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Resolution No. 2025-16 Amending Spending Plan for American Rescue Plan Act (ARPA) Funding - February 4, 2025CITY OF AVENTURA RESOLUTION NO. 2025-16 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, 2023-19 AND 2024-08 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 PARKS & RECREATION, INFORMATION TECHNOLOGY, POLICE, PUBLIC WORKS, COMMUNITY DEVELOPMENT AND HUMAN RESOURCES 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, April 4, 2023 and February 6, 2024 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 exceeds the total Allocation approved by the Commission at the February 2022, April 2022, November 2022, April 2023 and February 2024 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. 2025-16 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 Kruss, who moved its adoption. The motion was seconded by Vice Mayor Friedland, and upon being put to a vote, the vote was as follows: Commissioner Clifford B. Ain Yes Commissioner Gustavo Blachman Yes Commissioner Amit Bloom Yes Commissioner Paul A. Kruss Yes Commissioner Cindy Orlinsky Yes Vice Mayor Rachel S. Friedland Yes Mayor Howard S. Weinberg Yes PASSED AND ADOPTED this 4th day of February, 2025. H WARD S. WEINBERG, ES MAYOR ATTEST: 14 ELLISA L. HORVA MC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFAN COLE +BIERMAN, P.L. Page 2 of 2 City of Aventura Amendment to Spending Plan for American Rescue Plan funding February 2025 EXHIBIT A Department Description Current Spending Plan estimated cost Estimated Cost as of (02/2025) Amendment to project cost Parks & Recreation Artificial Turf/Field Enhancement - Founders and Waterways $ 4,343,118 $ 4,311,152 $ (31,966) Parks & Recreation Founders Park- Lighting and Tennis and Pickleball Courts 1,907,230 2,243,669 336,439 Parks & Recreation Access Control Systems - Founders, Waterways, Dog and Veterans 100,000 98,779 (1,221) Parks & Recreation Yacht Club Drive Pocket Park 1,169,000 80,267 (1,088,733) Parks & Recreation ADA Compliant restrooms - Waterways Dog and Peace Park 495,343 653,709 158,366 Parks & Recreation Founders Park- Parking Lot Maintenance 150,000 162,692 12,692 Parks & Recreation Employee Workspaces 60,000 59,760 (240) Parks & Recreation Radio Upgrade 9,225 - (9,225) Information Technology AV Upgrades 205,000 204,803 (197) Information Technology Hardware Upgrades 370,000 366,812 (3,188) Information Technology ERP/Com puter Software Replacement 1,350,000 1,294,205 (55,795) Information Technology IT Consultant 500,000 580,304 80,304 Information Technology Connectivity 150,000 145,363 (4,637) Information Technology CCTV and Security Cameras - Parks 200,000 198,257 (1,743) Information Technology CCTV and Security Cameras - Core 50,000 49,998 (2) Information Technology Wifi 75,000 60,758 (14,242) Information Technology Fire Suppression 100,000 99,500 (500) Police 2 - Community Policing Vehicles 106,922 106,983 61 Public Works 199th Street Drainage 150,000 - (150,000) Public Works 191st Street Drainage 1,100,000 955,232 (144,768) Public Works Police Department Hardening & Reconstruction - 2,200,000 2,200,000 Public Works HVAC Repair/Replacement - 1,285,805 1,285,805 Community Development Building Department Renovation 30,000 15,363 (14,637) Human Resouces JPremium Pay/Incentive 793,767 749,250 (44,517) Additional projects/increased project amounts for ARPA spending plan - February 2025 $ 4,073,667 Project amounts to remove from ARPA spending plan - February 2025 $ (1,565,611) 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 Spending plan amendment February 6, 2024 $ 375,961 Total Spending Plan as Amended $ 19,652,759 City of Aventura ARPA allocation $ 18,525,074 Total Spending in Excess of Allocation $ (1,127,685) *NOTE: The spending in excess of the allocation will be covered by the interest earned on the ARPA revenue and General Fund reserves.