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R18-181 1 RESOLUTION R18-181 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AMENDING THE ADOPTED BUDGET FOR 5 VARIOUS FUND FOR THE FISCAL YEAR BEGINNING 6 OCTOBER 1, 2018, AND ENDING SEPTEMBER 30, 2019; 7 PROVIDING FOR SEVERABILITY, CONFLICTS, AND 8 AN EFFECTIVE DATE. 9 10 WHEREAS, a final budget was approved by the City Commission on September 20, 11 2018, for the fiscal year 2018-2019; and 12 WHEREAS, the City Manager is recommending amending the amount necessary to 13 be appropriated for fiscal year 2018-2019 for various funds (see Exhibit A). 14 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 15 THE CITY OF BOYNTON BEACH, FLORIDA: 16 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 17 being true and correct and are hereby made a specific part of this Resolution upon adoption 18 hereof 19 Section 2. Hereby amending the appropriated FY 2018-2019 budget for the 20 General Government Capital Improvement Fund from $8,603,310 to $9,338,927. 21 Section 3. Hereby amending the appropriated FY 2018-2019 budget for the 22 Local Government Surtax Capital Projects Fund from $10,076,693 to $12,056,607. 23 Section 4. Hereby amending the appropriated FY 20]8-2019 budget for the 24 Water and Sewer Utility Capital Improvement Enterprise Fund from $35,590,000 to 25 $48,671,003. 26 Section 5. Hereby amending the appropriated FY 2018-2019 budget for the Fleet 27 Maintenance Internal Service Fund from $8,832,734 to $10,500,518. 28 A copy of such amendment and/or adjustment is attached hereto as Exhibit "A" and the 29 appropriations set out therein for the fiscal year beginning October 1, 2018 and ending 1 30 September 30, 2019, to maintain and carry on the government of the City of Boynton 31 Beach. 32 Section 6. That there is hereby appropriated revised amounts to various funds 33 (see Exhibit A) pursuant to the terms of the budget. 34 Section 7. All Resolutions or parts of Resolutions in conflict herewith are hereby 35 repealed to the extent of such conflict. 36 Section 8. This Resolution shall become effective immediately upon passage. 37 PASSED AND ADOPTED this 18th day of December, 2018. 38 CITY OF BOYNTON BEACH, FLORIDA 39 40 YES NO 41 42 Mayor— Steven B. Grant 43 44 Vice Mayor— Christina L. Romelus 45 46 Commissioner—Mack McCray 47 48 Commissioner—Justin Katz 49 50 Commissioner—Aimee Kelley 51 52 53 VOTE 54 55 ATTEST: 56 57 5$ 6 f ' 59 Judit 'A. Pyle, CMC 60 City' Jerk 61 62 63 64 (Corporate Seal) 2 CITY OF BOYNTON BEACH Exhibit A CAPITAL APPROPRIATION AMENDMENTS BUDGET YEAR 2018-19,Commission Meeting 12/18/18 2018/19 2018/19 PROJECT PO ADOPTED Amendment AMENDED FY17/18 NUMBER # BUDGET Revenue PO Accounts Rollover BUDGET Comments CAPITAL IMPROVEMENT FUND 302-0000-389-91-00 FUND BALANCE APPROPRIATED 6,883,173 735,617 7,618,790 Adopted Fund Total Revenues 8,603,310 735,617 0 9,338,927 302-4238-572.63-00 IMPROVEMENTS OTHER THAN BLDG