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Res. No. 126-08-12723SOLUTION PTO. 126-08-12723 Q1 MA WHEREAS, as requested by the City Commission during July 22, 2008 City Commission meeting, we are requesting a transfer of $5,200.00 to cover legal fees from the Pension Attorney — Sugarman & Susskind; and WHEREAS, the Mayor and City Commission desire to transfer sufficient funds from account no. 001-2100-519-99-21, Settlements to account no. 001-2100-519-3457, Contractual, to pay Pension Attorney's services to qualify the Pension Plan. *6104 1 IN I R 64 M 64 to) a I Me I wo I I VA Lei INW4061111 1 01011 Section 1. The Mayor and City Commission approves the transfer of $5,200.00 from account no. 001-2100-519-99-21, Settlements to account no. 001 -2100- 519 -3457, Contractual, to pay Pension Attorney's services to qualify the Pension Plan. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this il-4 day of 2008 ATTEST: dfY CLERK COMMISSION VOTE: 4-0 Mayor Feliu: Yea Vice Mayor Beasley: Yea Commissioner Wiscombe: absent Commissioner Palmer: Yea Commissioner Beckman: Yea SOUTfj CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM 0 RIV To: Maria M. Menendez Date: 8/27/08 City Clerk From: Matilde G. Menendez Finance Director Copy: W. Ajibola Balogun City Manager South Miami I All-Amefica Cr itv I I I 2001 RE: Addendum to correct account number on Resolution No. 126 -08- 12723 This memorandum shall serve as a request to correct the account number submitted on the second paragraph of the referenced resolution. It should read account. no. 001 - 2100 -99 -24 same as the resolution title. A copy of this memorandum shall serve as addendum to the approved resolution. Should you have any questions or comments, please do not hesitate to contact me. lAtOW 1�2011 -y CITY OF SOUTH MIAMI INCORPORATED ° a go OFFICE OF THE CITY MANAGER 2 . 001 0 INTER-OFFICE MEMORANDUM To: The Honorable Mayor & Members of the City Commission From: W. Ajibola Balogun, City Manager oz-17" Date: August 5, 2008 Agenda Item No.: Subject: Transfer of funds to pay Pension Attorney per City Commission's request during July 22, 2008 City Commission Meeting. Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BUDGET; AUTHORIZING A TRANSFER OF $5,200.00 FROM ACCOUNT NO. 001-2100-519-99-24, SETTLEMENTS TO ACCOUNT NO. 001-2100-519-3457, CONTRACTUAL; PROVIDING AN EFFECTIVE DATE. Request: Authorizing the City Manager to transfer $5,200.00 from Account Number 001 -21 bO-519- 9924 to Account Number 001-2100-519-3457. Reason/Need: As requested by the City Commission, the attached Resolution is requesting approval to transfer funds to accommodate unbudgeted payment to Sugarman & Susskind (Pension Attorney) for services rendered to quality the Pension Plan. With this approval funds will be available in the non-departmental (Contractual) line item of the current budget to pay the attached $12,100 Invoice addressed to the City of South Miami Pension Funds. $5,200.00 Funding Source: Account number 001-2100-519-9924 with current balance of $9,329.50 Backup Documentation: E3 Proposed Resolutiorr U Budget transfer request form 0 Sugarman& Susskind's Invoice for $12,100 CITY OF SOUTH MIAMI BUDGET TRANSFER REQUEST TO: CITY MANAGER DATE: August 1, 2005 VIA: FINANCE DEPARTMENT FROM: (DEPARTMENT) I HEREBY REQUEST THE APPROVAL FOR THE TRANSFER OF FUNDS FOR THE REASON SPECIFIED BELOW TRANSFERRED FROM FUND/DEPARTMENT OBJECT CODE OBJECT TITLE AMOUNT 001- 2100 -519 -9924 $5,200.00 TRANSFERRED TO FUND/DEPARTMENT OBJECT CODE 001- 2100 -519 -3457 Total 'Transfer OBJECT TITLE Total Transfer AMOUNT $ 5,200.00 REASON FOR TRANSFER To cover Sugarman & Susskind ( Pension Attorney's ) services to quality Pension Plan. Luis R. Figueredo DEPARTMENT HEAD DATE FINANCE DEPT. DATE: CITY MANAGER DATE: FUNDS AVAILABLE APPROVED FUNDS NOT AVAILABLE DISAPPROVE FINANCE DEPARTMENT CITY MANAGER SUGARMAN & SUSSKIND PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW Robert A. Sugarman Howard S. Susskind David E. Robinson Kenneth R. Harrison, Sr. D. Marcus Braswell, Jr. Pedro A. Herrera City of South Miami Pension Funds c/o Mr. Ajibola Balogun, City Manager 6130 Sunset Drive South Miami, Florida 33143 100 Miracle Mile Suite 300 Coral Gables, Florida 33134 (305) 529-2801 Broward 763-2566 Toll Free 1-800-329-2122 Facsimile (305) 447-8115 CURRENT FEES: 1,500.00 CURRENT COSTS: 0.00 PREVIOUS BALANCE: 10,600.00 PAYMENTS RECEIVED: 0.00 ------------- TOTAL AMOUNT DUE: 12,100.00 City ofSouth Miami Pension Funds c/o Benefit USA 381O|nverraryBoulevard Suite 302 Lauderhill FL33319 CUentMetter SyNPF:PLAN In Reference To: Plan Professional Services 5/1/2008 Review and respond e-mail administrator and client reference definition of member and participation inpbsnofrasenxepoUoeoffioamandree*archplon document 5/5/2008 Review, research and respond e-mail client reference reserve officers participation inplan 5/7/2008 Review d respond ho e-mail actuary reference revisions to restatement and Telephone conference with actuary 5114/2008 Review and revise restatement reference actuary input and forward to actuary and client 5/20/2008 Attend city commission meeting reference 2nd reading of restatement B30/20O8 Email toHR and Finance clean copy of plan restatement For professional services rendered June O4'2OO8 Invoice # 54867 _Hrs/Rate _Amount 1.00 200.00 2OO.00/hr 1.00 200.00 1.00 200.00 1.00 200.00 2.50 500.00 1.00 200.00 Balance due $1,500.00 City of South Miami Pension Funds c/o Benefit USA 381O|nvennryBoulevard Suite 302 Lauderhill FL3331Q C]ient:Matter SMPPPLAN In Reference To: Plan Professional Services 4/2/2008 Review and revise restatement 4/3/2008 Review and revise restatement 4/4/2008 Attend meeting PBAund city labor attorneys reference pension provisions Receipt and review of restatement, Review and edit plan Review and edit restatement. Review and revise restatement 4/7/2008 Review and edit Restatement. Revkew, revise and respond e-mail administrator reference application forms Review and revise restatement Review and respond e-mail client and Telephone conference with client referenoerestatment June O4,2OO8 Invoice # 54866 _Hrs/Rate _Amount 3.00 600.00 2OO.O0hr 3.50 ' 700.00 - 200.00/ hr 1.00 200.00 20O.00/hr 2.80 400.00 20O.00/hr 1.25 250.00 200,00/ hr 4.00 800.00 2OO.O0hr 275 550.00 2OO.00/hr 0.50 100.00 20O.0D/hr 5.50 1.100.00 2OO.00/hr 1.00 280.00 2OO.0O/hr City of South Miami Pension Funds Page 2 Hls9Rate f\mou!pt 4/8/2008 Receipt and review of email regarding Restatement. Review and edit 3.60 700.00 Restatement. 200.00/hr 4/10/2008 Review, research and revise restatement and Tel nfe with 4.00 800.80 client and e-mail client reference revisions and Telephone conference with 200.001hr actuary reference revisions. 4/11/2008 Review and respond e-mail administrator and actuary reference pensionable 1.00 200.00 salary and research plan document 200.00/hr Review and respond nnai|e client and actuary and revise restatement and 4.00 800.00 Telephone conference with client and actuary 200.00/hr 4/14/2008 Review and respond a-noai|s client, city clerk and actuary reference support 3.00 600.00 documents and review documents and Telephone conference with client 200.00/hr Review and respond e-mail client reference make-up of board oftrustees, 1.00 200.00 research files and Telephone conference with client 200.00/hr 4/15/2008 Review ordinances, resolutions and OBAa reference pension changes 0.50 100.00 concerning restatement 200.00/hr 4/16/2008 Review and respond e-mail actuary and client reference support documents 100 600.00 for restatement and Telephone conference with client, actuary and PBA 200.00/hr attorney. Review and respond e-mail HR director reference ordinance - ratifioationofCBA - 4/18/2008 Review and revise restatement 1.50 300.00 2OD.00/hr 4/21/2008 Review and revise restatement and Review and respond e-mail actuary and 2.50 500.00 client and Telephone conference with client and actuary 200.00/hr 4/23/2008 Review and revise plan restatement to include input from actuary and |otaat ZOO 400.00 resolution documents from city clerk 200.001hr 4/24/M08 Review and respond e-mails client and HR director reference restatement 0.50 100.00 2OO.OD/hr 4/25/2008 Telephone conference with client reference restatement and letter to city 1.00 200.00 commission addressing summary of restatement and draft letter 200.00/hr 4/28/2008 Review and respond e-mail client reference chapter 185 minimum benefit, 1.00 200.00 research document and Telephone conference with client 200.00/hr For professional services rendered 53.00 $10,600.00 Balance due $10]300.00