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2015-29218 Reso RESOLUTION NO. 2015-29218 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACKNOWLEDGING MAYOR PHILIP LEVINE'S DECISION TO VOLUNTARILY FOREGO THE FULL ANNUAL SALARY AND OTHER COMPENSATION AND BENEFITS AFFORDED TO THE OFFICE OF MAYOR, AS HEREINAFTER SET FORTH IN THIS RESOLUTION (THE "MAYOR'S COMPENSATION") FOR FISCAL YEAR 2015-2016, AND APPROVING THE TRANSFER OF FUNDS EQUIVALENT TO THE MAYOR'S COMPENSATION FROM THE CITY OF MIAMI BEACH TO ONE MIAMI BEACH, INC. SO THAT SUCH FUNDS MAY BE EXPENDED BY ONE MIAMI BEACH, INC. TO FUND QUALIFIED NEEDS AND PROJECTS, AS DETERMINED BY ONE MIAMI BEACH, INC., THAT BENEFIT ANIMAL WELFARE. WHEREAS, pursuant to Section 2.02 of the City Charter, the annual compensation (i.e., salary) for the Office of Mayor is $10,000; and WHEREAS, in addition, the Mayor is also entitled to pension benefits (similar to those available to Unclassified City employees), a car allowance, life insurance coverage, and a monthly office stipend for travel and other expenses related to his public duties (hereinafter, the Mayor's salary and the preceding benefits are collectively referred to as the "Mayor's Compensation"); and WHEREAS, for Fiscal Year 2015-2016, the Mayor's Compensation is approximately $43,384; and WHEREAS, on November 23, 2015, Mayor Philip Levine was sworn into office for a second term as Mayor of the City of Miami Beach and he intends to continue to discharge the duties of his office for the minimum consideration of $1 per year, and voluntarily forego the full annual salary and other benefits that he would otherwise be entitled to as Mayor; and WHEREAS, accordingly, the monies totaling the Mayor's Compensation will remain unspent in the Mayor's Office budget, and may be allocated by the City Commission for such other purposes as the Mayor and City Commission deem in the best interest of the public; and WHEREAS, pursuant to Resolution No. 2014-28465, the Mayor and City Commission directed the City Manager and City Attorney to establish an independent not-for-profit 501(c)(3) organization, to be known as "One Miami Beach," for the purpose of providing assistance to worthy and qualified community needs and projects that benefit the health, welfare, or safety of the City of Miami Beach and, thereafter, One Miami Beach, Inc., was incorporated as a Florida not-for-profit corporation; and WHEREAS, the Mayor and City Commission hereby approve the transfer of the amount equivalent to the Mayor's Compensation from the City of Miami Beach to One Miami Beach, Inc., so that One Miami Beach, Inc. may allocate these funds to qualified needs and projects that benefit animal welfare. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby acknowledge Mayor Philip Levine's decision to voluntarily forego the full annual salary and other compensation and benefits afforded to the Office of Mayor (the "Mayor's Compensation") for Fiscal Year 2015-2016, and approve the transfer of funds equivalent to the Mayor's Compensation from the City of Miami Beach to One Miami Beach, Inc. so that One Miami Beach, Inc. may expend these funds on qualified needs and projects, as determined by One Miami Beach, Inc., that benefit animal welfare. PASSED and ADOPTED this 9 day of DeC€blb€( , 2015. ATTEST: 41 12_ 7 • R. ael E. Granado, C y ::''A� N\ st Ph' p L- a Mayor INCORP ORATED' 19:09.0....••••77.• )\() „ / 0H 26 � "` APPROVED AS TO FORM & LANGUAGE & OR C TION City Attorney Dote F:\ATTO\TURN\RESOS\Mayor's Compensation Reso 2015.docx MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach,Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: MAYOR PHILIP LEVINE MEMBERS OF THE CITY COMMISSION JIMMY L. MORALES, CITY M NAGER FROM: RAUL AGUIti :1 CITY ATTORNEY DATE: DECEMBER 9, 2015 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACKNOWLEDGING MAYOR PHILIP LEVINE'S DECISION TO VOLUNTARILY FOREGO THE FULL ANNUAL SALARY AND OTHER COMPENSATION AND BENEFITS AFFORDED TO THE OFFICE OF MAYOR, AS HEREINAFTER SET FORTH IN THIS RESOLUTION (THE "MAYOR'S COMPENSATION") FOR FISCAL YEAR 2015-2016, AND APPROVING THE TRANSFER OF FUNDS EQUIVALENT TO THE MAYOR'S COMPENSATION FROM THE CITY OF MIAMI BEACH TO ONE MIAMI BEACH, INC. SO THAT SUCH FUNDS MAY BE EXPENDED BY ONE MIAMI BEACH, INC. TO FUND QUALIFIED NEEDS AND PROJECTS,AS DETERMINED BY ONE MIAMI BEACH, INC., THAT BENEFIT ANIMAL WELFARE. Pursuant to the request of Mayor Philip Levine,the attached Resolution is submitted for consideration by the City Commission at the December 9, 2015 Commission Meeting. RJA/DT/Ir F:\ATTO\TURN\COMMMEMO\Mayor's Compensation 2015.doc Agenda Item C 7,Q Date 0-7-45-