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Resolution No. 2024-08 Amending ARPA Spending Plan - February 6, 2024 CITY OF AVENTURA RESOLUTION NO. 2024-08 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 RESOLUTIONS 2022-33, 2022-62 AND 2023-19 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 POLICE, PUBLIC WORKS, HUMAN RESOURCES, NON- DEPARTMENTAL, 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, November 1 , 2022 and April 4, 2023 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 Commission at the February 2022, April 2022, November 2022 and April 2023 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. City of Aventura Resolution No. 2024-08 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. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purposes of this Resolution. Section 4. Effective Date. That this Resolution shall take effect immediately upon its passage and adoption. The foregoing Resolution was offered by Commissioner Dr. Marks, who moved its adoption. The motion was seconded by Vice Mayor Kruss, and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Dr. Linda Marks Yes Commissioner Michael Stern Yes Vice Mayor Paul A. Kruss Yes Mayor Howard S. Weinberg Yes PASSED AND ADOPTED this 6th day of February, 2024. Page 2 of 3 City of Aventura Resolution No. 2024-08 • HOWARD S. WEINBERG ESQ. MAYOR ATTEST: ELLISA L. HORVAT , MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 City of Aventura Amendment to Spending Plan for American Rescue Plan funding Febuary 2024 EXHIBIT A Current Spending Plan Estimated Cost Amendment to Department Description estimated cost as of(1/2024) project cost Police Radio Communication System Upgrade/Radio Modification Upgrades $ 491,575 $ 439,723 $ (51,852) Police Upgrade automated external defibrillators 155,000 146,733 (8,267) Police 911 Videowall upgrade/replacement 200,000 123,980 (76,020) Police Tasers including cartridges and training 335,000 333,731 (1,269) Public Works Stormwater pipe replacement-34th 1,250,000 1,297,072 47,072 Public Works Stormwater pipe replacement-213th Street/Resurface Yacht Club Drive 1,045,088 798,778 (246,310) Public Works Seawall replacement/repair 1,250,000 - (1,250,000) Public Works Radio Upgrade 50,000 34,166 (15,834) Public Works 199th Street Drainage - 150,000 150,000 Public Works 191st Street Drainage - 1,100,000 1,100,000 Human Resources Computer Software 35,945 30,696 (5,249) Non-Departmental Additional Cleaning Services 58,000 39,222 (18,778) Parks&Recreation Founders Park-lighting and tennis and pickleball courts 1,750,000 1,907,230 157,230 Parks&Recreation Yacht Club Drive Pocket Park 350,000 1,169,000 819,000 Parks&Recreation Veterans Park-Community Garden relocation from Founders 175,000 6,000 (169,000) Parks&Recreation Misting Stations-Waterways,Veterans and Peace 60,000 37,119 (22,881) Parks&Recreation Vaccine events 50,000 8,893 (41,107) Parks&Recreation Radio Upgrade - 9,225 9,225 Additional projects/increased project amounts for ARPA spending plan-Febuary 2024 $ 2,282,527 Project amounts to remove from ARPA spending plan -Febuary 2024 $ (1,906,567) Spending plan approved February 1,2022 $ 14,412,653 Spending plan amendment April 5,2022 $ 662,647 Spending plan amendment November 1,2022 $ 913,059 Spending plan amendment April 4,2023 $ 780,383 Total Allocation Approved with Spending Plan as Amended $ 17,144,703 Total allocation $ 18,525,074 Remaining funds to allocate $ 1,380,372