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HomeMy WebLinkAboutAgenda Item Summary Form�G1S4 op * 111111 IIAIF: AGENDA ITEM SUMMARY FORM File ID: #4592 r O R l Date: 08/02/2018 Requesting Department: General Employees' and Sanitation Employees' Retirement Trust Commission Meeting Date: 09/27/2018 Sponsored By: District Impacted: All Type: Resolution Subject: Approve Annual Budget FY'19 - GESE Trust Excess Benefit Plan Purpose of Item: To approve the budget for the City of Miami General Employees' & Sanitation Employees' Excess Benefit Plan for Fiscal Year 2018/2019, in the amount not to exceed $112,477, excluding the actuarially determined annual benefit payment, to provide for the administration of the GESE Excess Benefit Plan. Background of Item: Under Section 40-265 of the City of Miami Code, the Board of Trustees is appointed as the committee to administer the City of Miami General Employees' & Sanitation Employees' Excess Benefit Plan (GESE Excess Benefit Plan"); and at the March 23, 2018, The Board of Trustees approved this budget. Budget Impact Analysis Item is NOT Related to Revenue Item is an Expenditure Total Fiscal Impact: $112,477 Reviewed By General Employees' and Sanitation Employees' Retirement Trust Review Completed 08/08/2018 5:03 PM Office of Management and Budget Fred Pericles Office of Management and Budget Carolina Aguila Office of Management and Budget Christopher M Rose City Manager's Office Fernando Casamayor Legislative Division Valentin J Alvarez City Manager's Office Nikolas Pascual Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez City Commission Nicole Ewan Legislative Division Valentin J Alvarez Office of the City Attorney Valentin J Alvarez City Commission Nicole Ewan Office of the Mayor Mayor's Office Office of the City Clerk City Clerk's Office Legislative Division Valentin J Alvarez Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez Legislative Division Valentin J Alvarez Office of the City Attorney Barnaby L. Min Edgard Hernandez Department Head Budget Analyst Review Completed 08/08/2018 5:19 PM Budget Analyst Review Skipped 08/17/2018 9:08 AM Budget Review Completed 08/24/2018 11:45 AM Assistant City Manager Review Completed 08/24/2018 2:19 PM Legislative Division Review Completed 08/27/2018 9:18 AM City Manager Review Completed 08/27/2018 11:04 AM Deputy City Attorney Review Completed 08/27/2018 11:24 AM Approved Form and Correctness Completed 08/29/2018 2:37 PM Meeting Completed 09/13/2018 5:05 PM Legisaltive Division Review Completed 09/18/2018 8:51 AM Deputy Attorney Review Skipped 09/18/2018 8:51 AM Meeting Completed 09/27/2018 5:05 PM Signed by the Mayor Completed 10/09/2018 3:27 PM Signed and Attested by the City Clerk Completed 10/09/2018 4:38 PM Legislative Division Review Completed 03/07/2019 10:52 AM Deputy Attorney Review Completed 03/07/2019 4:40 PM Approved Form and Correctness Completed 03/19/2019 7:08 PM Legislative Division Review Completed 03/21/2019 3:09 PM Deputy Attorney Review Completed 03/22/2019 11:42 AM Office of the City Attorney Victoria Mendez Approved Form and Correctness Completed 03/25/2019 5:43 PM Office of the City Clerk City Clerk's Office Rendered Completed 09/09/2020 5:05 PM City of Miami Legislation Resolution Enactment Number: R-18-0423 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 4592 Final Action Date:9/27/2018 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' EXCESS BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF $112,477.00 TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018, AND ENDING SEPTEMBER 30, 2019. WHEREAS, Sections 40-243 and 40-265 of the Code of the City of Miami, Florida, as amended, authorize the Board of Trustees ("Trustees") to administer the City of Miami General Employees' and Sanitation Employees' Excess Benefit Plan ("GESE Excess Benefit Plan"); and WHEREAS, an annual budget is required to properly administer the GESE Excess Benefit Plan; and WHEREAS, the Trustees reviewed and approved the GESE Excess Benefit Plan budget for Fiscal Year 2018-2019 on March 23, 2018; and WHEREAS, the Trustees requested the approval of the GESE Excess Benefit Plan budget for the Fiscal Year commencing October 1, 2018, and ending September 30, 2019, in the amount of $112,477.00; and WHEREAS, on September 13, 2018, the Miami City Commission discussed and deferred until today's September 27, 2018 meeting the consideration of the GESE Excess Benefit Plan budget for the Fiscal Year commencing October 1, 2018 and ending September 30, 2019, and approved the amount of $112,477.00 to provide for the administration of the GESE Excess Benefit Plan, which will be reconsidered by the Trustees at tomorrow's September 28, 2018 meeting; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as is fully set forth in this Section. Section 2. The GESE Excess Benefit Plan budget for Fiscal Year 2018-2019, attached and incorporated, in the amount of $112,477.00 to provide for the administration of the GESE Excess Benefit Plan is approved and adopted. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.' ' If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. APPROVED AS TO FORM AND CORRECTNESS: i ria ndez,'City Attor iey 8/29/2018 i ria "ndez, ity ttor ey 3/19/2019 i ria ndez, C ity Attor iey 3/25/2019 Revision B has the Scrivener's amendment by law department and per legal opinion, it may be certified instead of Revision A