RP1801 181008 0 4,850 4,850 CR Dunn Inc. 302-4121-580.63-00 IMPROVEMENTS OTHER THAN BLDG TSHS01 181254 6,431,468 730,767 7,162,235 Straticon Adopted Fund Total Expenses 8,603,310 735,617 0 9,338,927 303-0000-389-91-00 FUND BALANCE APPROPRIATED 5,633,335 1,979,914 7,613,249 Adopted Fund Total Revenues 10,076,693 1,979,914 0 12,056,607 303-4129-580-64-15 COMPUTER EQUIPMENT IT1808 181111 0 3,729 3,729 Step CG LLC 303-4218-572-63-05 PARKS IMPROVEMENTS RP1820 181328 739,000 14,380 753,380 Smith Fence Company 303-4218-572-63-05 PARKS IMPROVEMENTS RP1875 181340 753,380 50,849 804,229 RCP Shelters,Inc 303-4116-580-49-17 OHER CONTRACUAL SRVS GG1842 181219 100,000 24,402 124,402 Mercury Associates 303-4904-541-63-24 SIDEWALK CP0263 180636 425,000 25,364 400,000 850,364 Cobra Construction Inc. 303-4904-541-63-03 AMERICAN DISABILITIES ACT 300,000 200,000 500,000 303-4905-580-63-08 STREET IMPROVEMENT TR1601 181055 570,000 261,190 1,000,000 1,831,190 R&D Paving Adopted Fund Total Expenses 10,076,693 379,914 1,600,000 12,056,607 UTILITY FUND CAPITAL IMPROVEMENT FUND 403-0000-381.04-09 UTILITY BOND 2016 3,620,000 7,614,598 11,234,598 403-0000-389-92.00 NET ASSETS APPROPRIATED 9,470,000 3,500,000 12,970,000 Adopted Fund Total Revenues 20,090,000 11,114,598 31,204,598 403-5000-533.65-02 R&R-WATER TR1601 161296 7,560,000 19,310 7,579,310 Kimlery Horn&Associates 403-5000-533.65-02 R&R-WATER TR1601 181055 7,579,310 56,734 7,636,044 R&D Paving 403-5000-533.65-02 R&R-WATER WTR138 180499 7,636,044 2,500 7,638,544 Crown Castle USA 403-5000-533.65-02 R&R-WATER WTR075 170923 7,638,544 8,069 7,646,613 AMPS,Inc. 403-5000-533.65-02 R&R-WATER WTR008 180506 7,646,613 7,340 7,653,953 Johnson-Laux Construction 403-5000-533.65-02 R&R-WATER WTR008 181208 7,653,953 26,396 7,680,349 Empire Office,Inc. 403-5000-533.65-02 R&R-WATER WTR138 180981 7,680,349 31,200 7,711,549 Utility Metering Solutions 403-5000-533.65-02 R&R-WATER WTR008 181123 7,711,549 10,300 7,721,849 Johnson Controls Fire Protection 403-5000-533.65-02 R&R-WATER WTR032 170606 7,721,849 93,148 7,814,997 Johnson-Davis,Inc. 403-5000-535.65-04 R&R-SEWER TR1601 181055 5,795,000 3,434 5,798,434 R&D Paving 403-5000-535.65-04 R&R-SEWER SW1602 161320 5,798,434 32,405 5,830,839 Globaltech Inc. 403-5000-535.65-04 R&R-SEWER SW1801 181217 5,830,839 382,291 6,213,130 Insituform Technologies 403-5000-533.31-90 OTHER PROFESSIONAL SRVS WTR134 170924 0 4,235 4,235 Carollo Engineers 403-5000-536.31-90 OTHER PROFESSIONAL SRVS UC1801 180455 400,000 27 400,027 Step CG,LLC 403-5000-538.65-09 R&R-STORMWATER UC1802 950,000 0 181,000 1,131,000 403-5000-533.65-02 R&R-WATER UC1802 7,814,997 0 193,000 8,007,997 403-5016-533.65-02 R&R-WATER WT1603 8,007,997 0 131,000 8,138,997 403-5000-533.65-02 R&R-WATER WTR138 8,138,997 0 108,000 8,246,997 403-5000-533.65-02 R&R-WATER UC1803 8,246,997 0 247,000 8,493,997 403-5000-533.65-02 R&R-WATER WTR105 8,493,997 0 167,000 8,660,997 403-5000-533.65-02 