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08-05-08 Item 4South Miami AiRmedca City CITY OF SOUTH MIAMI 1 I I.F. OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2001 To: The Honorable Mayor & Members of the City Commission From: W. Ajibola Balogun, City Manager ,AN , 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- 2100 -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. Cost: $5,200.00 Funding Source: Account number 001 - 2100 - 519 -9924 with current balance of $9,329.50 Backup Documentation: ❑ Proposed Resolution ❑ Budget transfer request form ❑ Sugarman & Susskind's Invoice for $12,100 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 RESOLUTION NO. 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. 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. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 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 day of , 2008. ATTEST: CITY CLERK 34 35 36 READ AND APPROVED AS TO FORM: 37 38 39 Luis R. Figueredo, 40 Nagin Gallop Figueredo, P.A. 41 Office of City Attorney APPROVED: Iwom, COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Wiscombe: Commissioner Palmer: Commissioner Beckman: CITY OF SOUTH MIAMI BUDGET TRANSFER REQUEST TO: CITY MANAGER DATE: August 1, 2008 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 001 - 2100 -519 -9924 Total Transfer TRANSFERRED TO FUND/DEPARTMENT OBJECT CODE OBJECT TITLE 001- 2100 -519 -3457 Total Transfer AMOUNT $ 5,200.00 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 June 11, 2008 D JUN 1 g ZOOS CURRENT FEES: 1,500.00 CURRENT COSTS: 0.00 PREVIOUS BALANCE: 10,600.00 PAYMENTS RECEIVED: 0.00 TOTAL AMOUNT DUE: 12,100.00 SUGARMAN & SUSSKIND 100 Miracle Mile Suite 300 Coral Gables, Florida 33134 Telephone: 305 - 529 -2801 Fax: 305-447-8115 www.sugormansusskind.net City of South Miami Pension Funds June 04, 2008 c/o Benefit USA Invoice #54867 3810 Inverrary Boulevard Suite 302 Lauderhill FL 33319 Client:Matter SMPF:PLAN In Reference To: Plan Professional Services Hrs /Rate Amount 5/1/2008 Review and respond e-mail administrator and client reference definition of 1.00 200.00 member and participation in plan of reserve police officers and research plan 200.00 /hr document 5/5/2008 Review, research and respond e-mail client reference reserve officers 1.00 200.00 participation in plan 200.00 /hr 5/7/2008 Review and respond to e-mail actuary reference revisions to restatement and 1.00 200.00 Telephone conference with actuary 200.00 /hr 5/14/2008 Review and revise restatement reference actuary input and forward to 1.00 200.00 actuary and client 200.00 /hr 5/20/2008 Attend city commission meeting reference 2nd reading of restatement 2.50 500.00 200.00 /hr 5/30/2008 Email to HR and Finance clean copy of plan restatement 1.00 200.00 200.00 /hr For professional services rendered 7.50 $1,500.00 Balance due $1,500.00 SUGARMAN & SUSSKIN® 100 Miracle Mile Suite 300 Coral Gables, Florida 33134 Telephone: 305 - 529 -2801 Fax: 305-447-8115 www.sugarmansusskind.net City of South Miami Pension Funds June 04, 2008 c/o Benefit USA Invoice #54866 3810 Inverrary Boulevard Suite 302 Lauderhill FL 33319 Client:Matter SMPF:PLAN In Reference To: Plan Professional Services Hrs /Rate Amount 4/2/2008 Review and revise restatement 3.00 600.00 200.00 /hr 4/3/2008 Review and revise restatement 3.50 700.00 200.00 /hr 4/4/2008 Attend meeting PBA and city labor attorneys reference pension provisions 1.00 200.00 200.00 /hr Receipt and review of restatement, Review and edit plan 2.00 400.00 200.00 /hr Review and edit restatement. 1.25 250.00 200.00 /hr Review and revise restatement 4.00 800.00 200.00 /hr 4/7/2008 Review and edit Restatement. 2.75 550.00 200.00 /hr Review, revise and respond e-mail administrator reference application forms 0.50 100.00 200.00 /hr Review and revise restatement 5.50 1,100.00 200.00 /hr Review and respond e-mail client and Telephone conference with client 1.00 200.00 reference restatment 200.00 /hr City of South Miami Pension Funds Page 2 Hrs /Rate Amount 4/8/2008 Receipt and review of email regarding Restatement. Review and edit 3.50 700.00 Restatement. 200.00 /hr 4/10/2008 Review, research and revise restatement and Telephone conference with 4.00 800.00 client and e-mail client reference revisions and Telephone conference with 200.00 /hr 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 a -mails 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 -mails 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 of trustees, 1.00 200.00 research files and Telephone conference with client 200.00 /hr 4/15/2008 Review ordinances, resolutions and CBAs 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 3.00 600.00 for restatement and Telephone conference with client, actuary and PBA 200.00 /hr attorney. Review and respond e-mail HR director reference ordinance ratification of CBA 4/18/2008 Review and revise restatement 1.50 300.00 200.00 /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 latest 2.00 400.00 resolution documents from city clerk 200.00 /hr 4/24/2008 Review and respond a -mails client and HR director reference restatement 0.50 100.00 200.00 /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 4/29/2008 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 $10,600.00