Loading...
HomeMy WebLinkAboutR-90-0740dJ k J-90-750 ' . 8/27/90 90— 740 , RESOLUTION NO, A RESOLt�TIGN� WITH ATTACHMENT(S), APPROVING THE FISCAL YEAR 1990�-91 AOMINISTItATii�E BUDGET OI' THE MIAMI SPORTS AND EXH181TION AUTHORITY- WHEREAS, the Ordinance creating the Miami Sports and Exhibition Authority requires that the Authority establish a fiscal year coinciding with that of the City, and also requires that the City Commission approve the administrative budget to be submitted on City budget forms for appropriate consideration; and WHEREAS, the Miami Sports and Exhibition Authority. on June 29,, 1990 approved its 1990-91 fiscal administrative budget; and WHEREAS, the attached forms identify categories for compensation and benefits, administrative, professional and _ consultant services, and capital expenditures totalling $952,147; and. - WHEREAS, the categories reflected in the projected budget comply with the mandate contained in the ordinance creating the - Miami Sports and Exhibition Authority to facilitate the development of public "facilities necessary for the expansion and promotion of professional and international sports, convention K and exhibition related activities, and other events which will = contribute to economic and social growth in the City of Miami, with the appropriate portion of Convention Development Tax receipts and other Authority revenues being used to satisfy the demands of this budget; and '- WHEREAS, the total Fiscal Year 1990�-91 proposed' 4. administrative budget which totals $952,147 maintains a $146,390 v decrease from the previous fiscal year; : NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE or MIAMI , FLORIDA; t �s - 0-l4�9. W f ATTACHMENTS I A� CONTAINPOP � e k �i 4''. Lv✓ 4 b ,j 30 "FJ:`iP�'w'Skdii 'i � - � F is and findings contained in the section I The recita Preamble to this Resolution are hereby adopted by reference } i set forth in this thereto and incorporated herein as if fully } section. 1' Section 2. Authority Fiscal approved, Section 3. This Resolution shall become �L1��Li•a immediately upon its adoption. September PASSED AND ADOPTED this 27th day of J , 1990. z 0 90Q y 01 1' a 2 TABLE OF CONTENTS SIGNIFICANT ACCOMPLISHMENTS . Letter from the Chairman..... ........................... 1 INTRODUCTION Description of Functions....................................3 . Goals & Objectives............................................5 . Organization Charts• .............................. 6............6 BUDGET RESOLUTION . Transmittal Memorandum•.........................•.•....8 Proposed Resolution............................6............10 CITY BUDGET FORMS Affirmative Action Status.................................12 . Budget Summary......... ...........................13 . Salaries and Wages ... • ...........................14 . Fringe Benefits............ ... ... .••..•..••••••••..15 Operating Expenses.........................................16 . Professional Services ..................... •................... 17 . 18 CapitalExpenditures .......................................... . . Total Departmental Budget ............................ PROPOSED BUDGET • Budget Comparison:1989.90 vs. 1990-91 ....... 20 Notes • Budget ....................................................22 y ,'3 V O 7 4 0 — ..re���-...:-.v.n.r....�+..-m_r+znw�. .. .. �mr._�. :�. •y�•.1.�. .�.....-.-.A.�-n-...�..evtina-. e�c�t•�itican c-auth • itt�' July 1101990 Honorable Mayor and Members of the City+ Commission City of Miami 3500 Pan American Drive Miami, Florida 33133 Honorable Mayor and Members of the City Commission: The Miami Sports and Exhibition Authority continues with its mission to develop and promote sports and exhibition facilities and events for the City of Miami. Miami is rapidly gaining a reputation as a world -class sports city. The recent hosting of Super Bowl the NBA All Game, the the Lipton Tennis the and -Star plus yearly staging of Tournament and the Miami Grand Prix, are positive proof of the potential this area has in becoming a major player in the international sports scene. In continuing our goal of making Miami the sports capital of the Americas, the Authority is proud to have been involved in the successful hosting of the NBA All -Star Game, the National Golden Gloves Boxing Tournament, the attraction of the Sunshine State Games in Miami. Other and the soon -to -be -held first -ever NHL