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Resolution No. 2023-19 Amending and Authorizing ARPA Spending Plan - April 4, 2023 CITY OF AVENTURA RESOLUTION NO. 2023-19 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 NO. 2022- 15 AND AMENDED IN RESOLUTIONS NO. 2022-33 AND NO. 2022-62 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 COMMUNITY DEVELOPMENT, POLICE AND PARKS & RECREATION DEPARTMENT PROJECTS; 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 disbursed 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, 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 and November 1 , 2022 City Commission meetings, 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, April and November Commission 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. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: City of Aventura Resolution No. 2023-19 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. Building Department Renovation Approved. That the City Commission hereby directs the City Manager to utilize Fiscal Recovery Funds to cover the estimated costs of the Building Department renovation. Section 4. Community Policing Vehicles Approved. That the City Commission hereby directs the City Manager to utilize Fiscal Recovery Funds to cover the estimated costs of the vehicles. Section 5. Artificial Turf/Field Enhancement Approved. That the City Commission hereby directs the City Manager to utilize additional Fiscal Recovery Funds to cover the estimated costs of the Artificial Turf/field enhancement at Founders and Waterways Parks. Section 6. ADA Compliant Restrooms — Waterways Dog and Peace Park Approved. That the City Commission hereby directs the City Manager to utilize additional Fiscal Recovery Funds to cover the estimated costs of the ADA Compliant Restrooms at Waterways Dog and Peace Park. Section 7. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purposes of this Resolution. Section 8. Effective Date. That this Resolution shall take effect immediately upon its passage and adoption. The foregoing Resolution was offered by Commissioner Bloom, who moved its adoption. The motion was seconded by Vice Mayor Joel, and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Paul A. Kruss Yes Commissioner Dr. Linda Marks Yes Commissioner Michael Stern Yes Vice Mayor Billy Joel Yes Mayor Howard S. Weinberg, Esq. Yes Page 2 of 3 City of Aventura Resolution No. 2023-19 PASSED AND ADOPTED this 4th day of April, 2023. == H WARD S. WEINBERG, ESQ MAYOR ATTEST: 14-A .0 ELLIsA L. HORVAT , MC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: 71,� I '� - CITY ATTORNEY Page 3 of 3 City of Ave ntura Amendment to Spending Plan for American Rescue Plan funding April 2023 EXHIBIT A Current Spending Plan- Estimated Cost as Amendment to Department Description estimated cost* of 4/2023 project cost Community Development Building department renovation $ 20,000 $ 30,000 $ 10,000 Police 2-Community Policing vehicles 95,000 106,922 11,922 Parks&Recreation Artificial Turf/field enhancement 3,600,000 4,343,118 743,118 Parks&Recreation ADA Compliant Restrooms-Waterways Dog and Peace Park 480,000 495,343 15,343 Total project increase for ARPA spending plan-April 2023 $ 780,383 Spending plan approved on February 1,2022 $ 14,412,653 Spending plan amendment approved on April 5,2022 $ 662,647 Spending plan amendment approved on November 1,2022 $ 913,059 Total Allocation Approved with Spending Plan as Amended $ 16,768,742 Total ARPA allocation $ 18,525,074 Remaining funds to allocate $ 1,756,332