R&R-WATER WTR023 8,660,997 0 500,000 9,160,997 403-5000-533.65-02 R&R-WATER WT1801 9,160,997 0 150,000 9,310,997 403-5000-533.65-02 R&R-WATER 9,310,997 0 180,000 9,490,997 WWTP Degasifier 403-5000-533.65-02 R&R-WATER 9,490,997 0 625,000 10,115,997 EWTP Generator 403-5000-533.65-02 R&R-WATER WT1605 10,115,997 0 800,000 10,915,997 403-5000-535.65-04 R&R-SEWER SWR102 6,213,130 0 1,054,000 7,267,130 403-5000-535.65-04 R&R-SEWER SW1602 7,267,130 0 965,000 8,232,130 403-5000-535.65-04 R&R-SEWER SWR 8,232,130 0 750,000 8,982,130 Lift Station Upgrade 403-5016-538.65-09 R&R-STORMWATER STM022 1,420,000 0 1,268,000 2,688,000 403-5016-533.65-02 R&R-WATER WTR106 3,700,000 0 1,272,000 4,972,000 403-5000-538.65-09 R&R-STORMWATER STM032 170606 1,131,000 6,959 0 1,137,959 Johnson-Davis 403-5016-533.65-02 R&R-WATER WT1603 181207 4,972,000 17,550 0 4,989,550 Killebrew Inc. 403-5016-533.65-02 R&R-WATER WTR106 181081 4,989,550 1,579,786 6,569,336 Ric-Man International,Inc. 403-5010-538.65-09 R&R-STORMWATER STM032 161465 0 6,791 0 6,791 Matthews/Baxter&Woodman 403-5016-538.65-09 R&R-STORMWATER STM032 181081 2,688,000 235,123 0 2,923,123 Ric-Man International,Inc. Adopted Fund Total Expenditures 20,090,000 0 2,523,598 8,591,000 31,204,598 5:\finance\Budget Adjustmenis\FY2018-19\Amendment\PY1819 Budget Adj for PY1718 POs and Rollover BudgetAmendment Worksheet 1 12/10/20185:05 PM 2018/19 2018/19 PROJECT PO ADOPTED Amendment AMENDED FY17/18 NUMBER # BUDGET Revenue PO Accounts Rollover BUDGET Comments UTILITY FUND CAPITAL IMPROVEMENT FUND 404-0000-381.04-09 UTILITY BOND 2016 1,500,000 1,000,000 2,500,000 404-0000-389-92.00 NET ASSETS APPROPRIATED 1,000,000 966,405 1,966,405 Adopted Fund Total Revenues 15,500,000 1,966,405 17,466,405 404-5000-535.65-03 SEWER SW1802 181081 0 217,405 217,405 Ric-Man International 404-5010-533.65-01 WATER WTR136 0 749,000 749,000 404-5016-535.65-03 SEWER 0 1,000,000 1,000,000 Adopted Fund Total Expenditures 15,500,000 217,405 1,749,000 17,466,405 Utility Totals 35,590,000 48,671,003 FLEET FUND 501-0000-389-92.00 NET ASSETS APPROPRIATED 726,978 1,667,784 2,394,762 Adopted Fund Total Revenues 8,832,734 1,667,784 10,500,518 501-2516-519.62-01 BUILDING IMPROVEMENTS 181218 0 18,409 18,409 Anzco,Inc. 501-2516-519.64-33 VEHICLE PURCHASES 180621 0 457,855 457,855 Pat's Pump&Blower 501-2516-519.64-33 VEHICLE PURCHASES 180825 0 100,239 100,239 Coggin Ford 501-2516-519.64-33 VEHICLE PURCHASES 180832 0 308,800 308,800 REV RTC,Inc. 501-2516-519.64-33 VEHICLE PURCHASES 180855 0 42,041 42,041 Duval Ford 501-2516-519.64-33 VEHICLE PURCHASES 180858 0 198,440 198,440 Dobbs Equipment 501-2516-519.64-33 VEHICLE PURCHASES 0 542,000 542,000 Replace 62010 Chevy Colorado 0 - and 2 Solid Waste Rolloff vehicle Adopted Fund Total Expenditures 8,832,734 1,125,784 542,000 10,500,518 5:\Finance\Budget Adjustments\FY2018-19\Amendment\FV1819 Budget MI for PY1718 POs and Rollover BudgetAmendment Worksheet 2 12/10/20185:05 PM