exhibition game accomplishments over the past year include the completion of the fountain in Mildred and for Claude Pepper Bayfront Park and the creation of a partial funding mechanism construction of a new ballpark for a possible Major League Baseball franchise. In the coming year, the Authority will continue to work toward the attraction of baseball and hockey franchises to Miami. Work will soon be completed on a Baseball Facility Site Study, which will identify the best City of Miami location for a new ballpark. The Authority will also continue to work with the Mayors' Baseball Committee in lobbying team owners to bring a franchise to Miami. As for hockey, in addition to the exhibition game, the Authority is working to submit an . NHL Board Governors in hopes of landing team for the expansion application to the of a 1992 season. We have also recently completed a tri-county study aimed at determining the amount of support for a hockey franchise. Other projects will be planned to coincide with our goals and objectives. We look forward to working with each of to continue the positive strides that we have taken to make you Miami a center of sports, conventions and entertainment. z 90- 740 7. 4 300 Biscayne Boulevard Way, Suite 1120, Miami, Florida 33131 (305) 381-8261 / Fax (305) 375-06316 cc:. Dr. Kenneth Albano William Bayer Manny Carreno :., Eli Feinberg _ Gene Marks Vincent McGhee Pedro Pelaez Julio Gonzalez Rebull Sr. Frankie Rolle J. Skip Shepard i Steve Suarez Milton D. Vickers _a a f f .S WP/dab/jb97 90 '740 3 w T.C• xr3', 3 t° a..a '�h` Shy �Y . 4 k I The Miami Sports and Exhibition Authority ((the "Authority") is an independent and semiautonomous agency and instrumentality of the City of Miami the "City"), established by Ordinance #966-2 (as amended), pursuant to Florida Statutes 212.0305. Section 56.6-10 of the City ordinance creating the Authority requires that: a) the City Commission on an annual basis approve the Authority's adminli trative budget and b) that the Authority establish a fiscal year coinciding with that of the City. The Authority's budget is funded from proceeds of the Convention Development Tax and other Authority revenues. { k6, �y MIANn SPORTS AND VMMMON A ORM { FY 1 i91 CTIONAL COS '. JNcncN—S p.OSMONS co PEP, XTAGE Administrative and 4 $ 147,490 is Managerial Finance 1 414,251 44 Marketing 1 .390.406 ,41 Total 6 $ 952,147 100 PERFORMANCE INDICATORS Successful hosting of the NBA AH-Star Game. +F Sponsor of the National Golden Gloves Boxing Tournament. * Presenting sponsor of the soon -to -be -held first ever NHL Exhibition Game 'in Miami. * Sponsoring the attraction of the Sunshine State Games. Completion of the fountain in Mildred and Claude Pepper Bayfront Park. * Creation of a partial funding mechanism for construction of a new ballpark for a z possible Major League Baseball franchise: z * Working with ownership group to bring a NHL franchise to Miami Coordinating local governmental efforts to bring Major League Baseball franchise to Miami. ar Conducted site feasibility study for a new Major League Baseball stadium. .. n 4 ' 9 0 � a I rWi 044 To propose a flexible strategy to maintain infrastructure and public facilities available for convention/exhibition and sportin events concurrent with local plans to develop the convention, exhibition, tourism and sports industries, and for the use and benefit of the citizens of the City of Miami. * Expedite development of a convention center/exhibition hall in downtown Miami * Study feasibility and develop major league baseball stadium in City of Miami. * Study feasibility and develop youth centers in Overtown, Little Havana and Coconut Grove. To become a leading participant in all efforts to attract professional sports franchises and national/international sporting events to the local area * Become actively involved in pursuit of additional major league/professional sports franchises for the City of Miami. * Participate in efforts to bring major internationalfamateur sporting events to Miami * Encourage and develop master plan with Orange Bowl Committee to bring Pan Am Games and Summer Olympics to Miami. To work with the City of Miami to develop a recognized expertise in the field of planning designing, constructing public/private convention, exhibition and sports facilities, or components thereof. * To encourage City of Miami departmental agencies into one integrated and coordinated development force. * To implement city-wide facility operating and , fiscal policies. To establish an annually escalated pool of public/private funding resources earmarked for operation, construction, and development of projects and programs consistent with our mission. * Solicit and pool funds from government and the private sector for the prudent expenditure for development and support opportunities * To assist and encourage local individuals in their pursuit of educational and career opportunities * To promote and support organizations who develop and maintain programs related to our innssnon. 