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09/12/2016Monday, September 12, 2016 1:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers Council Work Session Work Session Agenda September 12, 2016Council Work Session Work Session Agenda 1. Call to Order 2. Presentations September Service Awards2.1 3. Office of Management and Budget Amend the City’s fiscal year 2015/16 Operating and Capital Improvement Budgets at third quarter and pass Ordinances 8943-16 and 8944-16 on first reading. 3.1 Set final millage rate of 5.1550 mills for fiscal year 2016/17 against non-exempt real and personal property within the City of Clearwater and pass Ordinance 8945-16 on first reading. 3.2 Approve the City of Clearwater Annual Operating Budget for the 2016/17 fiscal year and pass Ordinance 8946-16 on first reading. 3.3 Adopt the Fiscal Year 2016/17 Annual Capital Improvement Budget and establish a six-year plan for the Capital Improvement Program (CIP) and pass Ordinance 8947-16 on first reading. 3.4 Approve the recommended Penny for Pinellas project list, as revised for Fiscal Years 2016/17 through 2019/20. 3.5 4. Economic Development and Housing Endorse the Housing First and Coordinated Entry System being implemented by the Pinellas County Homeless Leadership Board, Inc. and adopt Resolution 16-18. 4.1 Approve a grant of $75,000 in General Fund Reserves to be set aside for a commitment as the local government contribution that is required for applicants to participate in the State of Florida’s Low Income Housing Tax Credit Program (LIHTC) for Woodlawn Trail, a proposed 80-unit affordable housing development to be developed by Southport Development, Inc.; and authorize the appropriate officials to execute same. (consent) 4.2 5. Finance Award a contract for arbitrage consulting services not to exceed $50,000 for the five-year period ending September 30, 2021, to Arbitrage Consulting Services, Inc., of Centennial, Colorado, and authorize the appropriate officials to execute same. (consent) 5.1 Page 2 City of Clearwater Printed on 9/12/2016 September 12, 2016Council Work Session Work Session Agenda Approve blanket purchase orders for citywide signage purchases to designated vendors, for the annual amount of $100,000, including two one-year renewal terms at the City’s option, and authorize the appropriate officials to execute same. (consent) 5.2 6. Parks and Recreation Approve the grant agreement between the City of Clearwater and the State of Florida Department of Environmental Protection Recreation Trails Program (RTP) for a grant in the amount of $104,637 for replacement of a trail bridge on the Ream Wilson Trail, and authorize the appropriate officials to execute same. (consent) 6.1 Approve receiving funds awarded to the City from Senior Citizens Services, Inc. in the amount of $15,000 to expand Evidence Based Wellness Programs (EBWP) for older adults and establish a special program (181-99905, Senior Citizens Services - EBWP) for these funds at first quarter. (consent) 6.2 Approve a one-year Agreement with Juvenile Welfare Board (JWB) and the City of Clearwater for funding of youth programs, including an increase of 0.8 FTE needed to expand the program, approve a first quarter budget amendment of $361,791 in special program 181-99872, Coordinated Child Care Ross Norton, and authorize the appropriate officials to execute same. (consent) 6.3 Approve a five-year Agreement, effective October 1, 2016 through September 30, 2021, and one additional five-year renewal option with Youth Development Initiatives (YDI) for facility use of North Greenwood complex to provide school success initiative programs such as tutoring and education development for children, and authorize the appropriate officials to execute same. (consent) 6.4 Approve a proposal by Construction Manager at Risk, Certus Builders of Tampa, Florida, in the amount of $534,458, which includes a $15,000-contingency, for the renovation of approx. 3,000 sq. ft. of office and program space and construction of ADA improvements, including an elevator and stairs to provide access to the renovated spaces, located at Jack Russell Stadium, 800 Phillies Drive; establish a new CIP project 315-93664 (Jack Russell Renovations), to be funded by the transfer of $100,000 from CIP 93649 (Jack Russell Scoreboard and ADA Improvements), $230,000 from CIP 315-93655 (Joe DiMaggio Sports Complex), $75,000 from CIP 315-94530 (Building Systems) and $150,000 from CIP 315-93656 (Jack Russell Demolition and Refurbishment) for a total revised budget of $555,000; and authorize the appropriate officials to execute same. (consent) 6.5 7. Police Department Page 3 City of Clearwater Printed on 9/12/2016 September 12, 2016Council Work Session Work Session Agenda Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater to provide CRA funding in Fiscal Year 2016-2017 in the amount of $171,402.34 to underwrite the cost of additional Community Policing services by the Clearwater Police Department in the East Gateway CRA District, pursuant to the East Gateway Five-Year Action Program for fiscal years 2012-2017, and authorize the appropriate officials to execute same. (consent) 7.1 8. Engineering Approve an amendment to the Florida Department of Transportation (FDOT) Traffic Signal Maintenance and Reimbursement Agreement, which allows the City to be financially reimbursed by FDOT for maintaining state traffic signals on the state highway system within the city limits, and authorize the appropriate officials to execute same. (consent) 8.1 Award a construction contract to Kamminga and Roodvoets, Inc. of Tampa, FL, in the amount of $1,630,751.10 for Mango Street Outfall (13-0041-EN), which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. (consent) 8.2 Approve Engineer of Record Supplemental Work Order 1 to AECOM Technical Services, Inc. in the amount of $8,729 for Cooper’s Point Hydrologic Improvement Project (15-0027-EN) and authorize the appropriate officials to execute same. (consent) 8.3 Award a five-year contract (blanket purchase order) to Pinellas County Solid Waste, beginning October 1, 2016 through September 30, 2021, in the amount of $1,250,000 for the disposal of solid waste at the Pinellas County landfill as provided in the City’s Code of Ordinances, Section 2.564(1)(d), Services provided by Other Governmental Entities, and authorize the appropriate officials to execute same. (consent) 8.4 9. Fire Department Receive and review the Local Mitigation Strategy (LMS) 2015 Annual Report. (consent) 9.1 10. Library Page 4 City of Clearwater Printed on 9/12/2016 September 12, 2016Council Work Session Work Session Agenda Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater to provide CRA funding in Fiscal Year 2016-2017 in the amount of $100,270 to underwrite activities in the Clearwater Main Library that support community learning in the areas of Science, Technology, Engineering, Math, Entrepreneurship and small business growth and development pursuant to the recommendations of the Urban Land Institute report on economic enhancement of the downtown Clearwater area and authorize the appropriate officials to execute same. (consent) 10.1 11. Planning Approve amendments to the Clearwater Comprehensive Plan to support the implementation of the US 19 Corridor Redevelopment Plan and new US 19 future land use categories, establish criteria for plan amendments in the Coastal Storm Area, and update various terms and references; and pass Ordinance 8923-16 on first reading. (CPA2016-04001) 11.1 Approve a Future Land Use Map Amendment from 17 different future land use categories corridor-wide to the US 19 Regional Center (US 19-RC), US 19 Neighborhood Center (US 19-NC), US 19 Corridor (US 19-C), Preservation (P) and Water/Drainage Feature categories for property generally located along US Highway 19 between Belleair Road and Curlew Road, including properties east and west of US 19 along cross streets; and pass Ordinance 8932-16 on first reading. (LUP2016-06004, LUP2016-06005, LUP2016-06006) 11.2 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2130 Burnice Drive and 2154 Bell Cheer Drive, and pass Ordinances 8933-16, 8934-16 and 8935-16 on first reading. (ANX2016-07020) 11.3 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1450 Carolyn Lane, together with certain Carolyn Lane right-of-way; and pass Ordinances 8936-16, 8937-16 and 8938-16 on first reading. (ANX2016-07021) 11.4 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3031 Hoyt Avenue and 3077 Grand View Avenue, together with certain McMullen Booth Road right-of-way; and pass Ordinances 8939-16, 8940-16 and 8941-16 on first reading. (ANX2016-07022) 11.5 12. Public Utilities Page 5 City of Clearwater Printed on 9/12/2016 September 12, 2016Council Work Session Work Session Agenda Approve a Blanket Purchase Order (BPO) with Huber Technology Inc of Huntersville, NC, in the annual amount of $100,000.00 with the option for two, one-year term extensions for the purchase of parts for the Barscreens at the three Water Reclamation Facilities effective September 16, 2016, and authorize the appropriate officials to execute same. (consent) 12.1 Approve a Blanket Purchase Order (BPO) with Neptune Technology Group of Tallassee, AL, in the annual amount of $350,000.00 with the option for two, one-year term extensions for the purchase of Neptune Water Meters and Original Equipment Manufacturer (OEM) replacement parts effective November 1, 2016, and authorize the appropriate officials to execute same. (consent) 12.2 13. Solid Waste Approve the purchase authorization of vehicles (heavy and light duty) and equipment on the 16/17 Vehicle Replacement List as approved in the 16/17 Fiscal Year Budget, per the pricing, terms and conditions of the following contracts, in accordance with City Code of Ordinances, Section 2.564 (1)(d) Other Government Entities Bid: Florida Sherriff’s Contract/ Florida Association of Counties (FSA/FAC) Contracts: Police Rated, Administrative, Utility Vehicles, Trucks and Vans Contract, Heavy Equipment, Cab/Chassis and Other Fleet Equipment Contract; National Joint Powers Alliance (NJPA), Heavy and Utility Equipment; Houston-Galveston Area Council (HGAC); Various State of Florida: Department of Management Services, (DMS) Vehicles, Equipment and Fleet Contracts. (consent) 13.1 14. Official Records and Legislative Services Move the November 16, 2016 council meeting to Thursday, November 17, 2016 at 6:00 p.m. (consent) 14.1 15. Legal Approve an Interlocal Agreement with the Community Redevelopment Agency (CRA) to provide staffing, Information Technology services and telephone services for the CRA, provide for the reimbursement of certain expenses by the CRA to the City, and authorize the appropriate officials to execute same. (consent) 15.1 16. City Manager Verbal Reports Citizens Academy November 8, 2016 Meeting16.1 17. City Attorney Verbal Reports Page 6 City of Clearwater Printed on 9/12/2016 September 12, 2016Council Work Session Work Session Agenda 18. Council Discussion Item Food Trucks - Mayor Cretekos18.1 PSTA Millage Increase - Vice Mayor Jonson18.2 Alternatives to a Formal Council Listening Tour - Vice Mayor Jonson18.3 19. New Business (items not on the agenda may be brought up asking they be scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). 20. Closing Comments by Mayor 21. Adjourn 22. Presentation(s) for Council Meeting End of Session Report - Representative Chris Latvala22.1 National Pediatric Cancer Foundation Presentation - David Frazer, Chief Executive Officer 22.2 Childhood Cancer Awareness Month Proclamation - Barbara Toth22.3 Ruth Eckerd Hall Presentation22.4 Page 7 City of Clearwater Printed on 9/12/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2738 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: PresentationIn Control: Council Work Session Agenda Number: 2.1 SUBJECT/RECOMMENDATION: September Service Awards SUMMARY: 5 Years of Service Kyle Vaughan Engineering Priscilla Murphy Marine and Aviation Ron Nelson Public Utilities Troy Tarver Solid Waste Michael Campagna Solid Waste Raymond Kader Utility Customer Service 10 Years of Service William Olive Police Andrew Biscardi Gas 15 Years of Service Carlton Greene General Services Denis O’Connor Fire Wade Bishop Fire 20 Years of Service Von Watson Parks and Recreation Darrell Ford Engineering/Stormwater David Dalton Police Michael Duff General Services 25 Years of Service William Taggart Police 30 Years of Service Susan Marx Gas Lawrence Wynn Public Utilities Page 1 City of Clearwater Printed on 9/12/2016 File Number: ID#16-2738 Page 2 City of Clearwater Printed on 9/12/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8943-16 & 8944-16 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Office of Managment & Budget Agenda Number: 3.1 SUBJECT/RECOMMENDATION: Amend the City’s fiscal year 2015/16 Operating and Capital Improvement Budgets at third quarter and pass Ordinances 8943-16 and 8944-16 on first reading. SUMMARY: The fiscal year 2015/16 Operating and Capital Improvement Budgets were adopted in September 2015 by Ordinances 8767-15 and 8768-15. Section 2.521 of the City’s Code of Ordinances requires the City Manager to prepare a quarterly report detailing income, expenditure estimates, collections, the explanation of significant variances, as well as the financial status of all capital improvement projects. The memorandum and the accompanying report provide this information and outline the issues at third quarter that require amendment. Page 1 City of Clearwater Printed on 9/12/2016 Third Quarter Budget Review Fiscal 2015-16 City Manager's Transmittal Memorandum TO: Mayor and City Council FROM: Bill Horne, City Manager COPIES: Jill Silverboard, Deputy City Manager Department Directors SUBJECT: Third Quarter Budget Review - Amended City Manager's Annual Budget Report DATE: September 1, 2016 Attached is the Third Quarter Budget Review in accordance with the City Code of Ordinances. The report is based on nine months of activity (October, 2015 through June, 2016) in this fiscal year. The report comments on major variances, as well as documents all proposed amendments. Significant Fund amendments are outlined below: General Fund General Fund revenue and expenditure amendments reflect a net increase of $818,750. At third quarter, previously approved appropriations of General Fund reserves total $425,000. Amendments include $250,000 to fund the Fire Stations Security Camera project, $150,000 to fund the Marina District Boardwalk & Entry Nodes project, and $25,000 is returned to the Centennial Monument project. Amendments also include the following: an increase to building permit revenue of $30,000 which offset expenditure increases for building construction inspection services in the Planning and Development Department; an increase of $55,000 in governmental revenue from the CRA which offset increased salary costs in Economic Development approved in the CRA budget; an increase of $32,100 to admissions and concession sales revenue which offset expenditure increases in the Pier 60 program; and a decrease of $30,000 in Recreation Card revenues which is offset by an expenditure reduction in Parks and Recreation. In addition, various revenues are amended at third quarter to bring the budget in line with anticipated receipts for the year. This net revenue increase of $479,900 will offset the following expenditure increases: retirement payouts which total $266,650 in the Fire, Human Resources, and Library departments; and an increase of $40,000 in the Non-Departmental cost center to fund unanticipated expenditures. Adjusted for revenue and expenditure amendments noted here, the net use of General Fund reserves at third quarter is $251,750. General Fund Reserves – In order to ensure adequate reserves, the City Council’s policy reflects that General Fund unappropriated fund reserves of 8.5% of the City’s budgeted General Fund expenditures must be maintained as a reserve to guard against future emergencies. With the closing of the year-end 2015 books, and the allocation to reserves noted above, estimated General Fund reserves at third quarter are approximately $29.5 million, or 22.4% of the fiscal year 2016/17 preliminary General Fund budget, exceeding our minimum reserve requirement by $18.3 million. Third Quarter Budget Review Fiscal 2015-16 City Manager's Transmittal Significant amendments to other City Operating Funds are noted as follows. Gas Fund Budget amendments to Gas Fund expenditures reflect a net decrease of $2,337,423. Significant amendments include a net decrease of $2,443,060 in operating expenditures primarily related to reductions in gas purchases. Also recognized are reductions to Gas fund revenues, which net $1,642,000, primarily related to gas sales. Solid Waste and Recycling Fund Third quarter amendments to Solid Waste and Recycling Fund expenditures reflect an increase of $40,000. Significant amendments include an increase of $53,000 to contractual services for single stream hauling, and a net decrease of $13,000 representing various increases and decreases in expenditures in the recycling program. Also recognized is an offsetting increase of $40,000 to Multi-Family Recycling Fee revenue. Marine Fund Budget amendments to Marine Fund expenditures reflect a decrease of $600,000 to cost of goods sold (fuel purchases). This is offset by a reduction of $600,000 to Fuel Sales revenue. Parking Fund Budget amendments to the Parking Fund reflect an increase of $600,000 to parking revenues. This increase is offset by a reduction to the planned use of reserves this fiscal year resulting in a net zero amendment to Parking Fund revenues. Garage Fund Budget amendments to Garage Fund expenditures reflect a decrease of $1,430,000. Amendments include a reduction of $50,000 to repair services, $1,300,000 to fuel purchases and $80,000 to natural gas fuel due to the lower than anticipated price of gas for the year. Also recognized is an offsetting reduction to Garage Charges to Departments revenue. Capital Improvement Fund Third quarter amendments to the Capital Improvement Fund reflect a net increase of $1,261,353. This increase is primarily the result of the following amendments: an increase of $187,322 in grant funding from the FDOT in the City-wide Intersection Improvement project; an increase in the Police Range Improvements project representing a transfer from the special development fund of $445,426 in Sales Tax Infrastructure revenue; and increases representing transfers from the General Fund for $250,000 in the new Fire Station Security Cameras project, $150,000 in the Marina District Boardwalk & Entry Nodes project, and $25,000 returned to the Centennial Monument project. All major project budget increases listed above have been previously approved by Council and are also summarized on page 18. Project activity not previously approved by the Council is also summarized on page 18. This includes an increase of $200,000 of Administrative Services Fund revenue to the City-wide Connectivity Infrastructure project, an increase of $29,237.23 of Property Owners Share revenue in the Pinellas New Mains-Service Lines project, and an increase of $19,672.50 in rebates for CNG from the Florida Department of Revenue in the Natural Gas Vehicle project. Third Quarter Budget Review Fiscal 2015-16 City Manager's Transmittal Special Program Fund The Special Program Fund reflects a net budget increase of $1,115,999 at third quarter. Significant amendments include a transfer of $150,000 from the General Fund to the Joint Hercules Planning and Economic Study program; the recognition of $96,283 in grant revenues supporting Police programs for the Florida Council Against Sexual Violence program and Federal Forfeiture Sharing; over $193,000 for the special events and sponsorship program; almost $252,800 in fines and court proceeds to support public safety programs and the tree replacement program; and over $397,000 in contractual service revenue for Police Extra Duty, Investigative Cost Recovery and School Resource Officers. CITY OF CLEARWATER CITY OF CLEARWATER MID YEAR SUMMARY THIRD QUARTER SUMMARY 2015/16 2015/16 FY 15/16 Amended Third Third Third Adopted Previous Quarter Quarter Quarter Amended Description Budget Quarter Projected Actual Variance %Adjustment Budget General Fund: Revenues 124,479,870 126,944,916 97,905,403 98,195,241 289,838 0%818,750 127,763,666 Expenditures 124,479,870 126,944,916 98,331,082 92,067,546 6,263,536 6%818,750 127,763,666 Utility Funds: Water & Sewer Fund Revenues 81,955,210 81,955,210 57,093,341 56,367,657 (725,684) -1%- 81,955,210 Expenditures 81,955,210 81,955,210 64,419,246 56,213,524 8,205,722 13%- 81,955,210 Stormwater Fund Revenues 17,747,570 17,747,570 13,307,729 13,744,842 437,113 3%- 17,747,570 Expenditures 17,211,700 17,211,700 14,329,281 13,543,652 785,629 5%- 17,211,700 Gas Fund Revenues 45,156,770 45,545,582 32,476,397 31,599,909 (876,488) -3%(1,642,000) 43,903,582 Expenditures 41,623,430 41,328,430 33,029,960 29,607,029 3,422,931 10%(2,337,423) 38,991,007 Solid Waste and Recycling Fund Revenues 23,924,230 24,347,440 17,962,946 18,758,921 795,975 4%40,000 24,387,440 Expenditures 23,924,230 24,182,230 18,458,056 16,943,195 1,514,861 8%40,000 24,222,230 Enterprise Funds: Marine Fund Revenues 4,848,210 5,257,816 3,976,123 3,387,022 (589,101) -15%(600,000) 4,657,816 Expenditures 4,589,840 4,999,446 3,749,922 3,053,767 696,155 19%(600,000) 4,399,446 Airpark Fund Revenues 281,000 281,006 210,809 216,857 6,048 3%- 281,006 Expenditures 274,870 274,870 212,720 201,209 11,511 5%- 274,870 Clearwater Harbor Marina Fund Revenues 719,270 719,270 549,507 604,624 55,117 10%- 719,270 Expenditures 604,340 604,340 461,786 409,026 52,760 11%- 604,340 Parking Fund Revenues 6,440,970 6,505,088 4,513,600 5,096,095 582,495 13%- 6,505,088 Expenditures 6,440,970 6,505,088 5,533,058 5,273,450 259,608 5%- 6,505,088 Internal Service Funds: General Services Fund Revenues 4,617,290 4,617,290 3,465,872 3,566,243 100,371 3%- 4,617,290 Expenditures 4,553,390 4,553,390 3,444,423 3,229,121 215,302 6%- 4,553,390 Administrative Services Revenues 11,914,270 11,914,270 8,013,469 7,968,734 (44,735) -1%- 11,914,270 Expenditures 11,768,500 11,768,500 9,320,363 8,546,160 774,203 8%- 11,768,500 Garage Fund Revenues 16,606,170 16,606,170 12,477,026 10,533,412 (1,943,614) -16%(1,430,000) 15,176,170 Expenditures 15,858,140 15,858,140 11,939,269 8,046,584 3,892,685 33%(1,430,000) 14,428,140 Central Insurance Fund Revenues 24,828,600 25,358,819 18,646,082 17,905,120 (740,962) -4%- 25,358,819 Expenditures 24,828,600 25,358,819 19,157,197 14,946,556 4,210,641 22%- 25,358,819 1 THIRD QUARTER REVIEW AMENDED CITY MANAGER'S FISCAL YEAR 2015-16 REPORT PAGE # General Fund Operating Budget .................................................................................................................. 3 Utility Funds Operating Budget ..................................................................................................................... 8 Other Enterprise Funds Operating Budgets .............................................................................................. 12 Internal Service Funds Operating Budgets ................................................................................................ 15 Capital Improvement Program Budget ....................................................................................................... 18 Special Program Fund Budget.................................................................................................................... 29 Special Development Fund ......................................................................................................................... 34 Administrative Change Orders .................................................................................................................... 37 Ordinances .................................................................................................................................................. 38 Third quarter budgets were projected in the following manner: All department expenditure budgets have been established on a month-to-month basis so that projects identified in the report are not simply time percentages applied to annual budgets but rather department director's judgment of month-to-month expenditures. This technique was also used for revenue projections. The actual and projected data contained in this review represents nine months, October 1, 2015 through June 30, 2016. The adjustments, however, represent all data available at the time of the report, including action taken by the City Council after June 30, 2016. Definitions associated with the operating funds information is presented as follows: Definitions: Original Budget The budget as adopted by the City Council on September 17, 2015. Third Quarter Projection Monthly budgets submitted by departments are based on prior year experience and unique circumstances. Variance Difference between Third Quarter projected and Third Quarter actual. Variance % % of variance to Third Quarter projection. Adjustments Adjustments that have been approved by the City Council, made at the Manager’s discretion, and/or adjustments proposed based on Third Quarter review. Amended Budget Adding the Original Budget and Adjustments. Amended Budget % Percentage change of amended budget to original budget. 2 Capital Improvement Projects The amended 2015/16 Capital Improvement Projects budget report is submitted for the City Council review. This review provides the opportunity to analyze the status of all active projects and present formal amendments to the project budget. The Capital Improvement and Special Program funds information is presented as follows: Definitions: Budget The budget as of October 1, 2015, which includes budgets from prior years, which have not been completed. Amended Prev Qtr The amended project budget approved at mid-year. Amendment Amendments which have been approved by the City Council, made at the Manager's discretion, and/or adjustments proposed as a result of the third quarter review. Revised Budget The previously amended project budget plus amendments proposed at third quarter. Encumbrance Outstanding contract or purchase order commitment. Available Balance Difference between revised budget and expenditure plus encumbrance. Status C - project is completed Amend Ref Reference number for description of amendment. Increase/ (Decrease)Description Ad Valorem Taxes 321,280 At third quarter,approximately all property tax revenues have been received.The budget is increased by $321,280 to reflect actual collections for the year. (225,000) At third quarter,local option,fuel and other taxes revenues exhibit a 9%negative variance.This is primarily related to timing of collection of business tax license revenue and declining telecommunications tax revenues.A reduction of $225,000 is recommended to bring the budget in line with actual receipts for the final months of the year. Franchise Fees (500,000) At third quarter, franchise fee revenues reflect a 16% negative variance primarily related to the Duke Energy fee.A reduction of $500,000 is recommended to bring the budget in line with actual receipts for the final months of the year. Other Permits and Fees 30,000 At third quarter,other permits and fee revenues reflect a 10% positive variance due to better than expected building/sign permit revenues.Amendments reflect an increase of $30,000 to building permit revenues which offset an increase to the Planning &Development department for increased building construction inspection services. Intergovernmental 495,000 Amendments to intergovernmental revenues reflect the following which will bring the budget in line with estimated receipts for the year:1)an increase of $250,000 to local government 1/2 cent sales tax revenue;2)an increase of $110,000 to Fire tax revenue;and 3)an increase of $80,000 to EMS tax revenue.Also included is an increase of $55,000 in revenues from the CRA to fund the increased administrative charge due to the addition of an additional FTE which was approved by the CRA on August 31, 2015. Charges for Service 2,100 At third quarter,charges for service revenue reflects a net increase of $2,100.Amendments include a decrease of $30,000 to recreation admissions offset by a decrease to expenditures in the Parks and Recreation department,and increases of $17,000 to admissions and $15,100 to concession sales at Pier 60 offset by expenditure increases in the Pier 60 program. 320,000 At third quarter,fines and forfeitures revenues reflect a 67% positive variance primarily due to increased red light camera revenue.Amendments reflect an increase of $320,000 to red light camera fine revenues to bring the budget in line with actual receipts for the year. City of Clearwater General Fund Revenues Third Quarter Amendments FY 2015/16 Local Option, Fuel & Other Taxes Judgments, Fines & Forfeitures 3 Increase/ (Decrease)Description City of Clearwater General Fund Revenues Third Quarter Amendments FY 2015/16 Miscellaneous 276,810 At third quarter,amendments to miscellaneous revenues reflect an increase of $276,810 to Pier 60 and South Beach umbrella rentals.This will bring the budget in line with actual receipts for the year. (153,190) At third quarter,amendments to interfund transfer in revenues include a decrease of $153,190 to reflect actual receipts for the annual gas dividend payment. Third quarter amendments reflect a net appropriation of $251,750 from General Fund reserves.Amendments represent the following allocations: 150,000 1)An appropriation of $150,000 from fund reserves to capital project 315-93639,Marina District Boardwalk &Entry Nodes as approved by City Council on June 16, 2016. 250,000 2)An appropriation of $250,000 from fund reserves to capital project 315-91270,Fire Station Security Cameras installation as approved by City Council on August 4, 2016. 25,000 3)An appropriation of $25,000 from fund reserves to capital project 315-92844,Centennial Monument as approved by City Council on August 17, 2016. (173,250) 4)At third quarter,the use of General Fund reserve is reduced by a revenue surplus of $173,250 representing revenue increases noted above less increases for retirements and expenditures in non-departmental. 251,750 818,750 Net General Fund Revenue Amendment Net Transfer (to) from Retained Earnings Transfer (to) from Surplus Transfers In 4 Increase/ (Decrease)Description (24,200) Amendments to the City Manager's Office represent a decrease of $24,200 in salaries to offset the increase in the CRA Administration cost center. 24,200 Third quarter amendments recognize the addition of one FTE to create the CRA Director position in the CRA Administration cost center and a budget increase of $24,200.This increase is offset by a budget decrease in the City Manager's Office. 55,000 Third quarter amendments to Economic Development represent an increase of $55,000 and one FTE to fund Community Development Coordinator position that was approved by the CRA Board on August 31,2015.Offsetting revenue is recognized in intergovernmental revenue from CRA. 173,700 Third Quarter amendments reflect an increase of $173,700 to salaries to fund the retirement payouts of nine employees in the Fire department.This increase is offset by amendments increasing General Fund revenues. 50,950 Third Quarter amendments reflect an increase of $50,950 to salaries to fund the retirement payout of the HR Manager in Human Resources.This increase is offset by amendments increasing General Fund revenues. 42,000 Third Quarter amendments reflect an increase of $42,000 to salaries to fund the retirement payouts of three employees in the Library Department.This increase is offset by amendments increasing General Fund revenues. 32,100 Amendments to the Marine &Aviation Department reflect a net increase of $32,100.Amendments include:1)an increase of $17,000 to fund the retirement payout of an employee in the Pier 60 cost center,offset by an amendment recognizing additional admissions revenue;and 2)an increase of $15,100 to full time salaries and the addition of two FTE's to cover additional labor needs in the Pier 60 cost center.This increase is offset by an amendment recognizing additional concession sales revenue, as approved by the Council on September 1, 2016. (30,000) Amendments to the Parks and Recreation Department reflect a net decrease of $30,000 in electrical utilities charges.This amendment offsets the decrease to recreation admissions revenue.Parks & Recreation Marine & Aviation Fire Library Human Resources City of Clearwater General Fund Expenditures Third Quarter Amendments FY 2015/16 Economic Development and Housing City Manager's Office CRA Administration 5 Increase/ (Decrease)Description City of Clearwater General Fund Expenditures Third Quarter Amendments FY 2015/16 30,000 Amendments to the Planning and Development Department reflect an increase of $30,000 to contractual services for the increased costs of building construction inspection services which is offset by an amendment recognizing increased building permit revenues.Also included is a net zero amendment transferring $150,000 budgeted in professional services to special program 181-99279,Joint Hercules Planning and Economic Study. Non-Departmental 40,000 Amendments to Non-Departmental reflects an increase of $30,000 to professional services to fund the contract with Burton and Associates for the General Fund rate study,and an increase of $10,000 to fund utility charges for the old Countryside Library building. The budget amendment reflects City Council approved interfund transfers of $425,000 to capital improvement projects and special programs, as follows: 150,000 1)A transfer of $150,000 of General Fund reserves to capital project 315-93639,Marina District Boardwalk &Entry Nodes as approved by Council on June 16, 2016. 250,000 2)A transfer of $250,000 of General Fund reserves to capital project 315-91270,Fire Station Security Cameras as approved by Council on August 4, 2016. 25,000 3)A transfer of $25,000 of General Fund reserves to capital project 315-92844,Centennial Monument as approved by City Council on August 17, 2016. 465,000 818,750 Net General Fund Expenditure Amendment Planning & Development 6 2015/16 2015/16 MY Amended Third Qtr.Third Qtr.Budget Proposed 3 Qtr Amended Budget Projection Actual Variance %Amendment Budget GENERAL FUND GENERAL FUND REVENUES Ad Valorem Taxes 41,180,080 41,180,080 41,501,368 321,288 1%321,280 41,501,360 Utility Taxes 14,385,000 9,227,759 9,150,925 (76,834) -1%- 14,385,000 Local Option, Fuel & Other Taxes 7,201,700 3,521,575 3,195,906 (325,669) -9%(225,000) 6,976,700 Franchise Fees 10,184,600 6,842,236 5,769,102 (1,073,134) -16%(500,000) 9,684,600 Other Permits & Fees 2,492,250 1,899,192 2,083,809 184,617 10%30,000 2,522,250 Intergovernmental 22,650,400 14,279,751 14,693,873 414,122 3%495,000 23,145,400 Charges for Services 15,240,090 11,328,246 11,346,437 18,191 0%2,100 15,242,190 Judgments, Fines & Forfeitures 908,000 642,670 1,073,725 431,055 67%320,000 1,228,000 Miscellaneous Revenues 1,795,250 1,406,255 1,974,710 568,455 40%276,810 2,072,060 Transfers In 9,228,726 7,577,639 7,405,386 (172,253) -2%(153,190) 9,075,536 TOTAL REVENUES 125,266,096 97,905,403 98,195,241 289,838 0%567,000 125,833,096 Transfer (to) from Surplus 1,678,820 - - - ~251,750 1,930,570 ADJUSTED REVENUES 126,944,916 97,905,403 98,195,241 289,838 0%818,750 127,763,666 GENERAL FUND EXPENDITURES City Council 316,430 242,008 231,749 10,259 4%- 316,430 City Manager's Office 1,075,590 799,271 682,286 116,985 15%(24,200) 1,051,390 City Attorney's Office 1,652,360 1,229,567 1,096,385 133,182 11%- 1,652,360 City Auditor's Office 207,370 158,753 133,885 24,868 16%- 207,370 CRA Administration - - - - ~24,200 24,200 Economic Development & Housing 1,778,500 1,469,590 1,440,225 29,365 2%55,000 1,833,500 Engineering 7,857,040 6,008,428 5,463,867 544,561 9%- 7,857,040 Finance 2,405,570 1,863,645 1,727,192 136,453 7%- 2,405,570 Fire 26,297,300 20,347,535 18,947,234 1,400,301 7%173,700 26,471,000 Human Resources 1,173,410 884,531 803,695 80,836 9%50,950 1,224,360 Library 6,759,060 5,145,261 4,888,977 256,284 5%42,000 6,801,060 Marine & Aviation 1,184,980 952,450 860,082 92,368 10%32,100 1,217,080 Non-Departmental 5,572,426 4,959,050 4,916,360 42,690 1%465,000 6,037,426 Official Records & Legislative Svcs 1,130,440 881,525 765,624 115,901 13%- 1,130,440 Parks & Recreation 23,590,520 18,142,193 17,160,874 981,319 5%(30,000) 23,560,520 Planning & Development 5,533,810 4,236,402 3,778,245 458,157 11%30,000 5,563,810 Police 39,144,480 30,056,902 28,257,400 1,799,502 6%- 39,144,480 Public Communications 990,180 747,385 726,502 20,883 3%- 990,180 Public Utilities 275,450 206,586 186,963 19,623 9%- 275,450 TOTAL EXPENDITURES 126,944,916 98,331,082 92,067,546 6,263,536 6%818,750 127,763,666 For Nine Month Period of October 1, 2015 - June 30, 2016 GENERAL FUND THIRD QUARTER REVIEW 7 Increase/ (Decrease)Description Water & Sewer Fund At third quarter, anticipated revenues of the Water & Sewer Fund equal anticipated expenditures for fiscal year 2015/16. Revenues: No amendments are proposed to Water &Sewer Fund revenues at third quarter. Expenditures: At third quarter,the 13%positive variance in Water and Sewer fund expenditures is due to savings in projected expenditures for the RO #2 plant. No Amendments are proposed. Stormwater Fund At third quarter, anticipated revenues of the Stormwater Fund exceed anticipated expenditures by $535,870 for FY 2015/16. Revenues: No amendments are proposed to Stormwater Fund revenues at third quarter. Expenditures: No amendments are proposed to Stormwater Fund expenditures at third quarter. Gas Fund At third quarter, anticipated revenues of the Gas Fund exceed anticipated expenditures by $4,912,575 for fiscal year 2015/16. Revenues:(1,642,000) Third quarter revenues in the Gas fund reflect a net decrease of $1,642,000.Amendments include the following:1)a net decrease of $1,800,000 in sales of gas due to a weather patterns;2)a net decrease of $26,000 in various service charge revenues;3)an increase of $84,000 in other general and refund revenue;and 4)an increase of $100,000 in interest earnings. Expenditures:(2,337,423) At third quarter,expenditure amendments reflect a net decrease of $2,337,423.Amendments include:1)a net decrease of $2,443,060 in other operating expenses primarily related to reduced gas purchases; 2)an increase of $100,000 to capital items for purchase of a portable mini CNG storage unit;and 3)an increase of $5,637 to garage charges. City of Clearwater Utility Funds Third Quarter Amendments FY 2015/16 8 Increase/ (Decrease)Description City of Clearwater Utility Funds Third Quarter Amendments FY 2015/16 Solid Waste and Recycling Fund At third quarter, anticipated revenues of the Solid Waste and Recycling Fund exceed anticipated expenditures by $165,210 for fiscal year 2015/16. Revenues:40,000 Third quarter amendments to Solid Waste and Recycling Fund revenues reflect an increase of $40,000 to Multi-Family Recycling Fees. Expenditures:40,000 Third quarter amendments to Solid Waste and Recycling Fund expenditures reflect a net increase of $40,000.Amendments include: 1)an increase of $53,000 to contractual services for single stream hauling;2)a decrease of $8,000 to advertising;3)a decrease of $8,000 for garage services;and 4)various operating increases and decreases which net to an increase of $3,000. 9 2015/16 2015/16 MY Amended Third Qtr.Third Qtr.Budget Proposed 3 Qtr Amended Budget Projection Actual Variance %Amendment Budget WATER & SEWER FUND Water & Sewer Fund Revenues Charges for Service 74,103,970 55,577,988 55,516,980 (61,008) 0%- 74,103,970 Judgments, Fines and Forfeits 271,000 203,247 205,652 2,405 1%- 271,000 Miscellaneous 1,749,010 1,312,106 642,141 (669,965) -51%- 1,749,010 Transfers In - - 2,884 2,884 ~- - Fund Equity 5,831,230 - - - ~- 5,831,230 Total Revenues 81,955,210 57,093,341 56,367,657 (725,684) -1%- 81,955,210 Water & Sewer Fund Expenditures Public Utilities Administration 1,122,590 843,522 664,424 179,098 21%- 1,122,590 Wastewater Collection 13,730,220 11,613,033 11,327,981 285,052 2%- 13,730,220 Public Utilities Maintenance 5,769,310 4,730,860 4,247,158 483,702 10%- 5,769,310 WPC / Plant Operations 16,525,090 12,892,660 10,083,929 2,808,731 22%- 16,525,090 WPC / Laboratory Operations 1,502,590 1,133,249 967,817 165,432 15%- 1,502,590 WPC / Industrial Pretreatment 914,050 691,944 576,451 115,493 17%- 914,050 Water Distribution 11,638,370 9,414,501 9,036,726 377,775 4%- 11,638,370 Water Supply 14,492,130 10,887,444 7,273,652 3,613,792 33%- 14,492,130 Reclaimed Water 2,490,510 1,884,263 1,707,945 176,318 9%- 2,490,510 Non-Departmental 13,770,350 10,327,770 10,327,441 329 0%- 13,770,350 Total Expenditures 81,955,210 64,419,246 56,213,524 8,205,722 13%- 81,955,210 STORMWATER FUND Stormwater Utility Revenues Charges for Service 17,465,870 13,099,401 13,313,332 213,931 2%- 17,465,870 Judgments, Fines and Forfeits 50,000 37,503 56,011 18,508 49%- 50,000 Miscellaneous 231,700 170,825 375,499 204,674 120%- 231,700 Transfers In - - - - ~- - Fund Equity - - - - ~- - Total Revenues 17,747,570 13,307,729 13,744,842 437,113 3%- 17,747,570 Stormwater Utility Expenditures Stormwater Management 10,411,190 9,193,185 8,997,023 196,162 2%- 10,411,190 Stormwater Maintenance 6,800,510 5,136,096 4,546,628 589,468 11%- 6,800,510 Total Expenditures 17,211,700 14,329,281 13,543,652 785,629 5%- 17,211,700 GAS FUND Gas Fund Revenues Charges for Service 42,191,270 31,794,072 30,754,041 (1,040,031) -3%(1,826,000) 40,365,270 Judgments, Fines and Forfeits 153,000 114,750 110,414 (4,336) -4%- 153,000 Miscellaneous 654,500 567,575 735,454 167,879 30%184,000 838,500 Transfers In - - - - ~- - Fund Equity 2,546,812 - - - ~- 2,546,812 Total Revenues 45,545,582 32,476,397 31,599,909 (876,488) -3%(1,642,000) 43,903,582 Gas Fund Expenditures Administration & Supply 22,409,329 16,884,765 14,559,094 2,325,671 14%(2,486,000) 19,923,329 South Area Gas Operations 7,767,586 6,362,893 6,310,721 52,172 1%81,600 7,849,186 North Area Gas Operations 3,943,360 3,354,476 2,925,441 429,035 13%20,977 3,964,337 Marketing & Sales 7,208,155 6,427,826 5,811,774 616,052 10%46,000 7,254,155 Total Expenditures 41,328,430 33,029,960 29,607,029 3,422,931 10%(2,337,423) 38,991,007 For the Nine Month Period of October 1, 2015 to June 30, 2016 UTILITY FUNDS THIRD QUARTER REVIEW 10 2015/16 2015/16 MY Amended Third Qtr.Third Qtr.Budget Proposed 3 Qtr Amended Budget Projection Actual Variance %Amendment Budget For the Nine Month Period of October 1, 2015 to June 30, 2016 UTILITY FUNDS THIRD QUARTER REVIEW SOLID WASTE AND RECYCLING FUND Solid Waste Revenues Other Permits and Fees 1,000 747 1,356 609 82%- 1,000 Charges for Service 20,360,000 15,307,503 15,772,163 464,660 3%- 20,360,000 Judgments, Fines and Forfeits 85,100 63,819 62,492 (1,327) -2%- 85,100 Miscellaneous 652,500 511,053 758,455 247,402 48%- 652,500 Transfers In - - - - ~- - Solid Waste Revenues 21,098,600 15,883,122 16,594,466 711,344 4%- 21,098,600 Recycling Revenues Other Permits and Fees 300 225 403 178 79%- 300 Intergovernmental 82,710 82,710 82,720 10 0%- 82,710 Charges for Service 1,935,000 1,458,750 1,512,232 53,482 4%40,000 1,975,000 Judgments, Fines and Forfeits 7,700 5,778 5,896 118 2%- 7,700 Miscellaneous 361,350 269,858 300,704 30,846 11%- 361,350 Transfers In 350,000 262,503 262,500 (3) 0%- 350,000 Recycling Revenues 2,737,060 2,079,824 2,164,455 84,631 4%40,000 2,777,060 Fund Equity 511,780 - - - ~- 511,780 Total Revenues 24,347,440 17,962,946 18,758,921 795,975 4%40,000 24,387,440 Solid Waste Expenditures Collection 17,274,330 13,125,317 11,906,956 1,218,361 9%- 17,274,330 Transfer 1,608,160 1,246,852 1,139,839 107,013 9%- 1,608,160 Container Maintenance 889,870 674,086 642,199 31,887 5%- 889,870 Administration 1,268,570 992,492 976,139 16,353 2%- 1,268,570 Solid Waste Expenditures 21,040,930 16,038,747 14,665,134 1,373,613 9%- 21,040,930 Recycling Expenditures Residential 1,358,050 1,052,223 950,801 101,422 10%- 1,358,050 Multi-Family 415,360 306,882 271,430 35,452 12%- 415,360 Commercial 1,367,890 1,060,204 1,055,830 4,374 0%40,000 1,407,890 Recycling Expenditures 3,141,300 2,419,309 2,278,061 141,248 6%40,000 3,181,300 Total Expenditures 24,182,230 18,458,056 16,943,195 1,514,861 8%40,000 24,222,230 11 Increase/ (Decrease)Description Marine Fund Anticipated revenues of the Marine Fund exceed anticipated expenditures by $258,370 at third quarter fiscal year 2015/16. Revenues:(600,000) At third quarter,Marine Fund revenues exhibit a 15%negative variance.Fuel sales are being reduced by $600,000 to bring the budget in line with actual receipts. Expenditures:(600,000) At third quarter,amendments to Marine Fund expenditures reflect a reduction of $600,000 to cost of goods sold to bring the budget in line with actual receipts. Clearwater Harbor Marina Fund Anticipated revenues of the Clearwater Harbor Marina fund exceed anticipated expenditures by $114,930 at third quarter fiscal year 2015/16. Revenues: No amendments are proposed to Clearwater Harbor Marina Fund revenues at third quarter. Expenditures: No amendments are proposed to Clearwater Harbor Marina Fund expenditures at third quarter. Airpark Fund Anticipated revenues of the Airpark Fund exceed anticipated expenditures by $6,136 at third quarter fiscal year 2015/16. Revenues: No amendments are proposed to Airpark Fund revenues at third quarter. Expenditures: No amendments are proposed to Airpark Fund expenditures at third quarter. Parking Fund At third quarter, anticipated revenues of the Parking Fund equal anticipated expenditures for fiscal year 2015/16. Revenues: At third quarter,amendments reflect an increase of $600,000 in parking revenues to bring the budget in line with actual receipts.This increase reduces the planned use of reserves by $600,000 leaving a net zero amendment to Parking Fund revenues. Expenditures: No amendments are proposed to Parking Fund expenditures at third quarter. FY 2015/16 City of Clearwater Other Enterprise Funds Third Quarter Amendments 12 2015/16 2015/16 MY Amended Third Qtr.Third Qtr.Budget Proposed 3 Qtr Amended Budget Projection Actual Variance %Amendment Budget MARINE FUND MARINE FUND REVENUES Intergovernmental 4,080 - 1,077 1,077 ~- 4,080 Charges for Service 4,802,130 3,534,814 2,933,509 (601,305) -17%(600,000) 4,202,130 Judgments, Fines and Forfeits 2,000 1,503 2,739 1,236 82%- 2,000 Miscellaneous Revenue 40,000 30,200 40,091 9,891 33%- 40,000 Transfers In 409,606 409,606 409,606 - 0%- 409,606 Fund Equity - - - - ~- - TOTAL REVENUES 5,257,816 3,976,123 3,387,022 (589,101) -15%(600,000) 4,657,816 MARINE FUND EXPENDITURES Marina Operations 4,999,446 3,749,922 3,053,767 696,155 19%(600,000) 4,399,446 TOTAL EXPENDITURES 4,999,446 3,749,922 3,053,767 696,155 19%(600,000) 4,399,446 CLEARWATER HARBOR MARINA FUND CLEARWATER HARBOR MARINA FUND REVENUES Intergovernmental 50,000 50,000 50,000 - 0%- 50,000 Charges for Service 661,070 493,104 539,092 45,988 9%- 661,070 Judgments, Fines and Forfeits 1,200 900 691 (209) -23%- 1,200 Miscellaneous Revenue 7,000 5,503 14,841 9,338 170%- 7,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - TOTAL REVENUES 719,270 549,507 604,624 55,117 10%- 719,270 CLEARWATER HARBOR MARINA FUND EXPENDITURES Clearwater Harbor Marina Operations 604,340 461,786 409,026 52,760 11%- 604,340 TOTAL EXPENDITURES 604,340 461,786 409,026 52,760 11%- 604,340 AIRPARK FUND AIRPARK FUND REVENUES Intergovernmental - - - - ~- - Charges for Service 14,000 10,503 12,162 1,659 16%- 14,000 Miscellaneous Revenue 267,000 200,300 204,689 4,389 2%- 267,000 Transfers In 6 6 6 - 0%- 6 Fund Equity - - - - ~- - TOTAL REVENUES 281,006 210,809 216,857 6,048 3%- 281,006 ~ AIRPARK FUND EXPENDITURES ~ Airpark Operations 274,870 212,720 201,209 11,511 5%- 274,870 TOTAL EXPENDITURES 274,870 212,720 201,209 11,511 5%- 274,870 For The Nine Month Period of October 1, 2015 - June 30, 2016 ENTERPRISE FUNDS THIRD QUARTER REVIEW 13 2015/16 2015/16 MY Amended Third Qtr.Third Qtr.Budget Proposed 3 Qtr Amended Budget Projection Actual Variance %Amendment Budget For The Nine Month Period of October 1, 2015 - June 30, 2016 ENTERPRISE FUNDS THIRD QUARTER REVIEW PARKING FUND PARKING FUND REVENUES Charges for Service 4,578,500 3,718,227 4,296,192 577,965 16%600,000 5,178,500 Judgments, Fines and Forfeits 650,000 494,500 452,790 (41,710) -8%- 650,000 Miscellaneous Revenue 324,370 300,873 347,113 46,240 15%- 324,370 Transfers In - - - - ~- - Fund Equity 952,218 - - - ~(600,000) 352,218 TOTAL REVENUES 6,505,088 4,513,600 5,096,095 582,495 13%- 6,505,088 PARKING FUND EXPENDITURES Engineering / Parking System 5,144,168 4,524,019 4,405,559 118,460 3%- 5,144,168 Engineering / Parking Enforcement 663,870 475,986 364,881 111,105 23%- 663,870 Parks & Rec / Beach Guards 697,050 533,053 503,009 30,044 6%- 697,050 TOTAL EXPENDITURES 6,505,088 5,533,058 5,273,450 259,608 5%- 6,505,088 14 Increase/ (Decrease)Description General Services Fund At third quarter, anticipated revenues of the General Services Fund exceed anticipated expenditures by $63,900 for fiscal year 2015/16. Revenues: No amendments are proposed to General Services Fund revenues at third quarter. Expenditures: No amendments are proposed to General Services Fund expenditures at third quarter. Administrative Services Fund At third quarter, anticipated revenues of the Administrative Services Fund exceed anticipated expenditures by $145,770 for fiscal year 2015/16. Revenues: No amendments are proposed to Administrative Services Fund revenues at third quarter. Expenditures: At third quarter,amendments reflect reductions representing salary and operating savings in Information Technology offset by a transfer to capital project 315-94729,City-Wide Connectivity Infrastructure resulting in a net zero effect on expenditures. Garage Fund At third quarter, anticipated revenues of the Garage Fund exceed anticipated expenditures by $748,030 for fiscal year 2015/16. Revenues:(1,430,000) At third quarter,Garage Fund revenues exhibit a 16%negative variance. Garage charges to departments are being reduced by $1,430,000 to bring the budget in line with actual receipts. Expenditures:(1,430,000) At third quarter,amendments to Garage Fund expenditures reflect reductions of $1,300,000 to fuel,$80,000 to natural gas fuel,and $50,000 to repair services to bring the budget in line with actual activity due to lower than anticipated fuel prices for the year. Central Insurance Fund At third quarter, anticipated revenues of the Central Insurance Fund equal anticipated expenditures for fiscal year 2015/16. Revenues: No amendments are proposed to Central Insurance Fund revenues at third quarter. Expenditures: No amendments are proposed to Central Insurance Fund expenditures at third quarter. City of Clearwater Internal Service Funds Third Quarter Amendments FY 2015/16 15 2015/16 2015/16 MY Amended Third Qtr.Third Qtr.Budget Proposed 3 Qtr Amended Budget Projection Actual Variance %Amendment Budget GENERAL SERVICES FUND GENERAL SERVICES FUND REVENUES Charges for Service 4,597,290 3,447,972 3,538,877 90,905 3%- 4,597,290 Miscellaneous Revenues 20,000 17,900 27,366 9,466 53%- 20,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - TOTAL REVENUES 4,617,290 3,465,872 3,566,243 100,371 3%- 4,617,290 GENERAL SERVICES FUND EXPENDITURES Administration 424,830 324,209 320,872 3,337 1%- 424,830 Building & Maintenance 4,128,560 3,120,214 2,908,248 211,966 7%- 4,128,560 TOTAL EXPENDITURES 4,553,390 3,444,423 3,229,121 215,302 6%- 4,553,390 ADMINISTRATIVE SERVICES FUND ADMINISTRATIVE SERVICES REVENUE Charges for Service 10,559,270 7,919,469 7,852,161 (67,308) -1%- 10,559,270 Miscellaneous Revenues 105,000 94,000 116,573 22,573 24%- 105,000 Transfers In - - - - ~- - Fund Equity 1,250,000 - - - ~- 1,250,000 TOTAL REVENUES 11,914,270 8,013,469 7,968,734 (44,735) -1%- 11,914,270 ADMINISTRATIVE SERVICES EXPENDITURES Information Technology / Admin 375,330 285,859 244,221 41,638 15%- 375,330 Information Tech / Network Svcs 3,249,620 2,593,264 2,352,080 241,184 9%135,000 3,384,620 Info Tech / Software Applications 3,688,710 3,057,567 2,889,509 168,058 5%(135,000) 3,553,710 Info Tech / Telecommunications 700,720 527,059 504,040 23,019 4%- 700,720 Public Comm / Courier 153,180 114,853 106,404 8,449 7%- 153,180 Clearwater Customer Service 3,600,940 2,741,761 2,449,907 291,854 11%- 3,600,940 TOTAL EXPENDITURES 11,768,500 9,320,363 8,546,160 774,203 8%- 11,768,500 GARAGE FUND GARAGE FUND REVENUES Charges for Service 16,176,170 12,132,126 9,964,676 (2,167,450) -18%(1,430,000) 14,746,170 Miscellaneous Revenues 430,000 344,900 568,736 223,836 65%- 430,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - TOTAL REVENUES 16,606,170 12,477,026 10,533,412 (1,943,614) -16%(1,430,000) 15,176,170 Garage Fund Expenditures Fleet Maintenance 14,329,760 10,793,751 7,346,659 3,447,092 32%(1,430,000) 12,899,760 Radio Communications 1,528,380 1,145,518 699,925 445,593 39%- 1,528,380 TOTAL EXPENDITURES 15,858,140 11,939,269 8,046,584 3,892,685 33%(1,430,000) 14,428,140 For The Nine Month Period of October 1, 2015 - June 30, 2016 INTERNAL SERVICE FUNDS THIRD QUARTER REVIEW 16 2015/16 2015/16 MY Amended Third Qtr.Third Qtr.Budget Proposed 3 Qtr Amended Budget Projection Actual Variance %Amendment Budget For The Nine Month Period of October 1, 2015 - June 30, 2016 INTERNAL SERVICE FUNDS THIRD QUARTER REVIEW CENTRAL INSURANCE FUND CENTRAL INSURANCE FUND REVENUES Charges for Service 24,225,280 18,168,957 17,373,226 (795,731) -4%- 24,225,280 Miscellaneous Revenues 556,000 469,700 531,894 62,194 13%- 556,000 Transfers In 9,900 7,425 - (7,425) -100%- 9,900 Fund Equity 567,639 - - - ~- 567,639 TOTAL REVENUES 25,358,819 18,646,082 17,905,120 (740,962) -4%- 25,358,819 CENTRAL INSURANCE FUND EXPENDITURES Finance / Risk Management 989,409 346,271 267,455 78,816 23%- 989,409 Human Resources / Employee Benefits 368,760 280,194 269,392 10,802 4%- 368,760 Human Resources / Employee Health Clinic 1,854,960 1,391,229 1,066,950 324,279 23%- 1,854,960 Non-Departmental 22,145,690 17,139,503 13,342,759 3,796,744 22%- 22,145,690 TOTAL EXPENDITURES 25,358,819 19,157,197 14,946,556 4,210,641 22%- 25,358,819 17 Clearwater, Florida CAPITAL IMPROVEMENT FUND Third Quarter Summary FY 2015/16 18 The amended 2015/16 Capital Improvement Program budget report is submitted for the City Council's Third Quarter review. The net proposed amendment is a budget increase in the amount of $1,261,353. This review provides the opportunity to examine the status of all active projects and present formal amendments to the project budgets. Fiscally significant budget increases encompassed within this review are as follows: The City Council did not previously approve the following Capital Improvement Budget activity:  City-Wide Connectivity Infrastructure – To record a budget increase in the amount of $200,000 of Administrative Services revenue. The funding is needed for fiber optic cabling work to be performed at additional City locations that weren’t originally planned.  Pinellas New Mains-Service Lines – To record a budget increase in the amount of $29,237.23 of Property Owners Share revenue. This will bring budgeted revenues in line with actual cash receipts.  Natural Gas Vehicle - To record a budget increase in the amount of $19,672.50 of CNG rebate received from the Florida Department of Revenue. This will bring budgeted revenues in line with actual cash receipts. All significant budget increases that have been previously approved by the City Council are listed below: Project Council Budget Increase Approval Range Improvements 445,426 08/04/16 Fire Station Security Cameras 250,000 08/04/16 City-wide Intersection Improvement 187,322 06/01/16 Marina District Boardwalk & Entry Nodes 150,000 06/16/16 Centennial Monument 25,000 08/17/16 Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment Range Improvements 1 315-91150 445,426 To record a budget increase in the amount of $445,426.00 of Infrastructure Sales Tax (Penny for Pinellas)revenue. The funding will provide for the unforeseen items for design and construction of the range.This was approved by the City Council on August 4, 2016.445,426 Fire Stations Security Cameras - NEW PROJECT 2 315-91270 250,000 To establish the project budget and record a budget increase in the amount of $250,000.00 of General Fund revenue.The funding will provide for the installation of security cameras at Fire Stations 44,45,47,48,49 and 51. This was approved by the City Council on August 4, 2016.250,000 City-wide Intersection Improvement 3 315-92559 187,322 * To record a budget increase in the amount of $187,322 of Florida Department of Transportation (FDOT)Grant funding. The grant funding will provide for the reimbursement in the establishment of a quiet zone along the CSX railroad line between Lakeview Road and Drew Street.This was approved by the City Council on June 1, 2016.187,322 Surf Style Condo-Parking Unit - CLOSE PROJECT 4 315-92649 (9,300,000) To record a budget transfer in the amount of $9,300,000 of Parking Fund revenue to project 315-92656,Pelican Walking Parking Garage.The Surf Style Condo-Parking Unit is complete and will be closed.(9,300,000) Pelican Walking Parking Garage 5 315-92656 9,300,000 To record a budget transfer in the amount of $9,300,000 of Parking Fund revenue from project 315-92649,Surf Style Condo-Parking Unit.The Surf Style Condo-Parking Unit is complete and will be closed.9,300,000 Centennial Monument 6 315-92844 25,000 To record a budget increase in the amount of $25,000 of General Fund revenues.The funding will provide for variable lighting using fiber optic cabling to the city network. This was approved by the City Council on August 17, 2016.25,000 Countryside Library Renovation 7 315-93528 3,525 * To record a budget increase in the amount of $3,525.00 of Donations revenue to bring the budget in line with actual receipts. 3,525 North Greenwood Athletic Fields - CLOSE PROJECT 8 315-93629 (9,412) To record a budget transfer in the amount of $9,411.95 of General Fund revenue to project 315-93656,Jack Russell Demolition /Refurbishment.The North Greenwood project is complete and will be closed.(9,412) CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2015/16 19 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2015/16 Marina District Boardwalk & Entry Nodes 9 315-93639 150,000 To record a budget increase in the amount of $150,000.00 of General Fund revenues.The funding will provide for the increased costs of the project,including electrical/utility relocation,pier redesign and material modifications which were not anticipated in the original budget.This was approved by the City Council on June 16, 2016.150,000 Jack Russell Demolition / Refurbishment 10 315-93656 9,412 To record a budget transfer in the amount of $9,411.95 of General Fund revenue from project 315-93626,North Greenwood Athletic Fields.The North Greenwood project is complete and will be closed.9,412 City-Wide Connectivity Infrastructure 11 315-94729 200,000 To record a budget increase in the amount of $200,000 of Administrative Services revenue.The funding is needed for additional city locations that weren't originally planned.200,000 Stevenson Creek Estuary Restoration 12 315-96129 (680,000) To record a budget transfer in the amount of $680,000 of Stormwater revenue to project 315-96180,Stormwater Maintenance Street Sweeping Facility.This was approved by the City Council on July 21, 2016. (680,000) Stormwater System Expansion 13 315-96168 (424,608) To record a budget transfer in the amount of $424,607.74 of Stormwater revenue to project 315-96180,Stormwater Maintenance Street Sweeping Facility.This was approved by the City Council on July 21, 2016. (424,608) Smallwood Circle - CLOSE PROJECT 14 315-96178 (535,796) To record a budget transfer in the amount of $535,796.45 of Stormwater revenue to project 315-96180,Stormwater Maintenance Street Sweeping Facility.This was approved by the City Council on July 21, 2016. (46,714) * To record a budget decrease in the amount of $46,714.38 of Other Governmental Units (SWFWMD Grant)proceeds that will not be received due to the project completion. (73,522) To record a budget transfer in the amount of $73,522 of Stormwater revenue to project 315-96188,East Gateway Improvements.The Smallwood Circle project is complete and will be closed. (656,033) 20 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2015/16 Stormwater Maintenance Street Sweeping Facility 15 315-96180 1,640,404 To record a budget transfer in the amount of $1,640,404.19 of Stormwater revenue from the following projects; $680,000 from project 315-96129,Stevenson Creek Estuary Restoration;$424,607.74 from project 315-96168, Stormwater System Expansion and $535,796.45 from project 315-96178,Smallwood Circle.This was approved by the City Council on July 21, 2016. 1,640,404 East Gateway Improvements 16 315-96188 73,522 To record a budget transfer in the amount of $73,522 of Stormwater revenue from project 315-96178,Smallwood Circle.The Smallwood Circle project is complete and will be closed. 73,522 Pinellas New Mains-Service Lines 17 315-96377 29,237 * To record a budget increase in the amount of $29,237.23 of Property Owners Share revenue.This will bring budgeted revenues in line with actual cash receipts.29,237 Pasco New Mains-Service Lines 18 315-96378 (500,000) To record a budget transfer in the amount of $500,000 of Gas Fund revenue to project 315-96386,Expanded Energy Conservation.The funding is required due to the increased construction needs in that project.(500,000) Expanded Energy Conservation 19 315-96386 500,000 To record a budget transfer in the amount of $500,000 of Gas Fund revenue from project 315-96378,Pasco New Mains-Service Lines.The funding is required due to the increased construction needs in the project.500,000 Natural Gas Vehicle 20 315-96387 19,673 * To record a budget increase in the amount of $19,672.50 of CNG rebate received from the Florida Department of Revenue.This will bring budgeted revenues in line with actual cash receipts.19,673 System R & R Maintenance 21 315-96721 (60,000) To record a budget transfer in the amount of $60,000 of Water revenue to project 315-96744, System Expansion. (60,000) System Expansion 22 315-96744 60,000 To record a budget transfer in the amount of $60,000 of Water revenue from project 315-96721,System R &R Maintenance. 60,000 21 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2015/16 Valve Turner Maintenance Trailer - CLOSE PROJECT 23 316-96780 (2,116) * To record a budget decrease in the amount of $2,115.63 of Lease Purchase proceeds.The trailer was purchased under budget. The project is complete and will be closed.(2,116) 1,261,353 - 1,261,353 INTERFUND TRANSFERS Park Land Acquisition 315-93133 182 To record a transfer in the amount of $181.66 of Open Space Impact Fees to the Special Development Fund which will return unspent revenue. 1,169 To record a transfer in the amount of $1,168.75 of Recreation Land Impact Fees to the Special Development Fund which will return unspent revenue. TOTAL INTERFUND TRANSFERS:1,350 TOTAL BUDGET INCREASE (DECREASE) 22 * indicates budget amendment only CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Police Protection 91150 Range Improvements 1,700,000 2,400,000 445,426 2,845,426 167,473 36,393 2,641,560 1 91151 Police Property / Evidence Storage 75,000 75,000 75,000 75,000 0 91152 Police District 3 Sub Station 200,000 200,000 200,000 200,000 1,975,000 2,675,000 445,426 3,120,426 242,473 36,393 2,841,560 Fire Protection 91218 Fire Engine Replacement 2,170,566 2,170,566 2,170,566 2,122,301 25,717 22,549 91221 EMS Capital Equipment 1,165,710 1,165,710 1,165,710 1,031,480 134,230 91229 Replace & Upgrade Airpacks 1,881,400 1,881,400 1,881,400 1,625,967 45,225 210,208 91236 Rescue Vehicle 1,609,869 1,609,869 1,609,869 997,060 186,110 426,699 91253 Main Station (Fire)11,628,757 11,659,195 11,659,195 10,521,184 1,825 1,136,186 91257 AED Program 154,310 154,310 154,310 124,683 29,627 91259 Radio Replacements 364,640 364,640 364,640 359,071 5,569 91260 Thermal Imaging Cameras 137,800 137,800 137,800 115,766 22,034 91261 Personal Protection Equipment 1,475,070 1,475,070 1,475,070 1,141,718 333,352 91262 SCBA Upgrade - Fill Station 125,000 125,000 125,000 82,366 42,634 91263 Extrication Tools 56,000 56,000 56,000 25,603 30,397 91264 Fire Hose Replacement 276,380 276,380 276,380 213,642 4,549 58,189 91268 Countryside Fire Station 3,697,910 3,697,910 3,697,910 151,475 94,304 3,452,131 91269 Clearwater Beach Fire Station 400,000 400,000 400,000 400,000 91270 Fire Station Security Cameras 0 0 250,000 250,000 250,000 2 Sub-Total 25,143,412 25,173,850 250,000 25,423,850 18,512,318 357,729 6,553,803 New Street Construction 92146 Druid Road Improvements 4,147,569 4,147,569 4,147,569 2,957,623 43,560 1,146,386 Sub-Total 4,147,569 4,147,569 - 4,147,569 2,957,623 43,560 1,146,386 Major Street Maintenance 92274 Bridge Maintenance & Improvements 7,966,480 7,966,480 7,966,480 2,622,516 2,325,339 3,018,625 92275 Downtown Streetscape- Phase II 356,357 356,357 356,357 356,357 0 92276 Traffic Calming Program 6,273,635 6,273,635 6,273,635 3,159,084 2,719,238 395,313 92277 Streets and Sidewalks 11,864,157 11,864,157 11,864,157 6,751,460 1,243,694 3,869,003 Sub-Total 26,460,629 26,460,629 - 26,460,629 12,889,416 6,288,272 7,282,941 Sidewalks and Bike Trail 92339 New Sidewalks 1,719,471 1,719,471 1,719,471 887,051 170,275 662,145 Sub-Total 1,719,471 1,719,471 - 1,719,471 887,051 170,275 662,145 Intersections 92559 City-Wide Intersection Improvement 849,056 849,056 187,322 1,036,378 489,779 37,503 509,096 3 92560 Signal Renovation 310,385 310,385 310,385 159,255 151,130 92561 New Signal Installation 362,877 362,877 362,877 209,532 153,345 92562 Intersection Improvements 2,592,017 2,592,017 2,592,017 19,998 2,572,019 Sub-Total 4,114,335 4,114,335 187,322 4,301,657 878,564 37,503 3,385,591 Parking 92649 Surf Style Condo-Parking Unit 9,400,000 9,400,000 (9,300,000)100,000 100,000 0 C 4 92650 Sand Wall Replacement on Clw Bch 330,000 421,152 421,152 322,635 5,365 93,153 92652 Parking Lot Resurfacing 1,015,633 1,015,633 1,015,633 267,910 747,723 92653 Parking Garage Structure Repair 622,603 235,972 235,972 235,972 (0)C 92654 Parking Lot Improvement 980,357 980,357 980,357 289,609 39,088 651,660 92655 Clwtr Bch Sand Dune Mitigation 80,000 54,848 54,848 54,848 0 C 92656 Pelican Walking Parking Garage 2,000,000 2,000,000 9,300,000 11,300,000 11,300,000 5 92657 Parking Facilities 178,000 544,909 544,909 13,889 58,417 472,603 Sub-Total 14,606,593 14,652,871 - 14,652,871 1,284,862 102,870 13,265,139 23 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Miscellaneous Engineering 92839 Downtown Intermodal 575,000 575,000 575,000 519,967 55,033 92840 St. Petersburg Times Property 2,500,000 2,500,000 2,500,000 2,058,465 441,535 92841 Miscellaneous Engineering 228,396 228,396 228,396 76,680 151,716 92842 U.S. 19 Wayfinding Project 950,000 950,000 950,000 49,600 900,400 92844 Centennial Monument 650,000 650,000 25,000 675,000 650,000 25,000 6 Sub-Total 4,903,396 4,903,396 25,000 4,928,396 3,354,711 - 1,573,685 Land Acquisition 93133 Park Land Acquisition 843,500 1,331,351 1,331,351 1,329,769 182 1,400 Sub-Total 843,500 1,331,351 - 1,331,351 1,329,769 182 1,400 Park Development 93203 Carpenter Field-Infras Rep/Improve 449,380 452,817 452,817 402,194 42,006 8,617 93205 Brighthouse Field Infrastructure Imp 1,135,345 1,135,345 1,135,345 1,120,762 12,975 1,607 93247 Fitness Equipment Replacement 305,000 305,000 305,000 252,314 29,939 22,747 93251 Morningside Rec Ctr Replacement 3,135,000 3,135,000 3,135,000 353,769 300,903 2,480,328 93263 Public Art Maintenance 1,498 1,498 1,498 1,498 93271 Swimming Pool R&R 761,573 761,573 761,573 582,378 16,350 162,845 93272 Bicycle Paths-Bridges 4,299,196 4,299,196 4,299,196 3,356,748 19,450 922,999 93277 Harborview Infra Repair/Improve 635,451 635,451 635,451 503,011 132,441 93278 Long Center Infra Repairs 725,183 725,183 725,183 535,749 4,500 184,934 93286 Parking Lot/Bike Path Rsr/Imprv 706,943 703,506 703,506 541,116 162,390 93602 Sp Events Equip Rep & Rplcmnt 270,000 270,000 270,000 268,944 0 1,056 93604 Brdwlks & Docks Rep & Rplcmnt 427,000 417,000 417,000 263,047 4,500 149,453 93608 Miscellaneous Minor Public Art 253,061 285,543 285,543 159,816 2,399 123,328 93612 McMullen Tennis Complex 400,000 400,000 400,000 6,691 393,309 93618 Miscellaneous Park & Rec Contract 195,000 195,000 195,000 170,450 22,243 2,307 93623 Capitol Theatre 8,305,936 8,805,936 8,805,936 8,796,677 9,259 (0)C 93624 Pier 60 Park Repairs and Improvements 523,882 523,882 523,882 514,216 9,171 496 93625 Enterprise Dog Park - Phase II 400,000 400,000 400,000 400,000 93626 FDOT Median & ROW Enhancement 340,206 197,785 197,785 197,785 0 C 93628 Carpenter/Bright House Fld Imp 32,482 0 0 0 93629 North Greenwood Athletic Fields 651,825 617,119 (9,412)607,707 607,707 2,224 (2,224)8 93631 Phillip Jones Park Renovations 1,097,490 1,097,490 1,097,490 865,177 232,313 93633 Pier 60 Park Repairs and Improvements 545,000 545,000 545,000 434,461 106,533 4,006 93634 Concrete Sidewalk & Pad Repair 208,176 208,176 208,176 118,661 3,000 86,515 93635 Park Amenity Purch & Rplcmnt 282,800 282,800 282,800 226,082 15,226 41,493 93636 Tennis Court Resurfacing 145,310 145,310 145,310 89,514 55,796 93637 Playground & Fitness Purch & Rplc 412,079 412,079 412,079 242,920 55,191 113,967 93638 Fencing Replacement Program 279,664 279,664 279,664 174,497 105,167 93639 Marina Dist Boardwalk & Entry Node 606,510 606,510 150,000 756,510 125,340 367,240 263,930 9 93640 Bright House Repairs 1,477,486 1,477,486 1,477,486 1,397,805 74,574 5,107 93642 Phillip-Jones Restroom/Concession 220,000 220,000 220,000 133,279 751 85,971 93644 Joe DiMaggio Press Box Storage 400,000 400,000 400,000 400,000 0 C 93645 Joe DiMaggio Multi Field Reno 148,000 148,000 148,000 130,127 17,873 93646 Rest Rm Expan-Barefoot Bch House 301,000 401,000 401,000 274,161 19,089 107,750 93647 Crest Lk Pk Veterens War Memorial 400,000 400,000 400,000 269,941 128,676 1,383 93648 Moccasin Lake Park Master Plan 600,000 600,000 600,000 650 599,350 93649 Jack Russell Scoreboard & ADA 198,000 198,000 198,000 42,018 44,704 111,278 93650 Crest Lake Park Improvements 250,000 250,000 250,000 97,718 152,282 93651 EC Moore 8 & 9 Renovations/Press Box 670,000 680,000 680,000 651,689 28,214 98 93652 Countryside Plex Restroom/Concession 800,000 800,000 800,000 800,000 93653 Countryside Community Park Reno 100,000 100,000 100,000 100,000 93654 Recreation Centers Infrastructure Repairs 75,000 75,000 75,000 75,000 93655 J.D. Sports Complex Multipurpose Fields 1,750,000 1,750,000 1,750,000 5,431 71,569 1,673,000 93656 Jack Russell Demo & Refurbish 200,000 384,706 9,412 394,118 31,568 158,817 203,733 10 93657 Mini Bobcat Loader & Trailer 35,000 35,000 35,000 35,000 0 93658 Cooper's Point Park Improvements 600,000 0 0 0 Sub-Total 35,755,476 35,763,056 150,000 35,913,056 24,281,692 1,647,220 9,984,143 24 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Beautification 93322 Missouri Ave Median Beautification 190,000 389,500 389,500 24,160 365,340 Sub-Total 190,000 389,500 - 389,500 - 24,160 365,340 Marine Facilities 93403 Beach Guard Facility Maint 160,000 160,000 160,000 159,284 700 16 93410 Clwr Harbor Marina Maintenance 100,000 100,000 100,000 88,068 4,120 7,812 93412 City-wide Seawall Replacement 1,731,000 1,731,000 1,731,000 952,998 143,537 634,465 93415 Waterway Maintenance 260,000 260,000 260,000 96,408 33,543 130,049 93417 Pier 60 Refurbishment 600,000 600,000 600,000 600,000 0 C 93418 Utilities Services Replacement 157,714 157,714 157,714 108,681 49,033 93419 Dock Replacement & Repair 116,727 116,727 116,727 74,240 8,890 33,596 93420 Fuel System R & R 82,752 82,752 82,752 26,709 53,600 2,443 93421 Marine Facilities Dredging & Maint 83,715 83,715 83,715 67,132 16,583 93422 Dredging of City Waterways 246,204 646,204 646,204 66,871 45,138 534,195 93424 Sailing Ctr Upgrades & Improvement 75,000 75,000 75,000 75,000 0 0 C 93425 Seminole Boat Ramp Improvements 0 100,000 100,000 100,000 93495 Dock Construction 24,858 24,858 24,858 24,858 0 93497 Docks & Seawalls 1,286,085 886,085 886,085 552,272 333,813 93499 Pier 60/Sailing Center Maint 281,952 281,952 281,952 252,913 4,690 24,349 Sub-Total 5,206,007 5,306,007 - 5,306,007 3,145,434 294,218 1,866,354 Airpark 94817 Airpark Maint & Repair 164,000 164,000 164,000 152,328 11,672 94871 Airpark Run/Taxi Exten & Rehab 2,000,000 1,999,996 1,999,996 1,999,996 0 C 94881 Airpark Hangar Rehabilitation 200,000 200,000 200,000 200,000 0 C 94882 Rehabilitation of Hanger "D"625,000 625,000 625,000 620,813 4,187 Sub-Total 2,989,000 2,988,996 - 2,988,996 2,973,137 - 15,859 Libraries 93527 Books & Other Lib Mat - II 7,796,601 7,796,601 7,796,601 7,471,616 320 324,665 93528 Countryside Library Renovation 7,476,586 7,476,586 3,525 7,480,111 7,429,537 3,525 47,049 7 93529 Main Library Entryway Improve 130,000 130,000 130,000 102,739 2,261 25,000 93530 Consolidated Eastside/SPC Library 6,250,000 6,250,000 6,250,000 26,000 6,224,000 93531 No. Greenwood Library Child Discovery 27,600 27,600 27,600 27,600 93532 Library Maker Space Maint. & Upgrade 28,470 28,470 28,470 10,883 17,587 93533 Main Library Upgrade - Alt. Usage 59,510 59,510 59,510 29,397 30,113 Sub-Total 21,768,767 21,768,767 3,525 21,772,292 15,040,776 35,503 6,696,013 Garage 94233 Motorized Equip-Cash II 1,448,056 1,448,056 1,448,056 1,407,721 40,335 94238 Police Vehicles 1,700,001 1,700,001 1,700,001 1,479,184 220,817 94241 Motorized Equipment Replace - L/P 24,048,392 24,048,392 24,048,392 17,286,670 2,513,981 4,247,741 94243 Radio P25 Upgrade 3,576,108 3,576,108 3,576,108 3,565,547 10,561 94244 Misc Vehicle Additions 40,000 40,000 40,000 40,000 0 0 Sub-Total 30,812,557 30,812,557 - 30,812,557 23,779,121 2,513,981 4,519,454 Maintenance of Buildings 94510 Air Cond Replace-City Wide 3,028,538 3,028,538 3,028,538 2,574,712 7,564 446,262 94512 Roof Repairs 700,345 700,345 700,345 654,376 45,969 94514 Roof Replacements 2,240,352 2,240,352 2,240,352 1,510,967 30,160 699,225 94517 Painting of Facilities 1,067,720 1,067,720 1,067,720 727,212 26,675 313,833 94518 Fencing of Facilities 164,811 164,811 164,811 122,415 42,396 94519 Flooring for Facilities 1,038,952 1,038,952 1,038,952 970,179 68,773 94521 Elevator Refurbish/Modernization 305,000 324,722 324,722 248,651 133 75,937 94528 Light Replacement & Repair 529,931 529,931 529,931 252,673 38,150 239,108 94529 MSB Restroom Renovations 65,000 65,000 65,000 65,000 0 C 94530 Building Systems 250,000 250,000 250,000 48,717 30,337 170,946 94624 Harborview Demolition 950,000 950,000 950,000 60,747 889,253 94625 Development Services Center 1,151,160 1,151,160 1,151,160 68,345 16,695 1,066,120 94626 Public Works Complex 160,000 110,000 110,000 3,991 95,781 10,228 Sub-Total 11,651,809 11,621,531 - 11,621,531 7,307,985 245,495 4,068,051 25 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Miscellaneous 94729 City-wide Connect Infra 2,556,478 2,556,478 200,000 2,756,478 2,069,716 686,762 11 94736 Geographic Information Sys 1,052,726 1,052,726 1,052,726 1,024,206 28,520 94761 Poll Stor Tank Rem/Repl-Gen Fd 553,658 553,658 553,658 244,249 309,408 94803 Environmental Assmt & Clean-up 1,040,964 1,040,964 1,040,964 715,793 325,171 94814 Network Infra & Server Upgrade 3,335,057 3,335,057 3,335,057 2,614,682 720,375 94820 HR PeopleSoft Upgrade 450,000 450,000 450,000 143,462 306,538 94824 IT Disaster Recovery 430,000 430,000 430,000 397,458 0 32,542 94827 Telecommunications Upgrade 504,000 504,000 504,000 334,953 10,665 158,382 94828 Financial Systems Upgrades 1,776,628 1,776,628 1,776,628 318,350 17,332 1,440,946 94829 CIS Upgrades / Replacement 897,376 897,376 897,376 360,403 2,775 534,198 94830 MS Licensing / Upgrades 775,000 775,000 775,000 507,132 267,868 94833 Computer Monitors 370,000 370,000 370,000 329,895 40,105 94839 Roadway & Traffic Asset Mgt 440,000 440,000 440,000 377,738 9,840 52,422 94842 MSB Pkg Lot Resurf/Imprvmts 400,000 400,000 400,000 12,390 387,610 94850 Backfile Conversion of Records 500,000 500,000 500,000 164,124 335,572 304 94857 Accela Permitting & Code Enforce 300,000 300,000 300,000 89,806 4,200 205,994 94861 Library Technology 1,250,000 1,250,000 1,250,000 927,184 8,450 314,367 94873 Citywide Camera System 235,000 235,000 235,000 111,780 123,220 94874 City Enterprise Timekeeping System 210,000 210,000 210,000 161,897 48,103 94878 Asset Management Upgrade 180,000 180,000 180,000 10,436 20,984 148,580 94879 Aging Well Center Tech Upgrade 105,000 105,000 105,000 91,750 2,123 11,127 94880 Granicus Agenda Management Sys 60,000 60,000 60,000 41,136 18,864 94883 Business Process Review & Improve 300,000 300,000 300,000 74,709 225,291 94886 Clearwater Airpark Masterplan Update 50,000 50,000 50,000 50,000 Sub-Total 17,771,887 17,771,887 200,000 17,971,887 11,123,250 411,941 6,436,696 UTILITIES Stormwater Utility 96124 Storm Pipe System Improvements 19,006,888 18,750,019 18,750,019 13,585,136 2,328,444 2,836,438 96125 Town Lake 4,079,799 4,079,799 4,079,799 4,079,799 (0)C 96129 Stevenson Creek Estuary Restoration 6,967,225 6,967,225 (680,000)6,287,225 6,284,363 2,862 12 96164 Allen's Creek Improvement Projects 499,250 2,848,173 2,848,173 494,826 2,262,312 91,035 96168 Stormwater System Expansion 2,757,956 2,757,956 (424,608)2,333,349 135,935 925,197 1,272,217 13 96169 Stevenson Creek 5,217,122 5,217,122 5,217,122 2,971,708 518,987 1,726,427 96170 Coastal Basin Projects 7,293,178 3,874,414 3,874,414 3,446,148 92,249 336,018 96173 Alligator Creek Watershed Projects 2,966,490 2,966,490 2,966,490 1,445,740 78,170 1,442,580 96176 Allen's Creek Watershed Mgt Plan 200,000 107,946 107,946 107,946 (0)C 96177 Jeffords Street Outfall 557,958 1,764,722 1,764,722 1,082,678 424,086 257,958 96178 Smallwood Circle 2,437,719 2,437,719 (656,033)1,781,686 1,781,686 (0)14 96180 Stormwater Maint St Sweeping Fac 683,004 683,004 1,640,404 2,323,408 308,463 11,525 2,003,420 15 96184 Magnola Drive Outfall 3,100,000 3,400,000 3,400,000 279,539 3,032,270 88,191 96186 Hillcrest Bypass Culvert 3,900,000 3,900,000 3,900,000 194,539 61,152 3,644,309 96187 Mango Outfall 1,800,000 1,800,000 1,800,000 106,922 39,478 1,653,600 96188 East Gateway Improvements 3,500,000 3,500,000 73,522 3,573,522 281,049 123,631 3,168,842 16 96189 Dump Trailer 60,000 60,000 60,000 44,984 15,016 96190 Roll Off Truck 230,000 230,000 230,000 226,808 3,192 96191 Stormwater Vehicle 30,000 30,000 30,000 30,000 0 0 Sub-Total 65,286,589 65,374,589 (46,715) 65,327,874 36,616,476 10,169,294 18,542,104 Water System 96721 System R & R - Maintenance 4,666,799 4,666,799 (60,000)4,606,799 2,333,121 384,615 1,889,064 21 96739 Reclaimed Water Dist Sys 65,071,459 65,071,459 65,071,459 61,726,152 857,722 2,487,585 96740 Water Supply/Treatment 6,770,430 5,870,430 5,870,430 5,307,296 22,710 540,424 96741 System R & R-Capitalized 10,836,996 10,836,996 10,836,996 8,791,927 12,132 2,032,937 96742 Line Relocation-Capitalized 13,964,486 13,964,486 13,964,486 10,623,449 1,350,288 1,990,749 96743 Mtr Bkflow Prev Dev/Change Out 4,184,046 4,184,046 4,184,046 3,775,832 408,214 96744 System Expansion 2,249,673 2,249,673 60,000 2,309,673 2,249,337 60,336 22 96752 Water Service Lines 5,092,119 5,042,119 5,042,119 3,652,837 13,841 1,375,441 96764 RO Plant Exp Res #1 16,865,751 16,865,751 16,865,751 16,054,186 702,082 109,483 96766 Water Quality Monitoring Devices 600,000 600,000 600,000 8,255 591,745 26 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Water System - continued 96767 RO Plant at Res #2 44,948,968 44,701,876 44,701,876 43,521,748 143,518 1,036,609 96768 Rebate Well, Lk, Pnd Irr Abandmt 275,000 275,000 275,000 109,568 165,432 96773 Groundwater Replenishment Facility 6,705,833 8,177,867 8,177,867 3,056,535 2,792,342 2,328,989 96774 Automated Meter Reading 2,300,000 2,300,000 2,300,000 170,699 2,129,301 96775 Arsenic Treatment WTP #3 2,359,420 1,359,420 1,359,420 129,594 41,643 1,188,184 96777 Water Supply Pick-up Trucks 120,000 74,132 74,132 74,132 0 C 96778 Fork Lift 30,000 23,953 23,953 23,953 0 C 96779 Trench Box 65,000 56,438 56,438 56,438 0 C 96780 Valve Turner Maintenance Trailer 60,000 60,000 (2,116)57,884 57,884 0 23 Sub-Total 187,165,980 186,380,444 (2,116) 186,378,329 161,722,941 6,320,893 18,334,494 Sewer System 96202 WWTP Screw Pump Replacement 4,849,383 4,849,383 4,849,383 4,261,876 587,507 96204 WWTP UV Disinfections System 1,225,986 1,225,986 1,225,986 867,544 358,442 96207 Mini Dump Truck 50,000 50,000 50,000 50,000 0 C 96208 Bobcat E35 Compact Excavator 40,000 39,297 39,297 39,297 0 C 96209 Maintenance Vehicle 109,000 109,000 109,000 57,558 36,444 14,998 96611 Bio-Solids Treatment 14,193,245 9,227,731 9,227,731 7,807,963 87,090 1,332,679 96615 Odor Control 2,567,094 2,567,094 2,567,094 1,927,302 178,849 460,943 96619 WWTP Generator Replacements 4,411,383 4,411,383 4,411,383 4,176,257 235,126 96621 WWTP New Presses 3,402,580 3,402,580 3,402,580 3,388,052 14,528 96630 Sanitary Sewer Extension 14,972,866 13,454,996 13,454,996 9,996,835 2,677,109 781,052 96634 Sanitary Util Reloc Accmmdtn 6,491,813 6,491,813 6,491,813 4,002,472 1,532,994 956,348 96645 Laboratory Upgrade & R&R 2,016,259 2,016,259 2,016,259 1,874,922 141,337 96654 Facilities Upgrade & Improvement 23,163,708 20,263,708 20,263,708 16,694,938 1,310,279 2,258,491 96664 WPC R & R 25,589,964 25,589,964 25,589,964 20,737,728 512,895 4,339,341 96665 Sanitary Sewer R&R 34,828,789 34,828,789 34,828,789 25,488,410 2,313,962 7,026,417 96666 WWTP East Bypass & NE Pump 2,586,522 2,586,522 2,586,522 2,325,971 260,551 96686 Pump Station Replacement 19,776,977 19,776,977 19,776,977 16,110,141 76,959 3,589,877 Sub-Total 160,275,569 150,891,483 - 150,891,483 119,807,264 8,726,581 22,357,638 Gas System 96358 Environmental Remediation 2,454,794 2,284,794 2,284,794 1,500,310 118,942 665,541 96365 Line Relocation-Pinellas Maint 1,034,106 884,106 884,106 509,858 78,296 295,952 96367 Gas Meter Change Out-Pinellas 3,185,000 3,385,000 3,385,000 2,894,261 490,739 96374 Line Relocation-Pinellas Capitalized 2,706,572 2,731,945 2,731,945 2,280,133 451,812 96376 Line Relocation - Pasco Maint 458,593 258,593 258,593 84,756 173,837 96377 Pinellas New Main / Service Lines 26,902,008 26,920,307 29,237 26,949,544 25,084,607 1,218 1,863,719 17 96378 Pasco New Mains / Service Lines 12,857,499 12,855,830 (500,000)12,355,830 10,621,887 252,791 1,481,152 18 96379 Pasco Gas Meter Change Out 597,821 667,821 667,821 618,015 49,806 96381 Line Reloc-Pasco-Capitalized 326,192 176,192 176,192 2,601 173,591 96382 Gas Inventory - Work Mgmt Sys 992,000 992,000 992,000 856,268 135,732 96384 Gas Building Renovation 1,849,675 1,849,675 1,849,675 650,565 30,845 1,168,265 96385 Gas Main Extensions 1,557,845 1,557,845 1,557,845 1,114,865 4,227 438,754 96386 Expanded Energy Conservation 4,134,170 4,538,014 500,000 5,038,014 4,426,738 611,276 19 96387 Natural Gas Vehicle 4,300,000 4,334,194 19,673 4,353,867 3,704,069 649,798 20 96389 Future IMS Software & Hardware 250,000 250,000 250,000 104,414 83,936 61,650 96390 Ford Trucks 161,000 161,000 161,000 24,500 83,993 52,507 96391 Gas System Pasco Building 2,000,000 2,000,000 2,000,000 2,000,000 Sub-Total 65,767,275 65,847,316 48,910 65,896,226 54,477,847 654,248 10,764,130 Solid Waste 96426 Facility R & R 2,277,608 2,277,608 2,277,608 1,539,515 12,092 726,001 96443 Res Container Acquisition-II 1,626,741 1,626,741 1,626,741 1,208,851 26,630 391,260 96444 Comm Container Acquisition-II 3,240,020 3,240,020 3,240,020 2,442,506 797,514 96445 Solar Trash & Recycling Kiosks 214,414 214,414 214,414 189,414 25,000 96447 Transfer Station Rebuild 1,000,000 1,000,000 1,000,000 478,154 521,846 96448 Solid Waste CNG Station 0 150,000 150,000 150,000 Sub-Total 8,358,783 8,508,783 - 8,508,783 5,858,440 38,722 2,611,621 27 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Utility Miscellaneous 96516 Citywide Aerial Photo 159,533 159,533 159,533 151,596 7,937 96523 Pub Utilities Adm Bldg R&R 804,184 804,184 804,184 613,750 163,302 27,132 Sub-Total 963,717 963,717 - 963,717 765,345 163,302 35,069 Recycling 96804 Recycling Carts/Dumpsters 946,650 946,650 946,650 650,081 6,068 290,501 96805 Recycling Expansion/Particip/R&R 1,281,525 1,281,525 1,281,525 886,870 38,455 356,200 96809 Recyc Processing Ctr Expand & Upgrade 1,000,000 1,000,000 1,000,000 84,353 915,647 Sub-Total 3,228,175 3,228,175 - 3,228,175 1,621,303 44,523 1,562,349 TOTAL ALL PROJECTS 701,105,495 692,795,279 1,261,353 694,056,631 510,857,800 38,326,866 144,871,966 28 Special Program Fund Third Quarter Budget Amendments October 1, 2015 - June 30, 2016 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Public Safety Programs Police Extra Duty 1 99215 345,356 (5,278) To record a budget increase of $345,356 in Police Service revenue to bring the budget in-line with actual receipts. A transfer in of $1,008.26 in Police Service revenue is recognized to close the historical Police Outside Duty program (181-99908) in fiscal year 2016. To record a transfer of $6,286.50 in Police Service revenue to program 181-99350,Vehicle Replacement representing revenue collected for vehicle usage on extra duty jobs. 340,078 FCASV-ESARP Program - NEW PROGRAM 2 99216 4,985 To establish the program and record a budget increase of $4,985 in grant revenue from the Florida Council Against Sexual Violence (FCASV)as approved by Council on August 4, 2016. 4,985 School Resource Officers 3 99264 23,364 To record a budget increase of $23,364 in reimbursement revenue for School Resource Officers extra duty from the Pinellas County School Board.23,364 Police Education Fund 4 99317 9,246 To record a budget increase of $9,246.32 in fines, forfeitures,and penalties revenue which will bring the budget in-line with actual receipts.9,246 Investigative Cost Recovery 5 99329 53,246 To record a net budget increase of $53,245.94 which will bring the budget in line with actual receipts.Amendments include a decrease of $369.43 in grant revenue,an increase of $2,324.52 in other governmental revenue,an increase of $28,955.99 in reimbursement revenues for Police Overtime, and an increase of $22,334.86 in fines,forfeitures and penalties revenue.53,246 Florida Contraband Forfeiture Fund 6 99330 183,567 To record a budget increase of $183,567.20 in fines, forfeitures,and penalties revenue which will bring the budget in-line with actual receipts.183,567 Vehicle Replacement 7 99350 6,287 To record a transfer of $6,286.50 in police services revenue from 181-99215,Police Extra Duty Program.This represents revenue collected for vehicle usage on extra duty jobs. 6,287 29 Special Program Fund Third Quarter Budget Amendments October 1, 2015 - June 30, 2016 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Crime Prevention Program 8 99364 15,000 To record a budget increase of $15,000.00 in donation revenue to bring the budget in line with actual receipts.This increase represents $5,000 from Abe's Place for the Marine Unit and Hummer graphics,and $10,000 from Pinch a Penny for upgraded flashlights for sworn officers.15,000 Federal Forfeiture Sharing 9 99387 91,668 To record a budget increase of $91,667.69 in grant revenue from the US Department of Justice to bring the budget in-line with actual receipts.91,668 Police - Outside Duty - CLOSE PROGRAM 10 99908 (1,008) To record a transfer of $1,008.26 in Police Service revenue to project 181-99215,Police Extra Duty.As a housekeeping measure,this annually funded project is being closed.At third quarter,the remaining available funds in the historical project are being transferred to the newly established project (181-99215). (1,008) Public Safety Program Totals:726,432 - 726,432 Miscellaneous Programs: Joint Hercules Planning and Economic Study (NEW PROGRAM) 11 99729 150,000 To establish the program and record a budget increase of $150,000 in General Fund revenue to fund a joint planning and economic study of the Hercules industrial area with Pinellas County.150,000 Special Events 12 99865 193,588 To record a budget increase of $193,588.39;representing increases of $10,536.47 in rental income,$72,293.50 in sponsorship revenue,$1,700.00 in memberships and registrations,$72,897.89 in sales revenue,and $36,160.53 in reimbursements,which will bring the budget in line with actual receipts for the quarter. 193,588 30 Special Program Fund Third Quarter Budget Amendments October 1, 2015 - June 30, 2016 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Library Special Account 13 99910 8,351 To record a budget increase of $8,350.85 in donation revenue to bring the budget in line with actual receipts.8,351 Tree Replacement Program 14 99970 37,627 To record a budget increase of $37,627.20 in fines forfeiture and penalty revenue to bring the budget in line with actual receipts.37,627 Miscellaneous Programs Total:389,566 - 389,566 Grand Total:1,115,999 - 1,115,999 31 SPECIAL PROGRAM STATUS SUMMARY THIRD QUARTER REVIEW: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/01/2015 Prev Qtr Amdmt Budget To Date Encumbr Balance Status Ref PLANNING PROGRAMS 99566 Clearwater Dwntwn Partnership Grant 500 500 - 500 458 - 42 99857 Stimulus - Electronic Plan Submittal & Rev 289,000 289,000 - 289,000 149,927 - 139,073 Sub-Total 289,500 289,500 - 289,500 150,385 - 139,115 PUBLIC SAFETY PROGRAMS 99207 Bulletproof Vests 195,000 195,000 - 195,000 168,319 4,381 22,300 99209 Clearwater Cold Case Team 2014 30,671 30,671 - 30,671 22,224 - 8,447 99211 2014 RRT Invest Cost Recovery 53,696 41,010 - 41,010 41,010 - - C 99212 AmeriCorps Clearwater 2015 232,440 232,440 - 232,440 212,017 - 20,423 99213 2015 JAG/Taser Grant 49,118 49,118 - 49,118 49,118 - - C 99214 2015 HVE Ped and Bicycle Safety - 29,943 - 29,943 29,943 - 0 99215 Police Extra Duty - 481,978 340,078 822,056 579,441 - 242,615 1 99216 FCASV - ESARP Program - - 4,985 4,985 - - 4,985 2 99241 Human Trafficking Overtime 87,000 87,000 - 87,000 62,272 - 24,728 99242 Human Trafficking Zonta Club 5,913 5,913 - 5,913 5,566 - 347 99244 AmeriCorps 2014 259,187 243,119 - 243,119 243,119 - - C 99264 School Resource Officers 1,843,232 2,158,739 23,364 2,182,103 2,079,717 - 102,386 3 99279 Police Recruitments 68,282 68,282 - 68,282 57,970 - 10,312 99281 Fed Forfeitures - Treasury 151,453 170,217 - 170,217 120,171 - 50,046 99316 Police Volunteers 132,179 132,179 - 132,179 123,489 - 8,690 99317 Police Education Fund 1,243,114 1,261,603 9,246 1,270,850 1,195,123 - 75,727 4 99329 Investigative Recovery Costs 2,093,629 2,097,360 53,246 2,150,606 1,752,978 19,594 378,034 5 99330 FL Contraband Forfeiture Fnd 981,058 851,570 183,567 1,035,137 612,656 - 422,481 6 99331 Law Enforcement Trust Fund 2,673,065 2,673,065 - 2,673,065 2,575,120 - 97,945 99350 Vehicle Replacement Fund 264,438 280,446 6,287 286,732 111,217 - 175,515 7 99356 Safe Neighborhood Program 798,803 874,053 15,000 889,053 807,164 - 81,889 8 99364 Crime Prevention Program 49,499 54,599 - 54,599 42,713 - 11,886 99387 Federal Forfeiture Sharing 1,869,537 2,026,194 91,668 2,117,862 1,498,667 7,271 611,924 9 99908 Police - Outside Duty 9,576,507 9,429,301 (1,008) 9,428,293 9,428,293 - (0) C 10 Sub-Total 22,657,821 23,473,800 726,432 24,200,232 21,818,307 31,246 2,350,679 COMMUNITY DEVELOPMENT 99421 Housing Consulting Service 115,000 115,000 - 115,000 49,334 - 65,666 99732 Housing Rehab 2013 161,152 160,182 - 160,182 160,182 - - C 99737 Public Facilities 2014 180,000 180,000 - 180,000 172,513 - 7,487 99738 Economic Development 2014 50,960 5,609 - 5,609 5,609 - - C 99739 Housing Rehab 2014 539,578 102,358 - 102,358 102,358 - - C 99740 Program Administration 2014 151,297 144,778 - 144,778 144,778 - - C 99741 Relocation/Demolition 2014 27,979 - - - - - - C 99742 Infill Housing 2014 71,585 10,000 - 10,000 10,000 - - C 99743 Public Services 2014 128,620 120,357 - 120,357 120,357 - - C 99744 Economic Development Incentives 292,500 292,500 - 292,500 262,500 - 30,000 99745 Public Facilities 2015 150,000 173,712 - 173,712 150,000 - 23,712 99746 Economic Development 2015 10,000 6,775 - 6,775 6,775 - - C 99747 Housing Rehab 2015 276,051 110,310 - 110,310 110,310 - - C 99748 Program Administration 2015 145,259 131,012 - 131,012 131,012 - - C 99750 Infill Housing 2015 10,000 5,528 - 5,528 5,528 - - C 99751 Public Services 2015 134,988 119,539 - 119,539 119,539 - - C 99752 Public Facilities 2016 324,972 499,972 - 499,972 33,767 199,044 267,161 99753 Economic Development 2016 10,000 10,000 - 10,000 8,045 - 1,955 99754 Housing Rehab 2016 130,000 529,282 - 529,282 115,717 - 413,565 99755 Program Administration 2016 136,251 136,251 - 136,251 102,899 22,683 10,669 99756 Relocation/Demolition 2016 - 51,970 - 51,970 - - 51,970 99757 Infill Housing 2016 10,000 151,056 - 151,056 4,029 - 147,027 99758 Public Services 2016 121,000 121,000 - 121,000 89,936 31,064 - 99888 ULI Report Implementation 500,000 875,000 - 875,000 291,899 25,075 558,026 Sub-Total 3,677,191 4,052,191 - 4,052,191 2,197,087 277,866 1,577,238 32 SPECIAL PROGRAM STATUS SUMMARY THIRD QUARTER REVIEW: October 1, 2015 to June 30, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/01/2015 Prev Qtr Amdmt Budget To Date Encumbr Balance Status Ref SOCIAL SERVICES 99538 Affordable Housing Imp Fees 429,677 433,552 - 433,552 163,019 - 270,533 99562 HUD Special Education 30,000 30,000 - 30,000 27,600 - 2,400 Sub-Total 459,677 463,552 - 463,552 190,619 - 272,933 MARINE 99704 Sembler Mitigation Project 697,679 705,856 - 705,856 211,110 494,746 (0) Sub-Total 697,679 705,856 - 705,856 211,110 494,746 (0) MISCELLANEOUS PROGRAMS 98601 Next Steps to Better Nutrition 10,000 10,000 - 10,000 4,975 - 5,025 98602 Branding Roll-Out - 400,000 - 400,000 - - 400,000 98603 Common Heritage Grang (NEH)- 11,188 - 11,188 10,094 - 1,094 98604 2016 Clearwater Ferry - 79,300 - 79,300 40,931 38,369 - 98605 2016 Jolley Troller Sumer Pilot - 51,330 - 51,330 - 51,330 - 98729 Joint Hercules Pln & Econ Study - - 150,000 150,000 - 150,000 11 99802 Brownfield Revolving Loan 1,200,000 1,200,000 - 1,200,000 420,381 - 779,619 99844 United Way 7,580 7,580 - 7,580 7,322 - 258 99846 Economic Development - QTI 85,729 85,729 - 85,729 56,491 - 29,238 99860 Strategic Direction Action Plan 300,000 300,000 - 300,000 287,250 - 12,750 99864 Clearwater Gateway Farmer's Mkt 20,000 20,000 - 20,000 8,808 - 11,192 99865 Special Events 4,291,515 5,613,238 193,588 5,806,826 5,474,044 87,346 245,436 12 99867 Centennial Celebration 150,000 150,000 - 150,000 148,221 - 1,779 99868 Federal Early Retiree Reinsurance 651,500 651,500 - 651,500 559,222 - 92,278 99869 Health Prevention Program 143,801 192,060 - 192,060 153,130 - 38,930 99871 State Brownfields Redevelopment Acct 165,429 165,454 - 165,454 164,507 737 210 99872 Coordinated Child Care - Ross Norton 1,151,658 1,497,582 - 1,497,582 835,026 - 662,556 99910 Library Special Account 763,879 777,001 8,351 785,352 757,121 - 28,231 13 99925 Peg Access Support 838,261 838,261 - 838,261 826,972 - 11,289 99927 Emergency Operations 5,174,659 5,174,659 - 5,174,659 2,989,678 - 2,184,981 99928 Nagano Sister City Program 142,794 142,794 - 142,794 131,876 565 10,353 99950 IDB Fees 54,131 54,131 - 54,131 32,830 - 21,301 99970 Tree Replacement Project 1,363,914 1,408,373 37,627 1,446,000 798,670 2,694 644,636 14 99982 EMS Incentive/Recognition 69,700 69,700 - 69,700 41,088 - 28,612 Sub-Total 16,584,550 18,899,880 389,566 19,289,446 13,748,637 181,041 5,359,768 TOTAL ALL PROJECTS 44,366,418 47,884,779 1,115,999 49,000,777 38,316,146 984,899 9,699,733 33 City of Clearwater SPECIAL DEVELOPMENT FUND Third Quarter FY 2015/16 Increase/ (Decrease)Description Revenues Ad Valorem Taxes 16,760 An increase in Ad Valorem Taxes to bring the budget in line with actual receipts for the year. Open Space Fees (20,000) An decrease in Open Space Fees to bring the budget in line with actual receipts for the year. Recreation Facility Impact Fees (6,000) A decrease in Recreation Facility Impact Fees to bring the budget in line with actual receipts for the year. Recreation Land Impact Fees 194,000 An increase in Recreation Land Impact Fees to bring the budget in line with actual receipts for the year. Fee in Lieu of Sidewalks 20,060 An increase in Fee in Lieu of Sidewalks to bring the budget in line with actual receipts for the year. Transportation Impact Fees 55,760 An increase in Transportation Impact Fees to bring the budget in line with actual receipts for the year. Allocation of Assigned Fund Balance 445,426 Third quarter amendments reflect an allocation $445,426 of Sales Tax Infrastructure revenue to project 315-91150,Range Improvements as approved by the Council onAugust 4, 2016. Transfer-In from Capital Fund 1,350 Transfer-In revenue reflects the return of $1,168.75 in Recreation Land Impact Fee revenue,and $181.66 on Open Space Impact Fees from capital project 315- 93133,Park Land Acquisition which represents unused revenue from recent land acquisitions. 707,356$ Net Revenue Amendments Expenditures Transfer to Capital Improvement Fund 445,426 Third quarter expenditure amendments reflect a transfer of $445,426 of Sales Tax Infrastructure revenue to project 315-91150,Range Improvements as approved by the Council on August 4, 2016. 445,426$ Net Expenditure Amendments 34 SPECIAL REVENUE FUNDS Third Quarter: October 1, 2015 - June 30, 2016 Original First Quarter Mid Year Third Quarter Budget Amended Budget Amended Budget Amended Budget 2015/16 2015/16 2015/16 2015/16 Amendments SPECIAL DEVELOPMENT FUND Revenues: Ad Valorem Taxes 2,060,100 2,060,100 2,060,100 2,076,860 16,760 Infrastructure Tax 9,689,920 9,689,920 9,689,920 9,689,920 - Interest Earnings 625,000 625,000 625,000 625,000 - Open Space Fees 20,000 20,000 20,000 - (20,000) Recreation Facility Impact Fees 25,000 25,000 25,000 19,000 (6,000) Recreation Land Impact Fees 25,000 25,000 25,000 219,000 194,000 Fee in Lieu of Sidewalks - - - 20,060 20,060 Transportation Impact 125,000 125,000 125,000 180,760 55,760 Local Option Gas Tax 1,472,080 1,472,080 1,472,080 1,472,080 - Allocation of Assigned Fund Balance 65,000 988,700 1,000,251 1,445,677 445,426 Transfer-In from Capital Improvement Plan - 563,397 563,397 564,747 1,350 14,107,100 15,594,197 15,605,748 16,313,104 707,356 Expenditures: Transfer to Capital Improvement Fund - Road Millage 2,060,100 2,060,100 2,060,100 2,060,100 - Infrastructure Tax 6,021,820 6,721,820 6,721,820 7,167,246 445,426 Recreation Facility Land Fees - - 11,551 11,551 - Open Space Impact Fees - 223,700 223,700 223,700 - Transportation Impact fees 190,000 190,000 190,000 190,000 - Local Option Gas Tax 1,438,330 1,438,330 1,438,330 1,438,330 - Infrastructure Tax - Interfund Transfer - - - - - Infrastructure Tax - Debt on Internal Loans 699,230 699,230 699,230 699,230 - 10,409,480 11,333,180 11,344,731 11,790,157 445,426 35 SPECIAL REVENUE FUNDS Third Quarter: October 1, 2015 - June 30, 2016 Original First Quarter Mid Year Third Quarter Budget Amended Budget Amended Budget Amended Budget 2015/16 2015/16 2015/16 2015/16 Amendments SPECIAL PROGRAM FUND Revenues: CDBG Program Income 946,370 946,370 946,370 946,370 - Interest Earnings 130,000 159,648 159,648 159,648 - Grant Funds - 120,158 104,090 200,373 96,283 Other Governmental Revenue - 345,924 346,934 349,259 2,325 Fines, Forfeiture and Penalty Revenue - 167,666 259,180 511,955 252,776 Donations - 8,639 20,425 43,776 23,351 Sales - 292,291 1,022,523 1,095,421 72,898 Rentals - 24,062 79,216 89,752 10,536 Sponsorships - 91,190 162,635 234,928 72,294 Memberships/Registrations - 6,200 9,500 11,200 1,700 Contractual Services - 392,140 578,581 1,012,418 433,837 Transfers from General Fund - 79,300 454,300 604,300 150,000 Sister City Program 3,000 3,000 3,000 3,000 - Special Events 70,000 70,000 70,000 70,000 - Bullet Proof Vests 30,000 30,000 30,000 30,000 - Transfers from Parking - - 51,330 51,330 - Transfers from Central Insurance Fund - 400,000 400,000 400,000 - Allocation of Unassigned Fund Balance 805,000 805,000 805,000 805,000 - 1,984,370 3,941,588 5,502,731 6,618,730 1,115,999 Expenditures: CDBG/Home Funds 946,370 946,370 946,370 946,370 - Planning - - - - - Public Safety - 583,538 815,979 1,542,411 726,432 Community Development - - 375,000 375,000 - Social Services - 3,875 3,875 3,875 - Marine - 8,177 8,177 8,177 - Sister City Program 3,000 3,000 3,000 3,000 - Special Event Funding 70,000 70,000 70,000 70,000 - Bullet Proof Vests 30,000 30,000 30,000 30,000 - Other Miscellaneous Programs 935,000 2,296,628 3,250,330 3,639,896 389,566 1,984,370 3,941,588 5,502,731 6,618,730 1,115,999 SPECIAL PROGRAM FUND Revenues: SHIP Funds 394,410 394,410 394,410 394,410 - Expenditures: SHIP Program 394,410 394,410 394,410 394,410 - 36 City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDERS Third Quarter Year Review FY 2015/16 37 In accordance with City of Clearwater Code Section 2.564(2), the City Manager may approve and execute change orders without City Council approval within certain limitations. The following change orders have been administratively approved since the last report to the Council based on the code specified criteria: 1. Increases do not exceed 10% over Council approved amount on a cumulative basis. 2. Change does not change the scope of a project. 3. Price increases do not require additional appropriation to the project. 4. Contract price decreases may be approved without limitation. 5. The time for completion may not be extended by more than sixty (60) days, in any one change or cumulatively for the same project. ***** 07/08/16 Administrative Change Order #1and final –Residential Initiated Reclaimed Water Phase 1 (13-0052-UT). This change order is for final decreases and increases items according to field conditions resulting in a net decrease to the contract. S&S Directional Boring & Cable Contractors, Inc. (73,303.40) 07/19/16 Administrative Change Order #1 and final –RO WTP 1 High Service Pump Station Electrical Improvements (14-0024-UT). This change order is for final decreases and increases resulting in a net decrease to the contract. B.L. Smith Electric, Inc. (8,902.25) 08/25/16 Administrative Change Order #2 and final –Northeast WRF Clarifiers 5-8 Rehabilitation (12-0025-UT). This change order is for final decreases and increases resulting in a net decrease to the contract. Poole & Kent CO. (67,071.85) Ordinance No. 8943-16 38 ORDINANCE NO. 8943-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, GAS FUND, SOLID WASTE AND RECYCLING FUND, MARINA FUND, ADMINISTRATIVE SERVICES FUND, PARKING FUND AND GARAGE FUND AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2016, for operating purposes, including debt service, was adopted by Ordinance No. 8767-15; and WHEREAS, at the Third Quarter Review it was found that an decrease of $989,895 is necessary for revenues and an decrease of $1,947,248 is necessary for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 8767-15 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2015 and ending September 30, 2016 a copy of which is on file with the City Clerk, the City Council hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _________________________ PASSED ON SECOND AND FINAL _________________________ READING AND ADOPTED _______________________________ George N. Cretekos, Mayor Approved as to form: Attest: _______________________________ ________________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk EXHIBIT A 2015-16 BUDGET REVENUE First Third Quarter Mid Year Quarter Budgeted Amended Amended Amended Revenues Budget Budget Budget Budget 2015/16 2015/16 2015/16 2015/16 Amendment General Fund: Ad Valorem Taxes 41,180,080 41,180,080 41,180,080 41,501,360 321,280 Utility Taxes 14,385,000 14,385,000 14,385,000 14,385,000 - Local Option, Fuel & Other Taxes 7,201,700 7,201,700 7,201,700 6,976,700 (225,000) Franchise Fees 10,184,600 10,184,600 10,184,600 9,684,600 (500,000) Other Permits & Fees 2,372,250 2,372,250 2,492,250 2,522,250 30,000 Intergovernmental Revenues 22,484,470 22,650,400 22,650,400 23,145,400 495,000 Charges for Services 15,023,090 15,035,090 15,240,090 15,242,190 2,100 Judgments, Fines & Forfeitures 908,000 908,000 908,000 1,228,000 320,000 Miscellaneous Revenues 1,795,250 1,795,250 1,795,250 2,072,060 276,810 Transfers In 9,196,490 9,196,490 9,228,726 9,075,536 (153,190) Other Financing Sources - - - - - Transfer (to) from Reserves (251,060) 1,192,586 1,678,820 1,930,570 251,750 Total, General Fund 124,479,870 126,101,446 126,944,916 127,763,666 818,750 Special Revenue Funds: Special Development Fund 14,107,100 15,594,197 15,605,748 16,313,104 707,356 Special Program Fund 1,984,370 3,941,588 5,502,731 6,618,730 1,115,999 Local Housing Asst Trust Fund 394,410 394,410 394,410 394,410 - Utility & Other Enterprise Funds: Water & Sewer Fund 81,955,210 81,955,210 81,955,210 81,955,210 - Stormwater Utility Fund 17,747,570 17,747,570 17,747,570 17,747,570 - Solid Waste & Recycling Fund 23,924,230 24,197,440 24,347,440 24,387,440 40,000 Gas Fund 45,156,770 45,156,770 45,545,582 43,903,582 (1,642,000) Airpark Fund 281,000 281,000 281,006 281,006 - Marine Fund 4,848,210 5,257,816 5,257,816 4,657,816 (600,000) Clearwater Harbor Marina 719,270 719,270 719,270 719,270 - Parking Fund 6,440,970 6,453,758 6,505,088 6,505,088 - Internal Service Funds: Administrative Services Fund 11,914,270 11,914,270 11,914,270 11,914,270 - General Services Fund 4,617,290 4,617,290 4,617,290 4,617,290 - Garage Fund 16,606,170 16,606,170 16,606,170 15,176,170 (1,430,000) Central Insurance Fund 24,828,600 24,828,600 25,358,819 25,358,819 - Total, All Funds 380,005,310 385,766,805 389,303,336 388,313,441 (989,895) 39 Ordinance #8943-16 EXHIBIT A (Continued) 2015-16 BUDGET EXPENDITURES First Third Quarter Mid Year Quarter Original Amended Amended Amended Budget Budget Budget Budget Budget 2015/16 2015/16 2015/16 2015/16 Amendment General Fund: City Council 316,430 316,430 316,430 316,430 - City Manager's Office 1,075,590 1,075,590 1,075,590 1,051,390 (24,200) City Attorney's Office 1,652,360 1,652,360 1,652,360 1,652,360 - City Auditor's Office 207,370 207,370 207,370 207,370 - CRA Administration - - - 24,200 24,200 Economic Development & Housing Svc 1,735,030 1,735,030 1,778,500 1,833,500 55,000 Engineering 7,857,040 7,857,040 7,857,040 7,857,040 - Finance 2,405,570 2,405,570 2,405,570 2,405,570 - Fire 25,528,490 26,297,300 26,297,300 26,471,000 173,700 Human Resources 1,173,410 1,173,410 1,173,410 1,224,360 50,950 Library 6,759,060 6,759,060 6,759,060 6,801,060 42,000 Marine & Aviation 967,980 979,980 1,184,980 1,217,080 32,100 Non-Departmental 4,274,420 5,097,426 5,572,426 6,037,426 465,000 Official Records & Legislative Svcs 1,130,440 1,130,440 1,130,440 1,130,440 - Parks & Recreation 23,590,520 23,590,520 23,590,520 23,560,520 (30,000) Planning & Development 5,400,550 5,413,810 5,533,810 5,563,810 30,000 Police 39,139,980 39,144,480 39,144,480 39,144,480 - Public Communications 990,180 990,180 990,180 990,180 - Public Utilities 275,450 275,450 275,450 275,450 - Total, General Fund 124,479,870 126,101,446 126,944,916 127,763,666 818,750 Special Revenue Funds: Special Development Fund 10,409,480 11,333,180 11,344,731 11,790,157 445,426 Special Program Fund 1,984,370 3,941,588 5,502,731 6,618,730 1,115,999 Local Housing Asst Trust Fund 394,410 394,410 394,410 394,410 - Utility & Other Enterprise Funds: Water & Sewer Fund 81,955,210 81,955,210 81,955,210 81,955,210 - Stormwater Utility Fund 17,211,700 17,211,700 17,211,700 17,211,700 - Solid Waste & Recycling Fund 23,924,230 24,182,230 24,182,230 24,222,230 40,000 Gas Fund 41,623,430 41,623,430 41,328,430 38,991,007 (2,337,423) Airpark Fund 274,870 274,870 274,870 274,870 Marine Fund 4,589,840 4,999,446 4,999,446 4,399,446 (600,000) Clearwater Harbor Marina 604,340 604,340 604,340 604,340 - Parking Fund 6,440,970 6,453,758 6,505,088 6,505,088 - Harborview Center Fund - - - - - Internal Service Funds: Administrative Services Fund 11,768,500 11,768,500 11,768,500 11,768,500 - General Services Fund 4,553,390 4,553,390 4,553,390 4,553,390 - Garage Fund 15,858,140 15,858,140 15,858,140 14,428,140 (1,430,000) Central Insurance Fund 24,828,600 24,828,600 25,358,819 25,358,819 - Total, All Funds 370,901,350 376,084,238 378,786,951 376,839,703 (1,947,248) 40 Ordinance #8943-16 41 Ordinance No. 8944-16 ORDINANCE NO. 8944-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, TO REFLECT A NET INCREASE OF $1,261,353 PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2016 was adopted by Ordinance No. 8768-15; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 8768-15 is amended to read: Pursuant to the Third Quarter Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2015 and ending September 30, 2016, a copy of which is on file with the City Clerk, the City Council hereby adopts a Third Quarter Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ George N. Cretekos, Mayor Approved as to form: Attest: ______________________________ ____________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk First Qtr Mid Year Third Qtr Original Amended Amended Amended Budget Budget Budget Budget 2015/16 2015/16 2015/16 2015/16 Amendments Police Protection 200,000 900,000 900,000 1,345,426 445,426 Fire Protection 1,476,390 1,506,828 1,506,828 1,756,828 250,000 Major Street Maintenance 3,656,430 3,656,430 3,656,430 3,656,430 - Sidewalk and Bike Trail 472,000 472,000 472,000 472,000 - Intersections 335,000 335,000 335,000 522,322 187,322 Parking 2,389,000 2,455,000 2,435,278 2,435,278 - Miscellaneous Engineering 935,000 935,000 935,000 960,000 25,000 Land Acquisition - 476,300 487,851 487,851 - Park Development 6,735,000 6,885,000 6,742,579 6,892,579 150,000 Beautification 190,000 190,000 389,500 389,500 - Marine Facilities 410,000 410,000 510,000 510,000 - Airpark Facilities 65,000 65,000 64,996 64,996 - Libraries 115,580 115,580 115,580 119,105 3,525 Garage 5,639,400 5,639,400 5,639,400 5,639,400 - Maintenance of Buildings 902,000 902,000 921,722 921,722 - General Public City Buildings 110,000 110,000 110,000 110,000 - Miscellaneous 2,125,000 2,125,000 2,125,000 2,325,000 200,000 Stormwater Utility 5,802,550 5,890,550 5,890,550 5,843,835 (46,715) Gas System 6,211,000 6,258,818 6,291,042 6,339,952 48,910 Solid Waste & Recycling 625,000 775,000 775,000 775,000 - Utilities Miscellaneous 20,000 20,000 20,000 20,000 - Sewer System 24,469,000 24,968,297 15,084,913 15,084,913 - Water System 7,270,000 8,443,026 6,484,464 6,482,348 (2,116) TOTAL PROJECT EXPENDITURES 70,153,350 73,534,229 61,893,133 63,154,485 1,261,352 GENERAL SOURCES: General Operating Revenue 3,026,150 3,278,750 3,378,750 3,803,750 425,000 Road Millage 2,060,100 2,060,100 2,060,100 2,060,100 - Penny for Pinellas 6,021,820 6,752,258 6,752,258 7,197,684 445,426 Transportation Impact Fee 190,000 190,000 190,000 190,000 - Local Option Gas Tax 1,438,330 1,438,330 1,438,330 1,438,330 - Open Space Impact Fee - 223,700 235,251 235,251 - Special Program Fund 935,000 935,000 935,000 935,000 - Grants - Other Agencies 1,485,000 1,535,000 1,592,079 1,779,401 187,322 Other Revenue - 166,000 200,486 200,486 - Property Owners Share - 13,624 20,475 49,712 29,237 Other Refunds - 34,194 59,567 79,239 19,673 Donations 100,000 100,000 100,000 103,525 3,525 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2015/16 42 Ordinance # 8944-16 First Qtr Mid Year Third Qtr Original Amended Amended Amended Budget Budget Budget Budget 2015/16 2015/16 2015/16 2015/16 Amendments EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2015/16 SELF SUPPORTING FUNDS: Marine Revenue 95,000 95,000 95,000 95,000 - Clearwater Harbor Marina Revenue 25,000 25,000 25,000 25,000 - Airpark Revenue 25,000 25,000 24,996 24,996 - Parking Revenue 2,409,000 2,409,000 2,409,000 2,409,000 - Utility System: Water Revenue 2,586,000 2,586,000 2,586,000 2,586,000 - Sewer Revenue 8,412,830 8,412,830 8,412,830 8,412,830 - Water Impact Fees 24,000 24,000 24,000 24,000 - Sewer Impact Fees 82,130 82,130 82,130 82,130 - Utility R&R 8,667,170 8,667,170 8,667,170 8,667,170 - Stormwater Utility Revenue 5,498,550 5,498,550 5,498,550 5,498,550 - Gas Revenue 6,050,000 6,050,000 6,050,000 6,050,000 - Solid Waste Revenue 535,000 685,000 685,000 685,000 - Recycling Revenue 90,000 90,000 90,000 90,000 - Grants - Other Agencies - 1,812,941 1,812,937 1,766,222 (46,714) INTERNAL SERVICE FUNDS: Garage Revenue 77,400 77,400 77,400 77,400 - Administrative Services Revenue 1,710,000 1,710,000 1,710,000 1,910,000 200,000 BORROWING - GENERAL SOURCES: Lease Purchase - General Fund 246,000 246,000 246,000 246,000 - BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Stormwater 320,000 320,000 320,000 320,000 - Lease Purchase - Gas 161,000 161,000 161,000 161,000 - Lease Purchase - Water & Sewer 169,000 116,382 107,820 105,704 (2,116) Bond Issue - Water & Sewer 11,867,870 11,867,870 - - - BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage 5,441,000 5,441,000 5,441,000 5,441,000 - Lease Purchase - Administrative Services 405,000 405,000 405,000 405,000 - TOTAL ALL FUNDING SOURCES:70,153,350 73,534,229 61,893,129 63,154,481 1,261,353 43 Ordinance # 8944-16 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8945-16 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Office of Managment & Budget Agenda Number: 3.2 SUBJECT/RECOMMENDATION: Set final millage rate of 5.1550 mills for fiscal year 2016/17 against non-exempt real and personal property within the City of Clearwater and pass Ordinance 8945-16 on first reading. SUMMARY: In accordance with Chapter 200 of the Florida Statutes, which defines requirements for the Determination of Millage and the rules governing Truth in Millage (TRIM) compliance, the City Council must hold two public hearings to adopt a final millage rate for the new fiscal year. The adoption of this ordinance to establish the millage rate and the two related budget ordinances are an integral part of fulfilling these requirements. The City Council set a tentative millage rate of 5.1550 mills on July 21, 2016, which is the rate that appeared on the TRIM bill notices mailed to taxpayers in August. The millage rate of 5.1550 mills represents a 6.71% increase from the rolled back rate of 4.8310 mills. Ordinance 8945-16 is presented in order to adopt the millage rate of 5.1550 mills to support the operating and capital improvement budgets for the 2016/17 fiscal year. Page 1 City of Clearwater Printed on 9/12/2016 Ordinance No. 8945-16 MILLAGE ORDINANCE ORDINANCE NO. 8945-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, DECLARING THE MILLAGE RATE TO BE LEVIED FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016, AND ENDING SEPTEMBER 30, 2017, FOR OPERATING PURPOSES INCLUDING THE FUNDING OF PENSIONS, DEBT SERVICE, AND ROAD MAINTENANCE FOR CAPITAL IMPROVEMENT EXPENDITURES AT 5.1550MILLS; PROVIDING AN EFFECTIVE DATE. THE LEVY OF 5.1550MILLS CONSTITUTES A 6.71% INCREASE FROM THE ROLLED BACK RATE OF 4.8310MILLS. WHEREAS, the estimated revenue to be received by the City for the fiscal year beginning October 1, 2016, and ending September 30, 2017, from ad valorem taxes is $46,605,250; and WHEREAS, based upon the taxable value provided by the Pinellas County Property Appraiser, 5.1550mills are necessary to generate $46,605,250; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. It is hereby determined that a tax of 5.1550mills against the non-exempt real and personal property within the City is necessary to raise the sums to be appropriated for operation purposes, including pensions and debt service, road capital improvement projects, for the fiscal year beginning October 1, 2016. Section 2. The levy of 5.1550mills constitutes a 6.71% increase from the rolled back rate. Section 3. This ordinance shall take effect October 1, 2016. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ________________________________ GeorgeN. Cretekos Mayor Approved as to form: Attest: ______________________________________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk | 1 CITY OF CLEARWATER Fiscal Year 2016/17 100 S. Myrtle Ave. Clearwater, FL 33756 myclearwater.com ANNUAL OPERATING & CAPITAL IMPROVEMENT BUDGETS | 2 CITY OF CLEARWATER | 2 CITY OF CLEARWATER Total Budget (All City Operations) FY 2015/16 FY 2016/17 Increase 440,864,700 468,344,080 6.2% | 3 CITY OF CLEARWATER | 3 CITY OF CLEARWATER All Funds Fund FY 2015/16 FY 2016/17 Increase General Fund $ 124,479,870 $ 131,648,530 5.8% Utility Funds 164,714,570 168,313,880 2.2% Enterprise Funds 11,910,020 10,241,930 (14.0%) Internal Service Funds 57,008,630 58,977,120 3.5% Special Revenue Funds 12,788,260 19,896,520 55.6% Capital Fund 69,963,350 79,266,100 13.3% | 4 CITY OF CLEARWATER | 4 CITY OF CLEARWATER $0 $3 $6 $9 $12 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 $11.2 $10.2 $7.9 $7.5 $8.2 $8.7 $9.4 Property Values Bi l l i o n | 5 CITY OF CLEARWATER | 5 CITY OF CLEARWATER Millage Rate Current Millage Rate 5.1550 mills Proposed Millage Rate 5.1550 mills (6.71% greater than rolled-back rate) Rolled Back Rate 4.8310 mills | 6 CITY OF CLEARWATER | 6 CITY OF CLEARWATER $0 $10 $20 $30 $40 $50 $60 $50.1 $46.2 $43.9 $37.7 $38.3 $43.3 $46.6 Ad Valorem Tax Revenues Mi l l i o n | 7 CITY OF CLEARWATER | 7 CITY OF CLEARWATER General Fund Revenue Source FY 2015/16 FY 2016/17 Increase Ad Valorem Tax $ 41,180,080 $ 44,384,830 7.8% Utility Taxes 14,385,000 14,717,600 2.3% Other Taxes 7,201,700 7,100,400 (1.4%) Franchise Fees 10,184,600 10,280,100 0.9% Intergovernmental 22,484,470 23,054,960 2.5% Charges for Service 15,023,090 15,988,040 6.4% Transfers In 9,196,490 9,161,770 (0.4%) All Other Revenue 5,075,500 6,960,830 37.1% TOTAL $124,730,930 $131,648,530 5.5% | 8 CITY OF CLEARWATER | 8 CITY OF CLEARWATER General Fund Expenditures Department FY 2015/16 FY 2016/17 Increase Police $ 39,139,980 $ 39,781,790 1.6% Fire 25,528,490 26,312,890 3.1% Parks & Recreation 23,590,520 25,682,620 8.9% Library 6,759,060 7,219,940 6.8% Planning & Development 5,400,550 5,627,690 4.2% Engineering 7,857,040 7,865,730 0.1% All Other Departments 16,204,230 19,157,870 18.2% TOTAL $124,479,870 $131,648,530 5.8% | 9 CITY OF CLEARWATER | 9 CITY OF CLEARWATER General Fund Budget By Department Police 30% Fire / EMS 20% Parks and Recreation 19.5% Library 5.5% Engineering 6% Planning and Development 4.5% Admin/Other 14.5% Public Safety 50% $131.65 Million | 10 CITY OF CLEARWATER | 10 CITY OF CLEARWATER General Fund Budget By Category Personnel 65.5% Operating 16% Internal Service 11% Interfund Transfers 6.5% Debt and Capital 1% $131.65 Million | 11 CITY OF CLEARWATER | 11 CITY OF CLEARWATER $0 $35 $70 $105 $140 General Fund History Total General Fund Budget CPI | 12 CITY OF CLEARWATER | 12 CITY OF CLEARWATER 0 250 500 750 1,000 1,250 1,500 1,750 2,000 1,954.3 1,846.5 1,708.4 1,685.5 1,709,7 1,789.7 Full Time Equivalent Positions (All Funds) Other Funds General Fund | 13 CITY OF CLEARWATER | 13 CITY OF CLEARWATER Homesteaded Property Save Our Homes Cap – 0.7% 2015 2016 Increase Taxable Value $100,000 $100,700 $700 City Taxes $515.50 $519.11 $3.61 | 14 CITY OF CLEARWATER | 14 CITY OF CLEARWATER Millage Rate FY2016/17 Clearwater 25% School Board 35% Pinellas County 30% Other Agencies 10% 20.7213 mills | 15 CITY OF CLEARWATER | 15 CITY OF CLEARWATER Utility Rate Increases Water & Sewer 3.75% Solid Waste & Recycling 3.75% Stormwater 1.25% | 16 CITY OF CLEARWATER | 16 CITY OF CLEARWATER Public Hearings Thursday, Sept. 15 – 6 p.m. Thursday, Sept. 29 – 6 p.m. | 17 CITY OF CLEARWATER Fiscal Year 2016/17 100 S. Myrtle Ave. Clearwater, FL 33756 myclearwater.com ANNUAL OPERATING & CAPITAL IMPROVEMENT BUDGETS Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8946-16 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Office of Managment & Budget Agenda Number: 3.3 SUBJECT/RECOMMENDATION: Approve the City of Clearwater Annual Operating Budget for the 2016/17 fiscal year and pass Ordinance 8946-16 on first reading. SUMMARY: In accordance with Chapter 200 of the Florida Statutes and the rules governing Truth in Millage (TRIM) compliance, the City Council must hold two public hearings to adopt the budget. The adoption of this ordinance and the related ordinances adopting the 2016/17 millage rate and the Capital Improvement Budget are an integral part of fulfilling these requirements. On June 30, 2016, the City Manager provided the City Council with a Preliminary Annual Operating and Capital Improvement Budget that outlined estimates of revenues and expenditures for the 2016/17 fiscal year. The City Manager presented the preliminary budget at the City Council meeting on July 21, 2016, and at the August 4, 2016 Special Budget Council meeting for Council discussion and citizen input. At the Special Budget Council meeting on August 4, 2016, Council approved an increase in the General Fund to provide increased funding for the Nagano program in fiscal year 2016/17. On September 1, 2016, Council approved an amendment to the Pier 60 program to add funding for two additional FTE’s. The fiscal year 2016/17 General Fund budget is being increased for the full year funding of these additional positions. These are the only changes to the Preliminary Operating Budget at this time. Page 1 City of Clearwater Printed on 9/12/2016 Currently Approved Final Proposed Change Ordinance General General GENERAL FUND Fund Fund Balances Brought Forward 29,797,031 29,797,031 Budgeted Revenues Ad Valorem Taxes 44,384,830 44,384,830 Utility Taxes 14,717,600 14,717,600 Local Option, Fuel & Other Taxes 7,100,400 7,100,400 Franchise Fees 10,280,100 10,280,100 Other Permits and Fees 2,372,250 2,372,250 Intergovernmental Revenue 23,043,960 11,000 (1)23,054,960 Charges for Services 15,902,040 86,000 (2)15,988,040 Judgments, Fines and Forfeits 950,400 950,400 Miscellaneous Revenues 1,986,180 1,986,180 Transfers In 9,161,770 9,161,770 Other Financing Sources 0 0 TOTAL BUDGETED REVENUES 129,899,530 97,000 129,996,530 TOTAL REVENUES, TRANSFERS, AND BALANCES 159,696,561 159,793,561 Budgeted Expenditures City Council 320,360 11,000 (3)331,360 City Manager's Office 993,950 993,950 City Attorney's Office 1,651,920 1,651,920 City Audit 216,330 216,330 CRA 395,140 395,140 Economic Development and Housing 1,706,650 1,706,650 Engineering 7,865,730 7,865,730 Finance 2,472,950 2,472,950 Fire 26,312,890 26,312,890 Human Resources 1,226,130 1,226,130 Library 7,219,940 7,219,940 Marine & Aviation 1,133,360 86,000 (4)1,219,360 Non-Departmental 6,600,840 6,600,840 Official Records and Legislative Services 1,060,210 1,060,210 Parks and Recreation 25,682,620 25,682,620 Planning and Development 5,627,690 5,627,690 Police 39,781,790 39,781,790 Public Communications 997,000 997,000 Public Utilities 286,030 286,030 TOTAL BUDGETED EXPENDITURES 131,551,530 97,000 131,648,530 Fund Balances/Reserves/Net Assets 28,145,031 28,145,031 TOTAL EXPENDITURES AND BALANCES 159,696,561 159,793,561 General Fund Operating Budget 2016/17 As Amended for Final Budget Ordinance for September 15, 2016 Public Hearing (3) To recognize an increase $11,000 to fund the increased transfer to the Nagano program for fiscal year 2016/17 approved by the City Council on August 4, 2016. (4) To recognize an additional $86,000 in personnel expenditures to fund two additional FTE's in the 2016/17 budget, as approved by the City Council on September 1, 2016. (1) To recognize an increase of $11,000 to "local government 1/2 cent sales tax" revenue due to better estimates available. This revenue increase is being made to offset the expenditure increase for the Nagano program (item 3 below). (2) To recognize an increase of $86,000 to "concession souvenir" revenue due to better estimates available. This revenue increase offsets the expenditure increase in Marine and Aviation - Pier 60 (item 4 below). Page 1 FY 16/17 FY 16/17 Currently Proposed Final Proposed Change Approved FTEs Inc / (Dec)FTEs TOTAL, GENERAL FUND 1069.6 2.0 (1)1071.6 TOTAL, UTILITY FUNDS 477.5 477.5 TOTAL, OTHER ENTERPRISE 67.9 67.9 TOTAL, INTERNAL SERVICES 156.6 156.6 TOTAL, SPECIAL PROGRAM 16.1 16.1 TOTAL, ALL FUNDS 1787.7 2.0 1789.7 FULL TIME EQUIVALENT SUMMARY OF POSITIONS (1) To recognize two additional FTE's in the Pier 60 program as approved by the Council on September 1, 2016. This increase was approved as an amendment to the fiscal year 2015/16 budget, and is being shown here to reflect the updated total FTE's for fiscal year 2016/17. Page 2 Ordinance No. 8946-16 OPERATING BUDGET ORDINANCE ORDINANCE NO. 8946-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING AN OPERATING BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016, AND ENDING SEPTEMBER 30, 2017; AUTHORIZING THE CITY MANAGER TO ISSUE SUCH INSTRUCTIONS THAT ARE NECESSARY TO ACHIEVE AND ACCOMPLISH THE SERVICE PROGRAMS SO AUTHORIZED; AUTHORIZING THE CITY MANAGER TO TRANSFER MONIES AND PROGRAMS AMONG THE DEPARTMENTS AND ACTIVITIES WITHIN ANY FUND AS PROVIDED BY CHAPTER 2 OF THE CLEARWATER CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager has submitted an estimate of the expenditures necessary to carry on the City government for the fiscal year beginning October 1, 2016, and ending September 30, 2017; and WHEREAS, an estimate of the revenues to be received by the City during said period from ad valorem taxes and other sources has been submitted to the City Council; and WHEREAS, a general summary of the operating budget, and notice of the times and places where copies of the budget message and operating budget are available for inspection by the public, was published in a newspaper of general circulation; and WHEREAS, the City Council has examined and carefully considered the proposed budget; and WHEREAS, in accordance with Chapter 2 of the Clearwater Code of Ordinances, the City Council conducted a public hearing in City Hall on September 15, 2016, upon said budget and tax levy; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Pursuant to the City Manager's Annual Budget Report for the fiscal year beginning October 1, 2016, and ending September 30, 2017, a copy of which is on file with the City Clerk, the City Council hereby adopts a budget for the operation of the City, a copy of which is attached as Exhibit A, and a summary of which is attached as Exhibit B. Section 2. The budget as adopted shall stand and be the budget of the City for said fiscal year, subject to the authority of the City Council to amend or change the budget as provided by Section 2.519 of the Clearwater Code of Ordinances. Section 3. The City Manager is authorized and directed to issue such instructions and directives that are necessary to achieve and accomplish the service programs authorized by the adoption of this budget. Ordinance No. 8946-16 Section 4. The City Manager is authorized for reasons of economy or efficiency to transfer part or all of any unencumbered appropriation balance among programs within an operating fund, provided such action does not result in the discontinuance of a program. Section 5. It is the intent of the City Council that this budget, including amendments thereto, is adopted to permit the legal appropriation and encumbering of funds for the purposes set forth in the budget. All appropriated and encumbered but unexpended funds at the end of the fiscal year may be expended during the subsequent fiscal year for the purposes for which they were appropriated and encumbered, and such expenditures shall be deemed to have been spent out of the current budget allocation. It shall not be necessary to reappropriate additional funds in the budget for the subsequent fiscal year to cover valid open encumbrances outstanding as of the end of the current fiscal year. Section 6. Should any provision of this ordinance be declared by any court to be invalid, the same shall not affect the validity of the ordinance as a whole, or any provision thereof, other than the provision declared to be invalid. Section 7. This ordinance shall take effect October 1, 2016. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ______________________________ ________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Page 1 Special Special Local Housing Total General Development Program Assistance Trust Governmental GOVERNMENTAL FUNDS Fund Fund Fund Fund Funds Balances Brought Forward 29,797,031 8,448,164 2,172,026 - 40,417,221 Budgeted Revenues Ad Valorem Taxes 44,384,830 2,220,420 46,605,250 Utility Taxes 14,717,600 14,717,600 Local Option, Fuel & Other Taxes 7,100,400 11,977,550 19,077,950 Franchise Fees 10,280,100 10,280,100 Other Permits and Fees 2,372,250 2,372,250 Intergovernmental Revenue 23,054,960 667,630 983,540 24,706,130 Charges for Services 15,988,040 270,000 16,258,040 Judgments, Fines and Forfeits 950,400 950,400 Miscellaneous Revenues 1,986,180 575,000 50,000 2,611,180 Transfers In 9,161,770 132,230 9,294,000 Other Financing Sources 0 0 TOTAL BUDGETED REVENUES 129,996,530 15,042,970 849,860 983,540 146,872,900 TOTAL REVENUES, TRANSFERS, AND BALANCES 159,793,561 23,491,134 3,021,886 983,540 187,290,121 Budgeted Expenditures City Council 331,360 331,360 City Manager's Office 993,950 993,950 City Attorney's Office 1,651,920 1,651,920 City Audit 216,330 216,330 CRA Administration 395,140 395,140 Economic Development and Housing 1,706,650 1,706,650 Engineering 7,865,730 7,865,730 Finance 2,472,950 2,472,950 Fire 26,312,890 26,312,890 Human Resources 1,226,130 1,226,130 Library 7,219,940 7,219,940 Marine & Aviation 1,219,360 1,219,360 Non-Departmental 6,600,840 6,600,840 Official Records and Legislative Services 1,060,210 1,060,210 Parks and Recreation 25,682,620 25,682,620 Planning and Development 5,627,690 5,627,690 Police 39,781,790 30,000 39,811,790 Public Communications 997,000 997,000 Public Utilities 286,030 286,030 General Government Services 763,640 14,000 777,640 Economic Environment 685,860 983,540 1,669,400 Culture and Recreation 70,000 70,000 Transfers Out 16,830,480 530,000 17,360,480 TOTAL BUDGETED EXPENDITURES 131,648,530 17,594,120 1,329,860 983,540 151,556,050 Fund Balances/Reserves/Net Assets 28,145,031 5,897,014 1,692,026 - 35,734,071 TOTAL EXPENDITURES AND BALANCES 159,793,561 23,491,134 3,021,886 983,540 187,290,121 EXHIBIT A CITY OF CLEARWATER 2016-17 BUDGET Ordinance No. 8946-16 Page 2 Water Stormwater Solid Waste Total & Sewer Utility & Recycling Gas Utility UTILITY FUNDS Fund Fund Fund Fund Funds Balances Brought Forward 36,984,779 31,854,211 33,872,183 43,143,338 145,854,511 Budgeted Revenues Ad Valorem Taxes Utility Taxes Local Option, Fuel & Other Taxes Franchise Fees Other Permits and Fees 1,600 1,600 Intergovernmental Revenue Charges for Services 76,596,950 17,715,120 23,300,000 43,261,840 160,873,910 Judgments, Fines and Forfeits 271,000 50,000 92,900 153,000 566,900 Miscellaneous Revenues 603,000 335,000 934,350 509,500 2,381,850 Transfers In 390,000 390,000 Other Financing Sources TOTAL BUDGETED REVENUES 77,470,950 18,100,120 24,718,850 43,924,340 164,214,260 TOTAL REVENUES, TRANSFERS, AND BALANCES 114,455,729 49,954,331 58,591,033 87,067,678 310,068,771 Budgeted Expenditures Water & Sewer Fund Public Utilities Administration 1,586,550 1,586,550 Wastewater Collection 10,632,980 10,632,980 Public Utilities Maintenance 4,646,290 4,646,290 WPC Plant Operations 19,603,910 19,603,910 WPC Laboratory Operations 1,613,290 1,613,290 WPC Industrial Pretreatment 955,760 955,760 Water Distribution 6,704,070 6,704,070 Water Supply 12,079,990 12,079,990 Reclaimed Water 2,487,730 2,487,730 Non-Departmental 13,774,160 13,774,160 Stormwater Fund Stormwater Management 11,180,240 11,180,240 Stormwater Maintenance 6,473,420 6,473,420 Solid Waste & Recycling Fund Administration 971,150 971,150 Solid Waste Collection 17,731,470 17,731,470 Solid Waste Transfer 1,668,990 1,668,990 Solid Waste Container Maintenance 882,670 882,670 Recycling Residential 1,365,860 1,365,860 Recycling Multi Family 473,490 473,490 Recycling Commercial 1,443,010 1,443,010 Gas Fund Administration and Supply 22,051,990 22,051,990 Pinellas Gas Operations 7,694,220 7,694,220 Pasco Gas Operations 4,941,400 4,941,400 Gas Marketing and Sales 17,351,240 17,351,240 TOTAL BUDGETED EXPENDITURES 74,084,730 17,653,660 24,536,640 52,038,850 168,313,880 Fund Balances/Reserves/Net Assets 40,370,999 32,300,671 34,054,393 35,028,828 141,754,891 TOTAL EXPENDITURES AND BALANCES 114,455,729 49,954,331 58,591,033 87,067,678 310,068,771 EXHIBIT A CITY OF CLEARWATER 2016-17 BUDGET Ordinance No. 8946-16 Page 3 Clearwater Total Harbor Other Airpark Marine Marine Parking Enterprise OTHER ENTERPRISE FUNDS Fund Fund Fund Fund Funds Balances Brought Forward 463,336 1,099,704 1,157,641 10,396,072 13,116,753 Budgeted Revenues Ad Valorem Taxes Utility Taxes Local Option, Fuel & Other Taxes Franchise Fees Other Permits and Fees Intergovernmental Revenue 5,000 50,000 55,000 Charges for Services 14,000 4,429,230 726,490 5,686,610 10,856,330 Judgments, Fines and Forfeits 3,000 1,200 640,000 644,200 Miscellaneous Revenues 285,700 44,250 16,500 267,000 613,450 Transfers In Other Financing Sources TOTAL BUDGETED REVENUES 299,700 4,481,480 794,190 6,593,610 12,168,980 TOTAL REVENUES, TRANSFERS, AND BALANCES 763,036 5,581,184 1,951,831 16,989,682 25,285,733 Budgeted Expenditures Airpark Fund Airpark Operations 249,330 249,330 Marine Fund Marina Operations 4,223,510 4,223,510 Clearwater Harbor Marine Fund Clearwater Harbor Marina Operations 643,770 643,770 Parking Fund Parking System 3,748,320 3,748,320 Parking Enforcement 635,220 635,220 Beach Guard Operations 741,780 741,780 TOTAL BUDGETED EXPENDITURES 249,330 4,223,510 643,770 5,125,320 10,241,930 Fund Balances/Reserves/Net Assets 513,706 1,357,674 1,308,061 11,864,362 15,043,803 TOTAL EXPENDITURES AND BALANCES 763,036 5,581,184 1,951,831 16,989,682 25,285,733 EXHIBIT A CITY OF CLEARWATER 2016-17 BUDGET Ordinance No. 8946-16 Page 4 Administrative General Central Service Service Garage Insurance INTERNAL SERVICE FUNDS Fund Fund Fund Fund Total Balances Brought Forward 9,008,333 2,311,085 7,132,763 23,527,185 41,979,366 Budgeted Revenues Ad Valorem Taxes Utility Taxes Local Option, Fuel & Other Taxes Franchise Fees Other Permits and Fees Intergovernmental Revenue Charges for Services 10,720,360 4,864,560 16,570,810 24,463,590 56,619,320 Judgments, Fines and Forfeits Miscellaneous Revenues 110,000 20,000 440,000 556,000 1,126,000 Transfers In Other Financing Sources TOTAL BUDGETED REVENUES 10,830,360 4,884,560 17,010,810 25,019,590 57,745,320 TOTAL REVENUES, TRANSFERS, AND BALANCES 19,838,693 7,195,645 24,143,573 48,546,775 99,724,686 Budgeted Expenditures Administrative Services Fund Information Technology/Administration 389,700 389,700 Network Services 3,419,880 3,419,880 Software Applications 3,541,860 3,541,860 Telecommunications 647,360 647,360 Courier 155,050 155,050 Clearwater Customer Service 3,598,160 3,598,160 General Services Fund Administration 509,470 509,470 Building and Maintenance 4,375,090 4,375,090 Garage Fund Fleet Maintenance 15,804,300 15,804,300 Radio Communications 1,679,830 1,679,830 Central Insurance Fund Risk Management 486,630 486,630 Employee Benefits 386,280 386,280 Employee Health Center 1,841,960 1,841,960 Non-Departmental 22,141,550 22,141,550 TOTAL BUDGETED EXPENDITURES 11,752,010 4,884,560 17,484,130 24,856,420 58,977,120 Fund Balances/Reserves/Net Assets 8,086,683 2,311,085 6,659,443 23,690,355 40,747,566 TOTAL EXPENDITURES AND BALANCES 19,838,693 7,195,645 24,143,573 48,546,775 99,724,686 EXHIBIT A CITY OF CLEARWATER 2016-17 BUDGET Ordinance No. 8946-16 Page 1 Total Total Total Total Other Internal Total Governmental Utility Enterprise Service All ALL FUNDS Funds Funds Funds Funds Funds Balances Brought Forward 40,417,221 145,854,511 13,116,753 41,979,366 241,367,851 Budgeted Revenues Ad Valorem Taxes 46,605,250 46,605,250 Utility Taxes 14,717,600 14,717,600 Local Option, Fuel & Other Taxes 19,077,950 19,077,950 Franchise Fees 10,280,100 10,280,100 Other Permits and Fees 2,372,250 1,600 2,373,850 Intergovernmental Revenue 24,706,130 55,000 24,761,130 Charges for Services 16,258,040 160,873,910 10,856,330 56,619,320 244,607,600 Judgments, Fines and Forfeits 950,400 566,900 644,200 2,161,500 Miscellaneous Revenues 2,611,180 2,381,850 613,450 1,126,000 6,732,480 Transfers In 9,294,000 390,000 9,684,000 Other Financing Sources TOTAL BUDGETED REVENUES 146,872,900 164,214,260 12,168,980 57,745,320 381,001,460 TOTAL REVENUES, TRANSFERS, AND BALANCES 187,290,121 310,068,771 25,285,733 99,724,686 622,369,311 Budgeted Expenditures City Council 331,360 331,360 City Manager's Office 993,950 993,950 City Attorney's Office 1,651,920 1,651,920 City Audit 216,330 216,330 CRA Administration 395,140 395,140 Economic Development and Housing 1,706,650 1,706,650 Engineering 7,865,730 7,865,730 Finance 2,472,950 2,472,950 Fire 26,312,890 26,312,890 Human Resources 1,226,130 1,226,130 Library 7,219,940 7,219,940 Marine & Aviation 1,219,360 1,219,360 Non-Departmental 6,600,840 6,600,840 Official Records and Legislative Services 1,060,210 1,060,210 Parks and Recreation 25,682,620 25,682,620 Planning and Development 5,627,690 5,627,690 Police 39,811,790 39,811,790 Public Communications 997,000 997,000 Public Services 286,030 286,030 General Government Services 777,640 777,640 Economic Environment 1,669,400 1,669,400 Culture and Recreation 70,000 70,000 Transfers Out 17,360,480 17,360,480 Water & Sewer Fund Expenditures Public Utilities Administration 1,586,550 1,586,550 Wastewater Collection 10,632,980 10,632,980 Public Utilities Maintenance 4,646,290 4,646,290 WPC Plant Operations 19,603,910 19,603,910 WPC Laboratory Operations 1,613,290 1,613,290 WPC Industrial Pretreatment 955,760 955,760 Water Distribution 6,704,070 6,704,070 Water Supply 12,079,990 12,079,990 Reclaimed Water 2,487,730 2,487,730 Non-Departmental 13,774,160 13,774,160 Stormwater Fund Stormwater Management 11,180,240 11,180,240 Stormwater Maintenance 6,473,420 6,473,420 EXHIBIT B CITY OF CLEARWATER 2016-17 BUDGET Ordinance No. 8946-16 Page 2 Total Total Total Total Other Internal Total Governmental Utility Enterprise Service All ALL FUNDS Funds Funds Funds Funds Funds Budgeted Expenditures Solid Waste & Recycling Fund Administration 971,150 971,150 Solid Waste Collection 17,731,470 17,731,470 Solid Waste Transfer 1,668,990 1,668,990 Solid Waste Container Maintenance 882,670 882,670 Recycling Residential 1,365,860 1,365,860 Recycling Multi Family 473,490 473,490 Recycling Commercial 1,443,010 1,443,010 Gas Fund Administration and Supply 22,051,990 22,051,990 Pinellas Gas Operations 7,694,220 7,694,220 Pasco Gas Operations 4,941,400 4,941,400 Gas Marketing and Sales 17,351,240 17,351,240 Recycling Fund Airpark Fund Airpark Operations 249,330 249,330 Marine Fund Marina Operations 4,223,510 4,223,510 Clearwater Harbor Marine Fund Clearwater Harbor Marina Operations 643,770 643,770 Parking Fund Parking System 3,748,320 3,748,320 Parking Enforcement 635,220 635,220 Beach Guard Operations 741,780 741,780 Administrative Services Fund Information Technology/Administration 389,700 389,700 Network Services 3,419,880 3,419,880 Software Applications 3,541,860 3,541,860 Telecommunications 647,360 647,360 Courier 155,050 155,050 Clearwater Customer Service 3,598,160 3,598,160 General Services Fund Administration 509,470 509,470 Building and Maintenance 4,375,090 4,375,090 Garage Fund Fleet Maintenance 15,804,300 15,804,300 Radio Communications 1,679,830 1,679,830 Central Insurance Fund Risk Management 486,630 486,630 Employee Benefits 386,280 386,280 Employee Health Center 1,841,960 1,841,960 Non-Departmental 22,141,550 22,141,550 TOTAL BUDGETED EXPENDITURES 151,556,050 168,313,880 10,241,930 58,977,120 389,088,980 Fund Balances/Reserves/Net Assets 35,734,071 141,754,891 15,043,803 40,747,566 233,280,331 TOTAL EXPENDITURES AND BALANCES 187,290,121 310,068,771 25,285,733 99,724,686 622,369,311 2016-17 BUDGET EXHIBIT B CITY OF CLEARWATER Ordinance No. 8946-16 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8947-16 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Office of Managment & Budget Agenda Number: 3.4 SUBJECT/RECOMMENDATION: Adopt the Fiscal Year 2016/17 Annual Capital Improvement Budget and establish a six-year plan for the Capital Improvement Program (CIP) and pass Ordinance 8947-16 on first reading. SUMMARY: In accordance with Chapter 200 of the Florida Statutes and the rules governing Truth in Millage (TRIM) compliance, the City Council must hold two public hearing to adopt the final budget. The adoption of this ordinance and the related ordinances adopting the 2016/17 millage rate and operating budget are an integral part of fulfilling these requirements. On June 30, 2016, the City Manager provided the City Council with a Preliminary Annual Operating and Capital Improvement Budget that outlined estimates of revenues and expenditures for the 2016/17 fiscal year. The City Manager presented the preliminary budget at the City Council meeting on July 21, 2016, and at the August 4, 2016 Special Budget Council Meeting for Council discussion and citizen input. The total fiscal year 2016/17 Capital Improvement Fund budget presented here reflects an increase of $680,000 from the preliminary budget. This increase is due to the inclusion of the lease purchase funding in the Police Vehicles project (315-94238) for additional vehicles related to the take home vehicle program which was mistakenly left out of the Capital Improvement Fund in the preliminary budget. This change reflects an increase of $680,000 in fiscal year 2016/17 and $430,000 in fiscal year 2017/18 for a total increase to the six year plan of $1,110,000. Although this was missed in the Capital Improvement Fund, it was correctly included in the operating budget. The preliminary budget for the Police Department operating budget includes estimated debt payments for these additional vehicles. This is the only change to the Preliminary Capital Improvement budget at this time. Page 1 City of Clearwater Printed on 9/12/2016 Ordinance No. 8947-16 CAPITAL IMPROVEMENT ORDINANCE ORDINANCE NO. 8947-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016, AND ENDING SEPTEMBER 30, 2017; APPROVING THE SIX-YEAR CAPITAL IMPROVEMENT PROGRAM WHICH SHALL BE REEVALUATED AT THE BEGINNING OF EACH FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO ISSUE SUCH INSTRUCTIONS THAT ARE NECESSARY TO ACHIEVE AND ACCOMPLISH THE CAPITAL IMPROVEMENTS SO AUTHORIZED; AUTHORIZING THE CITY MANAGER TO TRANSFER MONEY BETWEEN PROJECTS IN THE CAPITAL IMPROVEMENT PROGRAM; APPROPRIATING AVAILABLE AND ANTICIPATED RESOURCES FOR THE PROJECTS IDENTIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager has submitted a proposed Six-Year Capital Improvement Program, and has submitted an estimate of the amount of money necessary to carry on said Capital Improvement Program for the fiscal year beginning October 1, 2016, and ending September 30, 2017; and WHEREAS, an estimate of the resources available and income to be received by the City during said period from ad valorem taxes and other sources has been submitted to the City Council; and WHEREAS, a general summary of the Capital Improvement Budget, and notice of the times and places when copies of the budget message and capital budget are available for inspection by the public, was published in a newspaper of general circulation; and WHEREAS, the City Council has examined and carefully considered the proposed budget; and WHEREAS, in accordance with Chapter 2 of the Clearwater Code of Ordinances, the City Council conducted a public hearing in the City Hall upon said proposed budget on September 15, 2016; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Pursuant to the Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2016, and ending September 30, 2017, a Ordinance No. 8947-16 copy of which is on file with the City Clerk, the City Council hereby adopts a budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. The Six-Year Capital Improvement Program and Budget, a summary of which is attached hereto, marked Exhibit B, is approved in its present form, but prior to the beginning of each fiscal year the City Council shall reevaluate priorities, hold public hearings and formally adopt additions or corrections thereto. Section 3. The budget as adopted shall stand and be the Capital Improvement Program Budget of the City for said fiscal year, subject to the authority of the City Council to amend or change the budget as provided by Section 2.519 of the Clearwater Code of Ordinances. Section 4. The City Manager is authorized and directed to issue such instructions and directives that are necessary to achieve and accomplish the capital improvements authorized by the adoption of this budget. Section 5. The City Manager is authorized to transfer appropriations within the capital budget, provided such transfer does not result in changing the scope of any project or the fund source included in the adopted capital budget. Section 6. Should any provision of this ordinance be declared by any court to be invalid, the same shall not affect the validity of the ordinance as a whole, or any provision thereof, other than the provision declared to be invalid. Section 7. This ordinance shall take effect October 1, 2016. PASSED ON FIRST READING AS AMENDED _____________________ PASSED ON SECOND READING _____________________ AND ADOPTED ________________________________ George N. Cretekos Mayor Approved as to form: Attest: _____________________________ ________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Budgeted Revenues GENERAL SOURCES:2016/17 General Operating Revenue 7,309,890 Road Millage 2,220,420 Penny for Pinellas 12,770,060 Multi-Modal Impact Fees 190,000 Local Option Fuel Tax 1,650,000 Special Program Fund 530,000 Grants 180,000 Donations 100,000 SELF SUPPORTING FUNDS: Marine Revenue 210,000 Clearwater Harbor Marina Fund 40,000 Airpark Revenue 35,000 Parking Revenue 631,000 Utility System: Water Revenue 162,500 Sewer Revenue 7,093,850 Water Impact Fees 24,000 Sewer Impact Fees 12,460 Utility R & R 5,844,550 Stormwater Utility Revenue 6,180,430 Gas Revenue 17,100,000 Solid Waste Revenue 525,000 Recycling Revenue 100,000 INTERNAL SERVICE FUNDS: Garage Revenue 546,800 General Services Fund 75,000 Administrative Services Revenue 1,585,000 BORROWING - GENERAL SOURCES: Lease Purchase - General Fund 1,092,840 BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Parking 22,000 Lease Purchase - Gas 424,000 Lease Purchase - Water & Sewer 134,000 Bond Issues - Water & Sewer 4,631,700 BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage 7,440,600 Lease Purchase - Administrative Services 405,000 TOTAL ALL FUNDING SOURCES:$79,266,100 CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2016/17 Exhibit A Ordinance No. 8947-16 Budgeted Expenditures FUNCTION:2016/17 Second Century Clearwater 3,652,000 Police Protection 980,000 Fire Protection 5,264,920 Major Street Maintenance 3,828,420 Sidewalk and Bike Trails 472,000 Intersections 535,000 Parking 611,000 Miscellaneous Engineering 635,000 Parks Development 7,077,940 Marine Facilities 635,000 Airpark Facilities 115,000 Libraries 373,850 Garage 8,051,400 Maintenance of Buildings 2,330,000 General Public City Building 522,800 Miscellaneous 2,420,000 Stormwater Utility 6,034,710 Gas System 17,524,000 Solid Waste & Recycling 625,000 Utilities Miscellaneous 196,950 Sewer System 17,295,110 Water System 86,000 TOTAL PROJECT EXPENDITURES $79,266,100 Exhibit A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2016/17 Ordinance No. 8947-16 Function 2016/17 2017/18 2018/19 2019/20 2020/21 2021/22 Total Second Century Clearwater 3,652,000 6,786,000 4,000,000 6,800,000 0 0 21,238,000 Police Protection 980,000 630,000 100,000 5,600,000 0 0 7,310,000 Fire Protection 5,264,920 3,275,470 4,778,060 1,391,340 2,195,710 1,340,500 18,246,000 Major Street Maintenance 3,828,420 3,815,170 3,815,170 3,819,170 3,512,170 3,512,170 22,302,270 Sidewalk and Bike Trails 472,000 472,000 472,000 473,250 0 0 1,889,250 Intersections 535,000 431,990 315,410 315,400 315,390 315,390 2,228,580 Parking 611,000 10,392,000 382,500 384,000 384,000 384,000 12,537,500 Miscellaneous Engineering 635,000 45,000 45,000 2,470,000 45,000 45,000 3,285,000 Parks Development 7,077,940 5,169,840 3,640,000 2,340,000 7,885,000 7,485,000 33,597,780 Marine Facilities 635,000 540,000 525,000 535,000 535,000 535,000 3,305,000 Airpark Facilities 115,000 115,000 1,215,000 715,000 3,815,000 515,000 6,490,000 Libraries 373,850 242,500 292,500 70,000 70,000 70,000 1,118,850 Garage 8,051,400 6,717,620 6,850,450 6,985,960 7,024,200 7,165,200 42,794,830 Maintenance of Buildings 2,330,000 1,998,000 1,515,000 1,240,000 605,000 1,140,000 8,828,000 General Public City Building 522,800 4,646,630 985,650 10,289,100 0 135,730 16,579,910 Miscellaneous 2,420,000 4,810,000 1,765,000 1,765,000 1,905,000 1,505,000 14,170,000 Stormwater Utility 6,034,710 5,290,010 6,970,730 6,066,170 7,511,530 9,382,940 41,256,090 Gas System 17,524,000 11,900,000 4,600,000 4,600,000 4,600,000 4,600,000 47,824,000 Solid Waste & Recycling 625,000 2,125,000 625,000 625,000 625,000 625,000 5,250,000 Utilities Miscellaneous 196,950 200,000 70,000 0 25,000 0 491,950 Sewer System 17,295,110 33,416,970 19,655,720 15,145,540 8,486,500 12,602,470 106,602,310 Water System 86,000 12,019,000 24,696,020 6,685,070 6,520,000 3,435,000 53,441,090 79,266,100 115,038,200 87,314,210 78,315,000 56,059,500 54,793,400 470,786,410 Exhibit B Schedule of Planned Expenditures CAPITAL IMPROVEMENT PROGRAM EXPENDITURE SUMMARY BY FUNCTION FY 2016-2017 THROUGH FY 2021-2022 CAPITAL IMPROVEMENT FUND CITY OF CLEARWATER Ordinance No. 8947-16 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2801 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Office of Managment & Budget Agenda Number: 3.5 SUBJECT/RECOMMENDATION: Approve the recommended Penny for Pinellas project list, as revised for Fiscal Years 2016/17 through 2019/20. SUMMARY: On March 6, 1997, the City Council adopted Ordinance 6137-97. The ordinance established the requirement for a special hearing prior to adoption of the capital improvement budget to discuss the use of Penny for Pinellas tax, and at any time in which there is any proposed change to the Penny for Pinellas project funding of $500,000 or more. Changes to Penny for Pinellas projects that meet this criteria in the proposed 2016/17 capital improvement budget and six-year plan include the following: ·City Emergency Operations (EOC) and Disaster Recovery Facility Expansion - This project has been established in the amount of $3,360,000. The funding will provide for the creation of an EOC for mission critical operations at the existing training facility. The build out will provide for a new CAT -5 data center, emergency call center and communications studio to support mission critical City operations during emergency or disaster conditions. ·Crest Lake Park Improvements - This project has been established in the amount of $1,600,000, to provide for sidewalk/path improvements; park amenities for example water fountains, benches and bike rack; restrooms; additional parking and landscaping improvements. This funding has been reallocated from the Neighborhood Parks Renovations project. ·Fire Ladder Truck - This project has been established in the amount of $1,155,820 to provide for the purchase and equipping of a replacement aerial unit for one of the three (3) existing Pierce Aerial vehicles. ·Fire Boat - Marine 44 - This project has been established in the amount of $650,000 to provide funds needed for the replacement of the Fire Department ’s Marine 44. ·Police Vehicles - The total project funding for the replacement of Police Vehicles has been increased from $100,000 to $700,000. This represents an additional $200,000 in funding for fiscal year 2017 and 2018 to assist in the purchase of additional vehicles for the assigned vehicle program, and adds $100,000 to fund vehicle replacements in 2019 and 2020. Page 1 City of Clearwater Printed on 9/12/2016 File Number: ID#16-2801 ·Long Center Parking Improvements - This project has been established in the amount of $550,000 to provide funding for parking improvements. This funding has been reallocated from the Neighborhood Parks Renovation project. ·Ed Wright Park Renovations - This project has been established in the amount of $490,000 to provide for the renovations to include a new design to allow for more efficient use of the space for parking, picnic areas, and restrooms. This funding has been reallocated from the Neighborhood Parks Renovation project. ·Woodgate Park Renovation - This project has been established in the amount of $450,000 to provide for improved parking facilities, three new basketball courts, and renovation to existing restrooms. This funding has been reallocated from the Neighborhood Parks Renovation project. ·Del Oro Park Renovations - This project has been established in the amount of $450,000 to provide for new tennis courts; a refurbished playground area; and improvements to existing parking, sidewalks and shelters. This funding has been reallocated from the Neighborhood Parks Renovation project. ·North East Coachman Park Renovations - This project has been established in the amount of $300,000 to provide for the renovation including the construction of a parking lot and improvement to the disc golf course. This funding has been reallocated from the Neighborhood Parks Renovation project. ·Morningside Recreation Center Replacement - This project funding has been increased $250,000 for a new total of $2,830,000. The additional funding will provide for the replacement of the swimming pool filtration and pumping system. ·Neighborhood Parks Renovations - This project was reduced by $3,840,000 with the funding being reallocated to Crest Lake Park Improvement project in the amount of $1,600,000; Long Center Parking Improvements in the amount of $550,000; Ed Wright Park Renovations in the amount of $490,000; Woodgate Park Renovation in the amount of $450,000; Del Oro Park Renovations in the amount of $450,000; North East Coachman Park Renovations in the amount of $300,000. Page 2 City of Clearwater Printed on 9/12/2016 CITY OF CLEARWATER NOTICE OF PUBLIC HEARING PENNY FOR PINELLAS PROJECTS CITY COUNCIL MEETING Thursday, September 15, 2016 6:00 p.m. A public hearing will be held by the City of Clearwater, in City Council Chambers, in City Hall, 3rd floor, 112 South Osceola Avenue, Clearwater, Florida, regarding the Penny for Pinellas project list for fiscal years 2016/17 through 2019/20 totaling $42,848,066 to fund capital projects under the Penny for Pinellas Plan. Significant changes to the plan include:  City Emergency Operations (EOC) and Disaster Recovery Facility Expansion – This project has been established in the amount of $3,360,000. The funding will provide for the creation of an EOC for mission critical operations at the existing training facility. The build out will provide for a new CAT-5 data center, emergency call center and communications studio to support mission critical City operations during emergency or disaster conditions.  Crest Lake Park Improvements – This project has been established in the amount of $1,600,000, to provide for sidewalk/path improvements; park amenities for example water fountains, benches and bike rack; restrooms; additional parking and landscaping improvements. This funding has been reallocated from the Neighborhood Parks Renovations project.  Fire Ladder Truck – This project has been established in the amount of $1,155,820 to provide for the purchase and equipping of a replacement aerial unit for one of the three (3) existing Pierce Aerial vehicles.  Fire Boat – Marine 44 – This project has been established in the amount of $650,000 to provide funds needed for the replacement of the Fire Department’s Marine 44.  Police Vehicles – The total project funding for the replacement of Police Vehicles has been increased from $100,000 to $700,000. This represents an additional $200,000 in funding for fiscal year 2017 and 2018 to assist in the purchase of additional vehicles for the assigned vehicle program, and adds $100,000 to fund vehicle replacements in 2019 and 2020.  Long Center Parking Improvements – This project has been established in the amount of $550,000 to provide funding for parking improvements. This funding has been reallocated from the Neighborhood Parks Renovation project.  Ed Wright Park Renovations – This project has been established in the amount of $490,000 to provide for the renovations to include a new design to allow for more efficient use of the space for parking, picnic areas, and restrooms. This funding has been reallocated from the Neighborhood Parks Renovation project.  Woodgate Park Renovation – This project has been established in the amount of $450,000 to provide for improved parking facilities, three new basketball courts, and renovation to existing restrooms. This funding has been reallocated from the Neighborhood Parks Renovation project.  Del Oro Park Renovations – This project has been established in the amount of $450,000 to provide for new tennis courts; a refurbished playground area; and improvements to existing parking, sidewalks and shelters. This funding has been reallocated from the Neighborhood Parks Renovation project.  North East Coachman Park Renovations – This project has been established in the amount of $300,000 to provide for the renovation including the construction of a parking lot and improvement to the disc golf course. This funding has been reallocated from the Neighborhood Parks Renovation project.  Morningside Recreation Center Replacement – This project funding has been increased $250,000 for a new total of $2,830,000. The additional funding will provide for the replacement of the swimming pool filtration and pumping system.  Neighborhood Parks Renovations – This project was reduced by $3,840,000 with the funding being reallocated to Crest Lake Park Improvement project in the amount of $1,600,000; Long Center Parking Improvements in the amount of $550,000; Ed Wright Park Renovations in the amount of $490,000; Woodgate Park Renovation in the amount of $450,000; Del Oro Park Renovations in the amount of $450,000; North East Coachman Park Renovations in the amount of $300,000. Interested parties may appear and be heard at the hearing or file written notice of approval or objection with the City Clerk prior to the hearing. Any person who decides to appeal any decision made by the Council, with respect to any matter considered at such hearing, will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based per Florida Statute 286.0105. All individuals speaking on public hearing items will be sworn in. Rosemarie Call, CMC City of Clearwater City Clerk P.O. Box 4748, Clearwater, FL 33758-4748 A COPY OF THIS AD IN LARGE PRINT IS AVAILABLE IN THE OFFICIAL RECORDS & LEGISLATIVE SERVICES DEPARTMENT. ANY PERSON WITH A DISABILITY REQUIRING REASONABLE ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING SHOULD CALL THE OFFICIAL RECORDS & LEGISLATIVE SERVICES DEPARTMENT WITH THEIR REQUEST AT (727) 562-4090. Penny III Total Penny III Approved Proposed Amended Total Projects Changes Projects 2016/17 2017/18 2018/19 2019/20 Approved Beginning Balance:8,326,445 6,576,625 8,675,896 11,274,948 8,326,445 10,442,200 10,703,255 10,970,836 4,231,940 36,348,231 Gulf Boulevard Reimbursement 1,341,676 1,341,676 1,341,676 4,025,028 20,110,321 18,621,556 20,988,408 15,506,888 48,699,704 High Priority Downtown Intermodal Facility 2,425,000 2,425,000 2,425,000 2,425,000 300,000 Police Vehicles 100,000 600,000 700,000 100,000 200,000 100,000 100,000 700,000 Lakeview Fire Station 4,198,460 4,198,460 400,000 3,798,460 4,198,460 Clearwater Beach Fire Station 3,905,560 3,905,560 3,905,560 3,905,560 Fire Boat - Marine 44 650,000 650,000 650,000 650,000 Fire Ladder Truck 1,155,820 1,155,820 1,155,820 1,155,820 Emergency Operations & Disaster Recovery Facility 3,360,000 3,360,000 360,000 3,000,000 3,360,000 600,000 New AC System/Chiller - Police and MSB 1,750,000 1,750,000 500,000 200,000 1,300,000 450,000 1,750,000 Airpark - Replace Hangar C 240,000 240,000 240,000 240,000 Medium Priority City-wide Seawall Replacement 600,000 600,000 150,000 150,000 150,000 150,000 600,000 Traffic Calming 680,000 680,000 170,000 170,000 170,000 170,000 680,000 Bridge Maintenance & Improvements 536,000 536,000 133,000 133,000 133,000 137,000 536,000 Coachman Park Redevelopment 5,000,000 5,000,000 5,000,000 5,000,000 New Sidewalk Construction 1,889,250 1,889,250 472,000 472,000 472,000 473,250 1,889,250 Low Priority Downtown Streetscaping 6,000,000 6,000,000 2,000,000 2,000,000 2,000,000 6,000,000 Youth Sports Fields Renovations 114,840 114,840 114,840 114,840 260,000 Neighborhood Parks Renovations 4,100,000 (3,840,000) 260,000 850,000 1,250,000 1,250,000 750,000 260,000 Sid Lickton Batting Tunnels 50,000 50,000 50,000 50,000 Crest Lake Park Improvements 1,600,000 1,600,000 850,000 750,000 1,600,000 Frank Tack Park Parking Lot 399,500 399,500 399,500 399,500 Bicycle Paths-Bridges 1,500,000 1,500,000 750,000 750,000 1,500,000 2,830,000 Morningside Recreation Center 2,580,000 250,000 2,830,000 2,580,000 2,830,000 Woodgate Park Renovations 450,000 450,000 450,000 450,000 Del Oro Park Renovations 450,000 450,000 450,000 450,000 Long Center Parking Improvements 550,000 550,000 550,000 550,000 Ed Wright Park Renovations 490,000 490,000 490,000 490,000 North East Coachman Park Renovations 300,000 300,000 300,000 300,000 Undesignated Future Penny Projects 4,170,000 (4,170,000) - 4,170,000 - Total Penny III Projects 40,238,610 42,084,430 Interfund Transfer/Debt Costs First Station #45 - Principal 748,663 748,663 748,663 748,663 First Station #45 - Interest 14,973 14,973 14,973 14,973 41,002,246 1,845,820 42,848,066 13,533,696 9,945,660 9,713,460 9,655,250 42,848,066 6,576,625 8,675,896 11,274,948 5,851,638 5,851,638 Planned Project Expenditures Estimated Available Balance Estimated Revenue Penny for Pinellas - Funding Changes for September 2016 Public Hearing Fiscal Years 2016/17 - 2019/20 Penny III Proceeds Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2747 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Economic Development & Housing Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Endorse the Housing First and Coordinated Entry System being implemented by the Pinellas County Homeless Leadership Board, Inc. and adopt Resolution 16-18. SUMMARY: The Pinellas County Homeless Leadership Board, Inc. (HLB) is the designated Continuum of Care (CoC) for Pinellas County through the Department of Housing and Urban Development (HUD). The HLB is committed to developing a homeless services system that ensures that homelessness among Pinellas County citizens is rare, brief, and nonrecurring. HUD has established a commitment to the Housing First philosophy, which under federal law is an approach to homeless assistance that prioritizes rapid placement and stabilization in permanent housing and does not have service participation requirements or preconditions, such as sobriety or a minimum income threshold. This philosophy includes the following components: 1) removing barriers to entry; 2) establishing a coordinated entry system; 3) practicing client-centered service delivery; 4) prioritizing households most in need; and 5) ensuring inclusive decision making. The HLB has requested the City of Clearwater adopt a Resolution endorsing the HLB Housing First and Coordinated Entry System. “Implementing Housing First,” a White Paper written by Community Development Manager Gabe Parra, provides additional information regarding the local implementation of this philosophy. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 9/12/2016 Implementing Housing First White Paper September, 2016 Prepared by Gabe Parra, Community Development Manager Economic Development and Housing Department City of Clearwater, Florida 2 Contents Executive Summary ....................................................................................................................................... 3 Background ................................................................................................................................................... 4 Challenges and Opportunities ....................................................................................................................... 5 Conclusion ..................................................................................................................................................... 6 Recommendation .......................................................................................................................................... 7 Bibliography and Research Sources ............................................................................................................ 12 3 Executive Summary The Housing First philosophy, adopted by the US Department of Housing and Urban Development (HUD), is an approach to quickly and successfully connect homeless individuals and families to permanent housing without preconditions or barriers to entry. Housing First is also endorsed by the United States Interagency Council on Homelessness (USICH) as a "best practice" for governments and service agencies in their fight to end chronic homelessness in America. The Homeless Leadership Board of Pinellas County, Inc. (HLB) is the governing body of the Pinellas County Continuum of Care (CoC) and is recognized by HUD as the decision-making body. As the lead agency in Pinellas County, the HLB has been designated to manage homeless housing projects funded by HUD. On March 4, 2016, the Board of Directors of the HLB, comprised of local government officials, direct service providers, faith-based leaders, and a formerly homeless member, unanimously passed a resolution to require all homeless housing projects funded through HUD to practice a Housing First model, effective immediately. On April 1, 2016, the Board of Directors amended this resolution to encourage all housing projects throughout Pinellas County, regardless of their funding source, to implement a Housing First model by April 1, 2019. Housing First is a best practice model implemented throughout the country and is based on the fundamental principle that housing is a basic human right, and as such, should not be subject to preconditions. However, implementation of Housing First is not without challenges. According to the 2016 Point in Time Count Survey, a national and annual one-day count of homeless persons in local communities, there are approximately 2,777 homeless individuals and families living on the streets on any given night in Pinellas County. While this is a reduction in the number of homeless persons in our community, the challenge to end chronic homelessness is far from over. Through the city manager’s Homeless Initiative, the city currently provides funds to HEP (Homeless Empowerment Program), Pinellas Hope, RCS (Religious Community Services), Pinellas County Safe Harbor, and The Salvation Army of Upper Pinellas. Funding requirements of each agency include a report of the number and percentage of individuals and families that transitioned from the shelter to permanent housing. Additionally, the city provides funds to HLB for administrative support of the CoC. 4 Previous, current and budgeted funds for each agency are as follows: Agency FY13-14 FY14-15 FY15-16 FY16-17 * HEP $ 50,000 $ 100,000 $ 60,000 $ 60,000 HLB $ 25,000 $ 27,500 $ 25,000 $ 25,000 Pinellas Hope $ 25,000 $ 25,000 $ 25,000 $ 25,000 RCS $ 25,000 $ 25,000 $ 25,000 $ 25,000 Pinellas Safe Harbor $ 100,000 $ 100,000 $ 100,000 $ 100,000 Salvation Army $ 25,000 $ 19,500 $ 10,000 $ 10,000 Program Expenses $ -0- $ 3,000 $ 5,000 $ 5,000 TOTAL 250,000 $ 300,000 $ 250,000 $ 250,000 * Proposed budget Applicants for HUD’s Notice of Funding Availability (NOFA) for the Fiscal Year 2016 are required to comply with The CoC (Continuum of Care) Program designed to promote a community-wide commitment to the goal of ending homelessness, to quickly re-house homeless individuals, families, persons fleeing domestic violence, and youth, while minimizing the trauma and dislocation caused by homelessness. Housing First, which is distinct and separate from Rapid Re-Housing, is a relatively recent innovation in human service programs and social policy regarding treatment of the homeless and is an alternative to a system of emergency shelter/transitional housing progressions. Rather than moving homeless individuals through different "levels" of housing, whereby each level moves them closer to independent housing (e.g: from the streets to a public shelter, and from a public shelter to a transitional housing program, and from transitional housing program to one’s own independent apartment in the community), Housing First moves the homeless individual or household immediately from the streets or homeless shelters into independent housing. Thus, the Housing First model is philosophically in contrast to models that require the homeless to meet certain thresholds such as drug-free and commitment to and/or participation in treatment in exchange for housing. Housing First, supported by the United States Department of Housing and Urban Development (HUD), will not only provide housing; the model, used by nonprofit agencies throughout America, also will provide wraparound case management services to the tenants. This case management provides stability for homeless individuals, which increases their success. It allows for accountability and promotes self- sufficiency. Background The Housing First model gained footage in two key markets: In 1988, PATH Beyond Shelter was launched by Tanya Tull in Los Angeles, California, in response to a sharp increase in the number of homeless families with children. The agency's programs in Los Angeles County serve as a laboratory for the development of cutting-edge methodologies to help guide the development of both social policy and service delivery mechanisms nationwide. 5 Beyond Shelter, Inc. has been the national leader in the development and promotion of "housing first" strategies to re- house families experiencing homelessness. Pathways to Housing was founded by Dr. Sam Tsemberis in 1992 and is widely credited as being the originator of the revolutionary “Housing First” model of addressing homelessness among people with psychiatric disabilities. Pathways to Housing has achieved remarkable success in housing retention for its target population. In one federally funded longitudinal random assignment study, 80% of the participants assigned to Pathways to Housing were in stable housing after 12 months compared to 24% for the three-step Continuum of Care programs. Pathways to Housing serves approximately 700 individuals living in supported scattered-site apartments throughout New York City; Westchester County, New York; the District of Columbia, Burlington, Vermont and Philadelphia. Additionally, Housing First programs currently operate throughout the United States in cities such as New Orleans, Louisiana; Plattsburgh, New York; Anchorage, Alaska; Minneapolis, Minnesota; New York City, New York; District of Columbia; Denver, Colorado; San Francisco, California; Atlanta, Georgia; Chicago, Illinois; Quincy, Massachusetts; Philadelphia, Pennsylvania; Salt Lake City, Utah; Seattle, Washington; Los Angeles; Austin, Texas; and Cleveland, Ohio among many others. Since 2005, Utah has reduced the number of people living on the streets by almost 75% by giving them access to permanent housing, no strings attached, according to Utah's 2014 homelessness report. In 2015, largely due to increases in their unsheltered homeless population, three communities, Seattle/King County, WA, Portland, OR, and the State of Hawaii officially declared a homelessness state of emergency; Los Angeles has also stated its intent to declare. Challenges and Opportunities An integral part of the Housing First model is the implementation of a centralized or coordinated assessment system that provides an initial, comprehensive assessment of the needs of individuals and families for housing and services and includes a comprehensive and standardized assessment tool like the VI- SPDAT. A group from the HLB Providers Council is diligently working to finish the Coordinated Entry which is the foundation to start the implementation of the Housing First Model. The required due date on the resolution is April 1, 2019. To better understand VI-SPDAT, compare homelessness in our community to a mass casualty event that sends many The VI-SPDAT is the result of a combination of two tools – the Vulnerability Index (VI) survey created by Community Solutions for use in street outreach, which helps to determine the chronicity and medical vulnerability of homeless persons, and the Service Prioritization Decision Assistance Tool (SPDAT). HUD's Chronically Homeless Definition: An unaccompanied homeless individual with a disabling condition, who has either been continuously homeless for a year or more or has had at least four (4) episodes of homelessness in the past three (3) years. 6 people to the hospital emergency department: There will be some serious injuries that require immediate intervention, while others may be able to wait to be treated, and some injuries may not need medical attention at all. The emergency department staff will need to identify whom to treat first and why, based upon the best available evidence. A triage tool like the VI-SPDAT allows homeless service providers to similarly assess and prioritize the universe of people who are homeless in the community and identify who to treat first based on the acuity of their needs. Recently, representatives of each of the agencies currently receiving funds from the city of Clearwater services met with Gabe Parra, Community Development Manager – Economic Development and Housing Department. The following is a summary of the challenges expressed: • Pinellas County does not yet have the infrastructure, including Coordinated Entry System and Housing Navigators (a properly trained and qualified person capable of finding and coordinating access to suitable housing) to fully implement the plan immediately or in the near short term. • Information currently gathered by each agency may be different. Intake and assessment training will be necessary. Confidentiality and security of information obtained must be secured and access limited. • Without the necessary tools and staff ready to undertake the task of finding suitable housing arrangements, service providers will find it very difficult to meet the 30-day period to place individuals and or families in new permanent living quarters. • The lowering of barriers to entry poses a potential risk – particularly for those agencies who provide shelter and other services to families with children. • The availability of Permanent Supportive Housing is currently limited and unable to meet the needs. Developing a database of available suitable permanent homes is a challenge. • Current models of support within agencies may require change including case management and term length of monitoring. Such changes may require additional trained and qualified staff. With limited funding, agencies may experience significant challenges, particularly during transitional changes. Importantly, each agency expressed support of Housing First and is committed to its full and proper implementation. Conclusion According to the United States Interagency Council on Homelessness, Housing First is identified as a core strategy for ending homelessness and has become widely adopted by national and community-based organizations as a best practice for solving homelessness. 7 Without clinical prerequisites like completion of a course of treatment or evidence of sobriety and with a low-threshold for entry, Housing First yields higher housing retention rates, lower returns to homelessness, and significant reductions in the use of crisis service and institutions. While there are critics who argue that the model rewards bad behavior, the radically simple approach has, according to advocates, been incredibly effective with those who are most chronically homeless. Current homeless services operate from a “housing-ready” model, known to be costly and inefficient. This type of model keeps people in emergency and transitional shelters for long periods of time (or worse, on the street) while people attempt to prove they are ready for stable housing. By implementing Housing First, homeless clients are given the basic need of stable housing first and then, needed services are wrapped around them. Without fundamentally restructuring the homeless services system through Housing First and Coordinated Entry, Pinellas County risks continuing to see the concerns we have for years in these populations – a “revolving door” of people moving from emergency shelters, back to the streets, and back to emergency shelters (or jail/hospitals), with no real progress toward self-sufficiency. Housing First as a policy is not enough to develop a more robust, cost-efficient, housing-focused system. There must also be adequate dollars, support, and accountability for organizations to implement Housing First. Local funders can greatly aid in helping develop this Housing First system. Research consistently shows that Housing First models can dramatically reduce the number of street homeless and those in emergency shelter, while also reducing the cost to taxpayers over time. The city of Clearwater has already embedded in the funding commitment letters a clause to submit quarterly reports indicating the number and percentage of families that graduated from the shelter to permanent housing and the number of homeless individuals who have graduated from a program (from overnight to emergency, from emergency to transitional, and from transitional to permanent). The agencies are also required to include in the quarterly reports additional information for the preceding three months of each quarter (see attached sample letter). Recommendation By endorsing the Pinellas County Homeless Leadership Board (HLB) Housing First and Coordinated Entry System, the city of Clearwater will be a part of the flagship effort to positively change the outcome of a situation that if left unchanged will carry severe consequences affecting our Work, Live and Play standard of living. Staff recommendation is to adopt the Resolution and to keep proposed budget funding support to the agencies that are the front-runners in the fight to end chronic homelessness. 8 SAMPLE 9 10 RESOLUTION RESOLUTION OF THE PINELLAS COUNTY HOMELESS LEADERSHIP BOARD ENDORSING HOUSING FIRST AND THE COORDINATED ENTRY SYSTEM WHEREAS, the Pinellas County Homeless Leadership Board, Inc. has an interest in improving the quality of life of all homeless citizens in Pinellas County; and WHEREAS, the Pinellas County Homeless Leadership Board, Inc. agrees that housing is a basic human right; and WHEREAS, the Pinellas County Homeless Leadership Board, Inc. is committed to developing a homeless services system which ensures that homelessness among Pinellas County citizens is rare, brief, and nonrecurring; and WHEREAS, the Pinellas County Homeless Leadership Board, Inc. is the designated Continuum of Care (CoC) for Pinellas County through the Department of Housing and Urban Development (HUD); and WHEREAS, HUD established a commitment to Housing First, defined in Notice of Funding Availability for the 2015 Continuum of Care Program Competition FR-5900-N-25, as “an approach to homeless assistance that prioritizes rapid placement and stabilization in permanent housing and does not have service participation requirements or preconditions such as sobriety or a minimum income threshold” and includes the minimum components: 1) removing barriers to entry; 2) establishing a coordinated entry system; 3) practicing client-centered service delivery; 4) prioritizing households most in need; and 5) ensuring inclusive decision-making. WHEREAS, HUD established a requirement for each CoC to implement a Coordinated Entry System as outlined in CoC Program Interim Rule 24 CFR 578.7(a)(8); and WHEREAS, the Pinellas County Homeless Leadership Board, Inc. is developing a Coordinated Entry System for full implementation in FY 2016 in order to effectively assess and prioritize housing needs and mitigate recurrences of homelessness; and 11 WHEREAS, on June 22, 2010, the United States Interagency Council on Homelessness released the nation’s first comprehensive strategy for ending chronic homelessness entitled Opening Doors: Federal Strategic Plan to Prevent and End Homelessness, which endorsed Housing First as a best practice. NOW, THEREFORE, BE I T RESOLVED BY THE BOARD OF DIRECTORS OF THE HOMELESS LEADERSHIP BOARD: Section 1. The Pinellas County Hom eless Leadership Board, Inc. endorses the best practice model of Housing First and believes it will greatly assist in the goal of making homelessness rare, brief, and nonrecurring for Pinellas County citizens. Section 2. The Pinellas County Homeless Leadership Board, Inc. calls on all CoC- funded entities to implement a Housing First philosophy in their housing programs. Section 3. The Pinellas County Homeless Leadership Board, Inc. requires the full participation of all CoC-funded entities in the Coordinated Entry System. Section 4. The Pinellas County Homeless Leadership Board, Inc. encourages all non- CoC housing programs within Pinellas County to adopt the Housing First philosophy and fully participate in the Coordinated Entry System by April 1, 2019. Section 5 . This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED ON THIS DAY OF MARCH 2016. Michael J. Raposa, Chair Pinellas County Hom eless Leadership Board ATTEST: Virginia Rowell, Secretary Pinellas County Hom eless Leadership Board 12 Bibliography and Research Sources http://www.pinellashomeless.org/ HLB – Christine Durrance - MPA | Performance Improvement Manager http://www.motherjones.com/politics/2015/02/housing-first-solution-to-homelessness-utah https://www.usich.gov/ http://www.endhomelessness.org/library/entry/beyond-shelter-los-angeles-ca https://www.hudexchange.info/resources/documents/FY-2016-CoC-Program-NOFA.pdf http://www.endhomelessness.org/library/entry/homelessness-a-state-of-emergency-do-local- decisions-have-national-implicat http://www.endhomelessness.org/page/-/files/2016-04- 26%20Housing%20First%20Fact%20Sheet.pdf http://www.latimes.com/nation/ https://www.hudexchange.info/resources/documents/Housing-First-Permanent-Supportive- Housing-Brief.pdf https://en.wikipedia.org/wiki/Housing_First https://en.wikipedia.org/wiki/Pathways_to_Housing Resolution No. 16-18 RESOLUTION NO.16-18 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ENDORSING THE “HOUSING FIRST AND COORDINATED ENTRY SYSTEM”; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Pinellas County Homeless Leadership Board, Inc.(HLB)is committed to developing a homeless services system that ensures that homelessness among Pinellas County citizens is rare, brief, and nonrecurring; and WHEREAS, the HLBis the designated Continuum of Care (CoC) for Pinellas County through the Department of Housing and Urban Development (HUD); and WHEREAS, HUD has established a commitment to the “Housing First” philosophy, which under federal law is an approach to homeless assistance that prioritizes rapid placement and stabilization in permanent housing and does not have serviceparticipation requirements or preconditions such as sobriety or a minimum income threshold and includes the minimum components: 1) removing barriers to entry; 2) establishing a coordinated entry system; 3) practicing client-centered service delivery; 4) prioritizing households most in need; and 5) ensuring inclusive decision making; and WHEREAS,HUD has established a requirement for each CoC to implement a Coordinated Entry System; and WHEREAS,theHLB is developing a Coordinated Entry System for full implementation in FY 2016 in order to effectively assess and prioritize housing needs and mitigate recurrences of homelessness; and WHEREAS, on June 22, 2010, the United States Interagency Council on Homelessness released the nation’s first comprehensive strategy for ending chronic homelessness entitled Opening Doors: Federal Strategic Plan to Prevent and End Homelessness, which endorsed Housing First as a best practice; and WHEREAS, on March 4, 2016, the Homeless Leadership Board of the HLB passed a Resolution to encourage all homeless housing projects funded through HUD to practice a Housing First model by April 2019; and WHEREAS, the HLBhas requested that the City Council for the City of Clearwater adopt a Resolution endorsing the HLB “Housing First andCoordinated Entry System”; now, therefore, Resolution No.16-182 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1.The City Council for theCity of Clearwater, Florida hereby endorses the“Housing First and Coordinated Entry System”being implemented by the Pinellas County Homeless Leadership Board, Inc. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _______ day of _____________, 2016. ____________________________ George N. Cretekos Mayor Approved as to form: Attest: _______________________________________________________ Robert J.Surette Rosemarie Call Assistant City Attorney City Clerk Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2795 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Economic Development & Housing Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Approve a grant of $75,000 in General Fund Reserves to be set aside for a commitment as the local government contribution that is required for applicants to participate in the State of Florida’s Low Income Housing Tax Credit Program (LIHTC) for Woodlawn Trail, a proposed 80-unit affordable housing development to be developed by Southport Development, Inc.; and authorize the appropriate officials to execute same. (consent) SUMMARY: Woodlawn Trail is a proposed 80-unit, new construction, affordable housing community located at 826 Woodlawn Street, Clearwater. The proposed development team includes Southport Development, Inc., Vaughn Bay Construction, Inc. and Architectonics Studios, Inc. The applicant, SP Trail, LLC, shares the same key principal as Southport Development, Inc., J. David Page. The proposed commencement date is second quarter of calendar year 2017 and completion is estimated for second quarter of 2018. Staff is recommending a funding commitment to Woodlawn Trail using $75,000 from General Fund Reserves. At the time of project award the Housing Division will commit funds from one of the following funding sources to refund the General Fund: CDBG, HOME, SHIP and PCHTF. Ultimately, the project will have no impact on the General Fund. The proposed development will include 80 two and three bedroom units in six total buildings that will serve the family demographic. Five buildings will house the residential units and the sixth building will house the office and clubhouse. 90% of the units will be set-aside for residents with family incomes at or below 60% of Area Median Income (AMI) and 10% of the units will be set aside for residents with family incomes at 40% of AMI. The Florida Housing Finance Corporation requires that projects of this type provide resident programs for the life of the compliance period, which is 50 years in this case. Proposed resident programs include English as a second language training, computer training, health and nutrition classes, resident activities, and case management/residential stabilization services. These program offerings are intended to supplement programming currently offered at the nearby Ross Norton Recreation Center. The City of Clearwater’s 2016-2020 Consolidated Plan (Plan) discusses the City’s housing priorities. The Plan describes numerous housing needs, plans and strategies which include, but are not limited to, reducing the cost burden of housing for extremely low to moderate income residents and the creation of new owner and rental units. The proposed project, intended to serve low and very low income residents within the family demographic, is consistent with these priorities. As background, the Low Income Housing Tax Credit Program is governed by the U.S. Page 1 City of Clearwater Printed on 9/12/2016 File Number: ID#16-2795 Department of Treasury under Section 252 of the Tax Reform Act of 1986 and Section 42 of the Internal Revenue Code, as amended. The program was established to provide for-profit and non-profit organizations with a dollar-for-dollar reduction in federal tax liability in exchange for the acquisition and substantial rehabilitation or new construction of low and very low-income rental housing units (60% of the Area Median Income and below with a set aside for 40% of AMI and below). The proposed contribution of $75,000 represents local government support of the project. Local government support may affect whether the project gains necessary approvals. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: Funding for this contract will be provided by General Fund reserves in the amount of $75,000. Inclusive of this item if approved, a net total of $2,429,880 of General Fund reserves has been appropriated by Council to fund expenditures during fiscal 2015/2016. The remaining unappropriated balance of General Fund reserves is approximately $29.3 million, or 23.5% of the current General Fund operating budget. Page 2 City of Clearwater Printed on 9/12/2016 0 0 0 0 813 806 845803 901 832 830 910 840 822 802 817 831 811 838826 638 1426 1504 WOODLAWN ST 1 s t A V E W635 1514 1504 LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com PROJECTSITE JB CL N.T.S.314A 22-29s-15e08/31/16Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: Woodlawn TrailProposed Affordable Housing Community826 Woodlawn Street City of ClearwaterRoss Norton Complex and Fields Document Path: S:\ENV\Jim Benwell\GIS\Woodlawn Apts Aerial.mxd Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2736 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Finance Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Award a contract for arbitrage consulting services not to exceed $50,000 for the five-year period ending September 30, 2021, to Arbitrage Consulting Services, Inc., of Centennial, Colorado, and authorize the appropriate officials to execute same. (consent) SUMMARY: Issuers of tax-exempt bonds are required to timely file IRS Form 8038-T and remit any positive arbitrage on every 5-year anniversary of a bond issue. The IRS rules regarding arbitrage calculation are complex and most municipalities elect to hire experts in this area to ensure compliance. RFP 40-16 was issued soliciting proposals from professional firms providing arbitrage compliance consulting services. The City received four proposals from firms responding and all were deemed responsible proposals. These proposals were evaluated on the basis of firm qualifications, personnel qualifications, fees, and references. The committee recommends the Council approve a contract with Arbitrage Compliance Specialists as the firm submitting the proposal that best meets the City ’s requirements. Appropriation Code: 2xx-07000-530100-xxx-xxx-xxxx $50,000 Paid from debt service funds associated with the bond issue. Page 1 City of Clearwater Printed on 9/12/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2778 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Finance Agenda Number: 5.2 SUBJECT/RECOMMENDATION: Approve blanket purchase orders for citywide signage purchases to designated vendors, for the annual amount of $100,000, including two one-year renewal terms at the City’s option, and authorize the appropriate officials to execute same. (consent) SUMMARY: The City has a variety of signs which require updating or replacement due to the new logo introduction. Invitation to Bid 17-16, Citywide Signage, was issued July 12, 2016 and eight responses were received on August 10, 2016. One bidder was deemed non-responsive due to not being properly licensed as a Non-Electric Sign Contractor in Pinellas County (in accordance with Pinellas County Construction Licensing Board [PCCLB] code) per the bid requirements. The bid included primary signage requirements such as regulatory and identification type signage found at the City’s parks, recreation centers, and at the beach. Additional signage requirements included aluminum blanks with digital and cut vinyl reflective overlays with anti-graffiti coatings. Miscellaneous bid items included banners of all sizes, light pole banners, sign posts, sign refurbishments, and installation services. The award of blanket purchase orders to Elite Designs Unlimited, Inc., of Safety Harbor, FL, and Ryan-Markland Signs, Inc. of Inverness, FL, is recommended in an aggregate amount of $100,000 for the initial contract term of September 19, 2016 through August 31, 2017; and $50,000 annually for the two one-year renewal terms. The lump sum is requested to allow for flexibility in how the funds are allocated based on specific needs. Signage replacement during the months of September through December 2016 will be significant due to updating of logos on a multitude of citywide signage as noted. The requirement for new signage and refurbishments will be less in subsequent years. APPROPRIATION CODE AND AMOUNT: Funding has been included in the individual departments’ 2016 and 2017 fiscal year budgets. Page 1 City of Clearwater Printed on 9/12/2016 File Number: ID#16-2778 Page 2 City of Clearwater Printed on 9/12/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2773 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 6.1 SUBJECT/RECOMMENDATION: Approve the grant agreement between the City of Clearwater and the State of Florida Department of Environmental Protection Recreation Trails Program (RTP) for a grant in the amount of $104,637 for replacement of a trail bridge on the Ream Wilson Trail, and authorize the appropriate officials to execute same. (consent) SUMMARY: The City has been awarded a matching grant in the amount of $104,637 for the design and construction of a trail bridge on the Ream Wilson Trail within the Carpenter Field Complex. The City will be required to match the grant with $104,638. The funding is available in the CIP 315-93272 Bicycle Paths-Bridges. The Ream Wilson Trail is recognized as a National Recreation Trail by the US Department of Interior. There are only two others with this recognition in Pinellas County (the Pinellas Trail and the North Bay Trail). Presently, the existing bridge is 6’ in width and is inadequate for a shared use path. The bridge was initially installed prior to the development of nationally accepted guidelines for shared use paths, and was adequate at the time of construction. Since then, the American Association of State Highway and Transportation Officials’ “Guide for the Development of Bicycle Facilities” recommends a minimum of a 10’ width for a shared use path. The project includes the design, engineering, site preparation and the construction of a 12’ wide steel truss trail bridge including railing and asphalt approaches. It is important to have a wider width due to the high volume of use of the trail. This grant was brought forward and approved by the Resource Management Committee at their April 1, 2015 meeting. No additional operating impacts are needed to support this project. APPROPRIATION CODE AND AMOUNT: Funds are available in capital improvement project 315-93272, Bicycle Paths-Bridges, to match this grant. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 9/12/2016 File Number: ID#16-2773 Page 2 City of Clearwater Printed on 9/12/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2774 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 6.2 SUBJECT/RECOMMENDATION: Approve receiving funds awarded to the City from Senior Citizens Services, Inc. in the amount of $15,000 to expand Evidence Based Wellness Programs (EBWP) for older adults and establish a special program (181-99905, Senior Citizens Services - EBWP) for these funds at first quarter. (consent) SUMMARY: The City has been awarded funds in the amount of $15,000 to expand EBWP in Clearwater to improve older adults’ quality of life through proven, research tested interventions for Clearwater adults age 55 and older. The program expansion would occur for two existing targeted EBWP which are: Boston University’s A Matter of Balance (MoB) Program and Stanford University’s Chronic Disease Self Management Program (CDSMP). There is proof that older adults who participate in EBWP can lower their risk of chronic diseases and falls or improve long-term effects of chronic diseases or falls. EBWP are based on rigorous study of the effects or outcomes of specific interventions or model programs. They demonstrate reliable and consistently positive changes in important health-related and functional measures. Funds will be used for programs and initiatives in Clearwater, Florida, as well as training for staff and outside instructors to become master trainers who can then be certified to train other instructors. No matching funds are required. This grant was approved by the Resource Management Committee at their June 2, 2016 meeting. No additional operating impacts are needed to support this program. A first quarter budget amendment will establish program 181-99905, Senior Citizens Services - EBWP, with a budget of $15,000 to account for this grant funding. APPROPRIATION CODE AND AMOUNT: N/A Page 1 City of Clearwater Printed on 9/12/2016 File Number: ID#16-2774 USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 9/12/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2775 Agenda Date: 9/12/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 6.3 SUBJECT/RECOMMENDATION: Approve a one-year Agreement with Juvenile Welfare Board (JWB) and the City of Clearwater for funding of youth programs, including an increase of 0.8 FTE needed to expand the program, approve a first quarter budget amendment of $361,791 in special program 181-99872, Coordinated Child Care Ross Norton, and authorize the appropriate officials to execute same. (consent) SUMMARY: Since 2000, the City has received annual funding from JWB Children’s Services Council to provide after school and summer programming for youth in Clearwater. Once again, the City has been awarded funding for youth programming for FY 2016/17 from JWB. The budget is based on a current average of 100 children participating in the program on a daily basis. In FY 2015/16, the City was awarded $345,924 for this program based on youth enrollment and staff to youth supervision ratio. In June 2015 the City Resource Committee approved the original grant application that covered not only 2015 but additional years. This year, JWB did not require a request for proposal, thus providing a continuation of program services and gave a three percent increase for staff costs. JWB currently funds 4.3 FTE’s, which are included in Fiscal Year 2016/17 budget. In order to meet growth in the program and allow more children to take advantage of the program in Fiscal Year 2016/17 staff is recommending the approval of an additional 0.8 FTE to be paid for by the grant. “Charting a Course for Youth” is a program developed to nurture youngsters at the Clearwater neighborhoods in which youth need the most direction. The program leaders have developed a safe haven for community youth ages 6-17 at Ross Norton and North Greenwood Recreation Complexes. The program is designed to incorporate exercise and nutrition based activities in an after school and summer camp setting, to encourage healthy lifestyle choices, improve social skills, increase athletic abilities, and develop leadership skills of the participants. Academic enrichment curriculum is also included in the program. There is no requirement to continue the program when the grant ends. APPROPRIATION CODE AND AMOUNT: Page 1 City of Clearwater Printed on 9/12/2016 File Number: ID#16-2775 A first quarter budget amendment will provide an increase of $361,791 in other governmental revenue in special program 181-99872, Coordinated Child Care Ross Norton, to account for both revenues and expenditures for this agreement. USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 9/12/2016