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05-16-2002AThv ntCity nra Cite Con~sslon Jeffrey M. Perlow, Mayor Arthur Berger Jay R. Beskin Ken Cohen Harry Holzberg Manny Grossman Patricia Rogers-Libert Cite Mans_~ Eric M. $oroka City' Clev~ Teresa M. $oroka, CMC City' Attorney Weiss Serota Helfman Pastoriza & Guedes COMMISSION MEETING MAY 16, 2002 10 AM 1. CALL TO ORDER~ROLL CALL 2. ORDINANCE: FIRST READING/PUBLIC INPUT AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING, DEBT SERVICE AND CAPITAL BUDGET FOR THE AVENTURA CHARTER ELEMENTARY SCHOOL FOR FISCAL YEAR 2002/03 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. 3. ADJOURNMENT. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: FROM: DATE: City Commission _~ Eric M. Soroka, City//M.a~ May 8, 2002 " \ SUBJECT: Ordinance Adopting 2002/2003 Charter School Fund Budget Ist Reading May 16, 2002 City Commission Meeting Agenda Item 2nd Reading June 4, 2002 City Commission Meeting Agenda Item Attached for your consideration is the adopting Ordinance and budget document for the 2002/03 Charter School Fund Budget. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01081-02 ORDINANCE NO. 2002-._ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING, DEBT SERVICE AND CAPITAL BUDGET FOR THE AVENTURA CHARTER ELEMENTARY SCHOOL FOR FISCAL YEAR 2002/03 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2002/2003 Operating, Debt Service and Capital Improvement Program Budget for the Aventura Charter Elementary School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budqet Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Ordinance No. 2002-__ Page 2 Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Charter School department for operating, debt service and capital expenses may not be increased or decreased without specific authorization by a duly-enacted Resolution affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. Section 4. Personnel Authorization. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into 2 Ordinance No. 2002-__ Page 3 separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the Charter School Fund Budget for the City of Aventura, if the City Manager determines that an Operating Department Total or a Capital Outlay Line Item will exceed its odginal appropriation, the City Manager is hereby authorized and directed to prepare such Resolutions as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at June 30, 2002 shall lapse at that time; and all lapsed capital outlay encumbrances shall be re-appropriated in the 2002/2003 fiscal year. Section 8. Severabilit¥. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 9. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. 3 Ordinance No. 2002-~ Page 4 The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Vice Mayor Arthur Berger Mayor Jeffrey M. Perlow The foregoing Ordinance was offered by Commissioner Rogers-Libert, who moved its adoption on second reading. This motion was seconded by Commissioner Beskin, and upon being put to a vote, the vote was as follows: Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Vice Mayor Arthur Berger Mayor Jeffrey M. Perlow PASSED AND ADOPTED on first reading this __ day of ,2002. 4 Ordinance No. 2002-__ Page 5 PASSED AND ADOPTED on second reading this day of ,2002. ATTEST: JEFFREY M. PERLOW, MAYOR TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 5 CHARTER SCHOOL BUDGET FISCAL YEAR 2002~03 CITY OF AVENTURA AVENTURA CHARTER ELEMENTARY SCHOOL CITY COMMISSION/BOARD OF DIRECTORS Mayor Jeffrey M. Perlow Vice Mayor Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Commissioner PatHcia Rogers-Libert CITY MANAGER Eric M. Soroka MANAGEMENT COMPANY Charter School USA kVENTURA CHARTER ELEMENTARY SCHOOL kventura, FL www. aventuracharter, org The Honorable Mayor and City Commission Aventura Charter Elementary Board of Directors City of Aventura Aventura, Florida 33180 RE: 2002/03 Charter School Fund Budget Message Members of the City Commission: In accordance with Article IV, Section 4.05 of the Charter of the City of Aventura, I hereby submit the proposed Budget for the Charter School Fund for the fiscal year beginning July, 2002, for your review and consideration. This budget document represents the start-up costs associated with the opening of the Aventura Charter Elementary School scheduled to open in August 2003. Budget Format The format of the budget is in accordance with guidelines adopted by the State and Miami-Dade School Board and utilizes the school system's accounts codes as well. The following sections are contained within the budget document: 2. 