90 '740 .. :urrrrrimoiu���IOI: nuul oil III III IIIIIIIIIfll1.11!..I Ji=A I. L'd LJJ.1.1 ir�rw�w.W�ywwY�r4Iri�Gf �'iliC�iiviYl�^J�..ai'-aYr�r�ro'`'.vra.�."_'•�11r 'r ; ..�i-.. �- r3�—..t dx."_".r_�y9 �T_ u8�"$V..�ffiny�y s MIAMI SPORTS AND EXHIBITION AUTHORITY STAFF ORGANISATION CHART I CITY OF MIAMI I COMMISSION -- I MIAMI SPORTS AND EXHIBITION AUTHORITY 1 ti rn MARKETING 11 MANAGER EXECUTIVE DIRECTOR ADMINISTRATIVE ASSISTANT CHIEF FINANCIAL OFFICER 1 it nu 11 1 1 1111 11 III 111 II IIII 11111.11111 IN 11111111111111 II IIIAII IIIIII IIIII 1.L'::l.6.11 WI!YI11111ni,16LZP—'I . waw.� �•ww� .,..►mow.-� �-.+�.f :::,+---..�. i MEMORANDUM TO: Honorable Mayor and Members of the City Commission' FROM: William R. Perry, III/ Executive Director DATE: July 12,1990 RE: Miami 4nn,rtc nnri �+.►t„t,;*;..,, A„ It is respectfully recommended that the City Commission adopt the attached resolution appproving the Fiscal Year 1990-91 Proposed Miami Sports and Exhibition Authority Administrative Budget pursuant to Section 52.6-10 of the City Ordinance. BACKGR_ OLJNT) '. The Miami Sports and Exhibition Authority Administrative Budget is funded from certain allocated proceeds of the Convention Development Tax levied pursuant to Florida Statute 212.0305 and other Authority revenues. Section 52.6-10 of the City of Miami Ordinance creating the Miami Sports and Exhibition t'. Authority requires that a) the City Commission on an annual basis approve the Miami r Sports and Exhibition Authority Administrative Budget and b) that the Authority establish a fiscal year coinciding with that of the City of Miami. y At its meeting on June 29, 1990, the Miami Sports and Exhibition Authority adopted a Proposed Fiscal Year 1990-91 Administrative Budget which is attached hereto for your review. This budget identifies the requirements for compensation and benefits, administration, and professional and consultant services for the operations of the > Authority. u; 90 740 8 300 Biscayne Boulevard Way, Suite 1120, Miami, Florida 33131 (305) 381-8261 / Fax (305) 375.0636 2 s A AtSOl, TION APPROVING THE ATTACHED F iSCAL y 1000-01 ADMINIS'TAATIVS 8UbOtT OR THE MIAMT SPORTS ANti EXHIBITION AUTHORITY. WHEREAS, the Ordinance creating the Miami 906rts and 4 Exhibition Authority requires that the Authority establish a fiscal year coinciding with that of the City, and also requires that the City Commission approve the administrative budget to be submitted on City budget forms for appropriate consideration; - and } WHEREAS, the Miami Sports and Exhibition Authority on June 29, 1990 approved its 1990-91 fiscal administrative budget; and t �i WHEREAS, the attached forms identify categories for :1 compensation and benefits, administrative, professional and - consultant services, and capital expenditures totaling $952,147; and WHEREAS, the categories reflected in the projected budget comply with the mandate contained in the ordinance creating the Miami Sports and Exhibition Authority to facilitate .the development of public facilities necessary for the expansion and r promotion of professional and international sports, convention - and exhibition related activities, and other events which will - contribute to economic and social growth in the City of Miami, with the appropriate portion of Convention Development Tax 1 !� receipts and other Authority revenues being used to satisfy the - demands of this budget; and 7 WHEREAS, the total fiscal year 1990-91 proposed administrative budget totals $952,147 which is a $146,390 i - decrease from the previous fiscal year. 10 �Q"" 140 r' - hkui /.� 8 � .T+ ,,.� f ' f• S{ ..•-. ,.pr �..,pyi�9!.e•"2'��tl�MRA4�fV!+RF"^±'M?cvYnM+:�' r f ' �Y� g �. 3 3 ,r r^i 5 S �k BE IT RESOLVED BY THE COMMISSION NOW, � CITY OF MIAM.., PLORIDA! 1. The attached Miami. Sports and Exhibition ` Section Budget i riai3'y�" Fiscal Year 1990-91 Admi nistrativa A�ithority A approved. F k PASSED AND ADOPTED this day of 1990. !s XAVIER L. SUM, MAYOR YtA a 1} ATTESTS i MATTY HIRAI, CITY CLERK fi - PREPARED AND APPROVED BY: _ j- ROBERT F. CLARK, ASSISTANT LEGISLATION/SPECIAL PROJECTS DIVISION CHIEF TO FORM AND CORRECTNESS: APPROVED AS { - JORGE L. FERNANDEZ ;. CITY- ATTORNEY i l #x { ' j t { Q "' 11 L :4 !f t 3 r 431 I f k . T '. �. t ., 1 •P Lr t f y" . d D 7 S' p L "" 1 •) sF - e ryn S t 'kY t 6 O� ,- y,..-'^-fir Qt_ i City of Miami Affirmative Action Status " Muni Sports and Exhibition Authority monthly/Year: October 1090 ? 30b Anglo Black f' Latin tither Categories Total M&F M&F M&F M&P I. Top Administrator y � Executive Director 1 4 subtotal 1 -y of Total Employees 17% .11. Professionals 2 Chief Financial officer 1 Marketing Manager 1 of Total Employees 33% III. All others Administrative Assistant 1 Secretary 1 Part Time Clerical Asst. 1 " Subtotal 3 $ of Total Employees 50% Total Employees by Ethnic/Racial Categories n Percent 17% 50% 33% Female Employees $ of Total Employees 57% All Minorities & Women _ $ of Total Employees 86% F 12 9:0'- 7 4 0 CITY OF MIAMI GRANT BUDGET SUMMARY _ (EXCLUDING CAPITAL PROJECTS) FISCAL YEAR 1990-91 t FUND DEPARTMENT CODE Miami Sports &.Exhibition Auth ..I PROJECT;NO FUNDING SOURCE CONTRACT PERIOD TOTAL FUNDING Florida Statute r, � 212 (2) (3) i OBJECT DESCRIPTION DMB MODIFIED BUDGET 1989-90 FORM NO. AS OF 3/31/90 CODE .5001- Salaries and Wages031 5.2 307,875 050- P 5.3 59,088 . 199 Ou'ar ay 001- TOTAL PERSONNEL SERVICES 366,963 199 1 Operational Expenses 5.4 722,073 w 799 600" Capital Outlay 5.5 91500 899 20 TOTAL OTHER EXPENSES 731,573 {I 899 UNCOMMITTED. BALANCE 9130190 1, ESTIMATED- FOR, 199C 91 BUDGET REQUEST ' 1990-91 194,500 48,397 242,897 699,750 9,500 709,250 (5k INCREASES (DECREASE% (41-(3).=S (113,375) (10,692) (124,067Y (22,323) -0- (22,323) t CD1" TOTAL EXPENSES 1,098,536 952,147 (146,390 r O899 ° ( Matching City Funds T �Y .. TOTAL NO':QF S P POSITIONS w PAGE:- Q 4 -- ... �rkn :..�..,. _. a ". .. .. - ... ,.. 4`ar _.. BPS J, ...E.. ,..,. -�... ,. .. ..., ... ... .. .. ,... ::: .. ...,� i-.. ,_�. .,. � .. t- �. ,. wa'�s ._-,.. ... �. .,. ,-._ ... ,: _. .. .. �... .. .. ».� w:....... ...aw, � - t+,;:,--,.•+.... .. � ... : T we il�ulIM1111111111HIF1 L.11.., ... CITY -OF MIAMI GRANTS - SALARIES rAND :-WAGES (EXCLUDING CAPITAL PROJECTS) ., FISCAL YEAR 1990-91 FUND and CODE DIVISION! CODE i DEPARTMENT Miami Sports f _ Exhibition Authorit FUNDING SOURCE CONTRACT PERIOD GRANT REQUEST f990-91 - D If9.B. 52 FOR 199Q=9T NAME Oi GRANT PROJECT N0. _fp Florida Statut k, 212 (� (� x (,� (2) (3) coy POSITION MODIFIED BUDGET I OF BUDGET REQUEST I OF INCREASE (DECREASEy. = (5) - 9 OF POS. EXKANATIOIE OBJECT CODE TITLE 1989-90 S. 1990.91 POS. (4) - (3) AS OF 31 1/90 =I Y. .. j 1 Executive Director 88,000 1 57,500 1 (30,500) _ x Deputy Director 62,500 1 0 0 (62,500) J Chief Financial 0 0 479000 1 47,000 Officer Comptroller 40,000 1 0 0 (40,000) Special Projects 33,075 1 0 0 (33,075) _ s Coordinator Administrative 25,200 1 24,500 1 (700) Assistant t" j Marketing Manager 33,600 1 38,000 1 4,400 'Il Secretary/ 21,500 1 23,500 1 2,000 eceptionist ;.. lexical Asst. 4,000 1 4,000 1 0 !Fart Employee Time 7 (Part Time) Y:1 PAGE TOTAL 307,875 g 194,500 6 (113,375) 375) 777 < 3 7, 8 8 194 500. , 6 (113,375) < 1} CATEGORYTOTAL PAGE n : F�.al.�'E .•. .. a`i... .. .e,..wv M. Y.;_na .. ii - - , . . .. ... .. <., .. ,r.. n.-.. <v- :.. :..e, ..".t. .:.... ... 11 ri'E) rt. .. .. _2.1 .1, ,. r .... ...... .. .. .. .. u.+.n. i ...• .x--. .'.., _. <.. ,.. s . r.. 5 ... .. _ .... ,. ,. ... -.. .. ,. N. •.+. . , «.w-n.,+mM tw .+q .. w%N� ... .. .,.,, , ...H.,.... rx:v-+. rwwr§ tYP!".. '^'itiwnrM-mr`5t`q. ka��i 2, CITY of MIAMr BUDGET JUSTIFICATION DETAIL; FOR':MOTORCYCLE, ALLOWANCES, FRINGE: BENEFITS OTHER OPERATING EXPENSES, NON-OPERAT ING, EXPENSES, AND CAPITAL OUTLAY FISCAL � YEAR 1990794 MINOR' OBJECT CODE ACCOUNT NAME CDT DEPARTMENT MSEA FUND PROJECTED EXPENDITURE JUSTIFICATIONt " DETAILED - DESCRIPTION OF ITEM QUANTITY OF ITEM FOR PURCHASE 1�NR PRICE (QUANTITY x--PRl�E1 PuRcgASEt0mDME 18,684 Insurance (Group, `Health & Dental). FICA 14,153 Retirement Plan 15,560 - A. k i ... " i fiR "391" TOTAL - FY 91..REOUESTEO S.. 4,397 . INCREASE (DECREASE) S. 41*62 ;ADdPTED,.3 5,_ _., ... .... -. .. MMil�l �r�r{III{III{��i{uiui{�{iu Iu6.u•iaiiiuiu,nsinnuiwni�riiwwwiuwa+w�i ., J�.� a .. �._ _ y■ ..wiwgy�t yr; wn �L CI TY,r OF MiAMI GRANTS OPERATING EXPENSES {EXCLUDING; CAPITAL . FISCAL YEAPROJECTS} R. 1990 -91 , 4..� ODE DMSION, - CO DEPARTMENT.. ' T ,•h t FUND iami Sports &. _ Exhibition Auth CONTRACT PERIOD' GRANT REQUEST 1990-9T -'� FO[`t990- NAME OF GRANT: PROJECT N0. UNDINGSOURCE Statute 3 4 ¢ tlokida' 212 - r (5y- v _ MODIFIED BUDGET BUDGET REQUEST INCREASE (DECREASE) E%PtANATi0*: OBJECT. DESCRIPTION 1989 90 1990 91 (41: " (3), s (51 CODE ,AS OF ! PROFESSIONAL SERVICES d Legal Support 90 000 , 90,000 Audit 18,000 18,000 `;` Management Fee 9,200 0 Professional 200,000 200,000 s Services — Other (9,200) 0 3I7,,200 308000,: PAGE, TOTAL y 317,200 308,000, ' CAEGORYTOTA4 ,;�; iBillilelil'�i�lilmV,lIIII , , - J I CITY OF MIAMI GRANT SI- CAPITAL ,OUTLAY;.:' (EXCLUDING CAPITAL PROJECTS) } FISCAL: YEAR 1990-91 BODE . "» ,; y DEPARTMENT - CODE DPMON - _ r FUND ' ami°Sports & Exhib GRANT REQUEST 19917-9T Q MB x& E01 19.9D�31E µ PROJECT N0. FUNDING SOURCE CONTRACT PERIOD v; NAME OF GRANT lorida Statut 212 (11 (� MODIFIED BUDGET BUDGET REQUEST INCREASE (DECREASE} ° ANAT{Ol E�'P[ OBJECT DESCRIPTION 1989.90 1990-91 (51 N) (31AS CODE OF MILK- CAPITAL EXP. Y Furniture & 2,500 2,500 0 Fixtures ' Office Equipment 7,000 7,000 0 e. Purchase _ 00 y y to _ .. S t�1.1 1 2 , 4 oa v PAGE, ?OPAL. i 9,500 9 500 i « �_. x . r ._,y n= e:. ., � ,...:.. ,.. ,,.. -.. � y' ..,x...._zt r .,..pn.. .m• t ..... . , . F I�G - z'.[",' R A n ev F st' , � v: .. kn'r:.i ... .. r., � i.. �t., .� .� •.��+I�f�: i'..+wd^"EJfiec..s+�. .. } r, ... '$ + „•: rn' #�':. n r.. ra 7.� .»+. it ., s aL•,+•,>:'='•u.�ws w'° . m� r ii i rr r m� rrwrirr�rr�wlrrrrrrwrruu�ulmreilul�ilii iil : , + - c —�r — .� .' CITY OF MIAMI TOTAL DEPARTMENTAL BUDGET FISCAL YEAR 1990-91 DEPARTMENT: MiamiSports' and Exhibition Authority ' SOURCE EXPENSES NOEXPENNA81Nf, CAPCiAL TOTAL a OF POSITIONS SALARIES AND, WAGES BFRINGE ENEFITS ,A FUNDS CDT ". 6 194,500' 48,397 173,250 258,000 9,500 683,647 72 - I- 218,500 50 000 , 268,500 29 r' Seat Use rye. x Charge t 1 ib a i *4 1� 0 391,750 308,OOQ 9,SOQ " 9'S2,��� �� 194",500 48,397 TOTAL' _6 r 4 . , •r • �4MAJOR BdEGTr�CODE� ��, - � Q�' 1. ..; � � �. i . . .I i. I .� ! 4 L�+ .. ...... ... � ..-.�... ...:, .: .. ... �.- .. . '❑",W . � � r K F {�.f � :. V't ��' �v! .4..bM � ... .. ,. ... r.. � r'--..., .:.. .. -.. _.:.. :: .. .� .. .:.. _ r .....� � ........ ..:..: .. .. .. .v .. ..': .. ...:..... .. ..{,. .........rs . >..:. .v '. t ... u. _ ...a ..... ,,..r •.. .... � .. .. r 7 7 7 50 124Ju1=00 Draft MIAMI SPORTS AND UNIBITiON AUTHORITY PROP0586 OPERATING BUDGET FOR THE TEAR ENDING SEPTEMBER 30, 1"1 $ Change Adopted Budget Pruposed . Between Proposed Item Description FY 1989.19" FY 1990.1901 and Adopted 4.4i.i4i4.iii...i4.i.iii....ii.......iiiii.......... 4 1. Canpensstion IBenefits .................... 446i...... i�esias.aa�fsyssssrss■ Compensation. - Executive Director 88,000 57,500 (30,500) Deputy Director 62,500 0 (62,500) Chief Financial Officer 0 47,000 47,000 Comptroller Marketing Manager 40,000 33,600 0 39,000 (40,000) 4,400 Special Projects Coord 33,075 0 (331075) Administrative Assistant 25,200 24,Soo (700) Secretary/Receptionist 21,500 23,500 2,000 Clerical Assistant -Part Time 4,000 4,000 0 Payroll Taxes.$ Benefits: Group Insurance FICA Contribution Retirement Plan TOTAL COMPENSATION & BENEFITS II. Administration ::ssssasassssssasss:ssssasxsss Office Rent Staff Parking Postage. General insurance Telephone Office Equipment Rental/Maintenance Office Supplies Courier & Messenger Business Travel Business Meeting Expenses Auto Transportation/Parking Printing Memberships/Subscriptions Public Relations/Marketing Conference Registration Event Sponsorship Contingencies TOTAL ADMINISTRATIVE.EXPENSES III. Professional Services :n ss::sazs:a Legal Support Audit Management Fee Professional Svcs - Other TOTAL PROFESSIONAL SERVICES IV. Capital Expenditures aZ Furniture & Fixtures ss:ass: Office Equipment Purchase TOTAL CAPITAL EXPENDITURES TOTAL OPERATING BUDGET 307,875 194,500 013,375) 16,200 18,684 2,484 18,578 14,153 (4,426) 24,310 .............................................. 15,560 (8,750) 59,088 ---------------------------------------------- 48,397 (10,692) 366,963 242,897 (124,067) sxssess:esss�ss ssssasssssss 43,023 34,200 (a an)' 6,300 4,500 (1,800)I 2,500 2,500 0 16,000 12,000 (4,000)'. 15,000 15,000 0 3,500 5.000 1,500 4,500 4,500 0 3,950 3,950 0 16,500 16,500 0 9,000" 9,000 0 12,100 12,100 0 3,000 3,000 0 5,500 5,500 0 2,500 2.500 0 1,500 1,500 0 185:000 185.000 0 75,000 75,000 0 404,873 391,750 (13,123) 90000 8,000 18.000 0 9200 0 (9,200) 200:000 200,000 0 ---------------------------------------------- 317,200 308,000 2,Soo 2,500 0 7,000 ---------------------------------------------- 7,000 0 9,500 9,500 0 ---------------------------------------------- 1, M,536 952,147 (146,390) ssssssssasssa ssssssssss: .......7 .•............ ss:assacssssssaaaasssszs 34,200 4,500 2,Soo 12,000 15,000 5,000 4,500 - 3,950 ' 11,000 5,Soo 6,000 3,000 12,100- 3,000 5,Soo 2,500 1,500. 185,000 50,000 25,000 ---- 173,2561. 2181500 90,000 18,000 0 150,000 . 50,000 258,000 50,000 2,Soo 7, 000 , .9,500 0 .-663 647 M' ,500 h f� �2�IYt ji eat M 12-Id-00 liar DareriPtion X. compensation a 1lanetits safts Cotpenratioet 9stentive biceetet Deputy Director ' Cbief Pinarmial Officer Cosperoilat Marketing Manayar Special Projects Cowd Administrative Assistant 8acretar7/Mceptionist Clerical assistant -Part liar Payroll lases a amnefitat Group lnsuranoe PICA Contribution Mtirement plan _ 1 q - TOTAL Compu ant(w a SSl1ayI22 11. Administration p t actual frpanditures tot Py 1989-90. (several positions ware vacant for'Porib&6 l7,Si3 f40,41!) MOO 9,917 88,000 i3,s00 0 f62,S00) 0 0 0 p 0 47.00tl 47,0o0 40,000 410647 1,667 b (4106671 4.400 33.600 33,600 0 38,b00 33.O1S 10,973 (22,102) 0 (10,973)I 38 15,200 24,462 (730 24.S00 5,808 I 21,500 17,692 (3.808) 23,500 0 4,000 4,000 0 4,000 307,873 179,977 (127#090) 194,500 14,523 16.200 16.200 0 18,684 2,404 305 1B.S78 13.768 N.810) 140153 1,162 24,310 11 14,398 (90912) 1S.S60 59.088 44,366 (14,722)1 48,397 4.031 366.963 224.343 (1426201� . 242,297 18.SS4 242.697 0 43 023 43,023 0 34.200 (8,823)1 34.200 Office Rant ' 6.300 6.300 p 4,500 (1,t00) 4,500 Staff parking 2.500 2.500 p 2,500 0 2,500 12.000 Postage 16.000 16,000 0 1,000 (4,000) 0 15.000 General Insurance Telepbona iS,000 15000 0 � 15.000 Itsoo S.000 Office fquipnt Aental/Mainteaance ae 3,500 3.500 p 0 $.000 0 `4,300 Office Supplies 4.SOO 4,600 3.950 p .4,500 3,950 0 3,9S0 Courier 4 Messenger 3,950 16.500 0 16.500 0 11.000' S.300 business Travel 16.500 0 9.000 0 6,000 1,000 business Meeting Upares 9,100 9.000 12.300 0 12.100 p 12,300 Auto Tramportaticn/Parkinq 12,100 0 3.000 0 3.000 Printing 3,000 3,000 5.S00 0 t 5,500 0 5.Soo Memberships/Subscriptions S.500 0 2,500 0 2.soo Public lulations/Nacksti nq 2500 , 2.500 0 1,500 0 1•300 Confereaoe ltegiat[ation 1.s00 1,500 25,000 195#000 (2S.00D) 185.000 !Vent Sponsorship 1851000 210.000 p 7S.000 0 50.000 25.000 Contingencies 75.000 7S,000���. �-173.250., 404,973 429,873 25,000 391.750 8,123) 3� t- 238.SD0 TOTAL AmnUSTSATIVS wmwm in. professional Services 90.000 90.000 0 90.000 0 90.000 18,000 Legal Support 15.000 15,000 p 18.000 .0 0 Audit Mamagesent Pea 9.200 9.200 0 30.000 0 200.000 (9.200) (30.000) 150.0� 0�� s0 � Professional Svcs - other 200,000 230,000 317,200 347.200 30,000 I- 308,000 (39.200)1 258,000 ««........--« 50:000 TOM" pROTfiSIGMaL SBSVICSS 1 ...»«... Iv. Capital Expenditures Purnituea a Pistus�s 2,500 2,500 0 0 2,500 ].000 0 0 2•S00 T,00,0 , Office Squipmemt Pnrchass 7,000 7,000 «~ TOTAL CAPITAL 1<KP>OtDITOSSS 9,500 9,500 0 9,500 0 9,000 0 � Tnp SpDO4 1,008,536 1.010.916 (17#620)) 952,147 tS8,770) 653.647 26t,540 * * i 21 90- 740 NOTES To PP.OPOSED BtMGET BseoidVg.DiMctQI of the Au 0 Position responsible for the overall adtninistration and operation f $30t '0 from the staff., The proposed salary is $57,500, which represents a savings o proposed fiscal year. Chief Financial officer Position responsible to the Executive Director in all matters pertaining to the finances and cash flow analysis of the Authority for both internal operations and structuring and administering special project funding. The proposed salary is $47,000. Marketing Managar Position pr I ovides direct administrative support to the Executive Director and is primarily responsible for monitoring the national profile of sports and convention facility development and audience participation and its impact on the City of Miami. Additionally this position is responsible for creating and maintaining a favorable public iniage for the Authority, and coordinating special projects and sporting