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HomeMy WebLinkAboutExhibitMIAMI SPORTS AND EXHIBITION AUTHORITY OPERATING BUDGET FOR FISCAL YEAR 2008/2009 Table of Contents I. MSEA Members II. Letter of Introduction III. Budget Summary IV. MSEA Operating Budget MIAMI SPORTS AND EXHIBITION AUTHORITY BOARD OF DIRECTORS Mayor Manuel A. Diaz, Chairman Tomas Regalado, Vice -Chairman Angel Gonzalez, Commissioner Joe Sanchez, Commissioner Oscar Baisman Colin Carby David Chiverton Eli Feinberg Doris Freudman Gene Meehan Frank Rollason EXECUTIVE DIRECTOR • Timothy F. Schmand sports 16. exhibition authority Miami Sports and Exhibition Authority OPERATING BUDGET FISCAL YEAR 2008/2009 (VSitUklraSS/ x ,. July 31, 2008 Honorable Mayor Diaz and Members of the City Commission; G f �" °yam"o 4R au ho The Miami Sports and Exhibition Authority (MSEA) was established in 1983, pursuant to Florida Statute 212.057, as an independent and autonomous agency and instrumentality of the City of Miami. Currently MSEA is being managed by the Bayfront Park Management Trust. MSEA was created to promote sports, conventions and exhibitions and to strive to generate community support to achieve this purpose. It was further given the authority to exercise any power usually possessed by private corporations performing similar functions that are not in conflict with the Florida constitution or law. Pursuant to that mandate, MSEA continues to serve the community as the landlord of the Children's Museum, the Chalk's seaplane operation on Watson Island, and future leaseholder of Museums in Museum Park. It also has primary responsibility in the Watson Island heliport negotiations. The attached budget will enable MSEA to fulfill its mandate. The budget was unanimously approved by the MSEA board at its May 6, 2008, meeting, and I would respectfully request that you do the same. Thank you in advance for your assistance. Executive Director Enc. Cc: file Miami Sports and Exhibition Authority Operating Budget Notes to Proposed Budget for 2008/2009 General Revenue Interest Income: Income based on projected revenue from MSEA funds held in interest earning accounts. General Expenses I. Payroll, Taxes and Benefits Executive Director: proposed $00. The Executive Director provides overall management for the Miami Sports and Exhibition Authority. Project Manager: proposed $00. The Project Manager is responsible for MSEA's finance, bookkeeping and accounting functions and assists the Executive Director with the management of Miami Sports and Exhibition Authority. Bookkeeper: proposed $00. The Bookkeeper reports to the Project Manager and is responsible for daily maintenance of MSEA's financial records. SS/Medicare Contribution: proposed $00. These funds will be used for Social Security and Medicare benefit costs of administrative employees. Retirement Plan: proposed $00. These funds will be used for the retirement plan of the administrative employees. II. Operating Expenses Annual Management Fee: proposed $137,400. These funds will be used to pay Bayfront Park Management Trust a management fee of $11,450 monthly for the scope of services. Annual Facility Fee: proposed $3,600. These funds will be used to pay Bayfront Park Management Trust a facility fee, which shall include costs for office space, electricity, water, and administrative infrastructure. Business Meeting Expenses: proposed $3,500. These funds will be used for expenses associated with the quarterly Board Meetings of Miami Sports and Exhibition Authority. Contingencies: proposed $1,000. These funds will be used for any unforeseen expenses incurred during the year. Courier / Delivery: proposed $1,000. These funds will be used for courier services. General Insurance & Directors Liability Insurance: proposed $33,000. These funds will be used to purchase General Insurance & Directors Liability Insurance for Miami Sports and Exhibition Authority. Office Equipment / Maintenance: proposed $1,200. These funds will be used for office equipment rental, lease and maintenance contracts. Office Supplies: proposed $1,000. These funds will be used to purchase office supplies. Postage: proposed $1,200. These funds will be used to purchase postage. Telephone: proposed $1,500. These funds will be used for telephone services. III. Professional Services Audit: proposed $40,000. These funds will be used to pay for the annual audit of MSEA's finances. Professional Services / projects: proposed $20,000. These funds will be used to pay for professional services and projects for MSEA. MIAMI SPORTS AND EXHIBITION AUTHORITY Proposed Budget FISCAL YEAR 2008-2009 Approved Approved Proposed DESCRIPTION 2007 2008 2009 Budget Budget Budget REVENUES Interest Income 250,000 250,000 244,400 TOTAL REVENUE 250,000 250,000 244,400 I. Payroll, Taxes and Benefits COMPENSATION AND BENEFITS 1 Executive Director 50,000 50,000 - 2 Project Manager 40,000 40,000 - Marketing Manager. Executive Assistant 3 Bookkeeper 30,000 30,000 - 120,000 120,000 - 4 Group Insurance - - - 5 SS/Medicare Contribution 9,200 9,200 - 6 Retirement Plan 8,200 8,200 - Total Payroll, Taxes and Benefits 137,400 137,400 - II. Operating Expenses Annual. Management Fee - - 137,400. Annual Facility Fee - - 3,600 7 Business Meeting Expenses 3,500 3,500 3,500 Business Travel - - - Car Allowance/Celphone, Mileage - - - Conference Registration - - - 8 Contingencies 1,000 1,000 1,000 9 Courier/Delivery 1,500 1,000 1,000 Event Sponsorship - - - 10 General Insurance & Directors Liability Insurance 33,000 33,000 33,000 Memberships/Subscriptions - - - Miscellaneous Warehouse Expenses - - - 11 Office Equipment/Maintenance 1,200 1,200 1,200 12 Office Supplies moo 1,000 1,000 13 Postage 1,200 1,200 1,200 Printing - - - Promotions/Marketing - - - 14 Telephone 1,000 1,500 1,500 Major Citywide Event TOTAL OPERATING EXPENSES 43,400 43,400 184,400 III. PROFESSIONAL SERVICES 15 Audit 40,000 40,000 40,000 16 Legal Support MSEA - WASTON ISLAND - City Attorney - - - 17 Professional Services/ Temp - - - 18 Professional Services/projects 20,000 20,000 . 20,000 TOTAL PROFESSIONAL SERVICES 60,000 60,000 60,000 TOTAL OPERATING EXPENSES 240,800 240,800 244,400 IV. CAPITAL EXPENDITURES 19 OFFICE EQUIPMENT PURCHASES - - - 20 Furniture & Fixtures - - - 21 Melreese Golf Clubhouse - - - TOTAL CAPITAL EXPENDITURES - - - TOTAL OPERATING BUDGET W/ CAPITAL EXPENDITURES I 240,800 1 240,800 I 244,400 Excess(shortage) of Revenue over Expenses 9,200 9,200