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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #2732 Date: 07/31/2017 Commission Meeting Date: 09/19/2017 Requesting Department: General Employees' and Sanitation Employees' Retirement Trust Sponsored By: District Impacted: All Type: Resolution Subject: Approve Annual Budget FY '18 - GESE 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 2017/2018, in the amount not to exceed $115,707, 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 17, 2017, The Board of Trustees approved this budget. Budget Impact Analysis Item is an Expenditure Item is NOT Related to Revenue Total Fiscal Impact: $115,707 General Employees' and Sanitation Review Completed Office of Management and Budget Office of Management and Budget City Manager's Office City Manager's Office Legislative Division Office of the City Attorney Office of the City Attorney Office of the City Attorney City Commission City Commission Office of the Mayor Office of the City Clerk Reviewed B Employees' Retirement Trust 08/08/2017 10:00 AM Fred Pericles Christopher M Rose Fernando Casamayor Fernando Casamayor Marta Gomez Xavier Alban Barnaby L. Min Victoria Mendez Nicole Ewan Nicole Ewan Mayor's Office City Clerk's Office Edgard Hernandez Department Head Budget Analyst Review Budget Review Assistant City Manager Review City Manager Review Legislative Division Review ACA Review Deputy City Attorney Review Approved Form and Correctness Meeting Meeting Signed by the Mayor Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Signed and Attested by the City Clerk Completed 08/08/2017 10:20 AM 08/14/2017 9:53 AM 08/14/2017 10:59 AM 08/16/2017 4:09 PM 08/16/2017 7:46 PM 08/21/2017 6:20 PM 08/22/2017 8:44 AM 09/05/2017 5:57 PM 09/14/2017 5:05 PM 09/19/2017 5:05 PM 09/20/2017 4:01 PM 09/20/2017 4:09 PM City of Miami Legislation Resolution Enactment Number: R-17-0443 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 2732 Final Action Date:9/19/2017 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, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018 IN THE AMOUNT OF $115,707.00, EXCLUDING THE ACTUARIALLY DETERMINED ANNUAL BENEFIT PAYMENT, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN. WHEREAS, under Section 40-265 of the Code of the City of Miami, Florida, as amended, the Board of Trustees for the General Employees' and Sanitation Employees' ("Trustees") is appointed as the committee 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 proposed budget for Fiscal Year 2017-2018 on March 17, 2017; and WHEREAS, the Trustees request the approval of the GESE Excess Benefit Plan proposed budget for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018 in the amount of $115,707.00, excluding the actuarially determined annual benefit payment, to provide for the administration of the GESE Excess Benefit Plan; 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 if fully set forth in this Section. Section 2. The GESE Excess Benefit Plan Fiscal Year 2017-2018 budget, attached and incorporated, for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018 in the amount of $115,707.00, excluding the actuarially determined annual benefit payment, 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.' 1 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: