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HomeMy WebLinkAboutR-98-0032J-98-71 1 /6/98 RESOLUTION NO. 9 32 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH WILLIAM R. MERCER FOR THE PROVISION OF ACTUARIAL SERVICES TO THE CITY FOR THE FISCAL YEAR 1997/1998, IN THE AMOUNT OF $45,000; ALLOCATING FUNDS THEREFOR FROM NON -DEPARTMENTAL ACCOUNTS, NO. 001000.921 122.6.930 WHEREAS, the City of Miami has need of actuarial services to make estimates of the cost impact of any benefit changes resulting from negotiations; and WHEREAS, William R. Mercer has provided these services to the City for several years; and WHEREAS, after providing these services, the costs of imputing the necessary data has been previously paid; and WHEREAS, these cost savings are reflected in the reduction in the maximum contract price from $50,000 to $45,000; 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 hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. CITY COV13MI ION MEETING OF JAN 1 3 1998 Resolution I" 98- 32 Section 2. The City Manager is hereby authorized' to execute a Professional Services Agreement, in a form acceptable to the City Attorney, with William R. Mercer for the provision of actuarial services to the City for the Fiscal Year 1997/1998, in the amount of $45,000, with funds therefor hereby allocated from Non -Departmental Accounts, No. 001000.921 122.6. 930. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of January , 1998. ATTEST: WALT R J. OEMAN CITY CL K PREPARED AND APPROVED BY RAFAEL 0. DIAZ DEPUTY CITY ATT NEY W2169:CSK 4,_ AVIER L. JSUAREZ, MAYOR APPROVED AS TO FORM AND CORRECTNESS: A. a N J S, II CITY ATTOAEY ' The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. 2- 98- 32 SENT BY:CITY OF MIAMI 1- 7-88 ; 2:26PM ; MAYOR XAVIER SUAREZ' 4162075;# 1/-6 CITY OF MIAMI, FLORIDA CA=36 INTER -OFFICE MEMORANDUM TO Honorable Mayor and Members nATI : January 7, 1998 FILE of the City Commission FMOM : Jose Ciaaia-Prddrosa City M&Ngcr bUKlt�i l Prakask,wj gra v iwb Agreement for Actuarial Services REFERENCF5 CNCW3URE3 . It is rcc mmcnded tlmt (he City Commission adopt the resolution authorizing a Prufcssional Service Ag=uwnt with William M. Mercer for the 1997198 Fiscal Year. The firm of William M. Murder has provided actuarial services to the City of Miami in conjunction with the annual valuations of the two pension systems and to assist the City in coating PnPows reladn w ith VaLLmvu l,cue,:hls In nvgodadons tar we iast Uve years. The firm has the information on our pension systwim in house and will not mquire any data collection and irgmt time in order to respond to rcquests. The contract amount has been $50,000 for the last five years and we are reeronuncuding that the contract maximwn be established at $45,000 for this fiscal year. - 32 1 OCT 031997 N October 31, 1997 Ms. Sue Weller Labor Relations Officer Department of Labor Relations City of Miami 444 Southwest Second Avenue, 7"' Floor Miami, FL 33130 Re: 1997/1998 contract Dear Sue: LALPuA RELATIONS Enclosed is the 1997/1998 fiscal year contract for consulting services to the City of Miami. Below I've outlined what I anticipate are recurring services and some nonrecurring services that might come up in the next year. Recurring Work During the next year we will again be reviewing the actuarial valuations for both FIPO and GESE retirement programs. Our review of the valuations includes an analysis of the reasonableness of the numbers, interview with the actuaries to determine any significant changes and attendance at the board meetings when results of the actuarial valuations are presented to the boards. For the elected officers' plan we need to bring the valuations up to date and make them comply with the State of Florida statutes. This will require finalizing some of the plan interpretations and adjusting historic records based on those interpretations. Specifically, issues relating to appropriate compensation must be addressed. Nonrecurring Work I understand there may be contracts negotiated this year. We will be prepared to assist the City in making financial estimates of the cost impact of benefit changes for these negotiations. Depending on the importance and nature of the retirement programs in negotiating those contracts, our services can extend from making reasonable estimations based on valuation results to actually running study valuations in order to provide the City with alternative financial cost impact. William M. Mercer, Incorporated Phone 202 785 9080 One Lafayette Centre Fax 202 331 0486 1120 20th Street, NW Suite 800 Washington, DC 2DO36 3 A Marsh & McLennan Company WI LLIAM h MERCER Ms. Sue Weller October 31, 1997 Page 2 This Year's Contract In this year's contract I have changed some of the hourly rates to reflect cost -of - living adjustments to salaries. I've also decreased the maximum contract amount from $50,000 to $45,000. You should be aware that we have been at $50,000 for at least five years running. However, last year our charges for the year were just about half of the contract maximum. It is on this basis that I reduced the total contract amount and still believe even with the negotiations that the charges should stay within this maximum. I have also included all of the changes that were made to the contract last year in the hope that we can expedite getting this year's contract signed. If you have any questions call me. Sincerely, Kenneth A. Kent, FSA, FCA KAK:rk MFCL7029.RK1 Enclosure 4— 32