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05-20-08 Item 1919 I ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, FLORIDA, CREATING SECTION 5 2 -47 ENTITLED "EMERGENCY RESERVES FUND," OF 6 ARTICLE V OF THE CITY'S CODE OF ORDINANCES, 7 ADOPTING A CASH MANAGEMENT POLICY THAT REQUIRES 8 NO LESS THAN 10% OF THE BUDGET TO BE MAINTAINED AT 9 ALL TIMES BY THE CITY AS EMERGENCY RESERVES FUND 10 TO BE USED SOLELY FOR CATASTROPHES OR OTHER 11 UNSCHEDULED EMERGENCIES; PROVIDING FOR 12 CODIFICATION; AND PROVIDING FOR SEVERABILITY, 13 ORDINANCE IN CONFLICT, AND AN EFFECTIVE DATE. 14 15 WHEREAS, When the City's Comprehensive Financial Report was issued for 16 FY 1994/95, the Auditors, Sharpton, Brunson & Company recommended the creation of 17 a Contingency Reserves Fund to be funded from the cash carryover balance in the 18 General Fund; and 19 20 WHEREAS, it is believed that the aforesaid new construction and additions to 21 existing single family residences are only the beginning of a trend that could increase as 22 older single family residences in the City are sold for demolition or reconstruction; and 23 24 WHEREAS, at that time, City Administration -reviewed the Auditor's 25 recommendation and considered it to be feasible and beneficial to the City's financial 26 stability; and 27 28 WHEREAS, the Contingency Reserves Fund was created by resolution with a 29 balance of $1,000,000.00 to be maintained at all times and adopted a policy that would 30 restrict the use of this fund to catastrophes and other unscheduled emergencies; and 31 32 WHEREAS, on September 2 °a, 2001 the City Commission changed the policy to 33 provide for a Contingency Reserves Fund of no less than 10% of the budget; and 34 35 WHEREAS, the Mayor and City Commission desire to adopt the policy as an 36 ordinance to be codified and hereby referred to as "Emergency Reserve Fund." 37 38 WHEREAS, Section 2 -47 entitled "Emergency Reserve Fund" under Article V 39 of the City's Code of Ordinances is being created. 40 41 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 42 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 43 44 SECTION 1. The foregoing "WHEREAS" clauses are hereby ratified and 45 confirmed as being true and correct and are hereby made a specific part of this Ordinance 46 upon adoption hereof. 47 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 SECTION 2. That a Cash. Management Policy is hereby adopted by ordinance, to be codified to provide for a reserves fund balance of no less than 10% of the budget, and hereby to be referred to as "Emergency Reserves Fund." SECTION 3. Use of the Emergency Reserves Fund shall be by a majority vote of the City Commission for catastrophes and other unscheduled emergencies. hereof. SECTION 4. This ordinance shall be effective immediately after the adoption PASSED AND ADOPTED ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY this day of , 2008 APPROVED: MAYOR Commission Vote: Mayor Feliu Vice Mayor Beasley: Commissioner Wiscombe: Commissioner Palmer: Commissioner Beckman: WAMy Documents\resolutions \Ordinance Emergency Reserve Fund.becicman.doc 2