3. 4. 5. 6. 7. 10. 11. 12. 13. Summary of all Budgeted Funds Personnel Allocation Revenue Projections K-3 Basic 4-8 Basic Substitute Teachers Instructional Media Services School Administration Pupil Transit Services Operation of Plant Child Care Supervision Capital Outlay Debt Service Although the budget document has been pre-loaded with the revenue and expenditure categories and line. items required for the school's opening, this budget only deals with estimated cost associated with start-up services. Summary of All Budqetary Funds The total proposed budget for 2002/03, including all operating, capital outlay and debt service, is $6,679, 494. The majority of the budget is the construction and equipping of the school. Capital Outlay expenditures total $6,000,000 and Debt Service expenditures are $480,000. Budget Category Summary Revenues Other Non-Revenues Total Revenues $6,679,494 $6,679,494 Expenditures School Administration Operation of Plant Capital Outlay Debt Service Total Expenditures $ 58,494 141,000 6,000,000 480,000 $6,679,494 Charter School Fund This fund is used to account for revenues and expenditures specifically earmarked for the City's Charter Schools. The fund will account for both operating and capital revenues, expenditures and debt service. Also included will be the repayment to the General Fund for start-up and debt service costs associated with the acquisition of land.. Revenues The revenues, available for allocation in the 2002/03 Fiscal Year, including inter-fund transfers, are anticipated to be $6,679,494. Other Non-Revenues - This represents transfers in the amount of $679,494 from the General Fund to fund start-up costs that will be repaid in future years. In addition it includes $6,000,000 in bond proceeds to fund the construction and equipment for the school. Expenditures The estimated 2002/03 expenditures contained within this budget total $6,679,494 and are balanced with the projected revenues. Personnel Services Funds have been provided in the amount of $52,494 to hire the school administration positions for start up purposes: Operatinq Expenses The expenditures for operating expenses are $147,000. This includes $110,000 for planning services provided by Charter School USA and the City's school consultant. Capital Outlay A total of $6,000,000 has been budgeted for school construction, furniture, fixtures, equipment and computer equipment. Debt Service Costs have been included to fund debt service payment expenditures in the amount of $480,000 associated with the long term financing of the construction and equipping of the school. The proposed financing is for $6,000,000 to be repaid over a 25 year period. The preparation and formulation of this document could not have been accomplished without the assistance and dedicated efforts of Charter Schools USA and the City's Director of Finance Support Services. All questions relating to the budget should be referred to my attention. A Commission meeting will be held on May 16, 2002 to review and adopt the proposed budget document. ly submitted,. Eric M. City Manag~t EMS/aca CITY OF AVENTURA BUDGET CATEGORY SUMMARY 2002/03 (July '1 - June 30) This fund is used to account for revenues and expenditures specifically earmarked for the City's Charter Schools. The fund will account for both operating and capital revenues, expenditures and debt service. Also included is repayment to the General Fund for start-up and debt service costs associated with the acquisition of land. State Shared Revenues Charges for Services Interest Income Disposition of Fixed Assets Other Non-Revenues REVENUE PROJECTIONS $ $ 110,000 6,679,494 Total Revenues $ 110,000 $ 6,679,494 K-3 Basic 4-8 Basic Exceptional Student Program Substitute Teachers Instruct Media Services School Administration Pupil Transit Services Operation of Plant Child Care Supervision Capital Outlay Debt Service Total Expenditures Revenues over(under) Expenditures EXPENDITURES $ - $ 58,494 110,000 141,000 6,000,000 480,000 $ 110,000 $ 6,679,494 $ $ (0) CITY OF AVENTURA 2002/03 This department is responsible for organization, operation and management of the City's Charter Elementary School. By focusing on Iow student-teacher ratios, high academic standards and parental participation, the school will provide a first class learning environmen' for the City's children. The school operations are provided by contract with Charter Schools USA. Personnel Services $0 $52,494 Operating Expenditures 110,000 147,000 Other Uses Capital Outaly 6,000,000 Debt Service 480,000 Total $110,000 $ 6,679,494 Function Position Title 2001/02 2002J03 7300 Principal 4 months 0 Assistant Principal 1.s month 0 Site Coordinator 2.s months 0 Administrative Assista 4 months 0 Receptionist I month 0 Registar/Compliance 2 months 0 Total o Charter School Department CITY OF AVENTURA REVENUE PROJECTIONS 2002/03 335900 3344 335910 3310 335920 3336 335930 3375 335940 3310 3399 33595O 3310 335970 3310 335980 3354 335985 3310 335990 3376 335995 3374 335991 3391 Subtotal 347905 3489 Subtotal 361030 3431 Subtotal 364010 3780 3999000 3489 3811001 3610 3842000 3712 Subtotal Total Revenues State Shared Revenues: District Discretionary Lottery Fund Florida Education Finance Program Instructional Materials Public School Technology Supplementary Discretion Millage Grants Safe Schools District School Taxes Transportation ESE Guaranteed Allocation Teacher Training Allocation Supplemental Academic Instruction Capital Outlay Char,qes for Services: After School Education After School Programs Interest Income: Interest Earnings Misc. Revenues Disposition of Fixed Assets Sale of Equipment Other Non-Revenues Beginning Surplus Transfer from General Fund Bond Proceeds $ $ $ $ $ $ $ $ $' $ 110,000 110,000 $ 110,000 679,494 6,000,000 6,679,494 6,679,494 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6001-569 K-3 Basic 5101 Personnel Services 1220 120 Teacher 0 1500 291 Supplements 0 1501 291 Payment in lieu of benefits 0 2101 221 Social Security- matching 0 1502 291 Bonuses 0 1503 291 Stipends 0 2301 231 Health 0 2302 232 Life Insurance 0 2401 241 Workers compensation 0 subtotal $0 $0 Operatinq Expenditures/Expenses 4001 330 5290 590 5299 790 5410 521 5411 520 Travel/conferences/training Other Mat'l & Supply Miscellaneous Expense Memberships/dues/subscription Textbooks subtotal 0 0 0 0 0 $0 $0 Total Function 5101 $0 $0 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6002-,569 4-8 Basic 5102 Personnel Services 1220 120 Teacher 0 1220 120 PFF Teacher 0 1500 291 Supplements 0 1501 291 Payment in lieu of benefits 0 2101 221 Social Security- matching 0 1502 291 Bonuses 0 1503 291 Stipends 0 2301 231 Health 0 2302 232 Life Insurance 0 2401 241 Workers compensation 0 subtotal $0 $0 Operatin,q Expenditures/Expenses 4001 330 Travel/conferences/training 5290 590 Other Mat'l & Supply 5299 790 Miscellaneous Expense 5410 521 Memberships/dues/subscription 5411 520 Textbooks subtotal 0 0 0 0 0 $0 $0 Total Function 5102 $0 $0 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6003-569 Exceptual Student Program 5250 · P OVED;~ AGER; Personnel Services 1220 120 Teacher 0 1230 160 P/T Clerk Spec I 0 1220 120 PfT Teacher 0 1240 150 P/T Teacher Assistant 0 2101 221 Social Security- matching 0 1502 291 Bonuses 0 1503 291 Stipends 0 2302 232 Life Insurance 0 2401 241 Workers compensation 0 subtotal $0 $0 Operatin.q Expenditures/Expenses 3190 310 Prof & Tech Services 5290 590 Other Mat'l & Supply 5299 790 Miscellaneous Expense 5410 520 Textbooks 0 0 0 0 subtotal $0 $0 Total Function 5250 $0 $0 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY t90-6004-569 Substitute Teachers 5901 ~~P~'~5 V E AGER; Operatinq Expenditures/Expenses 3190 310 Prof & Tech Services 0 subtotal $0 $0 Total Function 5901 $0 $0 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6005-569 Instruct Media Services 6200 OVE AGE~ ION D~ POSAL, Operatin.q Expenditures/Expenses 5411 520 Textbooks 0 subtotal $0 $0 