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Item 10B- Authority and Accountability for Oversight of All Extraordinary Legal ExpensesCITY Or Al LANTIC B> ACH CITY CUMMISSIUN MEETING COMMISSIONER'S KEYUKT AGENDA ITEM: Authority and Accountability for Oversight of All Extraordinary Legal Expenses SUBMITTED BY: John M. Stinson, Commissioner, Seat No. L K] FURL VAl l : ZaLh of May ZU18 BACKGROUND: In March ZU15'the City Commission approved a contract for legal servi,_cs with Lewis, Longinan and Walker to i etain Ms. Bi enna llui den as legal counsel and City Attorney fur the city of Atlantic Beach. In Septembei 2017, the City Cunnnissiun apps ovcd the r Y ZU1 / - Z-uim Upevating budget for the City of Atlantic Beach, lalor0a. Legal fees and expenses apprupi iated in the budget fog r Y ZU"1"/ -ZU18 are two hundred -tiny thousand ($250,000.00) dollars, Included in this appropriation was an amount for Legal Fees fur Extraurdina,y Items of ninety-five thousand ($95,uuu.uu) dunars. -these extraurdinary items include, but were not limited to, matters such as gas / service station code updates, medical marijuana dispensary considerations, and sign eude revisiuns. There may be other historical information not presented in this ,-hrunulugy and nut available at the time of the drafting of this i epuit. JUSTIFICATION: City Attorney epui is detailing legal fees and a breakdown by depai tment fur sei vices rendered, estimate expenses incurred to approach one hundred twenty-one thousand, three hundred fifty-five dollars ($121,355.00) dollar s for the fig st six munths of the fis,-al year. An annualiLed furecast of this estimate tram the City Attorney would turecast legal tees at year-end to be approximately two hundred forty-two thousand, seven hundi ed ten ($242,710.00) dullai s. City Fi„a„l.e Di, el.tu, , upo, tJ detailing legal fee,, eJtimate expenses incurred to apps ouch One hundl ed fol ty-une Thousand, five hundred fifteen ($141,515.UU) dollars for the first seven months of the fiscal year. An annualized forecast Of this estimate would fol e,-abt legal fees at yea, -end to be approximately two hun5rect forty-two thuusalizt, five hull5rez1 ninety-seven ($242,597.UU) dollars. 130th forecasts preaiut expenses to be within budgeta, y projections, one projection seeming more advantageous than the other. What is notable about these recent years legal expenses incurred is the average legal expenses incurred from 2UU8 th, ough 2015 is ninety-eight thousand, eight hundred twenty- six ($yts,tszb.u0) dollars and the ave, age fl On, 2016 th,Ough the projected legal expense incurred in rY 2U1/ - 2UILU is two hundred fifty-three thousand, eighty-nine ($253,U89.UU) dolla, s. While there are reasonable explanations for these increases, due to the significance of these increases, it would be prudent fO, the City uo,nn,issio„ to di, ect q_lose, sc, utilly by City staff of any and all future legal expenses expec:teU to be incurred. BUDGET: Budgeta, y impact is ext,eaed to be negligible to non-existent with the upside being a close, focus on legal duma�,ds may well result in budgetary savings. RECOMMENDATION- It is , et-ommended that the City Curr mission aha, ge the City Manager with Authoi ity and Accountability for uve, sight Of All Extraordinary Legal Expenses Not Specifically Expressed or Enumerated within the Contract engaging Lewis, Longman & walke, and Ms. ts, e„na Du, de„ as legal counsel and City Attorney for the City of Atlantic Beach. ATTACHMENTS: 1. unexecuted LO„tract for Legal Se, vices dated the 14,h of March 2U1b (note: the actual contract was executed, however an executed copy of said contract was not available to include in this packet) L. City of Atlantic tseach tsudgetary Summaly Of Expenditures by Department for FY 2U17 -2U18 3. City Administration 13udgeta, y Combined Summa, y of Revenues iso txpenses fur P LU1/ - Zulu 4. City of Atlantic Beach Budget Presentation from the 12th of July 2017 5. City of Atlantic Beach Budget Reserve Reconciliation for FY 2017-2018 6. Lewis, Longman & Walker Estimated Breakdown of Tees by Department Through April 2018 for Services Rendered for FY 2017 - 2018 7. City of Atlantic Beach Legal Fee Breakdown from CoAB Finance Department for FY 2017 -2018 8. City of Atlantic Beach, City Manager Organizational chart 9. City of Atlantic Beach, City Manager Key Objectives 10. City of Atlantic Beach, City Attorney Key Objectives 11. City of Atlantic Beach, City Administration Legal Counsel Budget and historical Expense PRESENTATIONS: None at this time. APPROVAL: Approved by: John M. Stinson, City Commission, Seat No. 2 AMENDED AGENDA ITEM #3A Main 14, A515 CITY OF ATLANTIC BEACH ui Y COmmiSSliaN MEETING STAFF REPORT AGENDA I i tM. Recruitment of City Attorney SUBMITTED BY: Catherine Berry. J.D., i ;rector of Fluman Resources DATE: March 14, 2016 STRAIEGICPLAN: None BACKGROUND_ In a ,pec;al called meeting on March 8, the Commission voted tv direct the Uty Manager to negotiate a contract with the tirm of Lewis, Longman and WaiRGr, P.A., which he has done. The contract, a copy of which is attached, provides Tor compensation in a hybrid format ds follows, Lewis, Longman and Walker w;ll atte,,d All City Commission meetings, Special Called tommis.,Ion Meetings, Lode Enforcement Meetings and Community Development hoard meetings and prepare for such meetings, Tor a monthly retainer of $4500, which is $2257hour, for up to 20 Flours, All other services are "non -retainer services" and shah be tbilled at an hourly rate of $250 an Rour in time Increment., of .10 hors, paralegal Time shall be billed at $150 an hour and an azPaoclate's time will Be billed at $200 an hour, Litigation services in Federal or State Court, it any are requested, shall be billed at $250 an hour- Lobbying, pension and public tinance/bond services shall be provided, upon reque.0t, at negotiated rates. vreapproved out-of-pocket costs will be reimbursed. Travel time or mileage in Duval County will not be cRarged and outside of Duval County will Be billed at one halt (1/2) the agreed hourly rate. LLW will Be responsiBie Tor advising the City Manager when tees and posts reacR $7,000 a montR- Cvmuensation may be negotiated on an annual ba.,;s. RECOMMENDATION- The City Manager be directed to enter into the attached contract with Lewis, Longman and WalRer, P.A. on behalf of tRe City. ATTACHMENTS: Contract Tor Legal Services BUDGET: $96,000 currently Budgeted for legal services REVIkWED BY CITY MAwAtiER: , AMENDED AGLi IDA ITEM OA March 14; 2015 CONTRAC r FOR LEGAL SERVICES itlla Cu1YixAui FuR LEGAL ShRVICES, hereinafter referred to as the "Agreement," is made and entered to be effective thia 16th day of March, 2016, by and between the City of Atlantic Beach, Florida, timeluatter rererrcd to as the "City" and Luw;s, Longmur & Walker, Y.A., hereinaatter referred to as "LLW." Recitals A. the City is a political subdivision of the State of Florida, and maintains its principal place of operations at the City of Atlanti. tseach City Hall, 800 Seminole Road, Atlantic Beach, Florida 32233. B. LL w is a Professional Association organized and existing under the laws of the State of Florida, and has its loyalplace of bus' ss aid office at 245 Riverside Avenue, Suite 150, Jacksonville, YL, 32202. C. LL W was the successful responder to xFP oi6-uz, issued by the City of Atlarti, Beach un January 26, :ZU16. D. Pursuant to the terms oftlie RFP, the parties have negotiated the terms a►id conditions contained in this agreement. '11-ffiR PORE, in consideration of the premises and mutual covenants expressFd herein and pursuant to the KFF response submitted by LL W, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged by the parties, the parties agree as follows: 1. mecitats The recitals outlined above are true and correct and are incorporated into and made a part of this AgreeuLent. L _ - . Incoll Voi ate DV MI the parties hereby incorporate by reference into this Agreement the City'. ,beds and requirements detailed in KvF #zu16-u2, as well as LLw-s response to the !CFP, considered by the City Commission. Further, LL w agrees to perform any and all services pursuant to this Agreemem in a professional manner consistent with and as pies�;nted in LLW's response to RFP #2016-02. 3. Position "lhe City hereby engages LLW. to serve as and to perform the duties and responsibilities of City Attorney pursuant to the Charter of the City of Atlantic Beach. and me general laws of the State of Florida. LLW designates and the City accepts Bre„Iua ivi. Durden, Esq. as the primary attorney for City legal work. Brenna DuLden may utilize the services of other attorneys and staff in LLW as she deems appropriate for City legal work. Any attotuey designated in Brenna Duiden's absen..� shall meet the minimum requirements outlined in RFP #2016-02. AMENDED AGENDA ITEM OA Mai 0114, ZU16 4. Services to be Performed A. (ieuerN[. LLW shall serve as the City Attorney, who shall act as legal advisor to, and Attorney and counselor for, the City amid all of its officers i%. matters relating to and within the scope of their official duties. All of the resources of LLW will be avW able to support that .ole_ Specifically, Brenna Durde.., Esq. will have the assistance, when necessary, of other members of LLW, secretarial staff; paralegails, law research and technic5I support. 1t is expected that Brenna Durden, Esq. or her designate will provide such duties rewired pursuant to the Charter of the City of Atlartic Beach and the general Iaws of the State of Florida. S. Leval SUL vices: The legal services to be provided on a recurring basis may include but will not be limited to th,, following: 1. To perform the duties and responsibilities pursuant to the Charter of the City of Atlantic Beach and the general laws of the State of P-londa. Z. Advise, research, assist and render written opinion. when requested, to the City on a wide variety of legal areas including but not limited to: general municipal law, labor taw; general, state and federal laws relating to mu..icipal government; intergo v ernmental relations and rules and regulations. 