This project provides for upgrading the video components in the City Commission Chambers to provide for better picture quality and upgrading the Government Center security equipment to a state of the art digital surveillance system by replacing the video recorders and cameras throughout the building. 6402 Computer Equipment <$5,000 - This project consists of upgrading and replacing computer equipment. 6410 Equipment >$5,000 - This project consists of purchasing 1 pickup vehicle and 2 treadmills. 6411 Equipment <$5,000 - This project consists of replacing 40 chairs at the Community Recreation Center. 6301 Beautification Projects - This program consists of replacing trash cans. 2-86 2-87 POLICE EDUCA TION FUND CITY OF AVENTURA I POLICE EDUCATION FUND 110 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This Fund is used to account for revenues and expenditures associated with the two dollars ($2.00) the City receives from each paid traffic citation, which, by State Statute, must be used to further the education of the City's Police Officers. REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CA TEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures 8,486 8,023 7,000 2,301 7,000 360000/369999 Miscellaneous Revenues 142 83 - 4 - 380000/389999 Transfer from Funds - - - - - 399900/399999 Fund Balance 4,601 - 13,733 13,733 - I Total Available $ 13,229 $ 8,106 $ 20,733 $ 16,038 $ 7,000 I EXPENDITURES OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CA TEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses 2,541 5,061 20,733 10,497 7,000 I Total Operating Expenses 2,541 5,061 20,733 10,497 7,000 I 6000/6999 Capital Outlay - - - - - I Total Expenditures $ 2,541 $ 5,061 $ 20,733 $ 10,497 $ 7,000 I 2-88 CITY OF AVENTURA I POLICE EDUCATION FUND 110 I 2010/11 REVENUE PROJ ECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Fines & Forfeitures 3511000 Fines $ 8,486 $ 8,023 $ 7,000 $ 2,301 $ 7,000 I Subtotal 8,486 8,023 7,000 2,301 7,000 I Miscellaneous Revenues 3611000 Interest 142 83 - 4 - I Subtotal 142 83 - 4 - I Fund Balance 3999000 Carryover 4,601 - 13,733 13,733 - I Subtotal 4,601 - 13,733 13,733 - I I Total Revenues $ 13,229 $ 8,106 $ 20,733 $ 16,038 $ 7,000 I EXPENDITURES 2001-521 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 OTHER OPERATING EXPENSES Public Safety 5450 Training $ 2,541 $ 5,061 $ 20,733 $ 10,497 $ 7,000 I Total Expenditures $ 2,541 $ 5,061 $ 20,733 $ 10,497 $ 7,000 I REVENUE PROJECTION RATIONALE 351395 Fine Assessed for Local Police Education - Two dollars ($2.00) is received from each paid traffic citation issued within the City's corporate limits, which, by law, must be used to further the education of the City's Police Officers. 2-89 2-90 TRANSPORTATION AND STREET MAINTENANCE FUND CITY OF AVENTURA I TRANSPORTA TION AND STREET MAINTENANCE FUND 120 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund was established to account for restricted revenues and expenditures which by State Statute and County Transit System Surtax Ordinance are designated for transportation enhancements, street maintenance and construction costs. REVENUE PROJ ECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues 1,929,317 1,558,451 1,550,000 560,052 1,480,000 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 445,552 493 1,000 35 - 380000/389999 Transfer from Funds - - - - - 399900/399999 Fund Balance 413,552 - 63,606 63,606 - I Total Available $ 2,788,421 $ 1,558,944 $ 1,614,606 $ 623,693 $ 1,480,000 I EXPENDITURES OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services 1,016,622 1,094,391 1,101,000 556,313 975,000 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Operating Expenses 1,016,622 1,094,391 1,101,000 556,313 975,000 I 6000/6999 Capital Outlay 1,930,010 242,736 513,606 180,956 505,000 9000/9999 Transfers - - - - - I Total Expenditures $ 2,946,632 $ 1,337,127 $ 1,614,606 $ 737,269 $ 1,480,000 I 2-91 CITY OF AVENTURA I TRANSPORTATION AND STREET MAINTENANCE FUND 120 I 2010/11 REVENUE PROJECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Intergovernmental Revenues 3343903 Miami Gardens Drive Conn $ 371,864 $ 91,188 $ - $ - $ - 3351200 State Revenue Sharing 160,450 142,514 150,000 64,869 150,000 3353001 Local Option Cap. Impr. Gas Tax 125,283 111,797 125,000 50,852 125,000 3353010 Local Option Gas Tax 324,323 322,544 325,000 131,592 325,000 3383801 County Transit System Surtax 947,397 890,408 950,000 312,739 880,000 I Subtotal 1,929,317 1,558,451 1,550,000 560,052 1,480,000 I Miscellaneous Revenues 3611000 Interest 2,874 493 1,000 35 - 3661000 Developer Contributions/Streets 442,678 - - - - I Subtotal 445,552 493 1,000 35 -I Fund Balance 3999000 Carryover 413,552 - 63,606 63,606 - r-5ubtotal 413,552 - 63,606 63,606 -I I Total Revenues $ 2,788,421 $ 1,558,944 $ 1,614,606 $ 623,693 $ 1,480,000 I EXPENDITURES 5001-541 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 CONTRACTUAL SERVICES Community Services - 50-541 3450 Landscape/Tree Maint/Streets $ 655,685 $ 711,622 $ 730,000 $ 410,397 $ 600,000 3455 Enhanced Transit Services 360,937 382,769 371,000 145,916 375,000 I Subtotal 1,016,622 1,094,391 1,101,000 556,313 975,000 I CAPITAL OUTLAY Community Services - 50-541 6305 Road Resurfacing 236,828 242,736 513,606 174,558 505,000 6341 Transportation System Improv. 1,693,182 - - 6,398 - 6999 Capital Reserve - - - - - .Subtotal 1,930,010 242,736 513,606 180,956 505,000 I I Total Expenditures $ 2,946,632 $ 1,337,127 $ 1,614,606 $ 737,269 $ 1,480,000 I * Funded from County Transit System Surtax 2-92 REVENUE PROJECTION RATIONALE 3351200 State Revenue Sharinq - Revenue received in this category represents a portion of the total State Revenue Sharing Funds. Their source is the motor fuel tax and is restricted to road construction and maintenance. Based on information from the State, it is anticipated that $150,000 will be received in the upcoming fiscal year. State Revenue Sharing $180,000 ,.' $160,000 $140,000 $120,000 " $100,000 " $80,000 / $60,000 $40,000 '" $20,000 '" $- ~ 2004/052005/062006/072007/082008/092009/102010/11 3353001/3010 Local Option Gas Tax - The County has adopted two phases of the local option gas tax. The first phase is six cents per gallon on fuel and is collected by the State's Department of Revenue and remitted monthly based on a formula which provides a weight of 75% to population and 25% to center line mileage in each city. These funds must be used for transportation related expenditures. The second phase must be used for transportation expenditures needed to meet the requirements of the capital improvements elements of an adopted comprehensive plan. Local Option Gas Tax "00000 _ $490,000 '~ $480,000 ' , $470,000 " $460,000 '., "'"000 ~fi $440,000 --I $430,000 , ' $420,000 ., $410,000 -', , $400,000 " ';)'tx\\:J0 -;::,<.,,;,\\)Io ';)'0\<:::,'\ ';)~\\)'b ';)'b\(;:,OJ Q,o,\",,\) -.,.r;:,''''''''>- ~ ~ ~ ~ ~ ~ ~ 3383801 County Transit System Surtax - County voters approved a 1/2 percent sales tax increase for transportation needs that went into effect January 2003. As provided by County Ordinance the cities receive 20% of the proceeds based upon population. Based on information provided by the County it is anticipated that $880,000 will be received for the fiscal year. County Transit System Surtax $1,200,000 I't $1,000,000 ' $800,000 /- 1[-" $600,000 ,.. $400,000 " S200,000 ' $- " D'b<\\)<--; ';:J0\OIo ';)Io\\)'\ f::j'\ \'0<0 ';j'b\'\:)OJ DOj''''''0 "r:::,\"""" ~ ~ ~ ~ ~ ~ ~ 2-93 EXPENDITURE JUSTIFICATIONS 3450 Landscape Services - Provides for costs associated with contracting tree, landscape, irrigation and flower maintenance services for all public right-of-ways and medians. 3455 Enhanced Transit Services - Funds will be used to fund required 20% of County Transit System Surtax for enhanced public bus transportation system beyond levels set in the 2001/02 budget and to fund the expanded transit service routes. 6305 Road Resurfacinq - This project consists of resurfacing NE 29th Avenue/ NE 18yth Street and NE 34th Avenue as part of the City's ongoing maintenance program. 2-94 POLICE CAPITAL OUTLAY IMPACT FEE FUND 2-95 CITY OF AVENTURA I POLICE CAPITAL OUTLAY IMPACT FEE FUND 140 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund was created to account for impact fees derived from new developments and restricted by Ordinance for Police capital improvements. This fund provides a funding source to assist the City in providing police services required by the growth in the City. REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 1,407 15,714 500 8 - 380000/389999 Transfer from Funds - - - - - 399900/399999 Fund Balance 82,534 - 16,337 16,337 16,337 I Total Available $ 83,941 $ 15,714 $ 16,837 $ 16,345 $ 16,337 EXPENDITURES OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Ollerating~llenses - - - - - 6000/6999 Capital Outlay 75,227 8,091 16,837 - 16,337 I Total Expenditures $ 75,227 $ 8,091 $ 16,837 $ - $ 16,337 2-96 CITY OF AVENTURA I POLICE CAPITAL OUTLAY IMPACT FEE FUND 140 I 2010/11 REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Miscellaneous Revenues 3611000 Interest $ 1,407 $ 133 $ - $ 8 $ - 3632200 Police Impact Fees - 15,581 500 - - I Subtotal 1,407 15,714 500 8 - I Fund Balance 3999000 Carryover 82,534 - 16,337 16,337 16,337 r-8ubtotal 82,534 - 16,337 16,337 16,337 I I Total Revenues $ 83,941 $ 15,714 $ 16,837 $ 16,345 $ 16,3371 EXPENDITURES 2001-521 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 CAPITAL OUTLAY Public Safety 6410 Equipment $ 75,227 $ 8,091 $ - $ - $ - I" Subtotal 75,227 8,091 - - - I CAPITAL OUTLAY Public Safety 6999 Capital Reserve - - 16,837 - 16,337 I Subtotal - - 16,837 - 16,337 I I Total Expenditures $ 75,227 $ 8,091 $ 16,837 $ - $ 16,337 I REVENUE PROJECTION RATIONALE 3632000 Police Impact Fees - Represents fees collected from new development to pay for additional police and capital equipment costs caused by the impact of the development on services and the community. 2-97 2-98 PARK DEVELOPMENT FUND CITY OF AVENTURA I PARK DEVELOPMENT FUND 170 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund is used to account for revenues and expenditures specifically earmarked for capital improvements to the City's park system. The fund will account for impact fees derived from new developments and restricted by Ordinance for Park capital improvement projects. REVENUE PROJ ECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 34,749 5,302 - 221 - 380000/389999 Transfer from Funds - - - - - 399900/399999 Fund Balance 1,895,417 - 490,930 490,930 - I Total Available $ 1,930,166 $ 5,302 $ 490,930 $ 491,151 $ - I EXPENDITURES OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Operating Expenses - - - - - I 6000/6999 Capital Outlay 1,162,610 31,928 490,930 191,771 - 9000/9999 Transfers - 250,000 - - - I Total Expenditures $ 1,162,610 $ 281,928 $ 490,930 $ 191,771 $ -I 2-99 CITY OF AVENTURA I PARK DEVELOPMENT FUND 170 I 2010/11 REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Miscellaneous Revenues 3611000 Interest $ 34,749 $ 5,302 $ - $ 221 $ - 3632700 Recreation Impact Fees - - - - - I Subtotal 34,749 5,302 - 221 - I Fund Balance 3999000 Ca rryover 1,895,417 - 490,930 490,930 - I Subtotal 1,895,417 - 490,930 490,930 - I I Total Revenues $ 1,930,166 $ 5,302 $ 490,930 $ 491,151 $ -I EXPENDITURES 5001-572 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 CAPITAL OUTLAY Community Services 6203 Waterways Park Improv. $ 956,290 $ 8,919 $ - $ 5,044 $ - 6204 Waterways Dog Park Improv. 90,575 - - - - 6206 Veterans Park Modifications 81,945 19,914 288,028 186,727 - 6313 Country Club Dr. Tennis Court 33,800 3,095 - - - I Subtotal 1,162,610 31,928 288,028 191,771 - I CAPITAL OUTLAY Community Services 6999 Capital Reserve - - 202,902 - - I Subtotal - - 202,902 - - I TRANSFERS - 90-701 Non-Departmental - 590 7001 Transfer to Arts Center Con Fun - 250,000 - - - I Subtotal - 250,000 - - - I I Total Expenditures $ 1,162,610 $ 281,928 $ 490,930 $ 191,771 $ -I REVENUE PROJECTION RATIONALE 3632700 Recreation Impact Fees - This represents the amount anticipated from park impact fees required from new residential development in the City. 2-100 2-101 911 FUND CITY OF AVENTURA I 911 FUND 180 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund is used to account for revenues and expenditures specifically earmarked for the City's emergency 911 system in accordance with Florida Statutes 365.172. The funds may be used to provide emergency dispatch systems, training, communication, maintenance and repairs and related capital outlay purchases. The fund offsets a portion of the emergency 911 operations. REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues 183,459 258,795 223,000 44,156 223,000 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues - - - - - 380000/389999 Transfer from Funds - - - - - 399900/399999 Fund Balance - - 123,216 123,216 100,000 I Total Available $ 183,459 $ 258,795 $ 346,216 $ 167,372 $ 323,000 I EXPENDITURES OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services 66,269 96,563 110,000 47,295 110,000 5000/5399 Commodities - - 4,000 30 4,000 5400/5999 Other Operating Expenses 8,767 2,439 5,000 2,075 5,000 I Total Operating Expenses 75,036 99,002 119,000 49,400 119,000 I 6000/6999 Capital Outlay - - 102,216 - 40,000 9000/9999 Transfers 51,000 94,000 125,000 62,500 164,000 I Total Expenditures $ 126,036 $ 193,002 $ 346,216 $ 111,900 $ 323,000 I 2-102 CITY OF AVENTURA I 911 FUND 180 I 2010/11 REVENUE PROJ ECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Intergovernmental Revenues 3379110 911 Fees - Wire Line $ 128,051 $ 164,782 $ 150,000 $ 37,184 $ 150,000 3379111 911 Fees - Wireless 55,408 94,013 73,000 6,972 73,000 I Subtotal 183,459 258,795 223,000 44,156 223,000 1 Miscellaneous Revenues 3611000 Interest on Investments $ - $ - $ - $ - $ - I Subtotal - - - - -I Fund Balance 3999000 Carryover $ - $ - $ 123,216 $ 123,216 $ 100,000 r-su btotal - - 123,216 123,216 100,000 I I Total Revenues $ 183,459 $ 258,795 $ 346,216 $ 167,372 $ 323,000 I EXPENDITURES 2001-521 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 OPERATING OTHER CHARGES & SERVICES 4001 Travel & Per Diem $ 2,795 $ 2,998 $ 5,000 $ 875 $ 5,000 4101 Communications 21,595 39,285 45,000 18,908 45,000 4645 R&M - Equipment 41,879 54,280 60,000 27,512 60,000 I Subtotal 66,269 96,563 110,000 47,295 110,000 1 COMMODITIES 5120 Computer Operating Supplies - - 2,000 - 2,000 5290 Other Operating Supplies - - 2,000 30 2,000 I Subtotal - - 4,000 30 4,0001 OTHER OPERATING EXPENSES 5410 Subscriptions & Memberships - 240 - 240 - 5450 Training 8,767 2,199 5,000 1,835 5,000 l Subtotal 8,767 2,439 5,000 2,075 5,0001 CAPITAL OUTLAY Public Safety - 2001-521 6999 Capital Reserves - - 102,216 - 40,000 ISubtotal - - 102,216 - 40,000 1 TRANSFERS - 90-901 9101 Transfer to General Fund 51,000 94,000 125,000 62,500 164,000 I Subtotal 51,000 94,000 125,000 62,500 164,000 I I Total Expenditures $ 126,036 $ 193,002 $ 346,216 $ 111,900 $ 323,000 I 2-103 REVENUE PROJECTION RATIONALE 3379110/111 911 Fees - This represents the amount anticipated for 911 fees collected by the State in accordance with Florida Statues 365.172. 911 Fees " $300,000 " , $250,000 <.' $200,000 .. ,.,'" $150,000 'l'(,/1 $100,000 ~~t(/ $50,000 ::./ $- 1 (iff ",,\\,,,'b ",'0 ~",,,, ",'b ",'0 ~'Y'" ",'" ",'0 ~'Y'Y 'Y'" ",'" EXPENDITURE JUSTIFICATIONS 4101 Communication Services - Costs paid to Bellsouth for selective routing of 911 calls and associated fees. 4645 R&M Equipment - Funds allocated to this account will be used for repair and maintenance of 911 equipment. 5450 Traininq - Costs associated with this account are related to maintain state standards and having a highly trained dispatch function. 9101 Transfer to General Fund - Funds offset a portion of the emergency 911 Communication Officers costs. 2 -1 04 N ~ , ,~ ~ . ~~ e~ ().~ &? DEBT SERVICE FUNDS 2-105 CITY OF AVENTURA I DEBT SERVICE FUND RECAP I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I These funds are established to account for revenues and/or transfers pledged for debt service payments on long term financing. REVENUE PROJ ECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 36,064 25,976 - 12,648 - 380000/389999 Transfer/Debt Proceeds 2,670,585 2,680,587 2,705,403 1,352,702 2,722,813 399900/399999 Fund Balance 22,494 - 20,793 20,793 - I Total Available $ 2,729,143 $ 2,706,563 $ 2,726,196 $ 1,386,143 $ 2,722,813 1 EXPENDITURES OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Operating Expenses - - - - - 1 6000/6999 Capital Outlay - - - - - 7000/7999 Debt Service 2,702,912 2,706,178 2,726,196 1,618,623 2,722,813 9000/9999 Transfers - - - - - I Total Expenditures $ 2,702,912 $ 2,706,178 $ 2,726,196 $ 1,618,623 $ 2,722,8131 2 -1 06 CITY OF AVENTURA I F M L C 1999 DEBT SERVICE FUND 230 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund was established to account for debt service payment expenditures associated with the long term financing for the purchase of properties utilized for public parks and the permanent Government Center and the construction of the Government Center. REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 3,871 281 - 7 - 380000/389999 Transfer/Debt Proceeds 1,346,409 1,345,341 1,347,459 673,730 1,364,988 399900/399999 Fund Balance 16,741 - 15,059 15,059 - I Total Available $ 1,367,021 $ 1,345,622 $ 1,362,518 $ 688,796 $ 1,364,988 I EXPENDITURES OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Operating Expenses - - - - - I 6000/6999 Capital Outlay - - - - - 7000/7999 Debt Service 1,348,805 1,348,779 1,362,518 936,480 1,364,988 9000/9999 Transfers - - - - - I Total Expenditures $ 1,348,805 $ 1,348,779 $ 1,362,518 $ 936,480 $ 1,364,988 I 2-107 CITY OF AVENTURA I F M L C 1999 DEBT SERVICE FUND 230 I 2010/11 REVENUE PROJ ECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 Miscellaneous Revenues 3611000 Interest $ 3,871 $ 281 $ - $ 7 $ - I Subtotal 3,871 281 - 7 - I Transfer/Debt Proceeds 3811001 Transfer from General Fund 1,346,409 1,345,341 1,347,459 673,730 1,364,988 I Subtotal 1,346,409 1,345,341 1,347,459 673,730 1,364,988 I Fund Balance 3999000 Carr~ver 16,741 - 15,059 15,059 - r-subtotaI 16,741 - 15,059 15,059 - I I Total Revenues $ 1,367,021 $ 1,345,622 $ 1,362,518 $ 688,796 $ 1,364,988 I EXPENDITURES 9001-590 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 DEBT SERVICE Non-Departmental - 590 7130 Principal $ 475,000 $ 495,000 $ 515,000 $ 515,000 $ 540,000 7230 Interest 858,353 846,018 827,518 413,759 804,988 7330 Other Debt Service Costs 15,452 7,761 20,000 7,721 20,000 I Total Expenditures $ 1,348,805 $ 1,348,779 $ 1,362,518 $ 936,480 $ 1,364,988 I REVENUE PROJECTION RATIONALE 3811001 Transfer From General Fund - Amount transferred from the General Fund to fund debt service costs. BUDGET JUSTIFICATIONS 7130 Principal - Principal payment due 4/1/2010 on the Florida Municipal Loan Council Loan which financed the construction of the Government Center as well as refund the line of credit which paid the costs of acquiring the Park and Government Center site. 7230 Interest - Interest payments due on the loan which will be payable on 4/1/2011 and 10/1/2011. 7330 Other Debt Service Costs - Fees payable to the Florida Municipal Loan Council for acting as the paying agent and arbitrage calculation costs. 2-108 CITY OF AVENTURA F M L C 1999 DEBT SERVICE FUND 230 Florida Municipal Loan Council Capital Revenue Bonds, Series 1999 Principal 230-9001-590.71-30 Interest 230-9001-590.72-30 Other 230-9001-590.73-30 Date Principal Coupon Interest Debt Service 4/1/2000 $ 355,000.00 3.200% $ 988,090.00 $ 1,343,090.00 4/1/2001 370,000.00 3.500% 976,730.00 1,346,730.00 4/1/2002 380,000.00 3.600% 963,780.00 1,343,780.00 4/1/2003 395,000.00 3.650% 950,100.00 1,345,100.00 4/1/2004 410,000.00 3.700% 935,682.50 1,345,682.50 4/1/2005 425,000.00 3.850% 920,512.50 1,345,512.50 4/1/2006 440,000.00 4.000% 904,150.00 1,344,150.00 4/1/2007 460,000.00 4.000% 886,550.00 1,346,550.00 4/1/2008 475,000.00 4.125% 868,150.00 1,343,150.00 4/1/2009 495,000.00 4.250% 848,556.26 1,343,556.26 4/1/2010 515,000.00 4.375% 827,518.76 1,342,518.76 4/1/2011 540,000.00 4.500% 804,987.50 1,344,987.50 I 4/1/2012 565,000.00 4.500% 780,687.50 1,345,687.50 4/1/2013 590,000.00 4.500% 755,262.50 1,345,262.50 4/1/2014 615,000.00 5.125% 728,712.50 1,343,712.50 4/1/2015 650,000.00 5.125% 697,193.76 1,347,193.76 4/1/2016 680,000.00 5.125% 663,881.26 1,343,881.26 4/1/2017 715,000.00 5.125% 629,031.26 1,344,031.26 4/1/2018 755,000.00 4.750% 592,387.50 1,347,387.50 4/1/2019 790,000.00 4.750% 556,525.00 1,346,525.00 4/1/2020 825,000.00 5.000% 519,000.00 1,344,000.00 4/1/2021 865,000.00 5.000% 477,750.00 1,342,750.00 4/1/2022 910,000.00 5.000% 434,500.00 1,344,500.00 4/1/2023 955,000.00 5.000% 389,000.00 1,344,000.00 4/1/2024 1,005,000.00 5.000% 341,250.00 1,346,250.00 4/1/2025 1,055,000.00 5.000% 291,000.00 1,346,000.00 4/1/2026 1,105,000.00 5.000% 238,250.00 1,343,250.00 4/1/2027 1,160,000.00 5.000% 183,000.00 1,343,000.00 4/1/2028 1,220,000.00 5.000% 125,000.00 1,345,000.00 4/1/2029 1,280,000.00 5.000% 64,000.00 1,344,000.00 $ 21,000,000.00 $ 19,341,238.80 $ 40,341,238.80 Notes: - the City has no legal debt limit. - General Obligation Debt requires approval by voter referendum. - Other debt requires Commission approval by a Simple Majority (4 of 7 Commissioners). 2-109 CITY OF AVENTURA I 2000 LOAN DEBT SERVICE FUND 240 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund was established to account for debt service payment expenditures associated with the 2000 Loan which was used for the Community Recreation Center and the acquisition and construction of Waterways Park. REVENUE PROJECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 25,417 25,231 - 12,600 - 380000/389999 Transfer/Debt Proceeds 483,250 490,669 507,046 253,523 508,363 399900/399999 Fund Balance 818 - 5,709 5,709 - I Total Available $ 509,485 $ 515,900 $ 512,755 $ 271,832 $ 508,363 I EXPENDITURES OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Operating Expenses - - - - - I 6000/6999 Capital Outlay - - - - - 7000/7999 Debt Service 508,764 510,912 512,755 256,378 508,363 9000/9999 Transfers - - - - - I Total Expenditures $ 508,764 $ 510,912 $ 512,755 $ 256,378 $ 508,363 I 2-110 CITY OF AVENTURA I 2000 LOAN DEBT SERVICE FUND 240 I 2010/11 REVENUE PROJ ECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 Miscellaneous Revenues 3611000 Interest $ 25,417 $ 25,231 $ - $ 12,600 $ - I Subtotal 25,417 25,231 - 12,600 - I Transfer/Debt Proceeds 3811001 Transfer from General Fund 483,250 490,669 507,046 253,523 508,363 I Subtotal 483,250 490,669 507,046 253,523 508,363 I Fund Balance 3999000 Carryover 818 - 5,709 5,709 - I Subtotal 818 - 5,709 5,709 - I I Total Revenues $ 509,485 $ 515,900 $ 512,755 $ 271,832 $ 508,3631 EXPENDITURES 9001-590 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007108 2008/09 2009/10 2009/10 2010/11 DEBT SERVICE Non-Departmental - 590 7130 Principal $ 255,000 $ 270,000 $ 285,000 $ 142,500 $ 295,000 7230 Interest 253,764 240,912 227,755 113,878 213,363 I Total Expenditures $ 508,764 $ 510,912 $ 512,755 $ 256,378 $ 508,363 I REVENUE PROJECTION RATIONALE 3811001 Transfer From General Fund - Amount transferred from the General Fund to fund debt service costs. BUDGET JUSTIFICATIONS 7130 Principal - Principal payment due 10/1/2011 on Bank Qualified Loan which financed the Community Recreation Center and the acquisition and construction of Waterways Park. 7230 Interest - Interest payments due on the loan which will be payable on 4/1/2011 and 10/1/2011. 2-111 CITY OF AVENTURA 2000 LOAN DEBT SERVICE FUND 240 Bank Qualified Loan Capital Revenue Bonds, Series 2000 Principal 240-9001-590.71-30 Interest 240-9001-590.72-30 Other 240-9001-590.73-30 Date Principal Coupon Interest Debt Service 10/1/2001 $ 220,000.00 5.050% $ 290,568.58 $ 510,568.58 10/1/2002 190,000.00 5.050% 319,917.50 509,917.50 10/1/2003 200,000.00 5.050% 310,322.50 510,322.50 10/1/2004 210,000.00 5.050% 300,222.50 510,222.50 10/1/2005 220,000.00 5.050% 289,617.60 509,617.60 10/1/2006 235,000.00 5.050% 278,507.50 513,507.50 10/1/2007 245,000.00 5.050% 266,640.50 511,640.50 10/1/2008 255,000.00 5.050% 254,267.50 509,267.50 10/1/2009 270,000.00 5.050% 241,390.00 511,390.00 10/1/2010 285,000.00 5.050% 227,755.00 512,755.00 10/1/2011 295,000.00 5.050% 213,362.50 508,362.50 I 10/1/2012 310,000.00 5.050% 198,465.00 508,465.00 10/1/2013 325,000.00 5.050% 182,810.00 507,810.00 10/1/2014 345,000.00 5.050% 166,397.50 511,397.50 10/1/2015 360,000.00 5.050% 148,975.00 508,975.00 10/1/2016 380,000.00 5.050% 130,795.00 510,795.00 10/1/2017 395,000.00 5.050% 111,605.00 506,605.00 10/1/2018 415,000.00 5.050% 91,657.50 506,657.50 10/1/2019 435,000.00 5.050% 70,700.00 505,700.00 10/1/2019 965,000.00 5.050% 48,732.50 1,013,732.50 $ 6,555,000.00 $ 4,142,709.18 $ 10,697,709.18 Notes: - the City has no legal debt limit. - General Obligation Debt requires approval by voter referendum. - Other debt requires Commission approval by a Simple Majority (4 of 7 Commissioners). 2-112 CITY OF AVENTURA I 2002 LOAN DEBT SERVICE FUND 250 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund was established to account for debt service payment expenditures associated with the 2002 Loan which was used to acquire property for the Charter School and partially fund the Community Recreation Center. REVENUE PROJECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 1,095 5 - - - 380000/389999 Transfer/Debt Proceeds 396,926 400,577 404,120 202,060 403,718 399900/399999 Fund Balance 4,935 - 25 25 - I Total Available $ 402,956 $ 400,582 $ 404,145 $ 202,085 $ 403,7181 EXPENDITURES OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total O~erating~~enses - - - - -I 6000/6999 Capital Outlay - - - - - 7000/7999 Debt Service 401,451 402,062 404,145 201,213 403,718 9000/9999 Transfers - - - - - I Total Expenditures $ 401,451 $ 402,062 $ 404,145 $ 201,213 $ 403,7181 2-113 CITY OF AVENTURA I 2002 LOAN DEBT SERVICE FUND 250 I 2010/11 REVENUE PROJECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Miscellaneous Revenues 3611000 Interest $ 1,095 $ 5 $ - $ - $ - I Subtotal 1,095 5 - - - I Transfer/Debt Proceeds 3811001 Transfer from General Fund 396,926 400,577 404,120 202,060 403,718 3842000 Bond Proceeds - - - - - I Subtotal 396,926 400,577 404,120 202,060 403,718 I Fund Balance 3999000 Carryover 4,935 - 25 25 - r-5"ubtotal 4,935 - 25 25 - I I Total Revenues $ 402,956 $ 400,582 $ 404,145 $ 202,085 $ 403,718 I EXPENDITURES 9001-590 OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 DEBT SERVICE Non-Departmental - 590 7130 Principal $ 143,960 $ 148,854 $ 155,943 $ 77,972 $ 160,668 7230 Interest 250,537 245,764 241,202 120,601 235,550 7330 Other Debt Service Costs 6,954 7,444 7,000 2,640 7,500 I Total Expenditures $ 401,451 $ 402,062 $ 404,145 $ 201,213 $ 403,718 I REVENUE PROJECTION RATIONALE 3811001 Transfer From General Fund - Amount transferred from the General Fund to fund debt service costs. BUDGET JUSTIFICATIONS 7130 Principal- Principal payment due 8/1/2011 on the Loan which financed the acquisition of the charter school site and the balance of Community/Recreation Center. 7230 Interest - Interest payments due on the loan which will be payable on 2/1/2011 and 8/1/2011. 2-114 CITY OF AVENTURA 2002 LOAN DEBT SERVICE FUND 250 Florida Intergovernmental Finance Commission Capital Revenue Bonds. Series 2002 Principal 250-9001-590.71-30 Interest 250-9001-590.72-30 Other 250-9001-590.73-30 CITY DEBT SERVICE SCHEDULE - FUND #250 LAND ACQUISITION DEBT SERVICE SCHEDULE - FUND #250 2002 LOAN DEBT SERVICE FUND - FUND #250 Date Principal Coupon Interest Debt Service Date Principal Coupon Interest Debt Service Date Principal Coupon Interest Debt Service 8/1/2003 0.000% 38,174.53 $ 38,174.53 8/1/2003 0.000% 195,194.20 $ 195,194.20 8/1/2003 0.000% 233,368.73 $ 233,368.73 8/1/2004 21,644.12 2.500% 43,216.45 64,860.57 8/1/2004 110,670.83 2.500% 220,974.56 331,645.39 8/1/2004 132,314.95 2.500% 264,191.01 396,505.96 8/1/2005 22,030.62 2.100% 42,675.35 64.705.97 8/1/2005 112,647.09 2.100% 218,207.79 330,854.88 8/1/2005 134,677.71 2.100% 260,883.14 395,560.85 8/1/2006 22.417.13 2.500% 42,212.70 64,629.83 8/1/2006 114,623.35 2.500% 215,842.20 330.465.56 8/1/2006 137,040.48 2.500% 258,054.91 395,095.39 8/1/2007 23,190.13 2.750% 41,652.28 64,842.41 8/112007 118,575.88 2.750% 212,976.62 331,552.50 8/1/2007 141,766.01 2.750% 254,628.90 396,394.91 8/1/2008 23,576.63 3.125% 41,014.55 64,591.18 8/1/2008 120,552.15 3.125% 209,715.78 330,267.93 8/1/2008 144,128.78 3.125% 250,730.33 394,859.11 8/1/2009 24,349.64 3.375% 40,277.78 64,627.41 8/112009 124,504.68 3.375% 205,948.52 330.453.20 8/1/2009 148,854.31 3.375% 246,226.30 395,080.62 8/1/2010 25,509.14 3.625% 39,455.98 64,965.12 8/1/2010 130,433.47 3.625% 201,746.50 332,179.97 8/1/2010 155,942.62 3.625% 241,202.47 397,145.09 8/1/2011 26:282.1S 3.750% 38.~27 64l1rr2 8/1f2011 134.386.00 3.750% 197.018.28 331:404.28 8/1/2011 160.668.1S 3. 750o~235~549. 55 396~217. 70.... 8/1/2012 27.441.65 3.800% 37,545.69 64,987.34 8/1/2012 140,314.80 3.800% 191,978.81 332,293.60 8/1/2012 167,756.45 3.800% 229,524.50 397,280.95 8/1/2013 28,214.66 4.000% 36,502.91 64.717.57 8/1/2013 144,267.33 4.000% 186,646.84 330,914.17 8/1/2013 172.481.98 4.000% 223,149.75 395,631.74 8/1/2014 29,374.16 4.100% 35,374.32 64.748.49 8/1/2014 150,196.12 4.100% 180,876.15 331,072.27 8/1/2014 179,570.28 4.100% 216,250.47 395,820.76 8/1/2015 30,920.17 4.200% 34,169.98 65,090.15 8/1/2015 158,101.18 4.200% 174.718.11 332,819.29 8/1/2015 189,021.35 4.200% 208,888.09 397,909.44 8/1/2016 32,079.68 4.300% 32,871.33 64,951.01 8/1/2016 164,029.97 4.300% 168,077.86 332,107.83 8/1/2016 196,109.65 4.300% 200,949.19 397,058.85 8/1/2017 33,625.69 4.400% 31,491.91 65,117.60 8/1/2017 171,935.03 4.400% 161,024.57 332,959.60 8/1/2017 205,560.72 4.400% 192,516.48 398,077.20 8/1/2018 27,828.16 4.875% 30,012.38 57,840.53 8/1/2018 142,291.06 4.875% 153.459.43 295.750.49 8/1/2018 170,119.22 4.875% 183.471.81 353,591.02 8/1/2019 29,374.16 4.875% 28,655.75 58,029.92 8/1/2019 150,196.12 4.875% 146,522.74 296.718.86 8/1/2019 179,570.28 4.875% 175,178.50 354.748.78 8/1/2020 30,920.17 4.875% 27,223.76 58,143.94 8/1/2020 158,101.18 4.875% 139,200.68 297,301 .86 8/1/2020 189,021.35 4.875% 166.424.44 355.445.80 8/1/2021 32,079.68 4.875% 25.716.41 57,796.09 8/1/2021 164,029.97 4.875% 131.493.25 295,523.22 8/1/2021 196,109.65 4.875% 157,209.65 353,319.31 8/1/2022 34,012.19 4.875% 24,152.52 58,164.71 8/1/2022 173,911.30 4.875% 123.496.78 297.408.08 8/1/2022 207,923.49 4.875% 147,649.30 355,572.79 8/1/2023 35,558.20 5.000% 22.494.43 58.052.63 8/1/2023 181,816.36 5.000% 115,018.61 296,834.96 8/1/2023 217,374.55 5.000% 137,513.03 354,887.59 8/1/2024 37.490.71 5.000% 20.716.52 58,207.23 8/1/2024 191,697.68 5.000% 105,927.79 297,625.47 8/1/2024 229,188.39 5.000% 126,644.31 355,832.70 8/1/2025 39.423.22 5.000% 18,841.98 58,265.20 8/1/2025 201,579.00 5.000% 96,342.91 297,921.91 8/1/2025 241,002.22 5.000% 115,184.89 356,187.11 8/1/2026 41,355.73 5.000% 16,870.82 58,226.55 8/1/2026 211.460.33 5.000% 86,263.96 297.724.28 8/1/2026 252,816.06 5.000% 103,134.78 355,950.83 8/1/2027 43,288.24 5.000% 14. 803. 03 58,091.28 8/1/2027 221,341.65 5.000% 75,690.94 297,032.59 8/1/2027 264,629.89 5.000% 90.493.97 355,123.86 8/1/2028 45,607.26 5.000% 12,638.62 58,245.88 8/1/2028 233,199.24 5.000% 64,623.86 297,823.10 8/1/2028 278,806.49 5.000% 77,262.48 356,068.97 8/1/2029 47,926.27 5.000% 10,358.26 58,284.53 8/1/2029 245,056.83 5.000% 52,963.89 298,020.72 8/1/2029 292,983.10 5.000% 63,322.15 356,305.25 8/1/2030 50,631.78 5.000% 7,961.94 58,593.73 8/1/2030 258,890.68 5.000% 40.711.05 299,601.73 8/1/2030 309,522.46 5.000% 48,673.00 358,195.46 8/1/2031 52,950.80 5.000% 5.430.36 58,381.15 8/1/2031 270,748.27 5.000% 27.766.52 298,514.79 8/1/2031 323,699.07 5.000% 33,196.87 356,895.94 8/1/2032 55,656.31 5.000% 2.782.82 58.439.13 8/1/2032 284,582.12 5.000% 14,229.11 298,811.23 8/1/2032 340,238.43 5.000% 17,011.92 357,250.36 974.7S8.46 843.826.62 $ 1.818.S85.08 4.984.139.66 $ 4.314.658.32 9.298.797.98 $5.958.898.12 $5.158.484.94 $ 11.117.383.06 ~ - the City has no legal debt limit. - General Obligation Debt requires approval by wter referendum. - Other debt requires Commission approval by a Simple Majority (4 of 7 Commissioners). 2-115 CITY OF AVENTURA I FIFC LOAN DEBT SERVICE FUND 290 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund was established to account for debt service payment expenditures associated with the Florida Intergovernmental Finance Commission Loan which was used to fund the construction and equipment for of the Aventura Charter Elementary School. REVENUE PROJECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 5,681 459 - 41 - 380000/389999 Transfer/Debt Proceeds 444,000 444,000 446,778 223,389 445,744 399900/399999 Fund Balance - - - - - I Total Available $ 449,681 $ 444,459 $ 446,778 $ 223,430 $ 445,7441 EXPENDITURES OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Operating Expenses - - - - - I 6000/6999 Capital Outlay - - - - - 7000/7999 Debt Service 443,892 444,425 446,778 224,552 445,744 9000/9999 Transfers - - - - - I Total Expenditures $ 443,892 $ 444,425 $ 446,778 $ 224,552 $ 445,7441 2-116 CITY OF AVENTURA I FIFC LOAN DEBT SERVICE FUND 290 I 2010/11 REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Miscellaneous Revenues 3611000 Interest $ 5,681 $ 459 $ - $ 41 $ - I Subtotal 5,681 459 - 41 - I Transfer/Debt Proceeds 3811901 Transfer from Charter School Fund 444,000 444,000 446,778 223,389 445,744 I Subtotal 444,000 444,000 446,778 223,389 445,7441 Fund Balance 3999000 Carryover - - - - - r-5ubtotal - - - - - I I Total Revenues $ 449,681 $ 444,459 $ 446,778 $ 223,430 $ 445,7441 EXPENDITURES 9001-590 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 DEBT SERVICE Non-Departmental- 590 7130 Principal $ 161,040 $ 166,146 $ 174,057 $ 87,029 $ 179,332 7230 Interest 279,952 275,290 269,221 134,611 262,912 7330 Other Debt Service Costs 2,900 2,989 3,500 2,912 3,500 I Total Expenditures $ 443,892 $ 444,425 $ 446,778 $ 224,552 $ 445,7441 REVENUE PROJECTION RATIONALE 3811901 Transfer From Charter School Fund - Transfer of funds for lease payment from Charter School Fund for elementary school to fund debt service costs for construction of school. BUDGET JUSTIFICATIONS 7130 Principal- Principal payment due 8/1/2011 on the Loan which financed the acquisition of the charter school site and the balance of Community/Recreation Center. 7230 Interest - Interest payments due on the loan which will be payable on 2/1/2011 and 8/1/2011. 2-117 CITY OF AVENTURA FIFC LOAN DEBT SERVICE FUND 290 Florida Intergovernmental Finance Commission Capital Revenue Bonds, Series 2002 Principal 290-9001-590.71-30 Interest 290-9001-590.72-30 Othe r 290-9001-590.73-30 Date Principal Coupon Interest Debt Service 8/1/2003 $ 0.000% $ 260,477.55 $ 260,477.55 8/1/2004 147,685.05 2.500% 294,880.25 442,565.30 8/1/2005 150,322.29 2.100% 291,188.12 441,510.41 8/1/2006 152,959.52 2.500% 288,031.35 440,990.87 8/1/2007 158,233.99 2.750% 284,207.36 442,441.35 8/1/2008 160,871.22 3.125% 279,855.93 440,727.15 8/1/2009 166,145.69 3.375% 274,828.70 440,974.38 8/1/2010 174,057.38 3.625% 269,221.29 443,278.67 8/1/2011 179,331.85 3.750% 262,911.71 442,243.56 I 8/1/2012 187,243.55 3.800% 256,186.76 443,430.31 8/1/2013 192,518.02 4.000% 249,071.51 441,589.52 8/1/2014 200,429.72 4.100% 241,370.79 441,800.50 8/1/2015 210,978.65 4.200% 233,153.17 444,131.82 8/1/2016 218,890.35 4.300% 224,292.07 443,182.41 8/1/2017 229,439.28 4.400% 214,879.78 444,319.06 8/1/2018 189,880.78 4.875% 204,784.45 394,665.24 8/1/2019 200,429.72 4.875% 195,527.76 395,957.48 8/1/2020 210,978.65 4.875% 185,756.82 396,735.46 8/1/2021 218,890.35 4.875% 175,471.61 394,361.95 8/1/2022 232,076.51 4.875% 164,800.70 396,877.21 8/1/2023 242,625.45 5.000% 153,486.97 396,112.41 8/1/2024 255,811.61 5.000% 141,355.69 397,167.30 8/1/2025 268,997.78 5.000% 128,565.11 397,562.89 8/1/2026 282,183.94 5.000% 115,115.22 397,299.17 8/1/2027 295,370.11 5.000% 101,006.03 396,376.14 8/1/2028 311 , 193.51 5.000% 86,237.52 397,431.03 8/1/2029 327,016.90 5.000% 70,677.85 397,694.75 8/1/2030 345,477.54 5.000% 54,327.00 399,804.54 8/1/2031 361,300.93 5.000% 37,053.13 398,354.06 8/1/2032 379,761.57 5.000% 18,988.08 398,749.64 $ 6,651,101.88 $ 5,757,710.26 $ 12,408,812.14 Notes: - the City has no legal debt limit. - General Obligation Debt requires approval by voter referendum. - Other debt requires Commission approval by a Simple Majority (4 of 7 Commissioners). 2-118 2-119 CAPIT AL CONSTRUCTION FUNDS CITY OF AVENTURA I CAPITAL CONSTRUCTION FUND - ARTS & CULTURAL CENTER CONSTRUCTION 391 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund was established to account for revenues and expenditures used to fund the construction and equipment for the Arts & Cultural Center. CITY OF AVENTURA I CAPITAL CONSTRUCTION FUND - ARTS & CULTURAL CENTER CONSTRUCTION 391 I CATEGORY SUMMARY 2010/11 REVENUE PROJ ECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues 300,462 2,359,690 - 1,744,866 - 340000/349999 Charges for Services - - - - - 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues - - - - - 380000/389999 Transfer/Debt Proceeds - 2,250,000 - - - 399900/399999 Fund Balance - - 864,859 864,859 - I Total Available $ 300,462 $ 4,609,690 $ 864,859 $ 2,609,725 $ - I EXPENDITURES OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Ol>erating~l>enses - - - - - I 6000/6999 Capital Outlay 300,462 2,932,852 864,859 3,220,854 - 7000/7999 Debt Service - - - - - 9000/9999 Transfers - - - - - I Total Expenditures $ 300,462 $ 2,932,852 $ 864,859 $ 3,220,854 $ -I 2-120 2-121 STORMWATER UTILITY FUND CITY OF AVENTURA I STORMWATER UTILITY FUND 410 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This fund is used to account for revenues and expenditures specifically earmarked for the construction and maintenance of the City's stormwater drainage system. REVENUE PROJ ECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - 107,364 - - - 340000/349999 Charges for Services 882,429 801,532 841 ,458 342,361 841 ,458 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues 17,528 2,567 - 286 - 380000/389999 Transfer from Funds - - - - - 399900/399999 Fund Balance 38,907 - - - - I Total Available $ 938,864 $ 911,463 $ 841 ,458 $ 342,647 $ 841,458 I EXPENDITURES OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CA TEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ - $ - $ - $ - $ - 3000/3999 Contractual Services 414,380 383,015 430,000 194,617 535,000 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses 254,715 256,603 - - - I Total Operating Expenses 669,095 639,618 430,000 194,617 535,000 I 6000/6999 Capital Outlay 1,507 11,557 411,458 39,261 306,458 9000/9999 Transfers - - - - - I Total Expenditures $ 670,602 $ 651,175 $ 841,458 $ 233,878 $ 841,4581 2-122 CITY OF AVENTURA I STORMWATER UTILITY FUND 410 I 2010/11 REVENUE PROJECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CA TEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Intergovernmental Revenues 3343605 State Grant $ - $ 107,364 $ - $ - $ - I Subtotal - 107,364 - - - I Charges for Services 3439110 Storm water Utility Fees 882,429 801,532 841,458 342,361 841,458 I Subtotal 882,429 801,532 841,458 342,361 841,458 I Miscellaneous Revenues 3611000 Interest 17,528 2,567 - 286 - I Subtotal 17,528 2,567 - 286 - I Fund Balance 3999000 Carryover 38,907 - - - - r8Ubtotal 38,907 - - - - I I Total Revenues $ 938,864 $ 911,463 $ 841 ,458 $ 342,647 $ 841,458 I EXPENDITURES 5001 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Operating CONTRACTUAL SERVICES Community Services - 538 3110 Prof. Services - Engineering $ 55,530 $ 64,068 $ 70,000 $ 37,466 $ 75,000 3450 Lands Maint. - Streets 149,268 156,466 165,000 118,454 250,000 3460 Street Maint./Drainage 209,582 162,481 195,000 38,697 210,000 I Subtotal 414,380 383,015 430,000 194,617 535,000 I OTHER OPERATING EXPENSES 5915 Depreciation 254,715 256,603 - - - I Subtotal 254,715 256,603 - - - I CAPITAL OUTLAY Community Services - 538 6306 Drainage Improvements 1,507 11,557 200,000 39,261 200,000 I Subtotal 1,507 11,557 200,000 39,261 200,000 I CAPITAL OUTLAY Community Services 6999 Capital Reserve - - 211,458 - 106,458 I Subtotal - - 211,458 - 106,458 I I Total 670,602 651,175 841 ,458 233,878 841,458 I 2-123 REVENUE PROJECTION RATIONALE 3439110 Stormwater Utilitv Fees - It is proposed to maintain the Stormwater fee at $2.50/ERU to fund the required drainage improvements. The revenue amount is based on 29,217 ERUs at 96%. Stormwater Utility Fees $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 / ~ - = ~ =" ~1 $ '",..-'" - 1/ ,- - ,. ,- - ':::J'I><\~<-;' ,;:;0\r;:,'o ,;:;fo\(:j~ f::J'\ \(:jctJ f;:J'O\(:jCJ:, ';JO)\",<::J ':-,,<:x.,.'y ~ ~ ~ ~ ~ ~ ~ CAPITAL PROJECT DESCRIPTION COMMUNITY SERVICES 6306 Drainaqe Improvements - Funds have been budgeted for maintenance improvements. 2-124 2-125 POLICE OFFDUTY SERVICES FUND CITY OF AVENTURA I POLICE OFFDUTY SERVICES FUND 620 I CA TEGORY SUMMARY 2010/11 I FUND DESCRIPTION I This Fund was established to account for revenues and expenditures associated with services provided by off duty Police Officers in private customer details to the various businesses and condominium associations. REVENUE PROJECTIONS OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CA TEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 310000/319999 Locally Levied Taxes $ - $ - $ - $ - $ - 320000/329999 Licenses & Permits - - - - - 330000/339999 Intergovernmental Revenues - - - - - 340000/349999 Charges for Services 296,467 268,640 300,000 99,173 240,000 350000/359999 Fines & Forfeitures - - - - - 360000/369999 Miscellaneous Revenues - - - - - 380000/389999 Transfer from Funds - - - - - 399900/399999 Fund Balance - - - - - I Total Available $ 296,467 $ 268,640 $ 300,000 $ 99,173 $ 240,000 I EXPENDITURES OBJECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CA TEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 1000/2999 Personal Services $ 254,995 $ 218,877 $ 300,000 $ 88,809 $ 240,000 3000/3999 Contractual Services - - - - - 4000/4999 Other Charges & Services - - - - - 5000/5399 Commodities - - - - - 5400/5999 Other Operating Expenses - - - - - I Total Operating Expenses 254,995 218,877 300,000 88,809 240,000 I 6000/6999 Capital Outlay - - - - - I Total Expenditures $ 254,995 $ 218,877 $ 300,000 $ 88,809 $ 240,000 I 2-126 CITY OF AVENTURA I POLICE OFFDUTY SERVICES FUND 620 I 2010/11 REVENUE PROJ ECTIONS OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 Charges for Services 3421100 Police Detail Billing $ 296,467 $ 268,640 $ 300,000 $ 99,173 $ 240,000 I Total Revenues $ 296,467 $ 268,640 $ 300,000 $ 99,173 $ 240,000 I EXPENDITURES 2001-521 OBJ ECT APPROVED HALF YEAR CITY MANAGER CODE ACTUAL ACTUAL BUDGET ACTUAL PROPOSAL NO. CATEGORY RECAP 2007/08 2008/09 2009/10 2009/10 2010/11 PERSONAL SERVICES Public Safety 1420 Extra Duty Detail $ 254,995 $ 218,877 $ 300,000 $ 88,809 $ 240,000 I Total Expenditures $ 254,995 $ 218,877 $ 300,000 $ 88,809 $ 240,000 I REVENUE RATIONALE 3421100 Police Detail Billinq - Estimated amount of revenue generated by off-duty details in the City's business and residential communities. 2-127 3-1 ~ ~ ,~ ~e~D~ &~ SUMMARY OF CAPIT AL IMPROVEMENT PROGRAM CAPITAL IMPROVEMENT PROGRAM 2010 - 2015 HIGHLIGHTS . Road maintenance projects that total $2,775,000 to resurface asphalt and enhance safet~ are included for NE 29th Avenue, NE 34th Avenue NE 18yth Street, NE 185 h Street, NE 188th Street, Country Club Drive and NE 20yth Street. . Utilizes a stormwater utility program to maintain drainage systems throughout the City. A total of $1,000,000 has been earmarked during the five-year period. . Funds improvements to Founders Park including an additional hard surface tennis court and playground equipment replacements at a cost of $593,600 . Upgrades Commission Chambers video equipment and the Government Center security system at a cost of $118,350 . Provides the necessary equipment to continue to provide high quality and effective police services. . Continues the implementation of technology improvements and management information systems to enhance the productivity and efficiency of City operations. . Ensures that the tools of production, vehicles, equipment and technology, are available for City operations. 3-2 PURPOSE OF THE CAPITAL IMPROVEMENT PROGRAM The purpose of the CIP is to establish a long term plan of proposed capital expenditures, the means and methods of financing, and a schedule of priorities for implementation. In order to determine the impact on the City's operating budget, debt service and the general trend of future expenditures, the City Commission will be provided with the advantage of a CIP document as a point of reference and estimated long-term budget plan. In accordance with the State's Growth Management Act, the City is required to undergo this process in order to meet the needs of its Comprehensive Plan. The CIP is an official statement of public policy regarding long-range capital development within the City. A capital improvement is defined as a capital expenditure of $5,000 or more, resulting in the acquisition, improvement or addition to fixed assets in the form of land, buildings or improvements, more or less permanent in character, and durable equipment with a life expectancy of more than one (1) year. In addition, equipment that has a value of $5,000 or less is also included in this document for budgetary purposes. The CIP lists proposed capital projects to be undertaken, the year in which they will be started, the amount expected to be expended in each year and the method of financing these projects. Based on the CIP, a department's capital outlay portion of the annual Operating Budget will be formulated for that particular year. The CI P document also communicates to the citizens, businesses and interested parties the City's capital priorities and plan for implementing projects. The five-year CI P is updated annually to add new projects in the fifth year, to re-evaluate the program and project priorities in light of unanticipated needs, and to revise recommendations to take account of new requirements and new sources of funding. Capital Improvement programming thus becomes a continuing part of the City's budgeting and management procedures. The annual capital programming process provides the following benefits: 1. The CIP is a tool for implementing the City's Comprehensive Plan. 2. The CI P process provides a mechanism for coordinating among projects with respect to function, location, and timing. 3. The yearly evaluation of project priorities ensures that the most crucial projects are developed first. 4. The CI P process facilitates long-range financial planning by matching estimated revenue against capital needs, establishing capital expenditures and identifying the need for municipal borrowing and indebtedness within a sound long-range fiscal framework. The sound fiscal policy that results from this process will have a positive impact on the City's bond rating. 5. The impact of capital projects on the City's operating budget can be projected. 3-3 6. The CIP serves as a source of information about the City's development and capital expenditures plan for the public, City operating departments and the City Commission. LEGAL AUTHORITY A capital programming process to support the comprehensive plan is required by the Local Government Comprehensive Planning and Land Development Regulations, incorporated as Chapter 163, Florida Statues. DEVELOPMENT OF THE CAPITAL IMPROVEMENT PROGRAM The City's capital programming process began in January when operating departments were required to prepare requests for all proposed capital projects anticipated during the period of 2010 - 2015. A CI P Preparation Manual and related forms were distributed to all departments for this purpose. In February, departmental prioritized project requests were submitted to the City Manager's Office. Department Directors were asked to justify projects in terms of benefits derived, necessity to health, safety and welfare of the City, enhancement to City plans and policies, need of residents and funding. Projects were prioritized on the basis of Urgency, Necessity, Desirability and Deferability. The City Manager reviewed departmental requests and conducted individual meetings with Department Directors. The departmental requests were prioritized and the five-year schedule of projects was compiled into document form by the City Manager. The methods of financing and revenue sources were then prepared by the Finance Director and City Manager and were incorporated into the CIP document. At this point, the proposed CIP is submitted to the City Commission and public for review. In order to facilitate public involvement, public hearings and community meetings will be held to unveil and review the CI P document prior to the adoption of a Resolution approving the CIP in principle. 3-4 CAPITAL IMPROVEMENT PROGRAM POLICIES 1. Annually, the City will prepare a five-year capital improvement program analyzing all anticipated capital expenditures and identifying associated funding sources. Future capital expenditures necessitated by changes in population, changes in development, growth, redevelopment or changes in economic base will be calculated and included in the Capital update process. 2. The City will perform all capital improvements in accordance with an adopted CIP. 3. The classification of items as capital or operating will be determined by two criteria - cost and frequency. Generally, a capital project has a "useful life" of more than one (1) year and a value of $5,000 or more. In addition, equipment that has a value of $5,000 or less is also included in the document for budgetary purposes. 4. The City will coordinate development of the capital improvement budget with the development of the operating budget. Future operating costs associated with new capital improvements will be projected and included in the operating forecasts. 5. The first year of the five-year capital improvement program will be used as the basis for formal fiscal year appropriations during the annual budget process. 6. The City will maintain all of its assets at a level adequate to protect the City's capital investment and to minimize future maintenance and replacement costs. 7. The City will identify the estimated cost of capital projects and prepare a funding projection that considers revenues and operating costs to be included in the Capital Improvement Program document that is submitted to the City Commission for approval. 8. The City will determine the most appropriate financing method for all new projects. 9. If appropriate, the City will attempt to maintain a mixed policy of pay-as-you-go and borrowing against future revenues for financing capital projects. 10 The City will maintain ongoing maintenance schedules relating to road, sidewalk and drainage system improvements. 11. The City will address and prioritize infrastructure needs on the basis of protecting the health, safety and welfare of the community. 12. A CIP preparation calendar shall be established and adhered to. 13. Capital projects will conform to the City's Comprehensive Plan. 14. Long-term borrowing will not be used to fund current operations or normal maintenance. 15. The City will strive to maintain an unreserved General Fund Fund Balance at a level not less than 7.5% of the annual General Fund revenue. 16. If new project appropriation needs are identified at an interim period during the fiscal year, the funding sources will be identified and mid-year budget amendments will be utilized to provide formal budgetary authority. In addition budget amendments may be utilized to increase appropriations for specific capital projects. 3-5 PREPARING THE CAPITAL BUDGET The most important year of the schedule of projects is the first year. It is called the Capital Budget and is adopted separately from the five-year program as part of the annual budget review process. Based on the CIP, each department's capital outlay portion will be formulated for that particular year. Each year the CIP will be revised and another year will be added to complete the cycle. Capital Improvement Programming thus becomes a continuing part of the City's budget and management process. The Capital Budget is distinct from the Operating Budget. The Capital Budget authorizes capital expenditures, while the Operating Budget authorizes the expenditure of funds for employee salaries, supplies and materials. Through the City's amendment process, changes can be made to the adopted Capital Budget during the fiscal year. A request for amendment is generated by an operating department based on an urgent need for new capital project or for additional funding for a previously approved project. The request is reviewed by the Finance Director and City Manager and, if approved by the City Manager, a budget amendment is presented to the City Commission. LOCATING A SPECIFIC CAPITAL PROJECT The Capital Improvement Program is divided into five (5) program areas as follows: Beautification and Parks (BP) Transportation, Drainage and Infrastructure Improvements (TDI) Public Buildings and Facilities (PBF) Information/Communication Technology (lCT) Capital Equipment Purchase & Replacement (CE) Each project in the Capital Improvement Program has a unique project number. This project number appears at the beginning of the individual project descriptions and the Summary by Year tables. The first digit refers to functional category priority number assigned by the City Manager. The final digits outline the individual department requesting the project. For example, project TDI-1-CS is Transportation, Drainage and Infrastructure Improvements project number one which was requested by the Community Services Department. 3-6 SUMMARY OF RECOMMENDED PROJECTS The proposed 2010 - 2015 CIP includes 24 projects in five (5) functional categories with a total value of $10,199,551. The following represents the percentage of total funding that each functional category has been allocated: Beautification & Parks Facilities (6%), Transportation, Drainage and Infrastructure Improvements (37%), Capital Equipment Purchase and Replacement (30%), Information/Communication Technology (26%) and Public Buildings and Facilities Improvements (1 %). SUMMARY OF MAJOR PROGRAMS The following table presents a summarized breakdown of the costs of the various projects recommended for funding categorized by major function for each of the five (5) years covered by the CIP. Table 1 Capital I mprovement Program 20010/11 - 2014/15 Summary by Function progra m 2010/11 2011/12 2012/13 2013/14 2014/15 TOTAL Beautification & Parks Facilities $ 499,400 $ 59,800 $ 7,800 $ 32,800 $ 32,800 $ 632,600 Transportation, Drainage & 705,000 685,000 935,000 850,000 600,000 3,775,000 Infrastructure Public Buildings & Facilities 118,350 0 0 0 0 118,350 Inform ation/Com m unication 646,500 458,450 529,300 481,200 545,400 2,660,850 Technology Capital Equipment 712,000 615,471 534,300 520,890 630,090 3,012,751 Totals $ 2,681,250 $ 1,818,721 $ 2,006,400 $ 1,884,890 $ 1,808,290 $ 10,199,551 Transportation. Beautification & Drainage & Capital Parks Facilities Infrastructure Equipment 6% 37% 30% Public Buildings 1% 3-7 SUMMARY OF PROPOSED APPROPRIATIONS BY FUNDING SOURCE The following table reflects the distribution of all proposed projects to the funding source or mechanism, which is appropriate for funding the projects for each of the five (5) years of the program. Table 2 Capital I mprovement Program 2010/11 - 2014/15 Summary by Funding Source Funding Source 2010/11 2011/12 2012/13 2013/14 2014/15 TOTAL General $ 1,768,450 $ 1,043,221 $ 1,169,229 $ 989,757 $ 1,077,290 $ 6,047,947 Stormwater Utility 200,000 200,000 200,000 200,000 200,000 1,000,000 Parks Development 0 0 0 Charter School 207,800 90,500 91,500 129,000 131,000 649,800 Federal Funding 0 0 0 Transportation Fund 505,000 485,000 545,671 566,133 400,000 2,501,804 $ 2,681,250 $ 1,818,721 $ 2,006,400 $ 1,884,890 $ 1,808,290 $ 10,199,551 The proposed funding plan involves a commitment to "pay-as-you-go" annual appropriations established in yearly budgets and does not include additional long term debt. Funding Source Summary General 59% \ Stormwater Utility 10% Charter School 6% T ransportati on Fund 25% 3-8 SUMMARY OF PROJECTS BY LOCATION AND YEAR The following outlines the major projects by location and the year they are proposed to be funded: Table 3 Capital I mprovement Program 2010/11 - 2014/15 Summary by Location Location Founders Park Improvements NE 34111 Avenue NE 29111 Avenue NE 187'h Street NE 1851h Street/NE 31th Avenue NE 188th Street2011/12 Country Club Drive NE 2071h Street Beautification Transportation Improvements Improvements Drainage Park Improve Improve 2010-2011 2010/11 2010/11 2010/11 2011/12 2011/12 2012-2014 2014/15 3-9 SUMMARY OF FINANCING PLAN MODEL Detailed funding plans for individual funds of the City are enclosed herein in the following sections. The following represents an overview of the major points of the recommended funding plan: 1. Utilize "pay - as - you - go" financing through annual appropriations to fund the total five year amount of $10,199,551. No additional debt is recommended. 2. Adjusts property tax revenues based on projected lower property assessments caused by the econom ic downturn. TABLE 3 RECAP OF AVAILABLE RESOURCES vs PROPOSED APPROPRIATIONS GENERAL FUND CAPITAL IMPROVEMENT PROGRAM 2010/11 2011/12 2012/13 2013/14 2014/15 TOTAL PROJECTED AVAILABLE RESOURCES $29,666,153 $30,388,526 $31,286,334 $32,237,870 $33,220,107 PROJECTED OPERATING EXPENDITURES 26,427,000 27,668,300 29,013,311 30,442,657 31,944,811 DEBT SERVICE REQUIREMENTS 2,277,069 2,277,069 2,277,069 2,277,069 2,277,069 SUBTOTAL - EXPENDITURES 28,704,069 29,945,369 31,290,380 32,719,726 34,221,880 BALANCE 962,084 443,157 (4,046) (481,856) (1 ,001,772) Less CIP APPROPRIATIONS 1,768,450 1,043,221 1,128,771 996,106 1,077,290 AMOUNT NEEDED FROM CIP RESERVE OR NEW REVENUES $ (806,366) $ (600,064) $ (1,132,817) $ (1,477,962) $ (2,079,062) IMPACT OF CAPITAL PROJECTS ON OPERATING BUDGET In the 5-year Capital Improvement Program there are no projects that have a significant impact on the City's operating budget. The majority of the projects are considered maintenance of infrastructure or equipment replacement or purchase. 3-10 TABLE 1 PROPOSED BEAUTIFICATION AND PARK FACILITIES IMPROVEMENTS PROJECTS SCHEDULED FOR 2010/11 - 20014/15 SUMMARY BY YEAR CIP # Project Title Dept. # 2010/11 2011/12 2012/13 2013/14 2014/15 Total BP1 Founders Park Improvements CS $ 491,600 $ 52,000 $ $ 25,000 $ 25,000 $ 593,600 BP2 Citywide Beautification Improvements CS 7,800 7,800 7,800 7,800 7,800 39,000 Totals $ 499,400 $ 59,800 $ 7,800 $ 32,800 $ 32,800 $ 632,600 TABLE 2 PROPOSED BEAUTIFICATION AND PARK FACILITIES IMPROVEMENTS PROJECTS SCHEDULED FOR 2010/11 - 20014/15 FUNDING PLAN Impact General CIP # Project Title Dept. # Total Fees Fund BP1 Founders Park Improvements CS 593,600 593,600 BP3 Citywide Beautification Improvements CS 39,000 39,000 Totals 632,600 $ $ 632,600 3-11 TABLE 1 PROPOSED TRANSPORTATION, DRAINAGE AND INFRASTRUCTURE IMPROVEMENTS PROJECTS SCHEDULED FOR 2009/10- 2013/14 SUMMARY BY YEAR CIP # Project Title Dept. # 2010/11 2011/12 2012/13 2013/14 2014/15 Total TDI1 Stormwater Drainage Improvement CS $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 1,000,000 TDI2 Road Resurfacing Program CS 505,000 485,000 735,000 650,000 400,000 2,775,000 Totals $ 705,000 $ 685,000 $ 935,000 $ 850,000 $ 600,000 $ 3,775,000 TABLE 2 PROPOSED TRANSPORTATION, DRAINAGE AND INFRASTRUCTURE IMPROVEMENTS PROJECTS SCHEDULED FOR 2009/10- 2013/14 FUNDING PLAN Stormwater Utility General Transportatio~ Federal CIP # Project Title Dept. # Total Fund Fund Fund Funding TDI1 Stormwater Drainage Improvement CS $ 1,000,000 $ 1,000,000 2,775,000 $ 239,087 2,535,913 TDI2 Road Resurfacing Program CS Totals $ 3,775,000 $ 1,000,000 $ 239,087 $ 2,535,913 $ 3-12 TABLE 1 PROPOSED PUBLIC BUILDING AND FACILITIES IMPROVEMENTS PROJEClS SCHEDULED FOR 2010/11 - 20014/15 SUMMARY BY YEAR CIP # Project Title Dept. # 2010/11 2011/12 2012/12 2013/14 2014/15 Total PBF1 PBF2 Government Center Commission Chambers Video UpgradlCS Government Center Security Equipment Upgrades CS $ 53,350 $ 65,000 $ 53,350 65,000 Totals $ 118,350 $ $ $ $ $ 118,350 TABLE 2 PROPOSED PUBLIC BUILDING AND FACILITIES IMPROVEMENTS PROJEClS SCHEDULED FOR 2010/11 - 20014/15 FUNDING PLAN General CIP # Project Title Dept. # Total Fund PBF1 PBF2 Government Center Commission Chambers Video UpgradlCS Government Center Security Equipment Upgrades CS $ 53,350 65,000 $ 53,350 65,000 Totals $ 118,350 $ 118,350 3-13 TABLE 1 PROPOSED COMMUNICATIONS AND COMPUTERS EQUIPMENT PROJECTS SCHEDULED FOR 2010/11 - 2014/15 SUMMARY BY YEAR CIP # Project Title Dept. # 2010/11 2011/12 2012/13 2013/14 2013/14 Total ICT1 Police Computers Systems<$5000 PD 188,000 125,000 134,000 125,000 125,400 697,400 ICT2 Central Computer System>$5000 IT 90,000 95,000 100,000 105,000 140,000 530,000 ICD Radios and E911 System PD 126,000 106,000 181,000 96,000 108,000 617,000 ICT4 Computer Equipment<$5000 ACES 104,800 80,500 71,500 99,000 86,000 441,800 ICT5 Computer Equipment>$5000 ACES 103,000 10,000 20,000 30,000 45,000 208,000 ICT6 Computer Equipment<$5000 IT 6,000 6,000 6,000 6,000 6,000 30,000 ICT7 Computer Equipment<$5000 F 6,000 2,000 2,000 2,000 6,000 18,000 ICTS Computer Equipment<$5000 CM 2,000 4,000 2,000 8,000 ICT9 Computer Equipment<$5000 CS 17,700 23,450 11,000 12,100 25,400 89,650 ICT10 Computer Equipment<$5000 CD 3,000 3,500 3,800 4,100 3,600 18,000 ICT11 Computer Equipment CC 0 3,000 3,000 Totals $ 646,500 $ 458,450 $ 529,300 $ 481,200 $ 545,400 $ 2,660,850 TABLE 2 PROPOSED COMMUNICATIONS AND COMPUTERS EQUIPMENT PROJECTS SCHEDULED FOR 2010/11 - 2014/15 FUNDING PLAN Charter General School CIP # Project Title Dept. # Total Fund Fund ICT1 Police Computers Systems<$5000 PD 697,400 697,400 ICT2 Central Computer System>$5000 IT 530,000 530,000 ICD Radios and E911 System PD 617,000 617,000 ICT4 Computer Equipment<$5000 ACES 441,800 441,800 ICT5 Computer Equipment>$5000 ACES 208,000 208,000 ICT6 Computer Equipment<$5000 IT 30,000 30,000 ICT7 Computer Equipment<$5000 F 18,000 18,000 ICTS Computer Equipment<$5000 CM 8,000 8,000 ICT9 Computer Equipment<$5000 CS 89,650 89,650 ICT10 Computer Equipment<$5000 CD 18,000 18,000 ICT11 Computer Equipment CC 3,000 3,000 $ 2,660,850 $ 2,011,050 $ 649,800 Totals 3-14 TABLE 1 PROPOSED CAPITAL EQUIPMENT PURCHASE AND REPLACEMENT PROJECTS SCHEDULED FOR 2010/11 - 2014/15 SUMMARY BY YEAR CIP # Project Title Dept. 2010/11 2011/12 2012/13 2013/14 2014/15 Total CE1 Vehicle Purchase & Replacements PD 388,000 470,000 414,000 379,100 435,000 2,086,100 CE2 Equipment Purchase and Replacement>5000 PD 150,000 97,471 63,000 64,890 97,890 473,251 CE3 Equipment Purchase and Replacement<5000 PD 37,000 25,500 49,300 16,400 28,700 156,900 CE4 Equipment Purchase and Replacement>5000 CS 33,500 20,000 6,000 58,000 28,000 145,500 CE5 Equipment Purchase and Replacement<5000 CS 3,500 2,500 2,000 2,500 19,500 30,000 CE6 Equipment Purchase and Replacement>5000 ACC 100,000 100,000 CE7 Equipment Purchase and Replacement>5000 CD 21,000 21,000 Totals $ 712,000 $ 615,471 $ 534,300 $ 520,890 $ 630,090 $ 3,012,751 TABLE 2 PROPOSED CAPITAL EQUIPMENT PURCHASE AND REPLACEMENT PROJECTS SCHEDULED FOR 2010/11 - 2014/15 FUNDING PLAN General CIP # Project Title Dept. Total Fund CE1 Vehicle Purchase & Replacements PD 2,086,100 2,086,100 CE2 Equipment Purchase and Replacement>5000 PD 473,251 473,251 CE3 Equipment Purchase and Replacement<5000 PD 156,900 156,900 CE4 Equipment Purchase and Replacement>5000 CS 145,500 145,500 CE5 Equipment Purchase and Replacement<5000 CS 30,000 30,000 CE6 Equipment Purchase and Replacement>5000 ACC 100,000 100,000 CE7 Equipment Purchase and Replacement>5000 CD 21,000 21,000 Totals 3,012,751 3,012,751 3-15 CITY OF AVENTURA I CAPITAL OUTLAY I 2010/11 IMPACT OF CAPITAL PROJECTS ON OPERATING BUDGET ROUTINE! ESTIMATED OBJECT CITY MANAGER ANNUAL USEFULE ANNUAL OPERATING BUDGET IMPACT CODE PROPOSAL CAPITAL LIFE NO. CATEGORY RECAP 2010/11 EXPENDITURE (YEARS) PERSONNEL OPERATING TOTAL I 001-80XX I City Manager's Office - 05-512 6402 Computer Equipment <$5,000 $ 2,000 Yes 4 $ - $ - $ - Finance -10-513 6402 Computer Equipment <$5,000 6,000 Yes 4 - - - Information Technology. -12-513 6401 Computer Equipment >$5,000 90,000 No 4 - - - 6402 Computer Equipment <$5,000 6,000 Yes 4 - - - Public Safety - 20- 521 6402 Computer Equipment <$5,000 188,000 No 4 - - - 6405 E911 Equipment 40,000 No 5 - - - 6407 Radio Purchase & Replace. 86,000 No 5 - - - 6410 Equipment >$5,000 150,000 No 5 - - - 6411 Equipment <$5,000 37,900 Yes 5 - - - 6450 Vehicles 388,000 Yes 4 - - - Community Development - 40-524 6402 Computer Equipment <$5,000 3,000 Yes 4 - - - Community Services - 50-539/541/572 6205 Government Center Improvements 118,350 No 10 - - - 6402 Computer Equipment <$5,000 17,700 Yes 4 - - - 6410 Equipment >$5,000 33,500 Yes 5 - - - 6411 Equipment <$5,000 3,500 Yes 5 - - - 6301 Beautification Projects 7,800 No 5 - - - 6310 Aventura Founders Park 491,600 No 10 - - - Arts & Cultural Center - 70-575 6410 Equipment >$5,000 100,000 No 5 - - - l Total Capital $ 1,769,350 1 1$ - $ - $ -I I TRANSPORTATION AND STREET MAINTENANCE FUND 120 I Community Services - 50-541 6305 Road Resurfacing 505,000 Yes 10 - - - I Total Capital $ 505,000 I 1 $ - $ - $ -I I STORMWATER UTILITY FUND 410 I Community Services - 538 6306 Drainage Improvements 200,000 Yes 10 - - - I Total Capital $ 200,000 1 1$ - $ - $ -I IMPACTOF CAPITAL PROJECTS ON OPERATING BUDGET In the five year Capital Improvement Program there are no projects that have a significant impact on the City's operating budget. The majority of the projects are considered maintenance of infrastructure or equipment replacement or purchase. 3-16 4-1 GLOSSARY Account A term used to identify an individual asset, liability, expenditure control, revenue control, encumbrance control or fund balance. Accounting System The total structure of records and procedures which discover, record, classify, summarize and report information on the financial position and results of operations of a government or any of its funds, fund types, balanced account groups or organizational components. Accrual Recognizes the financial effect of transactions or events when they occur, regardless of the timing of related cash flows. Ad Valorem Taxes Taxes levied on all real and certain personal property, tangible and intangible, according to the property's assessed valuation. Amortization The reduction of debt through regular payments of principal and interest sufficient to retire the debt instrument at a predetermined date known as maturity. Appropriation An authorization granted by a legislative body to make expenditures and to incur obligations for specific purposes. An appropriation is limited in amount to the time it may be expended. Assessed Valuation A valuation set upon real estate or other property by the County Assessor and the State as a basis for levying taxes. Assets Cash, receivables or capital assets listed within the balance sheet. Balance Sheet Basic financial statement that describes the basis of accounting used in its preparation and presentation of a specified date in the entity's assets, liabilities and the remaining fund balance or fund equity. Balanced Budget A budget is balanced when current expenditures are equal to receipts. Bond A written promise, generally under seal, to pay a specified sum of money, called the face value, at a fixed time in the future, called the date of maturity and carrying interest at a fixed rate, usually payable periodically. Note: The difference between a note and a bond is that the latter usually runs for a longer period of time and requires greater legal formality. Bonded Debt That portion of indebtedness represented by outstanding bonds. Budget A plan of financial operation embodying an estimate of proposed expenditures for a given period and the proposed means of financing them. Used without any modifier, the term usually indicates a financial plan for a single fiscal year. Budget Calendar A schedule of key dates that the City utilizes to prepare, adopt and administer the budget. 4-2 Budget Message A general discussion of the proposed budget as presented in writing by the budget-making authority to the legislative body. Budgetary Control The control or management of a government or enterprise in accordance with an approved budget for the purpose of keeping expenditures within the limitations of available appropriations and available revenues. Represents the level of control at which expenditures may not exceed budget. Any revisions that alter the total expenditures of a department must be approved by the City Commission. Capital Budget A plan of proposed capital outlays and the means of financing them for the current fiscal period. Capital Construction Fund A fund established to account for bond proceeds and expenditures associated with the purchase of properties to be to be utilized for public parks, cultural center and the permanent Government Center and Police Station. Capital Improvement Program (CIP) A plan for capital expenditures to be incurred each year over a fixed period of years to meet capital needs arising from the long-term work program or otherwise. It sets forth each project or other contemplated expenditure in which the government is to have a part and specifies the full resources estimated to be available to finance the projected expenditures. Capital Outlays Non-recurring expenditures of an infrequent or unusual nature which may result in the acquisition/addition to the City's fixed capital assets or infrastructure. Capital Project Fund A fund established to account for the acquisition and construction of major capital facilities other than those financed by proprietary and trust funds. Carryover An existing fund balance that is projected to be available for use in the City's annual budgeted expenditures. Chart of Accounts The classification system used by the City to organize the accounting for various funds. Contingency An appropriation of funds available to cover unforeseen events that occur during the fiscal year. These funds, if not used, lapse at year-end. This is not the same as fund balance. Current Assets Assets that one can reasonably expect to convert into cash, sell or consume through operations within one (1) year. Current Liabilities Obligation whose liquidation is expected to require the use of existing resources classified as current assets or the creation of other current liabilities. Debt Service The payment of principal and interest on borrowed funds such as bonds. 4-3 Debt Service Fund A fund established to finance and account for the accumulation of resources for and the payment of, general long-term debt principal and interest. Also called a SINKING FUND. Debt Service Requirements The amounts of revenue which must be provided for a debt service fund so that all principal and interest payments can be made in full and on schedule. Depreciation (1) Expiration in service life of fixed assets, other than wasting assets, attributable to wear and tear through use and lapse of time, obsolescence, inadequacy, or other physical of functional cause. (2) The portion of the cost of a fixed asset charged as an expense during a particular period. Note: The cost of a fixed asset is prorated over the estimated service life of such asset and each period is charged with part of such cost so that ultimately the entire cost of the asset is charged off as an expense. In governmental accounting depreciation may be recorded in proprietary funds and trust funds where expenses, net income and/or capital maintenance are measured. Designated Funds that have been identified for a specific purpose. This differs from reserved funds, in that there is no legal requirement for funds that have been designated. Designated Fund Balance A fund balance that is not used in the City's plans for annual budgetary expenditures which has been segregated by Commission authorization for a specific purpose. Encumbrances Obligations in the form of purchase orders, contracts or salary commitments which are chargeable to an appropriation and for which a part of the appropriation is reserved. They cease to be encumbrances when paid or when the actual liability is set up. Enterprise Fund A fund established to finance and account for operations (1) that are financed and operated in a manner similar to private business enterprises where the intent of the governing body is that the costs (expenses, including depreciation) of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges; or (2) where the governing body has decided that periodic determination of revenues earned, expenses incurred and/or net income is appropriate for capital maintenance, public policy, management control, accountability or other purposes. Examples of enterprise funds are those for utilities, swimming pools, airports, and solid waste services. Expenditures If the accounts are kept on the accrual basis this term designates total charges incurred, whether paid or unpaid, including expenses, provision for retirement of debt not reported as a liability of the fund from which retired and capital outlays. If they are kept on the cash basis, the term covers only actual disbursements for these purposes. Note: Encumbrances are not considered expenditures. Expenses Charges incurred, whether paid or unpaid, for operation, maintenance and interest and other charges which are presumed to benefit the current fiscal period. Note: Legal provisions sometimes make it necessary to treat as expenses charges whose benefits extend over future 4-4 periods. For example, purchase of materials and supplies which may be used over a period of more than one (1) year and payments for insurance which may be used over a period of more than one (1) year and payments for insurance which is to be in force for a longer period than one (1) year frequently must be charged in their entirety to the appropriation of the year in which they are incurred and classified as expenses of that year even though their benefit extends to other periods. Fiscal Period Any period at the end of which a governmental unit determines its financial condition and the results of its operations and closes its books. Note: It is usually a year, though not necessarily a calendar year. Fiscal Year A twelve-month period of time to which the annual budget applies and at the end of which the City determines its financial position and results of operations. The City's fiscal year begins October 1 and ends September 30. Fixed Assets Land, buildings, machinery, furniture, or other equipment that have a useful life of more than one (1) year that cost more than $5,000. Franchise Fee Charges to service providers for exclusive/non-exclusive rights to operate within municipal boundaries. Examples include electric, gas, sanitation and towing. Fund An independent fiscal and accounting entity with a self-balancing set of accounts recording cash and/or other resources, together with all related liabilities, obligations, reserves and equities which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions or limitations. Fund Accounts All accounts necessary financial operations condition of a fund. to set forth the and financial Fund Balance The excess of a fund's assets over its liabilities and reserves. General Fund The fund that is available for any legal authorized purpose and which is therefore used to account for all revenues and all activities except those required to be accounted for in another fund: Note: The General Fund is used to finance the ordinary operations of a governmental unit. Goal A statement of broad direction, purpose or intent based on the needs of the community. A goal is general and timeless; that is, it is not concerned with a specific achievement in a given period. Grant A contribution by one (1) governmental unit to another. The contribution is usually made to aid in the support of a specified function (e.g., education), but is sometimes also made for general purposes. Income This term is used in accounting for governmental enterprises and represents the excess of the revenues earned over 4-5 the expenses incurred in carrying on particular phases of an enterprise's activities. As indicated elsewhere, the excess of the total revenues over the total expenses of the utility for a particular accounting period is called "net income." Infrastructure Public domain fixed assets including roads, bridges, curbs, gutters, sidewalks, drainage systems, lighting systems and other items that have value only to the City. Interest Income Revenue generated through investment of fund balances. Interfund Transfers Administrative fees charged to other City funds for the provision of administration and other City services. Intergovernmental Revenue Revenue received from or through the Federal, State or County government, including State Revenue Sharing, Alcoholic Beverage Tax, Sales Tax and Gasoline Taxes. Internal Service Fund A fund established to finance and account for services and commodities furnished by a designated department or agency to other departments or agencies within a single governmental unit or to other governmental units. Amounts expended by the fund are restored thereto, either from operating earnings or by transfers from other funds, so that the original fund's capital is kept intact. Inventory A detailed list showing quantities, descriptions, property values, units of measure and unit prices. Note: The term the is often confined to consumable supplies but may also cover fixed assets. Liabilities Debts or obligations owed by one (1) entity to another entity payable in money, goods or services. Mill A taxation unit equal to one dollar of tax obligation for every $1,000 of assessed property value. Millage The total tax obligation per $1,000 of assessed property value. Mission Statement The statement that identifies the particular purpose and function of a department. Net Current Assets Excess value of securities, cash, receivables and other assets over the liabilities of the fund. Non-Departmental Activities, revenues and expenditures that are not assigned to a department. Objective Something to be accomplished in specific, well-defined and measurable terms and that is achievable within a specific time frame. Operating Budget A budget for general revenues and expenditures such as salaries, utilities and supplies. Ordinance A formal legislative enactment by the governing board of a municipality. 4-6 Performance Budget A budget wherein expenditures are based primarily upon measurable performance of activities and work programs. Performance Workload Indicators Data collected to determine how effective and/or efficient a program is in achieving its objectives. Police Education Fund A special revenue fund used to account for revenues pursuant to Florida Statute 943.25 which allows municipalities to collect two dollars ($2.00) from each traffic citation for the purpose of criminal justice education and training for police officers. Police Offduty Services Fund A special revenue fund used to account for revenues and expenditures associated with services provided by off duty police officers in private customer details to the various businesses and condominium associations. Property Tax A tax levied on the assessed value of real and personal property. This tax is also known as ad valorem tax. Reserves The City's current year budgeted funds that are not planned to be expended. These reserves may "carryover" into the available fund balance of subsequent years. Retained Earnings The net value and accumulated annual financial resources of the City's Enterprise Fund. This balance also reflects the undepreciated values (or "book value") of the Fund's fixed assets such as automobiles, equipment and buildings. Revenues Increases in governmental fund type net current assets from other than expenditure refunds and residual equity transfers. Rolled-Back Rate The operating millage rate required to raise the same ad valorem tax revenues as were levied in a prior year, exclusive of new construction, additions to structures, deletions and property added (e.g., annexations). Sales Tax Tax imposed on the purchase of goods and services. Special Revenue Fund A fund used to account for the proceeds of specific revenue sources that are legally restricted to expenditure for specified purposes. Taxable Value The assessed value less homestead and other exemptions, if applicable. Taxes Compulsory charges levied by a government for the purpose of financing services performed for the common benefit. This term does not include specific charges made against particular persons or property for current or permanent benefits such as special assessments. Transportation and Street Maintenance Fund A special revenue fund to account for restricted revenues and expenditures 4-7 which by Florida Statutes are designated for street maintenance and construction costs. Truth in Millage The Florida Truth in Millage Act ("TRIM") serves to formalize the property tax levying process by requiring a specific method of tax rate calculation form of notice, public hearing requirements and advertisement specifications prior to the adoption of a budget tax rate. The effect of TRIM is to inform taxpayers that their property taxes are changing (up or down), the cause (a change in the assessed value of their property and/or an increase in the proposed spending level) and how the proposed new tax rate compares to the rate that would generate the same property tax dollars as the current year (the "rolled-back" rate). Unappropriated Not obligated for specific purposes. (See Undesignated) Undesignated Without a specific purpose. (See Unappropriated) Unencumbered The portion of an allotment not yet expended or encumbered. Useful Life The period of time that a fixed asset is expected to operate. This can refer to a budgeted period of time for an equipment class or the actual amount of time for a particular item. User Charges or Fees The payment of a fee for direct receipt of public service by the party benefiting from the service. Utility Service Tax Taxes levied on consumer consumption of utility services provided in the City. The tax is levied as a percentage of gross recei pts 4-8 ~ e e~ot6 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: DATE: Eric M. Soroka, leMA-CM, Ci July 6, 2010 SUBJECT: Resolution Establishing Proposed Millage Rate 2010/11 Fiscal Year July 15, 2010 City Commission Meeting Agenda Item .l.B RECOMMENDATION It is recommended that the City Commission adopt a millage rate of 1.7261 for fiscal year 2010/11. This rate includes no increase and in fact will result in tax savings to some residents whose taxable assessed value decreased. This will generate $11,879.670 based on an assessed value of $7,244,606,607. This is $1,343,367 less than the previous year. In light of the economic times our residents and businesses are experiencing the decision was made to hold our millage rate to the previous year. BACKGROUND Attached hereto is a Resolution that establishes the proposed millage rate for the 2010/11 fiscal year and public hearing dates. State statutes require the City to establish a tentative millage rate and the first public hearing date that will be transmitted to the County Property Appraisal Department. The County Property Appraiser issues a notice to all property owners in the City. The notice includes the proposed tax rates and public hearing dates for all government agencies imposing ad valorem taxes. The City Commission could adopt a tax rate anywhere between 1.7261 and 1.8649 without having to advertise a "Notice of Proposed Tax Increase". This is based on the reduction in the City's assessed property values. The roll back rate of 1.8649 would generate $955,274 in additional revenue. A detail discussion of the requirements for setting the millage rate is contained in the memorandum attached hereto from our Finance Director. Memo to City Commission Page 2 If you have any questions, please feel free to contact me. EMS/act Attachment CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM~ FROM: Brian K. Raducci, Finance Director DATE: July 2,2010 SUBJECT: Certification of Taxable Value/Public Hearing Dates DR-420 Cert,ification of Taxable Value and Millage Rates On July 1, 2010, we received the 2010 Certification of Taxable Value - DR-420 (the "form" included as Exhibit I) from the Miami-Dade County Office of the Property Appraiser. On line 4 of the form, the City's taxable value of $7,244,606,607 is reported. This value is approximately $6.4M lower than the estimated $7,251,000,000 that was tentatively reported to us on June 1, 2010 and approximately $819M or 10.2% less than the $8,063,834,953 which was reported to us last year at the same time. The DR-420 includes a breakdown of the change in taxable value into two (2) segments. The first segment is the $3,163,260 increase in taxable value due to new construction (line 5 of the form). The second segment is the change which is due to a decrease in taxable value on existing property as a result of the continued national recession and local sagging housing market. This decrease of $582,499,823 (7.44%) is computed by subtracting the $7,823,943,170 (line 7) from the 7,241,443,347 (line 6) of the form. ' The purpose of the form is for a taxing authority to calculate its "rolled-back rate." Section 200.065 (1) of the Florida Statutes, defines the rolled-back rate as that millage rate "which, exclusive of new construction, additions to structures, deletions, increases in the value of improvements that have undergone a substantial rehabilitation ....., will provide the same ad valorem tax revenue for each taxing authority as was levied during the prior year ......" The City's rolled-back rate for 2010 (FY 2010/11) is 1.8649 (line 16) of the form. This rolled-back rate, like last year's is actually higher than the City's current millage rate of 1.7261. This anomaly is due to the decrease in the taxable values resulting from a national recession as well as a steep drop in the South Florida housing market. 1 DR-420MM-P Maximum Millage Levy Calculation Preliminary Disclosure The City must prepare the DR-420MM-P (Exhibit II) to determine what other millage rates the City could adopt and by what level of Commission approval. For example: A.) Majority Vote (4 of 7 Commissioners) - a millage rate of 2.3355 mills (line 13 of the DR-420MM-P) could be adopted B.) Two-thirds Vote (5 of 7 Commissioners) - a millage rate of 2.5691 mills (line 14 of the DR-420MM-P) could be adopted The City Commission could adopt a rate anywhere between 1.7261 and 1.8649 without having to advertise a "Notice of Proposed Tax Increase." Based on the condition of the national, state and local economy, the decision was made to hold our proposed millage rate to 1.7261 mills. This rate has been utilized in preparing our FY 2010/11 Budget and requires only a majority vote of the City Commission to adopt. After a 5% reduction to cover early payment discounts of up to 4%, plus 1 % for uncollectibility, the proposed millage rate will generate the $11,879,670 of ad valorem taxes reflected on page 2-10 of the budget document. You will note that this amount is $1,343,367 less than the $13,223,037 budgeted last year based on the same rate of 1.7261 mills. By comparison, if the roll-back rate were adopted (1.8649), the City would generate $12,834,944 in ad valorem taxes a difference of $955,274 ($12,834,944 - $11,879,670). Public Hearing Dates Since we received the certification on July 1, state law requires us to hold two (2) public hearings between September 3rd and October 8th. The County Commission's first and second public hearings are scheduled for September 13th and September 23rd respectively and the School Board's second public hearing is scheduled for September ih. Our public hearing meeting dates cannot conflict with either the County Commission or School Board public hearing meeting dates. In addition, Labor Day is September 6th, our regular Commission meeting is September ih and Rosh Hashanah begins at Sundown on September 8th. Therefore, the most logical dates for our hearings are: First public hearing Second public hearing 6:00 P.M., Tuesday, September 14th 6:00 P.M., Wednesday, September 22nd Since we need to include the date of the first meeting on the Certification of Taxable Value, we need to have a commitment from the Mayor and Commission by no later than the July 15th budget review meeting. The information contained in the preceding paragraphs is based on my review of the Florida Department of Revenue 2010 TRIM Compliance Workbook and has been reviewed by the Department of Revenue to ensure statutory compliance. Please let me know if you any questions or comments pertaining to this memorandum. 2 Exhibit I " CERTIFICATION OF TAXABLE VALUE DR-420 R. 6/10 Rule 12D-16.002 Florida Administrative Code DEPARTMENT OF REVENUE Year 2010 County Miami-Dade I : Principal Authority , I City of Aventura Taxing Authority City of Aventura SECTION I: COMPLETED BY PROPERTY APPRAISER i 1. Current year taxable value of real property for operating purposes $ 7,027,745,380 (1) i 2. Current year taxable value of personal property for operating purposes $ 215,621,174 (2) i 3. Current year taxable value of centrally assessed property for operating purposes $ 1,240,053 (3) 4. Current year gross taxable value for operating purposes (Line 7 plus Line 2 plus Line 3) $ 7,244,606,607 (4) Current year net new taxable value (Add new construction, additions, rehabilitative 5. improvements increasing assessed value by at least 100%, annexations, and tangible $ 3,163,260 (5) : personal property value over 115% of the previous year's value. Subtract deletions.) 6. Current year adjusted taxable value (Line 4 minus Line 5) $ 7,241,443,347 (6) 1 7. . Prior year FINAL gross taxable value from prior year applicable Form DR-403 series $ 7,823,943,170 (7) , ,8. Does the taxing authority include tax increment financing areas? If yes, enter number of 10 Yes [{]No Number (B) I worksheets (DR-420TIF) attached. If none, enter 0 0 , I , Does the taxing authority levy a voted debt service millage or a millage voted for 2 years or Number 9. less under s. 9(b), Article VII, State Constitution? (If yes, enter the number of forms DYes [{] No (9) DR-420DEBT, Certification of Voted Debt Millage for each debt service levy.) 0 Property Appraiser Certification II certify the taxable values above are correct to the best of my knowledge. I Zw "a: Signature of Property Appraiser Date _w \I\:t 07/01/2010 SECTION II: COMPLETED BY TAXING AUTHORITY If this portion of the form is not completed in FULL your authority will be denied TRIM certification and possibly lose its millage levy privilege for the tax year. If any line is not applicable, -0-. 10. Prior year operating millage levy (ft prior year mil/age was adjusted then use adjusted millage 1.7261 per $1,000 (10) from Form DR-422) 11. Prior year ad valorem proceeds (Line 7 multiplied by Line 10, dIvided by 7,000) $ 13,504,908 (11) 12. Amount, if any, paid or applied in prior year as a consequence of an obligation measured by $ o (12)1 a dedicated increment value (Sum of either Lines 6c or Line 7a for all DR-420TlF forms) I ,B. Adjusted prior year ad valorem proceeds (Line 77 minus Line 72) $ 1 3,504,908 (13)! 14. Dedicated increment value, jf any (Sum of either Line 6b or Line 7e for all DR-420TlF forms) $ 0(14)1 15. Adjusted current year taxable value (Line 6 minus Line 14) $ 7,241,443,347 (15) i 16. Current year rolled-back rate (LIne 73 divided by Line 75, multiplied by 7,000) 1.8649 per $1000 (16) I 17. Current year proposed operating millage rate 1.7261 per $1000 (17) [18. Total taxes to be levied at proposed millage rate (Line 77 multiplied by Line 4, divided by $ 1 2,504,915 (18) 1,000) , Continued on page 2 DR-420 R.6/10 Page 2 19. TYPE of principal authority (check one) o County [{] Municipality o Independent Special District o Water Management District (19) 20. Applicable taxing authority (check one) [{] Principal Authority 0 Dependent Special District o MSTU 0 Water Management District Basin (20) '-'1' ~.;.,.....,: -E'~; DYes [Z] No ;}~\1~~1f~i1i:If:L 21. Is millage levied in more than one county? (check one) Enter the total adjusted prior year ad valorem proceeds of the principal authority, aU 1$ (22) 22. dependent special districts, and MSTUs levying a millage. (The sum of Line 73 from all 13,504,908 DR-420 forms) I I 23. Current year aggregate rolled-back rate (Line 22 divided by Line 75, multiplied by 7,000) 1.8649 per $1,000 (23)\ 24. Current year aggregate rolled-back taxes (Line 4 multiplied by Line 23, divided by 7,000) $ 13,510,467 (24) 25. Enter total of all operating ad valorem taxes proposed to be levied by the principal taxing $ 12,504,915 (25): authority, all dependent districts, and MSTUs, if any. (Total of Line 78 from all DR-420 forms) i 26. Current year proposed aggregate millage rate (Line 25 divided by Line 4, multiplied 1.7261 per $1,000 (26) by 7,000) I , 127. Current year proposed rate as a percent change of rolled-back rate (Line 26 divided by Line -7.44 % (27) 23, minus 1, multiplied by 700) First public Date Time Place budget hearing 09/14/2010 6:00 P.M. 19200 W. Country Club Drive, Aventura, FL 33180 305-466-8920 I certify the millages and rates are correct to the best of my knowledge. The Taxing Authority Certification millages comply with the provisions of s. 200.065 and the provisions of either 5.200.071 or 5.200.081, F.5. Signature of Chief Administrative Officer Date W a: 07/16/2010 w :t Title Contact Name Z ~ City Manager Brian K. Raducci CI'l Mailing Address I Physical Address 19200 W. Country Club Drive 19200 W. Country Club Drive City, State, Zip Phone Number Fax Number i Aventura, FL 33180 305-466-8920 305-466-8939 Instructions on page 3 Exhibit II ~ MAXIMUM MILLAGE LEVY CALCULATION PRELIMINARY DISCLOSU RE For municipal governments, counties, and special districts DR-420MM-P R. 6/1 0 Rule 12D-16.002 Florida Administrative Code DEPARTMENT Of REVENUE I Year , I Principal Authority 2010 County Miami-Dade City of Aventura Taxing Authority City of Aventura 1. Is your taxing authority a municipality or independent special district that has levied ad DYes [{] No (1) I valorem taxes for less than 5 years? I IF YES, I' STOP HERE. SIGN AND SUBMIT. You are not sub'ectto a milia e limitation. I CD 9 2. Current year rolled-back rate from Current Year Form DR-420, line 16 3. Prior year maximum millage rate with a majority vote from 2009 Form DR-420MM, Line 13 4. Prior year operating millage rate from Current Year Form DR-420, Line 10 1.8649 2.2033 per $ 1,000 (2) per $ 1 ,000 (3) per$l,OOO (4) Adjust rolled-back rate based on prior year majority-vote maximum millage rate I I 5. Prior year final gross taxable value from Current Year Form DR-420, Line 7 '$ 7,823,943,170 (5) I I 6. Prior year maximum ad valorem proceeds with majority vote $ 17,238,494 (6) I (Line 3 multiplied by Line 5 divided by 1,000) 7. Amount, if any, paid or applied in prior year as a consequence of an obligation measured $ 0 (7) by a dedicated increment value from Current Year Form DR-420 Line 12 8. Adjusted prior year ad valorem proceeds with majority vote (Line 6 minus Line 7) $ 17,238,494 (8) 9. Adjusted current year taxable value from Current Year form DR-420 Line 15 $ 7,241,443,347 (9) ! I 10. Adjusted current year rolled-back rate (Line 8 divided by Line 9, multiplied by 1,000) 2.3805 per $ 1 ,000 (10) Calculate maximum millage levy I Rolled-back rate to be used for maximum millage levy calculation I 11. (Enter Line 10 if adjusted or else enter Line 2) 2.3805 per $1.000 (11) I 12. Change in per capita Florida personal income (See Line 12 Instructions) .9811 (12) I 13. Majority vote maximum millage rate allowed (Line 11 multiplied byLine 12) 2.3355 per S 1,000 (13) 14. Two-thirds vote maximum millage rate allowed (Multiply Line 13 by 1.10) 2.5691 per $1,000 (14) , 15. Current year proposed millage rate 1.7261 per $ 1,000 (15) 16. Minimum vote required to levy proposed millage: (Check one) (16) [{] a. Majority vote of the governing body: Check here, if Line 15 Is less than or equal to Line 13. The maximum millage rate is .( equal to the majority vote maximum rate. Enter Line 13 on Line 17. D b. Two-thirds vote of governing body: Check here if Line 15 is less than or equal to Line 14, but greater than Line 13. The maximum millage rate is equal to proposed rate. Enter Line 15 on Line 17. D c. Unanimous vote of the governing body, or 3/4 vote if nine members or more: Check here if Line 15 is greater than Line 14. The maximum millage rate is equal to the proposed rate. Enter Line 15 on Line 17. D d. Referendum: The maximum millage rate is equal to the proposed rate. Enter Line 15 on Line 17. 17 The selection on Line 16 allows a maximum millage rate of 2.3355 . (Enter rate Indicated by choice on Line 16) per $1,000 (17) 18. Current year gross taxable value from Current Year Form DR-420, Line 4 $ 7,244,606,607 (18) Continued on page 2 119. Cu rrent year proposed taxes (Line 15 multiplied by Line 18, divided by 1,000) i 20 Total taxes levied atthe maximum millage rate (Line 17 multiplied byLine 18, divided by · . 1,000) "~I'~/"lt;.:J ,. DR-420MM-P R.6/10 Page 2 $ 12,504,915 (19) $ 16,919,779 (20) 21 . I ,Enter the current year proposed taxes of all dependent special districts & MSTUs levying a ! $ I 0 (21) j . .millage (The sum of all Lines 19 from each district's Form DR-420 MM-PJ I I n.ITotal current year proposed taxes (Line 19 plus Line 21) S 12,504,915 (22) I 'Total Maximum Taxes i 23. Enter the taxes at the maximum millage of all dependent special districts & MSTUs levying IS 0 (23) a millage (The sum of all Lines 20 from each district's Form DR-420 MM-P) I 24. Total taxes at maximum millage rate (Line 20 plus line 23) S 16,919,779 (24) i Total Maximum Versus Total Taxes Levied 25. Are total current year proposed taxes on Line 22 equal to or less than total taxes at the [{] Yes D No (25) maximum millage rate on Line 24? (Check one) Taxing Authority Certification I certify the millages and rates are correct to the best of my knowledge. The millages comply with the provisions of s. 200.065 and the provisions of either s. 200.071 or s. 200.081, F.5. Signature of Chief Administrative Officer Date 07/16/2010 W a:: Title Contact Name W :I: City Manager Brian K. Raducci Z Mailing Address Physical Address ~ VI 19200 W. Country Club Drive 19200 W. Country Club Drive i City, State, lip Phone Number Fax Number , Aventura, FL 33180 305-466-8920 305-466-8939 i Complete and submit this Form DR-420MM-P, Maximum Millage Levy Calculation- Preliminary Disclosure, to your property appraiser with the Form DR-420, Certification of Taxable Value. Instructions on page 3 RESOLUTION NO. 2010-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2010/2011 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 200, Florida Statutes, Determination of Millage, sets forth the procedures that must be followed in establishing a millage rate and adopting an annual budget; and WHEREAS, the Miami Dade County Property Appraiser has certified the taxable value of property within the City of Aventura, as required by Chapter 200, Section 200.065(1) and Chapter 193, Section 193.023, Florida Statutes; and WHEREAS, pursuant to Chapter 200, Section 200.065(2)(b), the City of Aventura is required to establish its proposed millage rate and the date, time and place that the public hearing will be held to consider the proposed millage rate and tentative budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 2010-_ Page 2 Section 1. The following is hereby established as the proposed millage rate for the 2010/2011 fiscal year: 1.7261 per $1,000.00 of taxable assessed value. Section 2. September 14, 2010 is hereby established as the date for a public hearing on the tentative budget and proposed millage rate, to be held at 6 p.m. at the Aventura Government Center, 19200 West Country Club Drive, Aventura, Florida. Section 3. The City Clerk be and is hereby authorized and directed to place all necessary advertisements in accordance with Chapter 200, Florida Statutes, the Truth in Millage (TRIM) Bill. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner _, who moved its adoption. The motion was seconded by Commissioner _, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Luz Urbaez Weinberg Vice Mayor Michael Stern Mayor Susan Gottlieb Resolution No. 2010-_ Page 3 PASSED AND ADOPTED this 15th day of July, 2010. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY CITY ATTORNEY CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission r~ / Eric M. Soroka, ICMA-CM,~Matr' July 6,2010 TO: DATE: SUBJECT: Proposed Renewal Agreement for Management, Programming and Operational Support Services for the Aventura Arts and Cultural Center with the Performing Arts Center Authority July 15,2010 City Commission Meeting Agenda Item 3 -A RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the execution of the attached renewal Agreement between the City and Performing Arts Center Authority (PACA) for Management, Programming and Operational Support Services for the Aventura Arts and Cultural Center (AACC). A copy of a redlined version of the Agreement is attached for the ease of review and comparison with the prior Agreement. The current Agreement expires on September 30,2010. BACKGROUND The current Agreement for Startup Services, Management, Programming and Operational Support Services for the AACC with the PACA expires on September 30, 2010. PACA and I have met several times to negotiate a new agreement for consideration by the City Commission, based on the opening of the facility and expiration of the Agreement. Based on the strong experience of PACA, their performance to date and the City's philosophy of privatizing services to provide professional services to our residents in the most economical manner, it makes sense to continue to utilize PACA to manage the AACC. The Agreement is for a two year period commencing on October 1, 2010. The following represents the major revisions compared to the prior Agreement: 1. The Scope of Services was expanded to include institutional and show marketing. This includes the oversight of the design, production, and execution of institutional marketing campaign, provide marketing services that support the Memo to City Commission Page 2 development and fundraising program, provide marketing plans for Aventura presents and PACA presents programming and coordinate all marketing activities with Aventura Management staff to assure consistency with marketing vision. The current agreement does not include this service. The marketing strategy for the first two years of operations involves an extensive outreach to all media outlets and funding the necessary publication materials and staff. This is an important component of insuring the long term success of the rental aspect of the facility and marketing of programs sponsored by the City and PACA. 2. Language has been added the provides that at the City's request, PACA shall provide programming and booking Services for up to five (5) performances and events on behalf of the City. The City shall have the right to decrease or increase the annual number of performance bookings executed by PACA on the City' behalf. This relates to the five performances a year that will be sponsored by the City and funded from the fund raising events or sponsors. 3. The fee arrangement has been updated to reflect a performance payment based on reaching specific revenue requirements for each year. The cost of the services provided by PACA will be $11,000 per month compared to $12,000 per month under the current Agreement. . In the event the gross revenues generated by the AACC for the period of October 1, 2010 to September 30, 2011 equal at least One Hundred and Seventy-Five Thousand Dollars ($175,000.00), PACA shall be paid an additional Twelve Thousand Dollars ($12,000.00) for the period. If the gross revenues exceed Two Hundred Thousand Dollars ($200,000.00) for the period of October 1, 2011 to September 30, 2012, PACA shall be paid an additional $12,000 for that period. Gross revenues as used in this section shall include all ticket sales, facility rent, service fees, ticket surcharges, concessions and parking revenue, and any other revenues generated by the operations of the AACC from all users of the AACC. These figures were derived based on estimated revenues contained in the proposed 2010/11 Operating Budget. As was the case with the prior agreement, the City will reimburse PACA for its costs associated with the agreed upon employees to staff the AACC. The following employees are included in the proposed budget for 2010/11 with a comparison to the current year: General Manager Event Manager Technical Manager PACA Contractual Employees 2009/10 12 months 2 months 6 months 2010/11 1 1 1 Memo to City Commission Page 3 Box Office Manager Marketing Coordinator 2 months N!A 1 .3 If you have any questions please feel free to contact me. EMS! Attachment RESOLUTION NO. 2010-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN AGREEMENT BY AND BEnNE EN PERFORMING ARTS CENTER AUTHORITY AND THE CITY OF AVENTURA FOR MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS AND CULTURAL CENTER; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, THAT: Section 1. The City Commission hereby authorizes the City Manager to execute and otherwise enter into that certain Agreement, a copy of which is attached hereto, by and between Performing Arts Center Authority and the City of Aventura for management, programming and operational support services for the Aventura Arts and Cultural Center. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner _' who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Luz Urbaez Weinberg Vice Mayor Michael Stern Mayor Susan Gottlieb Resolution No. 2010-_ Page 2 PASSED AND ADOPTED this 15TH day of July, 2010. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY EMS/tms AGREEMENT Between PERFORMING ARTS CENTER AUTHORITY and CITY OF AVENTURA for STARTUP SERVICES, MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS AND CULTURAL CENTER AGREEMENT Between PERFORMING ARTS CENTER AUTHORITY and CITY OF AVENTURA for STI\RTUP SERVICES, MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS AND CULTURAL CENTER This is an Agreement ("Agreement") between: PERFORMING ARTS CENTER AUTHORITY, an independent special district and a public body, politic and corporate, in Broward County organized in the State of Florida under the laws of Florida (hereinafter "PACA"), which is located at the Broward Center for the Performing Arts in Broward County, Florida 33312. AND CITY OF AVENTURA, a Florida municipal corporation, its successors and assigns, (hereinafter "AVENTURA)". WIT N E SSE T H, in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, PAC A and AVENTURA agree as follows: WHEREAS, PAC A has been created under Special Act 84-396 of the laws of Florida, as amended and subsequently re-codified in Chapter 2005-335, Laws of Florida ("Act"), for the purposes of planning, promotion, developing, and operating facilities for holding any type of cultural, tourism or promotional event; and WHEREAS, PACA is the owner and operator of the Broward Center for the Performing Arts in Broward County, Florida, which is used for the holding of all types of cultural, tourism, and promotional events; and WHEREAS, AVENTURA will be~ the owner of the Aventura Arts and Cultural Center ("AACC") in Miami-Dade County, Florida, which will be used for all types of cultural, artistic, musical, educational and promotional events; and 1 WHEREAS, PACA may make and enter into contracts relating to its purposes as stated herein in accordance with the Act; and WHEREAS, PACA and AVENTURA agree to enter into this Agreement wherein PAC A agrees to provide start up services, management, programming and operational support services relating to the AACC for the term stated in Article 4 of this Agreement; and NOW, THEREFORE, in consideration of the mutual promises herein contained, PACA and AVENTURA agree as follows: ARTICLE 1 DEFINITIONS AND IDENTIFICATIONS For the purposes of this Agreement and the various covenants, conditions, terms, and provisions which follow, the definitions and identifications set forth below are assumed to be true and correct and are agreed upon by the parties. 1.1 Agreement: means this document, Articles 1 through +~, inclusive. Other terms and conditions are included in the exhibits and documents that are expressly incorporated by reference. 1.2 Board: The Board of the Performing Arts Center Authority which is the governing body of PACA created by the Act. 1.3 Business Day: Business Day shall mean a day where AVENTURA's administrative offices are open to conduct regular business. Where a time period of "one (1) business day" is established, it shall mean a twenty-four (24) hour period beginning on a business day and ending at the same time on the next business day. 1.4 Contract Administrator: The ranking managerial employee of PACA or some other employee expressly designated as Contract Administrator in writing by PACA's President/CEO as the representative of PACA concerning this Agreement. In the administration of this Agreement, as contrasted with matters of policy, all parties may rely upon instructions or determinations made by the Contract Administrator; provided, however, that such instructions and determinations do not change the Scope of Services or increase or decrease the amount of compensation provided for under this agreement. At the time of execution of this Agreement, PACA designates its President/CEO as the Contract Administrator. 1.5 Event: For purposes of this Agreement, the term "event" means any uses of the AACC, including, but not limited to musical, educational, cultural, artistic, and promotional events, shows, performances, presentations, commencement exercises, concerts, recitals, public addresses, drama productions, auditions, seminars, and other cultural, commercial, civic instructional or ceremonial functions, regardless of the presenter, producer or sponsor of such event. 2 1.6 Fiscal Year: PACA and AVENTURA's Fiscal Year, which commences on October 1 and ends on September 30 of the following year. 1.7 Aventura Representative: The person from time to time designated in writing as the AVENTURA Representative. At the time of execution of this Agreement, AVENTURA designates the City Manager or designee as Aventura Representative. 1.8 Operating Expenses: For purposes of this Agreement, "Operating Expenses" shall include all expenses incurred by the parties in providing the services under this Agreement and/or incurred in generating income for the AACC, including, but not limited to marketinQ, advertising, management, administration, general custodial care, security, maintenance, cleaning, utilities, life safety, and the hiring, training, retention, supervision and evaluation of various personnel. 1.9 Post startup servicesServices: Management, programming and operational support services for the AACC:. beginning on the fifteenth (15th) month of this Agreement, ~md continuing to the end of the contract term and/or its rene'Nable term. 1.10 Programming Expenses: For the purposes of this Agreement, "Programming Expenses" shall include all those expenses incurred by AVENTURA or PACA in providing, booking, and presenting performances at the Aventura Cultural Arts Center. 1.11 Start up Services: Services performed beginning on the Eff-ecti'Je Date of this contract and continuing for Fourteen (14) months thereafter. 1.~.1.L "Ticket Revenue": For purposes of this Agreement, the term "Ticket Revenue" shall include all receipts received by PACA in connection with Ticketing Services on behalf of the AACC including, but not limited to, cash, credit card purchases, checks, credits, and receivables relating to the purchase of tickets for admission to the AACC. 1.* 12 Ticketing Services: means provision of systems and services for the efficient and effective distribution of tickets to events at the AACC. Such services may utilize PACA and/or AVENTURA's employees, independent contractors, volunteers or agents. 11.-14-13 User: An entity which has entered into a rental agreement (also referred to as "Licensing Agreement") with AVENTURA for the use of the AACC. 11.-1-a14 Licensee: Any third party who enters into a License Agreement. 11.4-9.1Q AACC Presents: Presentations occurring at the AACC for which AVENTURA is the presenter and is responsible for all costs associated with the presentation. PACA will provide services such as contracting with artsist on behalf of AVENTURA as provided for in this Agreement. 11 A--7.1Q PACA Presents: Presentations occurring at the AACC for which PAC A is the presenter and is responsible for all costs associated with the presentation as provided for in this 3 A.greement. ~ ~ 4 the City Manager and the PACA President/CEO. 2.5 SCOPE OF SERVICES: START UP SERVICES 2.5.1 Engagement, Rights, and Responsibilities: A VENTURA hereby engages PAC/". to provide start up services for the /\ACC located in Miami Dade County, Florida, as provided in Exhibit A, attached hereto and incorporated herein, and PACA hereby accepts such engagement. A detailed scope of services is outlined in Exhibit A. A VENTURA retains the right to modify the timing of the services to be performed, as described in Exhibit "/'\", including but not limited to deferring or eliminating a service or services described in the Start Up Services, It.'hich will not affect terms of payment as defined in Article 5. Start Up Services shall be performed beginning on the Effective Date of this contract and continuing for Fourteen (14) months thereafter. PACA shall give prompt '....ritten notice to /\VENTUR/\ whenever PAC A becomes aware of any development that affects the scope of timing or the services to be performed by P I\C/'\. 2.5.2 Non Exclusive Use: PACA shall have the non exclusive, royalty free, 'Norldwide revocable right to use AVENTURA's name, logos, trade names, and other trademarks or service marks of AVENTURA in connection 'J.'ith the marketing, advertising, and promotion of the I\I\CC pursuant to this Agreement; provided, hO'Never, that: (1\) In any and all such usages, the I\VENTURA logo as it exists at such time shall be used; and (B) In any and all usages of the /\VENTURI\'s name, AVENTUR/\ shall be referred to as the "Citv of AVENTURJ\," or as /\VENTURA requests in '.vriting from time to time, and the ,AJ\CC shall be referred to as the u/\ventura Arts and Cultural Center." ,^,VENTURA reserves the right, at any time, to revoke such right, in whole or in part, in its sole discretion, during the term of this .^,greement. ARTICLE J-2 SCOPE OF SERVICES: POST START UP SERVICES 3.1 PACA's management, programming and operational support services shall include strategic planning and guidance, staffing, operations, event services, programming, finance and accounting, institutional and show marketinq, production and technical services and ticketing services for AACC. PACA shall provide all services as set forth in Article 3 herein including all necessary, incidental, and related services required by the Scope of Services. 3.2 PACA and AVENTURA acknowledge and agree that the Scope of Services does not delineate every detail and minor work task required to be performed by PACA to complete 5 the Agreement. If, during the course of the performance of the services included in this Agreement, PACA determines that work should be performed to complete the services which are in PACA's opinion outside the Scope of Services originally anticipated, whether or not the Scope of Services identifies the work items, PACA shall notify AVENTURA in writing in a timely manner before proceeding with the work. If PACA proceeds with said work without providing written notification, said work shall be deemed to be within the original Scope of Services, whether or not specifically addressed in the Scope of Services. Written notice to AVENTURA does not constitute authorization or approval by AVENTURA to perform the work. Performance of work by PACA outside the originally anticipated Scope of Services without A VENTU RA's prior written approval in accordance with Sections 5 and 7.12 is at PACA's sole risk. 3.3 PAC A and AVENTURA acknowledge that the services stated herein are limited to this Agreement and that additional negotiations will be required for additional services. 3.4 PACA and AVENTURA may negotiate additional scopes of services, compensation, time of performance, and other related matters for additional services not provided for herein. Such additional services involving additional compensation shall require a written amendment to this Agreement. Time of performance or scheduling revisions may be agreed to in writing by the City Manager and the PACA President/CEO. 3.5 SCOPE OF SERVICES: POST START UP SERVICES 3.5.1 Engagement, Rights, and Responsibilities: A VENTURA hereby engages PACA to provide management, programming, marketinq and operations support services for the AACC located in Miami-Dade County, Florida, as provided in Exhibit SA, attached hereto and incorporated herein, and PACA hereby accepts such engagement. A detailed scope of post st:1rt up services is outlined in Exhibit :.g,.~ : ^VENTUR^ retains the right to modify the timing of the services to be performed, as described in Exhibit "B", including but not limited to def-erring or eliminating :1 service or services described in the Post Start Up Services. Post Start Up Services sh:111 begin on the fifteenth (15th) month of this Agreement, and continuing to the end of the contract term and/or its renewable term. PAC/\ shall give prompt 'Nritten notice to AVENTUR/\ '.vhenever PAC/\ becomes a'Nare of any development th:1t aff-ects the scope of timing or the services to be performed by P/\CA. 3.5.2 Non-Exclusive Use: PACA shall have the non-exclusive. royalty free, worldwide revocable riqht to use AVENTURA's name, looos, trade names, and other trademarks or service marks of AVENTURA in connection with the marketinq, advertisinq, and promotion of the AACC pursuant to this Aoreement; provided. however, that: (A) In any and all such usaqes. the AVENTURA loqo as it exists at such time shall be used; and 6 (B) In any and all usaQes of the AVENTURA's name. AVENTURA shall be referred to as the "City of AVENTURA," or as AVENTURA requests in writinQ from time to time. and the AACC shall be referred to as the "Aventura Arts and Cultural Center." AVENTURA reserves the riQht. at any time. to revoke such riqht. in whole or in part. in its sole discretion, durinQ the term of this Aqreement. ARTICLE 4 TERM AND TIME OF PERFORMANCE The initial term of this Agreement shall begin on February October 1 , ~201 0 .or the date it is fully executed by both parties, 'Nhichever date is later, ("Effective Date") and shall continue in full force and effect for twenty four (2G24) months unless terminated sooner as provided in Article 7 herein, with annual renewable terms, upon mutual agreement by PAC A and AVENTURA at the City's discretion. If the term of this Agreement extends beyond a single fiscal year of PACA or of AVENTURA, the continuation of this Agreement beyond the end of any fiscal year shall be subject to the appropriation and availability of funds in accordance with Chapter 129, Florida Statutes, and Sec 166.241 as amended from time to time. ARTICLE 5 COMPENSATION 5.1 The parties further agree as follows: 5.1.1 PAYMENTS TO PACA: AVENTURA agrees to pay PACA, in the manner specified in Section 5.2,.:...as follo'Ns: . The total amount of Two Hundred Seventy Thousand Dollars ($270,000.00), a.--- - -- f-ee for Start up Services. . The total amount of Se'.'enty T\":o Thousand Dollars ($72,000.00), a fee for Post Start up Services. Such amounts shall be accepted by PACA as full compensation for all such work, exclusive of payments AVENTURA shall make to reimburse PAC A for costs associated with the agreed upon employees to staff the AACC . It is acknowledged and agreed by PACA that this amount is the maximum payable and constitutes a limitation upon AVENTURA's obligation to compensate PAC A for its services related to this Agreement. This maximum amount, however, does not constitute a limitation, of any sort, upon PAC A's obligation to perform all items of work required by or which can be reasonably inferred from the Scope of Services. No amount shall be paid to PACA to reimburse its expenses. 7 The compensation to be paid by AVENTURA to PACA for the performance of its obligations under this Agreement and for its management, programming and operations support services of the Aventura Arts and Cultural Center is solely limited to the provisions stated in this Agreement. 5.1.2 REVENUES TO AVENTURA: PACA shall remit any payable revenues to AVENTURA, subject to the Ticketing Fee Structure in Exhibit C, attached hereto and incorporated herein. Should PACA modify such fee structure, PACA shall notify AVENTURA in writing of such modification. PACA's fee structure utilized under this Agreement, shall be the same fee structure as PACA utilizes for all other entities for which it performs such ticketing services. In the event that PACA enters into a fee structure agreement with another entity and charges less fees, then PACA shall immediately modify the fee structure, Exhibit "G~" accordingly. Such funds shall be made payable to "City of Aventura" and shall be forwarded each month to: City Manager Attn: Eric M. Soroka City of Aventura 19200 W. Country Club Drive Aventura, Florida 33180 AVENTURA may change any of the information provided under Section 5.1.2 herein by providing written notice of such change to Contract Administrator using the notice procedure under Section 7.13 "Notices." AVENTURA shall provide its federal identification number on the form provided by Contract Administrator at the time of AVENTURA's execution of this Agreement. 5.2 METHOD OF BILLING AND PAYMENT FOR AVENTURA'S PAYMENTS TO PACA 5.2.1 The fees for Start up Services as stated in Section 5.1.1 shall be payable by AVENTURA to PACA as follows: Follo'Ning the Eff€ctive Date of this Agreement, Nineteen Thousand T'NO Hundred Ninety ($19,290) is due every thirty (30) calendar day cycle for the first fourteen (1 "I) months of the Agreement, for Start up Services, as applicable. The fees for Post Start up Services, as stated in section 5.1.1 shall be payable to PAC.^. as follows: Beginning with the fifteenth month of the Agreement, and continuing through the end of Agreement, T'....elve Thousand Dollars ($12,000.00) is due every thirty (30) calendar day cycle. Followinq the Effective Date of this Aqreement. The fees for Services, as stated in section 5.1.1 shall be pavable to PAC A as follows: Eleven Thousand Dollars 8 ($11,000.00) is due every thirty (30) calendar day cycle. In the event the qross revenues aenerated by the AACC for the period of October 1, 2010 to September 30, 2011 equal at least One Hundred and Seventy-Five Thousand Dollars ($175,000.00), PACA shall be paid an additional Twelve Thousand Dollars ($12,000.00) for the period. If the qross revenues exceed Two Hundred Thousand Dollars ($200,000.00) for the period of October 1, 2011 to September 30, 2012. PACA shall be paid an additional $12,000 for that period. Gross revenues as used in this section shall include all ticket sales, facility rent. service fees, ticket surcharaes, concessions and parkina revenue, and any other revenues aenerated by the operations of the AACC from all users of the AACC. PACA will submit invoices for compensation following the end of each thirty (30) calendar day cycle, after the services for which invoices are submitted have been completed. An original invoice plus one (1) copy will be submitted by PACA to AVENTURA. Invoices shall designate the nature of the services performed for the period. 5.2.2 AVENTURA shall pay PACA within thirty (30) calendar days of the date of PACA's invoice statement. To be deemed proper, all invoices must comply with the requirements set forth in this Agreement. 5.2.3 AVENTURA shall make payments to PACA payable to "Performing Arts Center Authority" and forward to: President/CEO Attn: Kelley Shanley, President/CEO Performing Arts Center Authority Broward Center for the Performing Arts 201 Southwest Fifth Avenue Fort Lauderdale, Florida 33312 PACA may change any of the information provided under Section 5.2.3 herein by providing written notice of such change to Contract Administrator using the notice procedure under Section 7.13, "Notices." PACA shall provide its federal identification number on the form provided by AVENTURA at the time of PAC A's execution of this Agreement. ARTICLE 6 AVENTURA'S RESPONSIBILITIES 6.1 AVENTURA shall reasonably assist PAC A by placing at PACA's disposal all information and documents that AVENTURA has available pertinent to the services stated in this Agreement 9 including previous reports and any other data relative to management, programming and operations support, and usage of the Aventura Arts and Cultural Center. 6.2 AVENTURA shall arrange for access to, and make all provisions for, PAC A to enter upon AVENTURA's property at all reasonable times and upon prior reasonable notice, during each term of this Agreement as required for PAC A to perform its services. 6.3 AVENTURA shall give prompt written notice to PACA whenever AVENTURA becomes aware of any development that affects the scope or timing of the services to be performed by PAC A. 6.4 Except as herein otherwise set forth, throughout each term of this Agreement, AVENTURA shall maintain full beneficial use and ownership of the Aventura Arts and Cultural Center and will keep, observe and perform all payments, terms, covenants, conditions, and obligations under any agreements to which AVENTURA may be bound. 6.5 PACA shall assist AVENTURA in securing all applicable licenses including, but not limited to, American Society of Composers, Authors and Publishers' licenses, in order to ensure that performances at the Aventura Arts and Cultural Center do not violate or infringe any copyright, patent, trademark, right of privacy or other statutory or common law right of any person or entity. 6.6 AVENTURA shall be solely responsible for all labor relations relating to AVENTURA's staff, volunteers and independent contractors used at the AACC, and for all labor relations associated with any and all trade or union representation among its employees, and shall negotiate and be responsible for adjusting and resolving any and all disputes between itself and its employees and any union representing such employees in a timely fashion. Whenever AVENTURA has knowledge that any actual or potential labor dispute is delaying or threatens to delay its or PACA's performance obligations under this Agreement or any related agreement for the use of the Aventura Cultural Arts Center, AVENTURA shall promptly give written notice thereof to PACA. 6.7 AVENTURA warrants and represents to PAC A that it has no knowledge of any material or adverse conditions pertaining to the plans of the Aventura Arts and Cultural Center, including, without limitation, the condition of the structure, its interior or the exterior, which would materially or adversely affect the ability of PACA to perform its obligations under this Agreement or materially or adversely affect the financial prospects for the Aventura Cultural Arts Center. If after completed construction of the Aventura Arts ::md Cultural Center, Aventura becomes aware of any material or adverse condition, including, without limitation, the condition of the structure, its interior or the exterior, which would materially or adversely affect the ability of PACA to perform its obligations under this Agreement or materially or adversely affect the financial prospects for the Aventura Arts and Cultural Center, it shall immediately provide written notice to PACA of such conditions. 6.8 AVENTURA shall be solely responsible for all expenses incurred in connection with the 10 management, use, occupancy, and operation of the Aventura Arts and Cultural Center, subject to the specific financial obligations of third parties under applicable Agreements, except as provided in Section 6.9 below, or as otherwise provided for herein. 6.9 PACA may present performances at the Aventura Arts and Cultural Center and assume the associated financial risk. The assumption of such financial risk shall be at PACA's sole discretion. Such performances shall be subject to approval in writing by AVENTURA, and such approval or denial shall be in its absolute and sole discretion. In such cases, PACA will request in writing, the specific date it is requesting and the purpose of the request. AVENTURA will use its best efforts to confirm or deny the use of the Aventura Arts and Cultural Center in writing within five (5) business days. PACA will be responsible for reimbursing AVENTURA for all direct costs associated with the performance(s) including but not limited to, stage labor, cleaning, outside equipment rental, event staff, and advertising. PACA will be responsible to pay rental fees only if the ticket revenue from the performance(s) exceeds the costs associated with the performance including but not limited to reimbursements to AVENTURA as listed above, artist fees, artist transportations costs, and advertising costs. 6.10 At AVENTURA's request, PAC A shall provide Proqramminq and Bookinq Services as described in Exhibit "An. PAC A will book UP to five (5) performances and events on · -..- behalf of AVENTURA. AVENTURA shall have the riqht to decrease or increase the annual number of performance bookinqs executed by PACA on AVENTURA's behalf. .. €h-iG6.11 PACA agrees that it will utilize written contracts for all License Agreements at the AACC in a form that is approved by A VENTURA, as may be amended from time to time. 64-1-6.12 The CITY has established an Arts and Cultural Center Department which reports to the City Manager. PACA shall be accountable to the City Manager. Neither the City Commission nor its members shall give orders to PACA, its employees or employees of the Arts and Cultural Center, either publicly or privately. Recommendations for improvements in the Arts and Cultural Center operations by Commissioners shall be made solely to and through the City Manager. ARTICLE 7 MISCELLANEOUS 7.1 OWNERSHIP OF DOCUMENTS; PUBLIC RECORDS Both PAC A and AVENTURA are public entities organized under the laws of the State of Florida, and notwithstanding anything herein contained to the contrary; PACA and AVENTURA shall comply with the Public Records Law. Except as relating to confidential 11 customer data and confidential ticket data, PACA and AVENTURA agree that the information, reports, data and other documents created by PACA or on behalf of AVENTURA related to this Agreement shall become the jointly owned property of PACA and AVENTURA. Each party, as separate and independent owners, shall have the separate and independent right to use, photocopy and share with third parties, as it determines appropriate in its sole discretion such information, report, data and other documents separately and independently of the ownership rights of the other party and such party shall not be required to provide any notice or obtain any consent from the other party relating to such use. 7.2 TERMINATION 7.2.1 This Agreement may be terminated for cause by action of PACA's Board or PACA's President/CEO or by AVENTURA's City Commission upon ninety (90) calendar days' prior written notice specifying the default or breach as furnished by the party that elected to terminate, provided that the default or breach is not cured within such period. Notwithstanding anything to the contrary contained in this Agreement, this Agreement may not be terminated for convenience. This Agreement may be terminated by PACA's President/CEO or the City Manager of AVENTURA upon such notice as such President/CEO or the City Manager deems appropriate under the circumstances in the event that PACA's President/CEO or the City Manager determines that termination is necessary to protect the public health, safety, or welfare. 7.2.2 Termination of this Agreement for cause shall include, but not be limited to, failure to suitably perform the work, failure to continuously perform the work in a manner calculated to meet or accomplish the objectives of PACA or AVENTURA as set forth in this Agreement, or breach of any of the provisions of this Agreement notwithstanding whether any such breach was previously waived or cured. 7.2.3 Notice of termination shall be provided in accordance with section 7.13. Notice of termination by PACA's President/CEO or the City Manager which PACA's President/CEO or the City Manager, respectively deems necessary to protect the public health, safety, or welfare may be verbal notice which shall be promptly confirmed in writing within three (3) business days in accordance with section 7.13 of this Agreement. 7.2.4 In no event shall AVENTURA be liable to PACA for any additional compensation, upon such early termination only as provided for in section 7.2.1 above, beyond that earned in accordance with the schedule of payments provided in section 5.2.1 above other than that expressly provided herein, nor shall AVENTURA be liable to PACA for any consequential or incidental damages. 7.2.5 Any termination for convenience or without cause shall be considered a breach of this Agreement. Any termination for convenience or without cause shall not relieve PACA 12 or AVENTURA from any of their respective obligations or liabilities incurred by PAC A or AVENTURA prior to the effective date of such termination including, without limitation, the payment of all fees owed to PACA or the payment by AVENTURA of all expenses incurred relating to the management, programming and operations support, and use of the Aventura Arts and Cultural Center. If this Agreement is terminated for convenience, without cause or expires, PACA shall be entitled to use the Aventura Arts and Cultural Center for all PACA-presented existing, committed events, and PACA shall be charged the applicable rate to meet performance commitments under existing Agreements with AVENTURA for such use. 7.3 AUDIT RIGHT AND RETENTION OF RECORDS Each party shall have the right to audit the books, records, and accounts of the other party that are related to this Agreement. Each party shall keep such books, records, and accounts as may be necessary in order to record complete and correct entries related to this Agreement. Each party shall preserve and make available, at reasonable times for examination and audit (including copying) by the other party, all financial records, supporting documents, statistical records, and any other documents pertinent to this Agreement for a period of five (5) years after the termination or expiration of this Agreement provided that any applicable audits have been completed. If any audit has been initiated and audit findings have not been resolved at the end of the five (5) year retention period, the books, records, and accounts shall be retained until resolution of the audit findings. Each party acknowledges and agrees that the records, documents, data, studies, surveys, drawings, maps, models, photographs, and copies of reports which are maintained by the other party, including those records prepared by, provided by or received by either party relating to this Agreement are subject to Florida Public Records, subject to applicable exemptions under the Florida Public Records Law or federal law; however, no confidentiality or non-disclosure requirement of either federal or state law shall be violated by either party. Any incomplete or incorrect entry in party's books, records, and accounts shall be a basis for the other party's disallowance and recovery of any payment upon such entry. PACA shall permit AVENTURA, at all reasonable times and upon prior reasonable written notice, of at least ten (10) calendar days to audit, inspect, examine, and copy, at AVENTURA's sole expense, any and all of PACA's books, journals, ledgers, computer printouts, records, papers, reports, correspondence, memoranda, cash register records, and other documents and records of PACA which are related solely to the performance of services by PAC A under this Agreement. Upon prior reasonable notice, AVENTURA shall have the right to make physical inventories of equipment, furnishings, and materials to assure that actual inventories agree with its records or the most current inventory list. PACA shall be promptly notified in writing of any and all discrepancies, excluding normal wear and tear of inventory items. 13 7.4 NONDISCRIMINATION, EQUAL EMPLOYMENT OPPORTUNITY, AND AMERICANS WITH DISABILITIES ACT Neither party shall unlawfully discriminate against any person in its operations and activities relating to this Agreement. Both parties shall affirmatively comply with all applicable provisions of the Americans with Disabilities Act (ADA), including Titles I and II of the ADA (regarding nondiscrimination on the basis of disability), and all applicable regulations, guidelines, and standards. AVENTURA and PACA shall comply with Title I of the Americans with Disabilities Act regarding nondiscrimination on the basis of disability in employment. AVENTURA and PAC A shall take affirmative action to ensure that applicants for employment and employees are treated without regard to race, age, religion, color, gender, sexual orientation (Broward County Code, Chapter 16%), national origin, marital status, political affiliation, or physical or mental disability during employment. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. AVENTURA and PACA shall not engage in or commit any discriminatory practice in violation of the Broward County Human Rights Act (Broward County Code, Chapter 16%). 7.5 PUBLIC ENTITY CRIMES ACT PACA further represents that there has been no determination, based on an audit, that it committed an act defined by Section 287.133, Florida Statutes, as amended, as a "public entity crime" and that it has not been formally charged with committing an act defined as a "public entity crime" regardless of the amount of money involved or regardless of whether PAC A has been placed on the convicted vendor list. 7.6 SUBCONSUL TANT PACA may utilize sub consultants for the support services to be performed by PACA for AVENTURA under this Agreement, subject to the Aventura Representative's written approval. In connection therewith, PACA shall provide advanced written notification to AVENTURA of its intent to use any sub consultant. To the extent permitted by Florida law, PACA shall be responsible for the acts or omissions of PACA's sub consultant, subject to applicable State of Florida or federal law and subject to the provisions of any applicable sub consultant's agreement. Furthermore, PACA's agreement with any sub consultant shall provide that the terms and conditions of this Agreement between A VENTURA and PAC A shall be incorporated by reference into such sub consultants' agreements applicable to all of PACA's sub consultants. PAC A shall notify AVENTURA if it uses any sub consultants for the support services of the AVENTURA Cultural Arts Center and shall provide to AVENTURA copies of all sub consultant agreements. 7.7 ASSIGNMENT AND PERFORMANCE 14 Neither this Agreement nor any interest herein shall be assigned, transferred, or encumbered by either party, nor shall PACA subcontract any portion of the work required by this Agreement except as stated in Section 7.6. PAC A represents that all persons delivering the services required by this Agreement have the knowledge and skills, either by training, experience, education, or a combination thereof, to adequately and competently perform the duties, obligations, and services set forth in the Scope of Services and to provide and perform such services to PACA's and AVENTURA's satisfaction. PAC A shall perform its duties, obligations, and services under this Agreement in a skillful manner. The quality of PACA's performance and all interim and final services provided by PACA or on behalf of PACA shall be comparable to the best local and national standards. 7.8 GOVERNMENTAL IMMUNITY Nothing herein is intended to serve as a waiver of sovereign immunity by any party nor shall anything included herein be construed as consent to be sued by third parties in any matter arising out of this Agreement or any other contract. AVENTURA is a municipality and PACA is an independent special district and public body, a state agency or political subdivision as defined in Chapter 768.28, Florida Statutes, as amended. Each party agrees to be fully responsible for the acts and omissions of its agents or employees to the extent permitted by law. 7.9 INSURANCE PACA agrees to require from all licensees, users, promoters, exhibitors, concessionaires, or other persons contracting with PACA or AVENTURA (as required by their contracts) for use of the Aventura Arts and Cultural Center proper insurance certificates and other evidence of insurance (or a self-insurance program acceptable to AVENTURA Representative), indicating sufficient commercial general liability, automobile liability, workers' compensation, employer's liability and umbrella excess liability insurance coverage, as may be appropriate, and with minimum amounts as approved by AVENTURA in writing. Such required insurance shall be furnished and kept in force at all times during the term of the applicable agreement by all licensees, users, promoters, exhibitors, concessionaires, or other persons contracting with PACA or AVENTURA (as required by such contracts) for use of the Aventura Arts and Cultural Center. All commercial general liability and umbrella excess liability insurance policies shall name the 'Performing Arts Center Authority" and "City of Aventura," as additional insureds on such policies. ALL INSURANCE COMPANIES PROVIDED SHALL: Be rated at least A- VII per Best's Key Rating Guide. All policies shall be Occurrence not Claims Made forms. All of the policies of insurance so required to be purchased and maintained shall contain a provision or endorsement that the coverage afforded shall not be cancelled, materially changed or renewal refused until at least thirty (30) calendar days written notice has been given to AVENTURA by certified mail. AVENTURA and PACA shall provide, pay for, and maintain in force at all times during each 15 term of this Agreement, all required insurance designated in 7.9.1, 7.9.2, 7.9.3 and 7.9.4. Such policy or policies shall be issued by companies allowed to do business in the State of Florida and having agents upon whom service of process may be made in the State of Florida. Permission is granted for either A VENTURA or PACA to self-insure workers compensation and employer's liability or to participate in group self-insurance workers compensation and employer's liability program. AVENTURA shall specifically protect PACA and PACA's Board by naming the "Performing Arts Center Authority" and its directors, officers and employees as an additional insured under the AVENTURA Commercial General Liability Insurance policy hereinafter described, except that additional insured status shall not apply for the acts and/or omissions of PACA, and PACA's Board, its officers, employees, agents, contractors, subcontractors, and or volunteers. PACA shall specifically protect AVENTURA by naming "City of AVENTURA." as an additional insured under the PAC A Commercial General Liability Insurance policy hereinafter described except that additional insured status shall not apply for the acts and/or omissions of AVENTURA, its City Commission, officers, employees, agents, contractors, subcontractors, and/or volunteers. AVENTURA and PACA shall have the following insurance: 7.9.1 Workers' Compensation Insurance to apply for all employees in compliance with the Workers' Compensation Law of the State of Florida and all applicable federal laws. 7.9.2 Employer's Liability Insurance with minimum limits of: $100,000 each accident; $100,000 each employee for disease; $500,000 disease aggregate. 7.9.3 Commercial General Liabilitv Insurance with minimum limits of One Million Dollars ($1,000,000.00) per occurrence combined single limit for bodily injury liability and property damage liability and Two Million Dollars ($2,000,000.00) annual aggregate. Coverage must be afforded on a form similar to the latest edition of the Commercial General Liability form, as filed by the Insurance Services Office for use in Florida, and must include: Premises and/or Operations Independent Contractors Products and Completed Operations Broad Form Property Damage Contractual Liability Personal Injury Cross Liability and Severability of Interest Clause Personal and Advertising Injury Liability Coverage with Employee and Contractual Exclusions removed with minimum limits of coverage equal to those required for Bodily Injury Liability and Property Damage Liability. 7.9.4 PACA shall maintain Employee Theft Insurance or a fidelity bond covering, among other things, employee dishonesty or embezzlement. The policy or bond shall have minimum limits of Five Hundred Thousand Dollars ($500,000.00) per occurrence. 7.9.5 Within ten (10) calendar days after the complete execution of this Agreement, each party shall provide to the other party a Certificate of Insurance or a copy of all insurance policies 16 required by Section 7.9 including all subsections thereunder. All certificates and endorsements required herein shall state that the other party shall be given thirty (30) calendar days written notice prior to expiration or cancellation of the policy. PACA'S liability insurance shall be primary to any liability insurance policies carried by AVENTURA. PAC A shall be responsible for all deductibles and self-insured retention's on their insurance policies. 7.10 REPRESENTATIVE OF PAC A AND AVENTURA 7.10.1 The parties recognize that questions in the day-to-day performance of the services will arise. The Contract Administrator shall advise AVENTURA in writing of one (1) or more of PACA's employees to whom all communications pertaining to the day-to-day performance of the services shall be addressed. 7.10.2 Within five (5) calendar days of complete execution of this Agreement, AVENTURA shall inform the Contract Administrator in writing of AVENTURA's representative to whom matters involving the performances of the services shall be addressed if such person is different from the AVENTURA's representative listed in Article 1. 7.11 ALL PRIOR AGREEMENTS SUPERSEDED This document incorporates and includes all prior negotiations, correspondence, conversations, oral agreements or understandings applicable to the matters contained herein; and the parties agree that there are no commitments, oral agreements or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, the parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or other agreements whether oral or written. - 7.12 AMENDMENTS It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed by both parties' authorized representatives with the same formality and of equal dignity herewith. 7.13 NOTICES Whenever either party desires to give notice unto the other, such notice must be in writing, sent by certified United States mail, return receipt requested and postage prepaid or by hand delivery with a request for a written receipt of acknowledgment of delivery, or by a nationally recognized overnight delivery service (e.g., Federal Express) addressed to the party for whom it is intended at the place last specified, and the place for giving of notice shall remain such until it shall have been changed by written notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places for giving of notice: 17 FOR PACA: PresidenUCEO Attn: Kelley Shanley, PresidenUCEO Performing Arts Center Authority Broward Center for the Performing Arts 201 Southwest Fifth Avenue Fort Lauderdale, Florida 33312 FOR AVENTURA: City Manager Attn: Eric M. Soroka City of Aventura 19200 W. Country Club Drive Aventura, Florida 33180 Either Party may change its information by providing immediate written notice to the other party using the notices procedures hereunder. 7.14 INTERPRETATION The language of this Agreement has been agreed to by both parties to express their mutual intent and no rule of strict construction shall be applied against either party hereto. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. All personal pronouns used in this Agreement shall include the other gender, and the singular shall include the plural, and vice versa, unless the context otherwise requires. Terms such as "herein," "hereof," "hereunder," and "hereinafter" refer to this Agreement as a whole and not to any particular sentence, paragraph, or section where they appear, unless the context otherwise requires. Whenever reference is made to a Section or Article of this Agreement, such reference is to the Section or Article as a whole, including all of the subsections of such Section, unless the reference is made to a particular subsection or subparagraph of such Section or Article. 7.15 INDEPENDENT CONTRACTOR PACA is an independent contractor under this Agreement. Services provided by PACA shall be subject to the supervision of PACA. In providing the services, PACA, its employees, or its agents shall not be acting and shall not be deemed as acting as officers, employees, or agents of AVENTURA. The parties expressly acknowledge that it is not their intent to create any rights or obligations in any third person or entity under this Agreement. PAC A may not bind or otherwise obligate AVENTURA without the express prior written consent of AVENTURA. None of the officers, directors, agents, or employees of PACA shall be or shall be deemed to be officers, directors, agents, or employees, of AVENTURA for any purpose whatsoever. None of the officers, directors, agents, or employees of AVENTURA shall be or 18 be deemed to be officers, directors, agents, or employees of PACA for any purpose whatsoever. By entering into this Agreement, none of the parties hereto intend to create, nor shall this Agreement be deemed or construed as creating, any partnership, joint venture, agency or other legal relationship between AVENTURA and/or PACA, other than that of AVENTURA as owner of the Aventura Cultural Arts Center and PACA as independent contractor performing services relating to the management, marketinQ. programming and operations support of the Aventura Cultural Arts Center. 7.16 LIMITATION OF AUTHORITY PACA has no power or authority to bind or otherwise obligate AVENTURA in any manner without the prior written consent of AVENTURA, except as expressly provided for herein. AVENTURA has no power or authority to bind or otherwise obligate PAC A in any manner without the prior written consent of PACA, except as expressly provided for herein. 7.17 THIRD PARTY BENEFICIARIES Neither AVENTURA nor PACA intends to directly or substantially benefit a third party by this Agreement. Therefore, the parties agree that there are no third party beneficiaries to this Agreement and that no third party shall be entitled to assert a claim against either of them based upon this Agreement. 7.18 CONFLICTS AVENTURA acknowledges that PAC A operates and manages other performing arts centers which may, from time to time, be in competition with the Aventura Arts and Cultural Center. The parties expressly acknowledge and agree that the operation and management of such competing facility by PACA will not, in and of itself, be deemed to be a conflict of interest or breach of PACA's duties hereunder. 7.19 CONTINGENCY FEE PACA warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for PACA, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for PACA, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For a breach or violation of this provision, AVENTURA shall, at its sole discretion, have the right to terminate this Agreement without liability, or to incre3se adiust the Agreement price by, or otherwise recover the full amount of... such fee, commission, percentage, gift or consideration. 7.20 WAIVER OF BREACH AND MATERIALITY 19 Failure by PACA or A VENTURA to enforce any provision of this Agreement shall not be deemed a waiver of such provision or modification of this Agreement. A waiver of any breach of a provision of this Agreement shall not be deemed a waiver of any subsequent breach and shall not be construed to be a modification of the terms of this Agreement. PACA and AVENTURA agree that each requirement, duty, and obligation set forth herein is substantial and important to the formation of this Agreement and, therefore, is a material term hereof. 7.21 COMPLIANCE WITH LAWS PACA and AVENTURA agree that each of them shall comply with all federal, state, and local laws, codes, ordinances, rules, and regulations in performing its duties, responsibilities, and obligations related to this Agreement. PAC A shall not be liable for any violation, or non-observance of, or noncompliance with, any of the aforementioned laws, ordinances, orders, directives, rules, or regulations by any tenant, concessionaire, or other persons at the Aventura Arts and Cultural Center during any term of this Agreement, except those engaged by PACA, or PACA's sub consultants, in connection with PACA's performance of services or its other obligations under this Agreement. AVENTURA shall not be liable for any violation, or non-observance of, or non- compliance with any of the aforementioned laws, ordinances, orders, directories, rules or regulations by PACA, its agents, employees or contractors. AVENTURA shall be responsible for acquiring any and all ownership and title to all intellectual property rights of whatsoever value, which shall be held in AVENTURA's name and which shall remain in the name of AVENTURA throughout each term of this Agreement. 7.22 SEVERANCE In the event any provisions of this Agreement are found by a court of competent jurisdiction to be invalid or unenforceable, the remaining provisions shall continue to be effective to the maximum extent permitted by Florida law, unless AVENTURA (through its City Manager) or PACA (through PACA's Board or PACA's President/CEO) elects to terminate this Agreement. An election to terminate this Agreement based upon this provision shall be made within seven (7) calendar days after the finding by the court becomes final. 7.23 JOINT PREPARATION Preparation of this Agreement including any amendment(s) thereto have been a joint effort of PACA and AVENTURA, and the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the parties than any other. 7.24 PRIORITY OF PROVISIONS 20 If there is a conflict or inconsistency between any term, statement, requirement, or provision of any exhibit attached hereto, any document or events referred to herein, or any document incorporated into this Agreement by reference and a term, statement, requirement, or provision of this Agreement, the term, statement, requirement, or provision contained in this Agreement shall prevail and be given effect. 7.25 JURISDICTION. VENUE. WAIVER OF JURY TRIAL This Agreement shall be interpreted and construed in accordance with and governed by the laws of the state of Florida. All parties agree and accept that jurisdiction of any controversies or legal problems arising out of this Agreement, and any action involving the enforcement or interpretation of any rights hereunder, shall be in the state courts of the Eleventh Judicial Circuit in Miami-Dade County, Florida or the Seventeenth Judicial Circuit in Broward County, Florida, and venue for litigation arising out of this Agreement shall be in such state courts, forsaking any other jurisdiction which either party may claim by virtue of its residency or other jurisdictional device. By entering into this Agreement, AVENTURA and PACA hereby expressly waive any rights either party may have to a trial by jury in any civil litigation which is in any way related to this Agreement. 7 .26 DELEGATION OF AUTHORITY (a) PAC A (and/or PACA's President/CEO) and AVENTURA (and/or AVENTURA Representative) may delegate in writing their responsibilities under this Agreement to one or more authorized person(s) employed or retained by AVENTURA or PAC A. (b) PAC A delegates to PACA's President/CEO and AVENTURA delegates to the City Manager/AVENTURA representative the authority to amend or revise the Licensing Agreement referred to hereinwith the written approval of each party to this Agreement. 7.27 INCORPORATION BY REFERENCE The "Whereas" clauses are incorporated into and made a part of this Agreement. 7.28 COUNTERPARTS This Agreement may be executed in three (3) counterparts or more, each of which shall be deemed to be an original. 7.29 EFFECTIVE DATE The effective date of the parties' original Agreement shall be the date of complete execution by the parties. ARTICLE 8 FOOD AND BEVERAGE SERVICES 21 8.1 PACA agrees to be the primary provider of food and beverage services, to include concessions and catering services, at the Aventura Arts & Cultural Center "AACC"). In order to comply with liquor licensing requirements, AVENTURA acknowledges that PACA shall be the exclusive provider of all alcoholic beverage services at the AACC. 8.2 PACA shall have the ability to sub-contract work at its discretion. In the event of a third party caterer providing services, gross commissions paid to PACA shall be considered as revenues for purposes of calculating monthly net operating results. 8.3 The term for the grant of this service provision shall run concurrent with the Management Agreement in effect between PACA and AVENTURA, including any extensions or renewals effected to the initial agreement. Notwithstanding the above, either party shall have the right to terminate for convenience the provision of primary food and beverage services upon giving ninety (90) days notice in writing to the other party of the intent to terminate. 8.4 PAC A shall be primarily responsible for the staffing of food and beverage services at AACC. Both parties acknowledge that direct labor expenses incurred in the delivery of services, to include on-site supervisory and service personnel, shall be considered as operating expenses for the purpose of determining monthly net operating expenses. Full-time PACA management personnel engaged in the periodic oversight of the services shall not be considered as operating expenses. 8.5 PACA shall receive all revenues and shall be responsible for all operating expenses associated with the food and beverage services ("FBS") at the AACC. In consideration for this granting of such primary rights, PAC A shall remit an amount equal to fifty percent (50%) of net profits, to be calculated on a monthly basis, to AVENTURA. In the event that in a given month FBS revenues do not exceed FBS expenses, PACA shall not remit any funds to AVENTURA, and AVENTURA shall not be responsible for any portion of the losses incurred as a result of such operations. However, PACA shall be permitted to cross-collateralize months for purposes of recouping losses; therefore, should an operating loss be incurred in any month and incurred by PACA, PAC A shall be entitled to retain AVENTURA's portion of future profits up until such time as all prior losses are reimbursed or recouped by PAC A. There shall be no minimum guarantee, nor maximum cap, of net revenues to AVENTURA. 8.6 The liquor license shall be in the joint name of PACA in the name of "Performing Arts Center Authority" and the "City of Aventura." PACA shall be responsible for making application for the license, and AVENTURA shall assist in the process as necessary with any necessary signature or administrative documents to be signed by PACA's President and CEO and AVENTURA's City Manager. Costs for securing the license shall be amortized over the first year of operation, and annual license fees shall be considered an operating expense of the food and beverage services and shall be amortized equally on a monthly basis over each operating year. [THIS SPACE INTENTIONALLY LEFT BLANK] 22 IN WITNESS WHEREOF, the parties hereto have made and executed this AGREEMENT on the respective dates under each signature: PERFORMING ARTS CENTER AUTHORITY, signing by and through its Chair or Vice Chair, authorized to execute same by Board action on the day of ,20_, and CITY OF AVENTURA, signing by and through its City Manager, duly authorized to execute same. PACA PERFORMING ARTS CENTER AUTHORITY, an independent special district and a public body politic and corporate ATTEST: By PACA's Board Secretary Chair (SEAL) Day of ,20 Approved as to form by PACA's General Counsel, County Attorney, Broward County Attorney's Office, in the City of Fort Lauderdale Broward County, Florida By Andrea S. Froome (Date) Assistant County Attorney 23 AGREEMENT BElWEEN PERFORMING ARTS CENTER AUTHORITY AND CITY OF AVENTURA FOR STARTUP SERVICES, MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS AND CULTURAL CENTER SERVICES AVENTURA CITY OF AVENTURA, a municipality in the State of Florida By Eric M. Soroka, City Manager _ Day of ,20 ATTEST: City Clerk APPROVED AS TO FORM: By Weiss Serota Helfman Pastoriza Cole & Boniske, P.L. City Attorney (SEAL) 24 Exhibit A Services ...... - -- Strategic Planning and Guidance . Provide continued general guidance on the marketing and operation of the Aventura PAC. . Update performance measures, key intended outcomes and related criteria based on changes in overall goals of the COA and changing conditions. o Prqyide g~r'leralquidance on the marketing and op~rc:i!ion of ttJe Arts.~ ,Cultufc:il ~ . Center. '. Staffing and Human Resources . Manage and supervise all staff and volunteers of the Aventura ACC. . Provide ongoing guidance on staffing structure, job descriptions and recommended pay ranges as needed. . Assist with search and selection process. . Provide Aventura PAC employees on the job training at the Broward Center and affiliated venues. . Advise on employee evaluation criteria and performance measures Operations . Provide ongoing guidance related to daily operations, ie.- hours of operation, energy management, event staff reporting times/duties, emergency procedures, building security, deliveries, and parking. Event Services . Provide complete event services to users of the Aventura PAC. . Provide leads and referrals for rental activity. . Ongoing guidance on scheduling conflicts and priorities. Programming . Ongoing guidance regarding programming strategy and the role of programming in achieving the outcomes listed above. Book performances on behalf of COA as needed. !!' Update budget and possible scenarios for achieving recommended mix by utilizing ! !! rental activity, co-promotion and self-presentation i,'? Shall survey patrons of the AACC to provide feedback on the performances and ,? , events held at the AACC for evaluation purposes and provide results to COA:. ,,/ /> J?qok fiy~ (~t'perfqrrl'lc:inces and~vents ()nlJehalf of A V~J~TU RA ofth~ 1()~c:iL'national~/ ,), and state. Jouring~c:iliber p'~r .... year1 to ,the .. satisfactio.n ... Or A VENTU RA. .... Such. ' perforrl'lc:ir'lces and ~vents shall be subiect to written approval of AV~~T~~p, m - ...Representativei"""_ _ _ _ _ -- . . . . Finance and Accounting 25 . Provide all event accounting services. Education and Community Relations Programs . Identify opportunities for community engagement, with specific emphasis on education. . Advise on and coordinate educational and community relations programs. Production and Technical Services . Provide ongoing guidance on issues related to Technical Production Ticketing Services . Telephone sales services . Internet ticketing fully integrated with the Aventura PAC website . Group sales services . Oversee onsite tickets sales (COA to provide related equipment, computer hardware and on-site staff.) . Provide ongoing guidance on issues related to Box Office operations Marketing . The Aventura Arts & Cultural Center's (AACC) web site link will be featured as an affiliated venue on the Broward Center, Parker Playhouse and Miniaci Performing Arts Center web sites in the Tickets and Events sections. . Ticketed events at the Aventura Arts & Cultural Center will be included in the Broward Center's monthly calendar of events which shall be e-mailed to the Broward Center database. . Oversiqht of the desiqn, production. and execution of institutional marketinq campaiqn. Consistent with standard aqency practices. the direct cost of collateral materials, advertisinq, qraphic desiqn and other direct expenses shall be subiect to written approval by AVENTURA, and if approved by AVENTURA shall be paid by AVENTURA. . Provide marketinq plans for AVENTURA presents and PAC A presents proqramminq. . Update marketinq strateqy as needed. . Provide marketinq services that support the Development and Fundraisinq proqram for the Aventura Arts & Cultural Center. . Coordinate all marketinq activities with Aventura Manaqement staff to assure consistency with AVENTURA marketinq vision. 26 Exhibit B Aventura Arts and Cultural Center Ticketing Fee Schedule (01-16-09) Client/User** AACC Box Office Fee Credit Card Transaction Fee Group Sales Ticket Printing Fee (comps & consignment per ticket) Ticket Master Fee* Commercial 3.50% 4.00% 10.00% $0.50 3.50% NonProfit 2.50% 4.00% 10.00% $0.25 3.50% Client/User fees will be deducted at settlement. FL Sales Tax, as applicable, is included in the face value of the ticket and will be deducted from settlement proceeds. * Subject to Ticket Master fee changes. ** Unless indicated by AACc.: all ticketing fees are retained by PACA. Ticket Purchaser** Processing Fees Phone & Web Phone & Web (per order) Walk-Up (per ticket) Groups (per ticket) Select Subscription Series (per order) Entourage (per order) Aventura Based Non-Profits Education wI Ticket Prices < $12 All Other 10.50% $2.00 $1.00 $1.00 $7.00 $7.00 7.50% $2.00 $1.00 $1.00 $7.00 $7.00 12.50% $2.00 $1.00 $1.00 $7.00 $7.00 Ticket Purchaser processing fees will be added to face value of the ticket. FL Sales Tax, as applicable, is included in the face value of the ticket and will be deducted from settlement proceeds. ** Unless indicated by AACC, all ticketing fees are retained by PACA. Non-profit groups who utilize their subscription base to distribute tickets will only be responsible for the ticket printing fee. 27 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City DATE: July 6, 2010 SUBJECT: AMENDMENT NO.2 TO THE AGR MENT BETWEEN THE CITY OF AVENTURA AND AMERICAN TRAFFIC SOLUTIONS FOR TRAFFIC SAFETY CAMERA PROGRAM July 15, 2010 City Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the execution of Amendment NO.2 to the Agreement between The City of Aventura and American Traffic Solutions for Traffic Safety Camera Program. BACKGROUND At the January 8, 2008 Commission Meeting, the City Commission adopted Resolution No. 2008-02 which selected the firm American Traffic Solutions (ATS) to perform services relating to the Traffic Safety Camera Program (TSCP) RFQ# 08-11-13-2. The parties entered into an Agreement in February 2008. As you are aware the Florida Legislature passed CS HB325 during the 2010 Legislative Session authorizing the use of traffic infraction detectors to enforce certain provisions of Chapter 316 of the Florida Statutes. The Governor signed CS HB325 into law on May 132010 resulting in the creation of Chapter 2010 80 Laws of Florida 2010 the Mark Wandall Traffic Safety Act. The City Commission at the June Meeting adopted a revised Dangerous Intersection Safety Ordinance to implement the Act. Based on differences between the prior Dangerous Intersection Safety and the new Act the former Agreement with A TS required an amendment. Attached hereto, is the amended Agreement. The majority of the changes relate to implementing procedural requirements of the Act. Based on the Act, the prior service fee schedule that was paid to A TS also required an amendment from a percentage based arrangement to a fee based arrangement. The new schedule is based on traffic lane pricing as follows: For 1 or 2 lanes For 3 or 4 lanes For 5 or 6 lanes $3,750 per month per camera $4,750 per month per camera $5,750 per month per camera The majority of the City's camera locations at this time fall within the 1 or 2 lane category. The Agreement contains a Reopener Clause that provides that in the event the City or ATS determines within the year after the execution of this Amendment No.2, that the Schedule is unfair or inequitable, the parties shall act in good faith to negotiate an amendment to the Schedule which both parties find to be fair and reasonable and in compliance with the Act. The Agreement also provides that A TS shall waive its compensation under the Schedule in the event that the monthly compensation to be paid by City to A TS exceeds the monthly penalties received and retained by City. In the event that A TS enters into an Agreement for a Traffic Camera Safety Program with any other city or county in Miami-Dade, Broward or Palm Beach counties, which is on terms more favorable than those which are provided by Vendor to City pursuant to this Agreement, City shall have the right to require Vendor to amend this Agreement to the extent necessary to provide terms to City which are at least as favorable as those provided to such other city or county. If you have any questions, please feel free to contact me. EMSI Attachment RESOLUTION NO. 2009-34 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT DATED FEBRUARY 8, 2008 BY AND BETWEEN THE CITY OF A VENTURA AND AMERICAN TRAFFIC SOLUTIONS, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. The City Manager is hereby authorized to execute and otherwise enter into the attached Amendment No. 2 to Professional Services Agreement dated February 8, 2008 by and between the City of Aventura and American Traffic Solutions, Inc. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner _, who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Luz Urbaez Weinberg Vice Mayor Michael Stern Mayor Susan Gottlieb Resolution No. 2010-_ Page 2 PASSED AND ADOPTED this 6th day of July, 2010. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ~ American ~ Traffic Solutions AMENDMENT NO.2 TO THE AGREEMENT BETWEEN THE CITY OF AVENTURA AND AMERICAN TRAFFIC SOLUTIONS FOR TRAFFIC SAFETY CAMERA PROGRAM This Amendment NO.2 (the "Amendment") to the Agreement Between The City Of Aventura and American Traffic Solutions For Traffic Safety Camera Program dated as of February S, 200S (the "Agreement") is made and effective as of the 1 st day of July, 2010 by and between the City of Aventura, Florida, a municipal corporation (the "City" or "Customer") and American Traffic Solutions, LLC, a Delaware limited liability company ("Vendor"). Recitals WHEREAS, on or about October 1S, 2007, the City adopted Ordinance 2007-15, codified at Chapter 4S, Article III of the City's Code of Ordinances, which established and authorized the City's Traffic Camera Safety Program; and WHEREAS, on or about February S, 200S, the City and Vendor entered into the Agreement, whereby the City and Vendor agreed to the provision by Vendor of services to the City in connection with the Traffic Camera Safety Program, subject to the terms and conditions stated in the Agreement; and WHEREAS, on or about May 13, 2010, the Governor of the State of Florida signed CS/CS/HB325 into law, resulting in the creation of Chapter 2010-S0, Laws of Florida (the "Mark Wandall Traffic Safety Act" or the "Act") taking effect on July 1, 2010; and WHEREAS, the Act expressly authorizes municipalities to use traffic infraction detectors to enforce certain provisions of Chapter 316 of the Florida Statutes, subject to certain requirements; and WHEREAS, the City has on June 17, 2010 amended Chapter 4S, Article III of the City's Code of Ordinances to provide for the operation of its Traffic Camera Safety Program in accord with the provisions of the Act; and WHEREAS, the City and Vendor wish to amend and modify the Agreement to align the provision of services by Vendor with the provisions of the Act; Terms and Conditions NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Vendor and City agree that the Agreement shall be and hereby is amended and modified as provided herein: . ! .1..- I, ..:' i.; .: i ;.j ,',',', " /.>. .-:: ..I'.;.,I; 0";,,0'1, I': t" I'! . ... ',:. ,', . !-..' ;, .~ . : 1. Recitals. The preceding recitals are true and correct and are incorporated into this Amendment by reference. 2. Definitions. Section 1.0 of the Agreement is deleted and replaced with the following: 1.0 Definitions. All definitions set forth in Chapter 48, Article III of the City's Code of Ordinances, as may be amended or recodified from time to time, are incorporated herein. In addition, the following words and phrases shall have the following meanings in this Agreement. 3. Definition of "Authorized Employee." Section 1.1 of the Agreement is deleted and replaced with the following: 1.1 "Authorized Emolovee" means the Traffic Infraction Enforcement Officer, whose duties and qualifications are set forth in the City Ordinance. 4. Definition of "City Ordinance." Section 1.3 of the Agreement is deleted and replaced with the following: 1.3 "Citv Ordinance" means Chapter 48, Article III of the City's Code of Ordinances, as may be amended or recodified from time to time. 5. Definition of "Civil Fee." Section 1.4 of the Agreement is deleted and replaced with the following: 1.4 "Civil Penalty" means the penalty assessed for violations of Florida Statutes 99 316.074(1) or 316.075(1)(c)1 pursuant to Florida Statutes 9 316.0083. All references in the Agreement to "Civil Fee" shall be amended to mean "Civil Penalty". 6. Definition of "Enforcement Documentation." Section 1.8 of the Agreement is deleted and replaced with the following: 1.8 "Enforcement Documentation" means the necessary and appropriate documentation related to the issuance and collection of notices of violation, as defined in the City Ordinance, for the enforcement of red zone infractions, also as defined in the City Ordinance, including notices of violation, instructions for notices of violation, form affidavits, instructions for form affidavits, reminder letters, a numbering sequence for notices of violation, chain of custody records, and technical support documentation. 7. Definition of "Infraction." Section 1.11 of the Agreement is deleted and replaced with the following: 1.11 "Infraction" means any red zone infraction or violation as defined in the City's Ordinance and as provided by the Act. Page 2 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL 8. Definition of "Notice of Infraction." Section 1.15 of the Agreement is deleted and replaced as follows: 1.15 "Notice of Violation" shall mean the notice of an Infraction, which is delivered by first class mail by vendor to the owner of a motor vehicle involved in an Infraction based upon the appropriate Enforcement Documentation pursuant to the requirements of the City Ordinance, and means a "notice of violation" as such term is used in the Act. All references to the term "Notice of Infraction" in the Agreement are deleted and replaced with the term "Notice of Violation." 9. Removal of Duplicate Definitions of "Traffic Safety Camera Program". Section 1.24 of the Agreement is deleted, since covered by Section 1.25. 10. Definition of "Ordinance". Section 1.17 of the Agreement is deleted and replaced with the following: "Ordinance" shall mean Chapter 48, Article III of the City of Aventura's Code of Ordinances, as may be amended or recodified from time to time. 11. Prosecution. Section 3.4 of the Agreement is deleted and replaced with the following: 3.4 Prosecution. The City shall prosecute red zone infractions pursuant to the terms, procedures, and requirements of the City Ordinance and general law, including the Act, subject to the City's routine law enforcement discretion. 12. Termination for Cause. Section 6.1 of the Agreement is deleted and replaced with the following: 6.1 Termination for Cause: Either party shall have the right to terminate this Agreement immediately by written notice to the other if: (i) state or federal statutes are amended so as to prohibit the operation of a TCSP by the City; or (ii) a court having jurisdiction over the City rules or declares that the Act is invalid, in whole or material part; or (iii) a determination by a court of competent jurisdiction or other applicable dispute resolution forum that Vendor has infringed upon a third party's patent, trademark, trade secret or other intellectual property; or (iv) the other party commits a material breach of any of the provisions of this Agreement; or (v) Vendor's non-payment of revenues to City as required by this Agreement. In the event of a termination due to this Section, City shall be relieved of any further obligations to Vendor other than as specified herein. Each party shall have the right to remedy the cause for termination within forty-five (45) calendar days (or within such other time period as City and Vendor shall mutually agree, which agreement shall not be unreasonably withheld Page 3 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL or delayed) after written notice from the non-causing party setting forth in reasonable detail the events of the cause for termination. The right to terminate this Agreement given in Section 6.1 shall be without prejudice to any other right or remedy of either party in respect of the breach concerned (if any) or any other breach of this Agreement. 13. Warning Period. Section 6.2 of the Agreement is deleted. 14. Procedures for Processing Payments. Sections 7.2, 7.3, and 7.4 of the Agreement are deleted and replaced with the following: 7.2 Vendor shall be responsible for processing payments of Civil Penalties paid pursuant to Notices of Violation and (only if authorized by the County Court) for Uniform Traffic Citations. Vendor shall provide payment means through mail, telephone and on-line processes. Vendor shall track all payments and handle all applied payments, unapplied payments, overpayments, refunds, adjustments, dismissals and reversals. Any payments made in person to the City will be taken by the City and applied through Axsis System. 7.3 Vendor's lockbox shall remit to the designated City account all payments received each day, no later than 5:00 p.m. Eastern Time on the next business day . 7.4 Vendor shall invoice the City for all applicable fees for services rendered by Vendor pursuant to this Agreement according to the fee schedule delineated on Exhibit "F". Along with the invoice, Vendor shall provide information to the City, in a format acceptable to the City, supporting the invoice amounts forwarded by Vendor to the City. In addition, City shall have access to Vendor's financial records evidencing payments for all paid Notices of Violation and for Uniform Traffic Citations (the "UTC") for red zone infractions at City's Designated Intersections upon City's reasonable request. 15. Legal Challenges and Indemnification. Sections 10.4, 10.5, 10.6, and 10.8 of the Agreement are deleted, except that the provisions of Sections 10.4 (cost of legal challenges), 10.5 (security from legal challenges) shall continue in full force and effect as to any claim, liability, demand or cause of action or event which arose or occurred prior to July 1, 2010. 16. Exhibits. Exhibits B, C, 0, and F to the Agreement are deleted and replaced with Exhibits B, C, 0, and F to this Amendment. The terms of Exhibit "F", "Service Fee Schedule" (the "Schedule"), shall be subject to the following conditions: A Reopener. That in the event that City or Vendor determines within the first 365 days after the execution of this Amendment No.2, that that the Schedule is unfair or inequitable, the parties shall act in good faith to negotiate an amendment to the Schedule which both parties find to be fair and reasonable and in compliance with the Page 4 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL Act. In the event that the parties fail to reach a written agreement upon said amendment after a period of ninety (90) days, either party shall have the right to terminate this Agreement for its convenience, without penalty, by providing thirty (30) days advance written notice of termination to the other party. 8. Cost Protection. Vendor shall waive its compensation under the Schedule in the event that the monthly compensation to be paid by City to Vendor exceeds the monthly penalties received and retained by City. The portion of compensation so waived shall be that amount which exceeds the amount of the penalties received and retained by City. 17. Most Favored Governmental Entities. In the event that Vendor enters into an Agreement for a Traffic Camera Safety Program with any other city or county in Miami-Dade, Broward or Palm Beach counties, which is on terms more favorable than those which are provided by Vendor to City pursuant to this Agreement, City shall have the right to require Vendor to amend this Agreement to the extent necessary to provide terms to City which are at least as favorable as those provided to such other city or county. Upon written request from City, Vendor shall promptly advise City of any such other governmental entity agreement and shall promptly comply with City's request for said amendment of the City-Vendor Agreement. This paragraph shall apply to the Schedule of Exhibit "F" and to the other provisions of the Agreement. 18. Effect of Amendment on Agreement. Except as expressly amended or modified by the terms of this Amendment, all terms of the Agreement, as previously amended, shall remain in full force and effect. Unless a different meaning is specified in , the Amendment, all capitalized terms used herein shall have the meaning described in the Agreement. In the event of a conflict between the terms of this Amendment and the Agreement, the terms of this Amendment shall prevail and control. This Amendment shall be construed and applied in accordance with the Act. Page 5 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first written above. City of A ventura ATTEST: By: CITY CLERK CITY MANAGER APPROVED AS TO FORM CITY ATTORNEY American Traffic Solutions, LLC WITNESSES: By: Name: Adam E. Tuton Title: Chief Operating Officer State of Arizona ss: County of Maricopa : On this _ day of July, 2010, before me, the undersigned notary public, personally appeared , personally known to me or who has produced as identification, and is the person who subscribed to the foregoing instrument and who acknowledged that he executed the same on behalf of American Traffic Solutions, LLC and that he was duly authorized to do so. IN WITNESS WHEREOF, I hereunto set my hand and official seal. Seal: NOTARY PUBLIC My commission expires: Print Name Page 6 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL EXHIBIT "B" Construction and Installation ObliQations Timeframe for Installation: Traffic Safety Camera ProQram Vendor will have each specified intersection installed and activated in phases in accord with an implementation plan to be mutually agreed to by Vendor and the City Manager. Vendor will use reasonable commercial efforts to install the system in accordance with the schedule set forth in the implementation plan that will be formalized upon project commencement. Vendor will use reasonable commercial efforts to install and activate all specified intersections within forty-five (45) days subsequent to receipt of all permits required by Section 1.4 of this Exhibit "B". I. Vendor ObliQations. Vendor shall do or cause to be done each of the following (in each case, unless otherwise stated below, at Vendor's sole cost and expense): 1.1 Appoint the Vendor Project Manager and a project implementation team consisting of between one (1) and four (4) people to assist the Vendor Project Manager; 1.2 Request current "as-built" electronic engineering drawings for the Designated Intersections (the "Drawings") from the County traffic engineer; 1.3 Develop and submit to the City for approval construction and installation specifications in reasonable detail for the Designated Intersection, including but not limited to specifications for all sensors, pavement loops, electrical connections, and traffic controller connections, as required; 1.4 Seek approval from the relevant Governmental Authorities having authority or jurisdiction over the construction and installation specifications for the Designated Intersections (collectively, the "Approvals"), which will include compliance with City permit applications; 1.5 Seek rights from private property owners, as necessary for the placement of System Equipment at designated intersections where Governmental Authorities have jurisdiction over the designated intersection and adjacent rights of right of way, and which such Governmental Entity denies authority to Vendor for the installation of its equipment; 1.6 Finalize the acquisition of the Approvals; 1.7 Submit to the City a public awareness strategy for the City's consideration and approval, which strategy shall include media and educational Page 7 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL materials for the City's approval or amendment according to the Vendor proposal (the "Awareness Strategy"); 1.8 Develop the Red Light Infraction Criteria in consultation with the City; 1.9 Develop the Enforcement Documentation for approval by the City, consistent with the requirements of the City Ordinance and the Act , as may be amended or recodified from time to time.; 1.10 Complete the installation and testing of all necessary Equipment, including hardware and software, at the Designated Intersections (under the supervision of the City); 1.11 Cause an electrical sub-contractor to complete all reasonably necessary electrical work at the Designated Intersections, including but not limited to the installation of all related Equipment and other detection sensors, poles, cabling, telecommunications equipment and wiring, which work shall be performed in compliance with all applicable local, state and federal laws and regulations; 1.12 Install and test the functionality of the Designated Intersections with the Vendor System and establish fully operational Infraction processing capability with the Vendor System; 1.13 Implement the use of the Vendor System at each of the Designated Intersections; 1.14 Deliver the Materials (as defined in 2.7 below) to the City; 1.15 Upon approval by an Authorized Employee, issue Notices of Violation and, as applicable, Uniform Traffic Citations and deliver such Notice of Violation andl or Uniform Traffic Citation by the mailing method prescribed by the Act; 1.16 Obtain access to the records data of the Department of Motor Vehicles in Vendor's capacity as needed for the program; 1.17 As needed, Vendor shall provide training for personnel of the City, including, but not limited to, the persons who City shall appoint as Authorized Employees and other persons involved in the administration of the TCSP, regarding the operation of the Vendor System and the TCSP. This shall include training with respect to the Vendor System and its operations, strategies for presenting Infractions Data in court and judicial proceedings and a review of the Enforcement Documentation; 1.18 Provide reasonable public relations resources and media materials to the City in the event that the City elects to conduct a public launch or re- launch of the TCSP; 1.19 Notice of Violation processing and Notice of Violation re-issuance. Page 8 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, Fl 1.20 Vendor shall, at no additional cost to the City, provide Police Department workstation computer monitors for use by City during the term of the Agreement for potential Infraction review and approval which provide a resolution of 1280 x 1024. If requested by City, Vendor shall reasonably determine whether it may alternatively provide 22" flat panel mon itors that support the enumerated or higher resolution; 1.21 For optimal data throughput, Police Department/Adjudication workstations should be connected to a high-speed Internet connection with bandwidth of T-1 or greater. Vendor will coordinate directly with the City's Information Technology (IT) Department on installation and implementation of the computerized aspects of the program. 1.22 Within 120 days after execution of this Amendment, Vendor shall establish a customer service office within the northern Miami-Dade County area (ie: North Miami, North Miami Beach, Aventura or unincorporated area of the county) to receive payments on Notices of Violations. 1.23 In order to assist in a smooth transition for the County Court jurisdiction of Uniform Traffic Citations for the TCSP, Vendor shall provide a representative that will assist the City's Police Department in meeting with Court personnel concerning the TCSP. II. CITY OBLIGATIONS. The City shall do or cause to be done each of the following (in each case, unless otherwise stated below, at the City's sole expense): 2.1 . Appoint the Project Manager; 2.2 Assist Vendor in obtaining the Drawings from the relevant Governmental Authorities; 2.3 Notify Vendor of any specific requirements relating to the construction and installation of any Intersection or the implementation of the TCSP; 2.4 Assist and cooperate fully with Vendor in seeking Approvals, including, but not limited to, executing all such documents as may be necessary or desirable to obtain the Approvals; 2.5 Provide reasonable access to the City's properties and facilities in order to permit Vendor to install and test the functionality of the Designated Intersections and the TCSP; 2.6 Provide reasonable access to the personnel of the City and reasonable information about the specific operational requirements of such personnel for the purposes of performing training; 2.7 Seek approval or amendment of Awareness Strategy and provide written notice to Vendor with respect to the quantity of media and Page 9 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL program materials (the "Materials") that the City will require in order to implement the Awareness Strategy during the period commencing on the date on which Vendor begins the installation of any of the Designated Intersections and ending six (6) months after the Installation Date; 2.8 Assist Vendor in developing the Red Light Infraction Criteria; 2.9 Seek approval of the Enforcement Documentation; 2.10 On a form provided by Vendor, provide verification to the State Department of Motor Vehicles, National Law Enforcement Telecommunications System, or appropriate authority indicating that Vendor is acting as an Agent of the Customer for the purposes of accessing vehicle ownership data pursuant to the list of permissible uses delineated in the Drivers Privacy Protection Act 18 U.S.C. ~ 2721, Section (b) (1) and as may otherwise be provided or required by any provision of applicable state law; 2.11 If feasible, and only after all necessary approvals have been obtained from utilities and other governmental entities with jurisdiction, City shall allow Vendor to access power from existing power sources at no cost to City and shall allow or facilitate access to traffic signal phase connections to a pull box, pole base, or controller cabinet nearest to each Camera System within the City's jurisdiction; 2.12 City shall provide one or more Authorized Employees for the purposes of reviewing potential Infractions and approving the issuance of Notices of Violations and Uniform Traffic Citations; 2.13 The Authorized Employee shall process each potential Infraction in accordance with State Laws and City Ordinances and notify Vendor of whether a Notice of Violation shall issue within seven (7) days of the appearance of the potential Infraction in the Police Review Queue, using Axsis ™ to determine which potential Infractions will be issued as Notices of Violation. In the event of a system failure or power outage, the Authorized Employee shall process each potential Infraction as soon as possible, or with the consent or approval of Vendor for extension; 2.14 City shall provide access to the Internet for the purpose of processing potential Infractions; 2.15 City shall provide, on forms provided by Vendor, signatures of all Authorized Employees who will review events and approve the issuance of Notices of Violations and Uniform Traffic Citations; 2.16 In the event that remote access to the A TS Axsis VPS System is blocked by City's network security infrastructure, the City's IT Page 10 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL Department and the counterparts at A TS shall coordinate to facilitate appropriate communications access while maintaining required security measures; 2.17 City shall provide a computer terminal at a public location within the City (ie: library or other location meeting the requirements of the Act) where persons receiving Notices of Violation may review the recorded images of the violation. Page 11 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL EXHIBIT "C" Maintenance 1. All repair and maintenance of the Traffic Camera Safety Program (the 'TCSP") systems and related equipment will be the sole responsibility of Vendor, including but not limited to maintaining the casings of the cameras included in the Vendor System and all other Equipment in reasonably clean and graffiti- free condition. 2. Vendor shall not open the Traffic Signal Controller Boxes without a representative of Miami-Dade County Traffic Engineering present. 3. The provision of all necessary communication, broadband and telephone services to the Designated Intersections will be the sole responsibility of the Vendor. 4. The provision of all necessary electrical services to the Designated Intersections will be the sole responsibility of the Vendor. 5. In the event that images of a quality suitable for the Authorized Employee to identify Infractions cannot be reasonably obtained without the use of flash units, Vendor shall provide and install such flash units. 6. The Vendor Project Manager (or a reasonable alternate) shall be available to the City's Project Manager each day. 7. Vendor shall ensure that all equipment that it provides pursuant to this Agreement meets the specifications, if any, adopted by the Florida Department of Transportation pursuant to Florida Statute, Section 316.07456, by July 1, 2011. Page 12 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL EXHIBIT "0" Infraction Processinq 1. All Infractions Data shall be stored on the Vendor System. 2. The Vendor System shall process Infractions Data gathered from the Designated Intersections into a format capable of review by the Authorized Employee via the Vendor System. 3. Vendor shall act as City's agent for the limited purpose of making an initial determination of whether the recorded images should be forwarded to an Authorized Employee to determine whether an Infraction has occurred and shall not forward for processing those recorded images that clearly fail to establish the occurrence of an Infraction. 4. The Vendor System shall be accessible by the Authorized Employee through a virtual private network in encrypted format by use of a confidential password on any computer equipped with a high-speed internet connection and a web browser. 5. Vendor shall provide storage capabilities for the City to store Infractions identified for prosecution for a period of time of not less than four (4) years after final disposition of a case or such time as required by general law. 6. Vendor shall provide the Authorized Employee with access to the Vendor System for the purposes of reviewing the pre-processed Infractions Data within five (5) days of the gathering of the Infraction Data from the applicable Designated Intersections. 7. Within seven (7) days of receipt, the City shall cause the Authorized Employee to review the Infractions Data and to determine whether a Notice of Violation shall be issued with respect to each potential Infraction captured within such Infraction Data, and transmit each such determination to Vendor using the software or other applications or procedures provided by Vendor on the Vendor System for such purpose. VENDOR HEREBY ACKNOWLEDGES AND AGREES THAT THE DECISION TO ISSUE A NOTICE OF VIOLATION SHALL BE THE SOLE, UNILATERAL AND EXCLUSIVE DECISION OF THE AUTHORIZED EMPLOYEE AND SHALL BE MADE IN SUCH AUTHORIZED EMPLOYEE'S SOLE DISCRETION (A "NOTICE OF VIOLATION DECISION"), AND IN NO EVENT SHALL VENDOR HAVE THE ABILITY OR AUTHORIZATION TO MAKE A NOTICE OF VIOLATION DECISION. 8. With respect to each authorized Infraction, Vendor shall print and mail by first class mail a Notice of Violation within the statutorily required timeframe. Further, Vendor shall prepare, and serve by certified mail, the Uniform Traffic Citation if the civil penalty is not timely paid and/or the affidavit meeting the requirements of Sec. 316.0083, Florida Statutes, is not timely filed, as further described in paragraph (17) below. 9. Vendor shall provide a toll-free telephone number, at its sole expense, for the Page 13 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL purposes of answering citizen inquiries. 10. Vendor shall permit the Authorized Employee to generate monthly reports using the Vendor Standard Report System. 11. Upon Vendor's receipt of a written request from the City and in addition to the Standard Reports, Vendor shall provide to the City, without cost to the City, special reports regarding the processing and issuance of Notices of Violation, the maintenance and downtime records of the Designated Intersections and the functionality of the Vendor System with respect thereto in such format and for such periods of time as the City may reasonably request. 12. Upon Vendor's receipt of a written request from the City at least fourteen (14) calendar days in advance of a hearing, Vendor shall provide expert witnesses for use by the City in prosecuting Infractions at no cost to the City. 13. Vendor shall provide such training to City personnel as shall be reasonably necessary in order to allow such personnel to act as expert witnesses on behalf of the City with respect to the Red Light Enforcement Program. The parties shall jointly develop the expert witness training protocol. However, if a specific case requires testimony on the technical aspects of the equipment, upon City's request Vendor shall provide the City with an expert in the hearing in that case at no cost to the City. 14. Vendor shall provide to City a Notice of Violation form that complies with all requirements of the Ordinance and the Act. Vendor shall also provide to City a form of affidavit for use by owners of motor vehicles who claim an exemption under Florida Statutes S 316.0083 and shall make that affidavit available to owners through an Internet location or upon telephone request by an owner who has received a Notice of Violation or Uniform Traffic Citation. 15. Vendor agrees that the City shall have the right to review and approve the form Notice of Violation prior to its use, and that in the event City determines additional information should be included in the Notice of Violation, Vendor shall modify the Notice of Violation form, at its sole expense, to comply with those requirements. 16. With expert assistance from Vendor, City shall provide Vendor with a form of Uniform Traffic Citation that City finds complies with the provisions of Chapter 316 of the Florida Statutes, with the understanding that some modifications of the form may be necessary to enable use with the Vendor's systems. 17. If a motor vehicle owner who receives a Notice of Violation fails to pay the statutory penalty or submit an affidavit that complies with all of the requirements of Florida Statutes Section 316.0083 (1) (d) within the time period provided in Florida Statutes Section 316.0083 (1) (b), the issuance of a Uniform Traffic Citation shall automatically occur based upon the prior Authorized Employee approval of the Notice of Violation. 18. The County Court for the 11th Judicial Circuit, in Miami-Dade County, Florida, shall hear disputed Uniform Traffic Citations as provided by applicable law. 19. For any city using A TS lockbox or epayment services, Vendor will establish a Page 14 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura. FL demand deposit account bearing the title, "American Traffic Solutions, Inc., as agent for Customer" at U.S. Bank. All funds collected on behalf of the Customer will be deposited in this account and transferred by wire on a daily basis on each business day of each week to the Customer's primary deposit bank. The Customer will identify the account to receive funds wired from U.S. Bank if desired, Customer will sign a W-9 and blocked account agreement, to be completed by the Customer, to ensure the Customer's financial interest in said U.S. Bank account is preserved. 20. Vendor is authorized to charge, collect, and retain a convenience fee of $4.00 each for electronic payments provided to Vendor from persons paying a Notice of Violation, and (if authorized by the County Court) from persons paying a Uniform Traffic Citation. Such fee is paid by the violator. Page 15 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL 1.0 EXHIBIT "F" SERVICE FEE SCHEDULE Description of Pricing Fees are based on per Camera and are as follows: Monthly Fee Lane based pricing (Plus certified mail processing surcharge of $4 per piece metered for mailing Uniform Traffic Citations no return receipt) . For 1 or 2 lanes . For 3 or 4 lanes . For 5 or 6 lanes $3,750 $4,750 $5,750 Service Fees Include: Fee includes all costs required and associated with camera system installation, maintenance and on-going field and back-office operations. Includes red-light camera equipment for the desired lane approach with up to two (2) signal phases, installation, maintenance, violation processing services, DMV records access, mailing of Notice of Violation in color with return envelope, lockbox and epayment processing services, call center support for general program questions and public awareness program support. 2.0 Collection Services: ATS will initiate collection efforts of delinquent notices upon written request by Customer. A TS will be entitled to receive portions of the collected revenue as noted below. The maximum is 30% total for both pre- suit collection and collection via litigation. For those accounts in default that go to collection, this is in addition to our Fees noted above. Pre-suit Collection Letters 10% of Recovered Revenue Delinquent Collections Services (including filing and maintenance of litigation) 30% of Recovered Revenue Page 16 of 16 Aventura FL _Draft Contract Amendment 2010.05.20 City of Aventura, FL