events. The proposea salary is $38,000. Administrative Assistant Position.provides direct administrative support to the Executive Director, Chief Financial Officer and Board of Directors and oversees all of the organization's daily: operations through the coordination of personnel matters policies, work flow -management and eneral office procedures. The proposed salary is $24,500, represents a 2.9% decrease Wr om the previous fiscal year. arv/Recutionist Recuti Position is responsible for all ects, of clerical and secretarial duties to support . all. huthority staff. The proposed salary is $23,800, effective on the employee's anniversary date, which represents a Fiscal Year expenditure of $23,500. This constitutes a $2,000 increase over the previous fiscal year. Clerical Assistant Part -Time Position is responsible for part-time clerical support to MSEA staff. Typically an imer. city high school senior or junior college student is selected to participate and interact in Mice/business environment to enhance verbal, written and interpersonal skills. The amount budgeted is $4,000 which will constitute salary and possibly tuition reimbursement LR/dab/dab6 22 777, I I PAYROLL TAUS & BENEFITS crouInsurance The anticipated cost forgrou medical and dental coverage for full-time employees is $18,684, The amount bi reflects an increase of $2,49 from the previous hical year due to escalated insurance premiums. FICA Contribution The FICA contribution is 7.65% of total employee compensation up to a ceiling of $48,000 per employee salary. The proposed FICA contribution for 1990-91 is $14,153. Retirement Plan The proposed budget includes an 8% of total salary contribution per Authority employee. The anticipated contribution for 1990-91 is $15,560. ADMINISTRATION Office Rent Pursuant to a 2 year lease signed July 1, 1990 between the Miami Sports and Exhibition Authority and Dupont Plaza Center, the Authority i responsible for 2375 square feet of office space at a cost of $2,850 per month. The rent reduced from the previous year by $1,500. Rent reduction and completion of renovation amortization payments reduces this line item by $8,823. Staff Parldn je n, are based on leasing ar in s c at the Dupont Plaza Center garage for $ -The a the. Projections office ctlo s e gdecrease p ' �71�;O r month. personnel. cost 5spaces a es rsorepresentsctofp c is aggregate amount for S$ w c cr s 1,7 year 4,5 ha de ea from the pre nous year Postagg The proposed budget amount for postage is $2,500. This amount includes the lease of an electronic postage meter and scale, and stamps for general office correspondenee and committee correspondence for Authority members. The amount budgeted for posts a in 1990-91 is unchanged from the previous year. 23 90- 14o �etr�ri�1 t sir ce Projections anticipate Premium payments of $12,000 for the next fiscal year providing insurance coverage for Authority operations to include Commercial Crime coverage for employee dishonesty, Commercial Property for fire, Commercial L,iabili ., Commercial rlla 11abih for injury, and �VVorltmen s Compensation coverage, 'This amount is unchanged from the previous fiscal year. TeIM2Wne The proposed budget mount of $15, 000 includes all anticipated telephone expenses for generalp office operations, including charges from the Southern Bell, Cellular 1, and Microtel long distance calling. This amount is unchanged from the previous fiscal year. j Mce Equipment Rental/Maintenance The proposed budget amount of $5,000 includes the lease of photocopy equipment, an annual maintenance agreement on an electric typewriter, computer equipment, tape � and facsimile machine. Thus amount is I recorder for Authority meetings, photocopier, projected to be a $1,500 increase from the previous years expenditures as a result of --1 additional office equipment obtained. 