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5To: Via: From: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER- OFFICE MEMORANDUM The Honorable Mayor & Members of the City Commission Hector Mirabile, PhD, City Manager Christopher Brimo, Planning Directors Date: June 14, 2011 Agenda Item No. South Miami Ail- AmftaCOY 11111.1 2001 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing a transfer of $2,255.00 from Subject: account number 001 - 1620 -524 -2210, Pension Plan Contribution, to account number, 001- 1620 -524 -2220, ICMA Deferred Compensation Contribution, providing an effective date. It is requested that the budget for ICMA Deferred Compensation Contribution be increased from account number 001 - 1620 -524 -2210. The budgeted pension contribution for the Planning and Zoning Director was Background: allocated and is no longer required due to the election as per Ordinance 38- 10 -2063, which provided a one -time op -out from the City of South Miami Pension. Therefore the budgeted pension contribution funds are requested for transfer to account number 001 - 1620 -524 -2220, ICMA Deferred Compensation Contribution for $2,255.00. Transfer Amount: $2,255.00 Transfer From: Account number 001 - 1620 -524 -2210, Pension Plan Contribution, with a current balance of $20,471.73. Transfer To: Account number 001 - 1620 -524 -2220 for $2,255.00, ICMA Deferred Compensation Contribution with a current balance of $0.00. RESOLUTION NO. 2 A Resolution of the Mayor and City Commission of the City of South 3 Miami, Florida, authorizing a transfer of $2,255.00 from account 4 number 001 - 1620 -524 -2210, Pension Plan Contribution, to account 5 number, 001- 1620 -524 -2220, ICMA Deferred Compensation 6 Contribution, providing and effective date. WI4EREAS, it is requested that the budget for ICMA Deferred Compensation Contribution be increased from account number 001 - 1620 - 524 -2210; and, 9 WHEREAS, the budgeted pension contribution for the Planning and Zoning department 10 director was allocated and is no longer required due to the election as per Ordinance 38 -10 -2063, 11 which provided a one -time opt -out from the City of South Miami Pension. Therefore the budget 12 pension contribution funds are requested for transfer to account number 001- 1620 -524 -2220, 13 ICMA Deferred Compensation Contribution for $2,255.00: and, 14 WHEREAS, the Mayor and City Commission desire to transfer sufficient funds from 15 account number 001 - 1620 -524 -2210, Pension Plan Contribution, with a current balance of 16 $20,471.73, settlements to account number 001- 1620 -524 -2220 for $2,255.00 ICMA Deferred 17 Compensation, with a current balance of $0; 18 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 19 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 20 Section I. The Mayor and City Commission approve the transfer of $2,255.00 from 21 account number 001- 1620 -524 -2210, Pension Plan Contribution, settlements to account number. 22 001 -1620 -524 -2220, ICMA Deferred Compensation Contribution for $ 2,255.00. 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this_ day of , 2011 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Beasley: Commissioner Palmer: Commissioner Harris: