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Resolution No. 2022-15 American Rescue Plan Act Coronavirus Spending Plan - February 1, 2022 CITY OF AVENTURA RESOLUTION NO. 2022-15 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE SPENDING PLAN PREPARED BY THE CITY MANAGER FOR THE EXPENDITURE OF CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS FROM THE U.S. DEPARTMENT OF TREASURY UNDER THE AMERICAN RESCUE PLAN ACT (ARPA); DIRECTING THE CITY MANAGER TO UTILIZE RECOVERY FUNDS TO RETAIN A PROJECT CONSULTANT TO OVERSEE THE IMPLEMENTATION OF AN ENHANCED INFORMATION TECHNOLOGIES NETWORK;PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in order to facilitate the ongoing recovery from the COVID-19 pandemic, Congress adopted the American Rescue Plan Act of 2021 (the "ARPA"), which created the Coronavirus Local Fiscal Recovery Fund for the purpose of providing funds to local governments (the "Fiscal Recovery Funds"); and WHEREAS, the ARPA allocated a portion of the Fiscal Recovery Funds to be paid to the State of Florida for distribution to non-entitlement units of local government, such as the City of Aventura (the "City"); and WHEREAS, the State of Florida, Division of Emergency Management (the "Division") received a portion of the Fiscal Recovery Funds from the U.S. Department of Treasury (the "Treasury") and is responsible for disbursing to the City its allocation of $18,525,074 (the "Allocation")and anticipates disbursing the second installment in August 2022; and WHEREAS, at the November 2, 2021 City Commission meeting, the Commission passed a Resolution accepting the Allocation and approved the American Rescue Plan Act Coronavirus Local Fiscal Recovery Agreement with the State of Florida; and WHEREAS, the City Manager understands that all Fiscal Recovery Funds must be obligated by December 31 , 2024 and expended by December 31 , 2026; and WHEREAS, the City Manager has prepared a budget and spending plan for a sizeable portion of the Allocation, attached hereto as Exhibit `A" ("Spending Plan") with estimated costs for each item, subject to revision and reprogramming, but not to exceed the total Allocation; and WHEREAS, the City Commission finds that this Resolution is in the best interest and welfare of the residents of the City of Aventura. City of Aventura Resolution No. 202245 NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above-stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Spending Plan Approved. That the City Commission hereby approves the partial Spending Plan submitted by the City Manager, in substantially the form attached hereto as Exhibit "A," authorizing the City Manager to adjust the Spending Plan when additional funds are released to the City. Section 3. Information Technologies Consultant Approved. That the City Commission hereby directs the City Manager to utilize Fiscal Recovery Funds to retain the services of an Information Technologies ("IT") Consultant to oversee the implementation of an enhanced IT network. Section 4. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purposes of this Resolution. Section 5. Effective Date. That this Resolution shall take effect immediately upon its passage and adoption. The foregoing Resolution was offered by Commissioner Shelley, who moved its adoption. The motion was seconded by Commissioner Landman, and upon being put to a vote, the vote was as follows: Commissioner Jonathan Evans Absent Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Vice Mayor Rachel S. Friedland Yes Mayor Enid Weisman Yes PASSED AND ADOPTED this 1st day of February, 2022. Page 2 of 3 City of Aventura Resolution No. 202245 ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: rl CITY ATTORNEY Page 3 of 3 CITY OF AVENTURA Proposed American Rescue Plan Projects by Department EXHIBIT A E timat o � � rR ! s IT Executive Conference Room AV Upgrade $ 75,000 IT Chamber AV Upgrades 100,000 IT AV solution in PD's Community Room 25,000 IT Replace Interactive Whiteboard in PD's Training Room 5,000 IT Hardware Upgrades IT Storage System Upgrade 50,000 IT Backup System Upgrade 50,000 IT Backup Solution for PD video systems 75,000 IT Network 10Gig switches 25,000 IT Virtual Server Host Memory Upgrade 15,000 IT Security Enhancements to the Network 100,000 IT Phone System Upgrade to SIP Lines 50,000 IT Migrate to .gov domain 5,000 IT New Financial/HR Enterprise System 1,250,000 IT IT Consultant/Project Manager 500,000 IT Agenda Management System 50,000 IT TRAKiT 50,000 IT Connectivity Upgrades IT Founders Park North 25,000 IT Founders Park South 25,000 IT Peace Park 25,000 IT Waterways 25,000 IT Waterways Dog Park 25,000 IT Veterans Park 25,000 IT CCTV System and Security Cameras IT Upgrade Core Video Security System 50,000 IT Founders Park North 50,000 IT Founders Park South 25,000 IT Peace Park 25,000 IT Waterways Park 50,000 IT Waterways Dog Park 25,000 IT Veterans Park 25,000 IT Guest Networks(Wifi) IT Government Center 50,000 IT Waterways Dog Park 25,000 IT Fire suppression systems IT Main Computer Room 80,000 IT Small Computer Room 20,000 Parks and Recreation Founders Park-Artificial Turf field enhancement 1,800,000 Parks and Recreation Founders Park-Additional lighting- Musco 800,000 Parks and Recreation Founders Park- Parking lot maintenance 150,000 Parks and Recreation Founders Park-Tennis and Pickleball courts 750,000 Parks and Recreation Founders Park-Tennis and Pickleball court lighting 200,000 CITY OF AVENTURA Proposed American Rescue Plan Projects by Department EXHIBIT A #? D+ cry i E`tirr�at sd Parks and Recreation Founders Park-Access Control System 25,000 Parks and Recreation Waterways Park-Artificial Turf field enhancement 1,800,000 Parks and Recreation Waterways Park-3 Misting stations 20,000 Parks and Recreation Waterways Park- Playground relocation 350,000 Parks and Recreation Waterways Park-Access Control System 25,000 Parks and Recreation Waterways Dog Park-ADA Compliant Restroom 240,000 Parks and Recreation Waterways Dog Park-Access Control System 25,000 Parks and Recreation Veterans Park-Community Garden relocation from FP 175,000 Parks and Recreation Veterans Park-Access Control System 25,000 Parks and Recreation Veterans Park-3 Misting stations 20,000 Parks and Recreation Peace Park-ADA compliant Restroom 240,000 Parks and Recreation Peace Park-3 Misting stations 20,000 Parks and Recreation Community Rec Center- Employee work space 60,000 Parks and Recreation Vaccine events 50,000 Parks and Recreation Premium Pay 40,108 HR Performance Management Software 15,029 HR Onboarding Platform Software 9,142 HR E-forms Platform Software 11,774 HR Vaccination incentive 37,600 HR Premium Pay for all essential workers(excluding PD) 61,000 HR Premium Pay for all non-essential workers 26,000 HR Classification and Comp Study Community Development Building department renovation 20,000 Police Radio Communication System Upgrade 400,000 Police 2-Community Policing vehicles 95,000 Police Upgrade automatic defibrillators 155,000 Police 911 Videowall upgrade/replacement 200,000 Police Employee premium pay-non sworn employees 24,000 Police Tasers including cartridges and training 335,000 Police LPR Camera upgrades 108,000 Public Works Radio Upgrade 50,000 Public Works Seawall replacement/repair 500,000 Public Works Stormwater pipe replacement-34th 1,750,000 Public Works Stormwater pipe replacement-213th Street 800,000 Total proposed projects $ 14,412,653 Total allocation $ 18,525,074 Remaining funds to allocate $ 4,112,421