HomeMy Public PortalAbout2018-40a Approving the Capital Improvements Plan for FY 2019RESOLUTION NO. 2018-40a
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF KEY BISCAYNE, F'LORIDA, APPROVING
THE CAPITAL IMPROVEMENTS PLAN FOR FISCAL
YEAR 2019 ATTACHED AS EXHIBIT '64;" PROVIDING
FOR VILLAGE MANAGER AUTHORIZATION; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Village Manager has recommended the Capital Improvements Plan (the
"Plan") for fiscal year 2019, attached as Exhibit "4," in order to provide for a plan of proposed
capital expenditures, the means and methods of financing the projects, and an action plan for the
implementation of the projects; and
\THEREAS' the Village Council recognizes the need to adopt the Plan to address
beautification, parks, transportation, drainage, and infrastructure improvements in order to create a
desirable high quality of life for the residents; and
WHEREAS, the Village Council has reviewed the Plan and desires to adopt the Plan; and
WHEREAS, the Village Council finds that this Resolution is in the best interest and
welfare of the residents of the Village.
NO\il, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF KEY BISCAYNE, FLORIDA, AS FOLLOWS:
Section l. Recitals Adopted. Each of the above stated recitals are hereby adopted,
confirmed and incorporated herein.
Section 2. Capital Improvements Plan Adopted. The V illage Council hereby
adopts the Plan for fiscal year 2019 attached as Exhibit "A" to this Resolution. In the event there is
a surplus or deficit of funds from a capital improvement project, the Village Manager shall have the
authority to reallocate funds in order to implement the Plan.
I
Section 3. Villase Manaeer Authorized. The Village Manager is hereby authorized
to do any and all things necessary to carry out the provisions of this Resolution.
Section 4. Effective Date. This Resolution shall be effective immediately upon
adoption.
PASSED AND ADOPTED this 25ft day of September,20lS
, t--,
MA A Y
A
CMC
CLERK
APPROVED AS TO FORM AND
LEGAL SUFFICIENCY:á4Þ
VILLAGE ATTORNEY
2
Village of Key Biscayne
Adopted Capital lmprovement Plan
Fiscal Year 2019
FY2019 Transfer from General Fund
(GR) Grant Proceeds - Safe Routes
(DS) Loan Proceeds - Future Debt Service
Wo c
$1,011,145
$83,735
$235,884
1 236
Fundrrrg Source FY2019 Proposed
Total Funding Sources s4 612 000
Prolect Descrrptron
Community Center - Facilities
Com munity Center EquipmenVFurniture - Facilities
Fire Station - Facilities
lT Equipment Refresh
Public Safety Vehicles - Fleet
Village Hall - Facilities
Village Hall Cameras & Card System - Equipment
Village HallServer/OS - Equipment
WC
WC
WC
WC
DS
WC
WC
WC
$75,000
$20,000
$93,816
$45,000
$235,884
$25,000
$5,300
$15,000
Total Renewal & Replacement Program $515,000
Patrol Equipment - Radios, Ballistic Vests - Equipment
Police Operating Systems - lT
Police Server & Firewall- lT
WC
WC
WC
$74,500
$65,000
$37,500
Total Public Safety $177,000
Fire Station - Equipment WC
WC
$20,000
MedicalService -ent 11
$31,397TotalFire Rescue
Asset Management Software
Mashta Bridge - design
Powerline Undergrounding Project - design
Saferoutes to School- design
Tree Replacement Program
Village Hall Parking Lot - acquisition
WC
WC
WC
GRA/VC
WC
WC
$35,000
$60,000
$800,000
$145,000
$0
$1,400,000
Total Public Works $2,440,000
530 Crandon Blvd - construction
Community Center Programming Software - lT
K-8 School Field & Court Lighting
WC
WC
WC
$1,032,000
$41,603
$375,000
Total Recreation & Open Space $1,448,603
Total Caprtal lmprovernents s4 612 000