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Res No 059-17-14860RESOLUTION NO.059-17-14860 A Resolution of the City of South Miami to authorize the City Manager to make certain SMCRA expenditures out of City funds. WHEREAS,theSMCRABoardapprovedtheSMCRA 2016-17 FiscalYearbudgeton October 17,2016;and WHEREAS,the SMCRA Executive Director received an email on February 21,2017 fromtheMiamiDadeOffice of Management&BudgetstatingthattheCountywouldnotreview andapprovetheSMCRAproposedbudget vmtil theCityapprovedtheSMCRAbudgetandthat hewasputtingtheSMCRAonnoticethattheSMCRAwasprohibitedbythe Interlocal AgreementfromspendinganymoneyfromthetrustfunduntilsuchtimeastheBoard of County Commissioners has approved the budget;and WHEREAS,theCityAttorneyadvisedtheCity Commission thattheCountyhas instructedtheSMCRAtoceaseallexpenditureuntilthebudgethasbeenapprovedbythe County.Therefore,theSMCRAmusthaltallactivitythatwillincuranyexpensefromthetrust fundsincethereisnoway of determining if andwhentheexpensewillbepaid;and WHEREAS,theCityCommissionhasapprovedtheSMCRAbudgetandtheapproved budget has been senttotheCounty:and WHEREAS,theCountywillneedseveralmonthstocompleteitsreviewandbeforethe budgetcanbepresentedtotheBoard of CountyCommissionersforapproval;and WHEREAS,Sectionl63.335 (3),FloridaStatutesprovidesthattheexpenditure of moneyasallowedbyChapter 163,PartIII,isforapublicuseandpurpose.Itstatesthat: Itisfurtherfoundanddeclaredthatthepowersconferredbythispartareforpublicuses andpurposesforwhichpublicmoneymaybeexpendedandpolicepowerexercised,and thenecessityinthepublicinterestfortheprovisionshereinenactedisdeclaredasa matter of legislative determination WHEREAS,FloridaStatute Sectionl63.370 (1)providesa municipality mayexpend fundsthatarenecessarytocarryoutthepurpose of Chapter 163,PartIIIanditauthorizesa municipality totake certain action including thefollowing: Toappropriatesuchfundsandmakesuchexpendituresasare necessary tocarryoutthe purposes of thispart;tozoneorrezoneanypart of the county or municipality ormake exceptionsfrombuildingregulations;andtoenterintoagreementswithahousing authority,which agreements may extend over any period,notwithstanding any provision orrule of law tothe contrary,respecting action tobe taken by such county or municipality pursuant toany of the powers granted bythispart. ;and WHEREAS,itis anticipated that the SMCRA will reimburse the City forthe expenditures that benefit the SMCRA once the SMCRA budget is approved by the County. Page 1 of3 Res.No.059-17-14860 NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,THAT: Section 1.The above recitals axe statements of fact held to be true and are incorporated intothebody of this resolution. Section 2.TheCityCommissionherebyauthorizestheCityManagertomakecertain SMCRAexpendituresout of City's General.Suchexpendituresshallbelimitedtothefollowing expendituresandinthefollowing approximate recurringmonthlyamounts: CRA Estimated Monthly Recurring Expenses. Estimated Monthly Salary Amount Description 7,035.62 Salary 535.89 FICA 140.72 ICMA 617.23 Group Health Insurance Stephen David 8,329.46 3,201.89 Salary 227.02 FICA 38.42 ICMA 603.07 Group Health Insurance Lorraine Council 4,070.40 4,026.36 Salary 294.73 FICA 260.00 Pension-James McCants (monthly) 605.98 Group Health Insurance James McCants 5,187.07 9,586.06 Salary (2 Police Officers) 711.66 FICA (2 Police Officers) 1,218.83 Group Health Insurance (2 Police Offi 1,410.53 Pension Police Officers (2)12,927.08 Estimated Monthly Recurring 6101110-5544631 6101110-5549920 6101110-5593120 6101110-5833125 6101110-5833125 6101110-5833455 6101110-5833455 6101110-5833455 80.00 Sprint Solution 75.00 Toshiba Business (Copiers) 1,625.00 Thelma Gibson -(Elderly Care) 350.00 FPL (5825 SW68St Suites #1,#2,#4,#HOUSE) 25.00 Miami Dade Water &Sewer (Monthly Average) 75.00 Metro Dade Security (Alarm System) 550.00 Joe Kennedy Lawn Service 197.00 Elite Maintenance &Mgmt Co (Janitorial Serices) Page 2 of3 Res.No.059-17-14860 Estimated Monthly Grand Total NOTE: 6101110-5833125 2,977.00 33,491.01 3,956.50 Florida Municipal Insurance (3rd Installment due April 2017 ] Section 3.Theexpendituresshallbemadeout of theoutsidelanduseattorneybudget lineitemforthe City's legaldepartment,providedthere are sufficient fundsavailablefor current, andanticipated billing,forlegalservicescurrentlyrenderedbut un-billed.If therearenot sufficient funds available inthe forgoing budget category,then itis hereby declared tobeinthe bestinterest of theCitytoallowtheCity Manager tomaketheseexpress SMCRA expenditures out of the Emergency Reserve Fund051whichthe2014 Commission fundedthefullamount recommended bytheCity Manager andthe Government Financial Officers Association (GFOA) of 25%;12.5%for budget uncertainties and12.5%for emergency response,astheissueathand isa budget uncertainty,andtheCity Manager is therefore specifically authorized tomakethe expenditures listed above in such amounts as necessary pursuant tothis Resolution. Section 4.The Commission makes such authorization fora period of one month.This resolution shall cover the SMCRA budget through the month of May,2017. Section 5.If any section clause,sentence,or phrase of this resolution isforany reason held invalid or unconstitutional bya court of competentjurisdiction,the holding shall not affect the validity of the remaining portions of this resolution. Section 6.Effective Date.This resolution shall become effective immediately upon adoption byvote of the City Commission. PASSED AND ADOPTED this 2lf day of March,2017. [EST:APPROVED: COMMISSION VOTE: Mayor Stoddard: Vice Mayor Welsh: Commissioner Edmond: Commissioner Harris: Commissioner Liebman: Page 3 of3 5-0 Yea Yea Yea Yea Yea