Total Function 6200 $0 $0 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6006-569 School Administration 7300 Personnel Services 1230 160 1230 160 1230 160 1230 160 1250 110 1250 110 4041 201 2201 211 2101 221 1502 291 1503 291 2301 231 2302 232 2401 241 2501 251 Receptionist Adminsitrative Assistant RegistadCompliance/ESE Site Coordinator Vice Principal Principal Automobile allowance Pension Social Security- matching Bonuses Stipends Health Life insurance Workers compensation Unemployment compensation subtotal 1,574 7,951 4,286 6,663 5,293 19,890 457 3,493 0 0 2,589 92 2O6 2,832 $0 $52,494 Operatin,q Expenditures/Expenses 3190 310 4901 391 5290 590 5144 644 5299 790 5410 521 Prof & Tech Services Legal/Employment Ads Other Mat'l & Supply Computer equipment < $750 Miscellaneous Expense Memberships/dues/subscription subtotal 0 5,000 1,000 0 0 0 $0 $6,000 Total Function 7300 $58,494 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6007-569 Pupil Transit Services 7800 Operatin,q Expenditures/Expenses 3190 310 Prof & Tech Services 5299 790 Miscellaneous Expense subtotal $0 0 0 $0 Total Function 7800 $0 $0 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6008-569 Operation of Plant 7900 Operatin.q Expenditures/Expenses 3201 312 Accounting & auditing fees 2,000 3147 316 School Advisory Consultant 10,000 10,000 3148 312 Planning/Management Fee CSUSA 100,000 100,000 4620 350 Contract- building maintenance 0 3431 310 Contract-Food Services 0 4101 370 Communications 0 4301 380 Pub Ut Svc Othr Energy Sv 0 4301 430 Electricity 0 4501 320 Insurance & Bond Premium 1,000 4635 350 Repairs & Maintenance 0 5295 510 Cleaning/janitorial supplies 0 5290 590 Other Mat'l & Supply 28,000 subtotal $110,000 $141,000 Other Uses. 9125 921 Lease Payments to Debt Service Fund 0 subtotal $0 $0 Total Function 7900 $110,000 $141,000 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6009-569 Child Care Supervision 9102 Personnel Services 1240 150 1260 160 2101 221 2302 232 2401 241 P/T Teacher Assistant P/T After School Care Social Security- matching Life Insurance Workers compensation 0 0 0 0 0 OperatinR Expenditures/Expenses 5290 590 Other Mat'l & Supply subtotal $0 $0 subtotal $0 $0 Total Function 9102 $0 $0 CITY OF AVENTURA CHARTER SCHOOL 2002/03 BUDGETARY ACCOUNT SUMMARY 190-6010.569 Capital Outlay 7400 Capital Outlay 6307 631 Charter School Construction 5,525,000 6401 692 Computer Software >750 0 6410 640 Furniture, Fixture & Equipment 290,000 6401 643 Computer Equipment >750 185,000 subtotal $0 $6,000,000 Total Function 7400 $0 $6,000,000 CITY OF AVENTURA CHARTER SCHOOL 2007J03 BUDGETARY ACCOUNT SUMMARY 190-6011-569 Debt Service 9200 Debt Service 713O 7230 711 712 Principle Interest subtotal Total Function 9200 40,000 440,000 $0 $480,000 $0 $480,000 Thank You We would like to thank and commend all the residents of the City of Aventura and those of surrounding communities for attending the public hearing relating to the proposed opening of 199th street. Whether you agree or disagree with the opening, we are proud that you took the time to attend. It is uplit~ing to see such concern by all those have attended the various meetings, called the city offices and those in attendance at the hearing. We are truly blessed by such citizen involvement on both sides of such an important issue. Due to the overwhelming attendance at the hearing and the requiremem to adhere to meeting room capacity regulations, the public hearing called by the county and FDOT was cancelled by the Fire Marshall. A larger facility to accommodate the public will be sought in the future. We want to insure the residents of the City that we will continue to explore alternatives to amicably resolve the issue that best addresses the traffic concerns we all share. More importantly, once a new location is determined and the hearing is rescheduled we will be notifying all residents. It is truly an honor and a privilege to be your elected officials serving a caring and responsive public. Arthur ~n3er, Commissioner IQrt Cobra, Comm~ioncr JcEre¥ M. t'cd~,w, k'layor Jay P~ Beskin, Commissioacr H~rr¥ Holzb~t3, Coammioncr ~[anny Gmssrnan, Commissioner Patricia Ro~rs-ki~erk Commmk~ncr