HomeMy WebLinkAboutR-85-0144J-85-113
1/29/85
RESOLUTION NO. 85--144
A RESOLUTION AUTHORIZING THE CITY MANAGER
TO ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY BETWEEN THE CITY OF MIAMI
AND STANLEY, HOLCOMBE & ASSOC., FOR
ACTUARIAL SERVICES AS REQUIRED BY THE
MIAMI CITY EMPLOYEES' RETIREMENT SYSTEM, —
USING FUNDS NOT TO EXCEED $10,000.00
THEREFOR FROM CURRENTLY APPROPRIATED FUNDS.
WHEREAS, under Section 40-206(s)(w) of the Miami City Code,
the Miami City Employees' Retirement System Board is required to
designate a Consultant in actuarial services to be its technical
advisor; and
WHEREAS, the Miami City Employees' Retirement System Board
has designated Stanley, Holcombe & Assoc. to be its Consultant
in such services; and
WHEREAS, monies for said actuarial services are available
from currently appropriated funds;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The City Manager is hereby authorized to execute
a Professional Services Agreement in a form acceptable to the
City Attorney, between the City of Miami and Stanley, Holcombe
& Assoc. for professional actuarial services to be provided to the
Miami City Employees' Retirement System Board using funds therefor
not to exceed $10,000.00 from Account #440101-000210 System Trust
and Agency Fund Professional Services/Actuary.
PASSED AND ADOPTED this 14 day of February ,1985.
Maurice A. Ferre
MAURICE A. FERRE, Mayor
H !G/. ON I
City Clerk
PREPARED AND
. .0 -
Deputy
APP
City Attorney
AND CORRECTNESS:
CITY COMIAISSION
MEETING OF
FEB 14 1985
90LU11U6 Nw.
REMARK
dItY CI P MIAMI, PL614115A
2-5
to
-Del,,Jap',Aary 191 1985 POLIJ-85-112
Honorable �q and Members of
the Cityty
0 m a ion
Resolutions relative to the
Pension Plan &- Pension System
FROW REFERENCtSt
Luzia A. Dough-ert
t�gfeisyopa}anecSeg-v-ig-eXAre ments
City Attorney Dom e Ssgc,
ENCU RES:,0
The attached Resolutions replace the Resolutions
sent to you under cover memo dated January 24, 1985.
(See attached copy of same).
Please destroy the prior Resolutions. The City
Clerk is receiving the original of these replacement
Resolutions.
LAD/AQJ/cm
Enc.
cc: Randolph Rosencrantz,City Manager
Ralph G. Ongie, City Clerk