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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #4592 Date: 08/02/2018 Commission Meeting Date: 09/27/2018 Requesting Department: General Employees' and Sanitation Employees' Retirement Trust Sponsored By: District Impacted: All Type: Resolution Subject: Approve Annual Budget FY '19 - GESE Trust 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 2018/2019, in the amount not to exceed $112,477, 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 23, 2018, The Board of Trustees approved this budget. Budget Impact Analysis Item is NOT Related to Revenue Item is an Expenditure Total Fiscal Impact: $112,477 General Employees' and Sanitation Review Completed Office of Management and Budget Office of Management and Budget Office of Management and Budget City Manager's Office Legislative Division City Manager's Office Office of the City Attorney Office of the City Attorney City Commission Legislative Division Office of the City Attorney City Commission Office of the Mayor Office of the City Clerk Legislative Division Reviewed B Employees' Retirement Trust 08/08/2018 5:03 PM Fred Pericles Carolina Aguila Christopher M Rose Fernando Casamayor Valentin J Alvarez Nikolas Pascual Barnaby L. Min Victoria Mendez Nicole Ewan Valentin J Alvarez Valentin J Alvarez Nicole Ewan Mayor's Office City Clerk's Office Valentin J Alvarez Edgard Hernandez Department Head Budget Analyst Review Budget Analyst Review Budget Review Assistant City Manager Review Legislative Division Review City Manager Review Deputy City Attorney Review Approved Form and Correctness Meeting Legisaltive Division Review Deputy Attorney Review Meeting Signed by the Mayor Completed Skipped Completed Completed Completed Completed Completed Completed Completed Completed Skipped Completed Completed Signed and Attested by the City Clerk Completed Legislative Division Review Completed 08/08/2018 5:19 PM 08/17/2018 9:08 AM 08/24/2018 11:45 AM 08/24/2018 2:19 PM 08/27/2018 9:18 AM 08/27/2018 11:04 AM 08/27/2018 11:24 AM 08/29/2018 2:37 PM 09/13/2018 5:05 PM 09/18/2018 8:51 AM 09/18/2018 8:51 AM 09/27/2018 5:05 PM 10/09/2018 3:27 PM 10/09/2018 4:38 PM 03/07/2019 10:52 AM Office of the City Attorney Office of the City Attorney Legislative Division Office of the City Attorney Office of the City Attorney Office of the City Clerk Barnaby L. Min Victoria Mendez Valentin J Alvarez Barnaby L. Min Victoria Mendez City Clerk's Office Deputy Attorney Review Approved Form and Correctness Legislative Division Review Deputy Attorney Review Approved Form and Correctness Rendered Completed Completed Completed Completed Completed Completed 03/07/2019 4:40 PM 03/19/2019 7:08 PM 03/21/2019 3:09 PM 03/22/2019 11:42 AM 03/25/2019 5:43 PM 09/09/2020 5:05 PM City of Miami Legislation Resolution Enactment Number: R-18-0423 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 4592 Final Action Date:9/27/2018 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, IN THE AMOUNT OF $112,477.00 TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018, AND ENDING SEPTEMBER 30, 2019. WHEREAS, Sections 40-243 and 40-265 of the Code of the City of Miami, Florida, as amended, authorize the Board of Trustees ("Trustees") 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 budget for Fiscal Year 2018-2019 on March 23, 2018; and WHEREAS, the Trustees requested the approval of the GESE Excess Benefit Plan budget for the Fiscal Year commencing October 1, 2018, and ending September 30, 2019, in the amount of $112,477.00; and WHEREAS, on September 13, 2018, the Miami City Commission discussed and deferred until today's September 27, 2018 meeting the consideration of the GESE Excess Benefit Plan budget for the Fiscal Year commencing October 1, 2018 and ending September 30, 2019, and approved the amount of $112,477.00 to provide for the administration of the GESE Excess Benefit Plan, which will be reconsidered by the Trustees at tomorrow's September 28, 2018 meeting; 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 is fully set forth in this Section. Section 2. The GESE Excess Benefit Plan budget for Fiscal Year 2018-2019, attached and incorporated, in the amount of $112,477.00 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.' APPROVED AS TO FORM AND CORRECTNESS: rt6 ia" f dez, ity Attar 3/25/2019 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.