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Ord No 01-18-2290ORDINANCE NO. 01-18-2290 An Ordinance relating to the amendment of the City's 2017-2018 fiscal year budget and increasing the appropriation amount for the General Fund and allocating such increase to the Non-Departmental, line item 001-2100-519-9924. WHEREAS, Florida Statue 166.241(4) provides that: (4) The governing body of each municipality at any time within a fiscal year or within 60 days following the end of the fiscal year may amend a budget for that year as follows: a) Appropriations for expenditures within a fund may be decreased or increased by motion recorded in the minutes if the total appropriations of the fund is not changed. b) The governing body may establish procedures by which the designated budget officer may authorize budget amendments if the total appropriations of the fund is not changed. c) If a budget amendment is required for a purpose not specifically authorized in paragraph (a) or paragraph (b), the budget amendment must be adopted in the same manner as the original budget unless otherwise specified in the municipality's charter. WHEREAS, the Non-Departmental section of the budget is used to allocate City expenditures that have not otherwise been provided for in a specific section of the budget; and WHEREAS, pursuant to resolution, the City Manager has been instructed to pay a settlement in the amount of $1,025,000. In order to pay this sum, the City Commission must approve an increase in the appropriation amount for the General Fund and a decrease in the Unreserved, Unrestricted fund balance which has an approximate current balance of $7,328,313 and to allocate an increase of the budget in line item 001-2100-519-9924 of the Non- Departmental section. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City of South Miami's fiscal year 2017/2018 budget is hereby amended by increasing the General Fund appropriation by $1,025,000 from the unreserved, unrestricted fund balance and allocating such increase to line item 001-2100-519-9924 of the Non- Departmental section of the budget. Section 2. The second reading of this ordinance shall be posted and advertised as a special meeting for a public hearing to be held at 5:00 p.m. on January 23,2018 at City Hall. Ord. No. 01-18-2290 Section 3. Severability. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, this holding shall not affect the validity of the remaining portions of this ordinance. Section 4. Ordinances in Conflict. All ordinances or parts of ordinances and all sections and parts of sections of ordinances in direct conflict herewith are hereby repealed. Section 5. Effective Date. This ordinance shall become effective upon enactment. PASSED AND ENACTED this 23 rd day of January, 2018. ATTEST: 1st Reading 01-16-18 2nd Reading 01-23-18 Page 2 of2 APPROVED: COMMISSION VOTE: 4-0 Mayor Stoddard: Yea Vice Mayor Welsh: Yea Commissioner Edmond: Yea Commissioner Liebman: Absent Commissioner Harris: Yea RESOLUTION NO. 002-18-15034 A Resolution authorizing and instructing the City Attorney to settle the case of Orlando Martinez de Castro versus the City of South Miami, Case Number 13-9342 CA 15 and Appellate Case Number 3D16-2421 and instructing the City Manager to take the necessary steps to comply with the settlement terms and to pay the settlement amount. WHEREAS, the City Manager offered to payout the remainder of Mr. Martinez de Castro's employment agreement and allow him to retire honorably and without the spector of being terminated; and WHEREAS, Mr. Martinez de Castro declined the City Manager's offer, refused to settle his employment disagreement, sued the City and was later terminated by act of the majority of the City Commission, and WHEREAS, a fmal judgment was rendered wherein the Court determined: (1) The City did in fact have the right to terminate Mr. Martinez de Castro, but (2) that Mr. Martinez de Castro was entitled to the remainder of the compensation and benefits under his previous employment agreement; and WHEREAS, the fmal judgment was affirmed by the Third District Court of Appeals without opinion: and WHEREAS, the City has filed a motion for rehearing before the Third District Court of Appeals which is currently pending; and -WHEREAS, the only remaining issue, other than the motion for rehearing, is whether the trial court erred in finding that Mr. Martinez de Castro was entitled to attorney fees at the trial court and appellate court level and, if so, the amount of those fees; and WHEREAS, a settlement was negotiated by the City in order to limit the fmancial impact to the City's budget, by limiting further court proceedings and attorney expenses, and the terms of the settlement include releasing claims and any supporting evidence that Mr. Martinez de Castro committed numerous unethical acts while employed by the City, WHEREAS, the Mayor and City Commission desires to settle the entire case including trial and appellate attorney fees and costs. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSIONERS OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Attorney is hereby authorized and instructed to settle the case for $1,025,000.00, in exchange for a Joint General Release, releasing all of Mr. Martinez de Castro's Page 1 of2 Res. No. 002-18-15034 claims (other than for his other currently filed cases), including but not limited to the amount of his judgment, all pre-and post-judgment interest and all trial and appellate fees and costs. Section 2. The City Manager is instructed to sign a Joint General Release of all claims related to Mr. Martinez de Castro's employment with the City of South Miami, including the City's claims that Mr. Martinez de Castro committed numerous unethical acts while employed by the City, and to take all appropriate steps to be able to pay and to pay the settlement amount within 30 days. Section 3. Severability. If any section clause, sentence, or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this resolution. Section 4. Effective Date. This resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this jday of January ,2018. APPROVED: J!ltffkiM COMMISSION \TOTE: 4-1 Mayor Stoddard: Yea Vice Mayor Welsh: Yea Commissioner Harris: Yea Commissioner Edmond: Yea Commissioner Liebman: Nay Page 2 of2