1 Office Sup9liQ The proposed budget amount is $4, 500 for all general office, photocopy and computer: j supplies. This amount is unchanged from the previous fiscal year. i Courier & Messenger ~ The proposed budget amount is $3,950. This amount includes expenditures for local courier service, hand delivered documents and emergency deliveries, as well as Federal Express overnight deliveries. This line item is unchanged from the previous fiscal year. i ! Business Travel Enense { ro osed amount of expenses for out of town travel is $16,500. This includes funds The for airfare, hotel and meals for staff and Authority members who travel on behalf of MSEA. The amount budgeted for travel remains unchanged from the 1989-90 budget. Business Meeting .2w rases The proposed amount of $9,000 includes conference room rental and refreshments for monthly Authority, committee, and any other meetings, in addition to meals and supply costs for meetings related to MSEA projects. The amount budgeted for business meeting ~i expenses is unchanged from the previous fiscal year. s 1 24 90- 740 N a �w� c;� r Anticipated ye arl expenditures for auto transportation are $12.100. This amount includes a p parking tlstaff,_ r � u a menses for AAutfibri t membe andguests atop mto t for a Mffices It also includes a $300 per month car allowance for the Executive D57ector and a $1,200 per year car insurance allowance. The amount budgeted for auto i-ansportation is unchanged from the previous fiscal year. Printing The proposed budgeted amount of $3,000 includes MSEA stationery, business cards; professional printing costs and copies over the photocopy machine allowance , - The amount budgeted is unchanged from the previous budget year. Membership/Subscriptions The proposed budget amount of $5,500 includes fees for membership in professional tanning and management organizations that provide the Authority with resource material or projects and professional staff development, as well as subscriptions to local and professional publications, and electronic bulletin boards. The budgeted amount for membership/publications is unchanged from the previous budget year. The proposed budget amount of $2,500 provides funding for the Authority to develop special promotional materials related to Authority protects, City related projects highlighting Authority activity, and legal advertisements. This amount is unchanged from the previous budget year. Conference Registration The proposed budget amount of $1,500 includes fees for staff participation in local and national meetings pertaining to Authority business, as well as enhanced education for professional development. The amount budgeted for conference registration remains unchanged from 1989-90 fiscal year. Event Sponsorship The proposed budget amount of $185,000 is scheduled to provide funding by the Authority for the sponsorship of special events. This amount is unchanged from the previous fiscal year. Contingencies The proposed budget amount of $75,000 includes miscellaneous costs associated with Authority operations and unforeseen emergency expenses. This amount is unchanged from the previous fiscal year. 25 - 90- '740 I -Me -- - - - - E al S=Ort 000 is for provision of legal support to the Autlrc�ftty �e proposed budget amount of $g0, `�'hts date o does not include 3 This amount is unchanged from the previous budget year, ry urea, future etrao legal expenses►htch may be incurred as a result o any disputes, litigation or employee representation. Audh -, The proposed budget amount of $18,000 is to retain a national certified public accounting 7firm to be retained for the annual Authority audit and to provide assistance with internal financial accountability. The budget amount is unchanged from the previous fiscal year. ,i Professional Services -Other The proposed budget amount of $200,000 is to cover costs that are periodically incurred ( for processional consultants and administrative support services. This amount also re resents funds that the Authority, with approval from the Board, can implement on research, topical studies, project proposals such as National Hockey, MaJor League Baseball and miscellaneous costs incurred for the development of projects. This amount is unchanged from the previous fiscal year. Furniture F' res The proposed budget amount of $2,500 is for the anticipated repair of existing furniture and fixtures. This amount is unchanged from the previous fiscal year. Office EguiRment Purchase nnrnhn%e of computer t t s BOARD OF DIRECTORS i Victor DeYurre Chairman Bill Bayer, Vice -Chairman Steve Suarez, Vice -Chairman i Dr. Kenneth Albano _ Manny Carreno t t (' l Eli Feinberg Gene Marks Vincent P. McGhee 1 Pedro Pelaez Mrs. Frankie Rolle . Julio Gonzalez Rebull, Sr. Ski Sh and J. P Shepard Milton Vickers 1 f _ - William Perry, III, Executive Director Christopher G. Korge, General Counsel , i 90� •Y Yl"'ei �3 L r� 4 S f u'.'Wy,T' .HR 5•. S P G -g..+........... z �•