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Resolution No. 2022-62 Amending American Rescue Plan Act (ARPA) Spending Plan - November 1, 2022 CITY OF AVENTURA RESOLUTION NO. 2022-62 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE SPENDING PLAN APPROVED BY THE CITY COMMISSION AS DETAILED IN RESOLUTION 2022-15 AND AMENDED IN RESOLUTION 2022-33 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); AUTHORIZING THE CITY MANAGER TO UTILIZE RECOVERY FUNDS TO INCLUDE EMPLOYEE BONUSES, ADDITIONAL CLEANING SERVICES, ADDITIONAL FUNDING FOR SEAWALL REPLACEMENT/REPAIR AND REALLOCATION OF FUNDS FOR PREMIUM PAY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 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-land 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, at the February 1 , 2022 City Commission meeting, the Commission approved a spending plan for a sizeable portion of the Allocation, with estimated costs for each item, subject to revision and reprogramming, but not to exceed the total Allocation; and WHEREAS, at the April 5, 2022 City Commission meeting, the Commission approved an amended spending plan for a portion of the Allocation, with estimated costs for each item, subject to revision and reprogramming, but not to exceed the total Allocation; and WHEREAS, the City Manager wishes to amend the Spending Plan to utilize funds for projects attached hereto as Exhibit "A" in an amount which does not exceed the total Allocation approved by the City Commission at the February and April meetings; 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. 2022-62 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. Amended Spending Plan Approved. That the City Commission hereby approves the amended Spending Plan submitted by the City Manager, in substantially the form attached hereto as Exhibit "A.". Section 3. Human Resources Employee Bonuses Approved. That the City Commission hereby directs the City Manager to utilize Fiscal Recovery Funds to give employee bonuses to each qualifying employee; pro-rated based on length of service during FY2021/22. Section 4. Additional Cleaning Services Approved. That the City Commission hereby directs the City Manager to utilize additional Fiscal Recovery Funds to cover the estimated costs of additional cleaning services for the Community Recreation Center, City Parks and Police Department. Section 5. Seawall Replacement/Repair Approved. That the City Commission hereby directs the City Manager to utilize additional Fiscal Recovery Funds to cover the estimated costs of the seawall replacement on Yacht Club Drive. Section 6. Stormwater Pipe Replacement— 3411 Street Approved. That the City Commission hereby directs the City Manager to reallocate the funds from the above project as the revised project estimate decreased from the original amount. Section 7. Parks and Recreation Premium Pay Approved. That the City Commission hereby directs the City Manager to reallocate the funds from the above project as it was paid to employees out of the Human Resources premium pay/incentive project. Section 8. Police Premium Pay— Non Sworn Employees Approved. That the City Commission hereby directs the City Manager to reallocate the funds from the above project as it was paid to employees out of the Human Resources premium pay/incentive project. Section 9. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purposes of this Resolution. Page 2 of 3 City of Aventura Resolution No. 2022-62 Section 10. 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 Vice Mayor Landman, and upon being put to a vote, the vote was as follows: Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Vice Mayor Denise Landman Yes Mayor Enid Weisman Yes PASSED AND ADOPTED this 1st day of November, 2022. ENID WEISMAN, MAYOR ATTEST- ,---'tA A"---) -- � ELLISA L. HORVA , MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: - , CITY ATTORNEY Page 3 of 3 City of Aventura Amendment to Spending Plan for American Rescue Plan funding October 2022 EXHIBIT A Spending Plan estimated cost Estimated Cost Amended project Department Description (approved 2/2022) (10/2022) cost Human Resources Premium Pay/Incentive 124,600 793,767 $ 669,167 Non-Departmental Additional Cleaning Services - 58,000 58,000 Public Works Seawall replacement/repair 500,000 1,250,000 1 750,000 Public Works Stormwater pipe replacement-34th 1,750,000 1,250,000 (500,000) Parks and Rec 1premium Pay 40,108 - (40,108) Police JEmployee premium pay-non sworn employees 24,000 (24,000) Additional projects for ARPA spending plan-October 2022 $ 1,477,167 Projects to remove from ARPA spending plan-October 2022 $ (564,108) Spending plan approved February 1,2022 $ 14,412,653 Spending plan amendment April 5,2022 $ 662,647 Total Allocation Approved with Spending Plan as Amended $ 15,988,359 Total allocation $ 18,525,074 Remaining funds to allocate $ 2,536,715