3. Leg5I a3visor and counselor for all departments sial all of its officers mi matters elating to their official duties. 4. Prepare, review, or advise on 91 contracts, bonds, and all other legal and official instiwmeuts in which the Muuicipality is concerned and shall endorse on each his approvail of the form and correctness. 5. Keview all agenda items. 6. Advise, research and assist the City on a wide variety of legal areas includmg btlt not limited to: grants, budgets, bonds, user tees, impact tees, ffmchise fees, property taxes, special assessments, public disclosure issues, amid laws against disc imination. 7. Advise, research and assist the City on a wide vartety of legaa—I areas including but not limited to: housiug, subdivision rind IU(d use law, comprehensive plu,u-i2ag, zor,ir-g regulations and property rights, eminent domn„u, economic development activities, public utilities, code enforcement, building codes, real estate law, annexations. 8. Advise, research amid assist th--.- City on a wide variety of legal areas including but not limited to: contract law, environmental law, franchise law, municipal leases, purchasing and procurement. 9. Advise, research and assist the City on a Wide variety of legal areas including but not limited to: personnel matters including collective bargahimg, union negotiations, arbitration, employee rjL eva •aces, including advice on th,, creation of policies and procedures. 10_ Advise, .esearch and assist the City on a wide variety of legsai areas including but not lunited to: criminal prosecution, litigation arld trial activity, tort law aad proactive methods to avoid litigation. 11. Code Enforcement Board attorney, 1Z. Prosecute and defend on behalf of the City all complairits, suits and controversies in which the City is a party except where the City's defense is provided either by contract or law by a third party. .13. r'urnish the City Commission, the City Manager amid thu head of any &partmc , his_opi..uo.. on any question of law relating to any matte. concerning their respective power and duties. AMENDED AGENDA HEM OA MinCn 14, YU16 14. Advise the City Commission as to their compliant a or non-compliancu with the provisions of the Charter and norida Statutes. 15. Attend all meetings of the City Commission, either in person or by his duly desig,iated represeniative to supply those lega5l services as may be needed during the meeting. 16. Provide Counsel and legal services for City boards, task forces m -.d committees duly authorized by City Commission. ri. Assist the City in preparation; drafting, revisions of codes, ordinances, resolutions, amendments leases, policy and procedural manuais, and other docuutunts at the request of the City Cortunission and/or City Manager. 16. Assist, revise, review and/or advise with acquisition requirements with appropriate departments, evaluate any speci5l lega5l or cost problems, develop dcyuisit;&L timetables, mFe preliminary cost estimates and obtain or develop proper legal descriptions of real estate transactions. Prepare documents necessary for routine land purchases and/or sales. All such transactions shall be deemed to be routine unless the Attorney contacts the City in advance and obtaunb the City's approval that the transaction contemplated is non -routine. 19. Submit, as part ofthe armual budget process, anticipated expenditures, and revenues. "2u. Provide monthly report to city Manager summru;wiug legal services activities. 21. Provide all required documentation to the external auditor as part of annual audit. 22. Coord-mate and supervise speciaMma legsa-1 services provided by outsid. counsel. 23. Keep the City commission, City Manager, and City Clerk informed of legislation or judicial opinions that have potential impact to the City. 24. Meet with city Manager and/or desigrree on an as needed basis to provide for the operational necessity of the City. 25. Assist in preparation, drafting, revisions of contracts, amendments to the contracts and other legal documents at the request of the commission and/or City Manager. 26- Advise City Commission, City Manager and City Clerk at least once a year OIL Sunshine Law and public records law, home rule, legislative and quasi-judicial bodies; and iH other areas of municipal law, legislative and judicial opinions that could potentially impact the City. 27. Perform any other duties as assigned by the city Charter, or as directed by the City Commission: 5. uomvensatton- The city shall pay LLW th. following compensation for the various types of legal services provided by LLW: Brenna burden, Esq. (or her designee when she has an unavoidable scheduling conflict)', will attend All xegular City Commission meetings, Special Called Commission Meetings, code Enforcement Board Meetings and Community Development .board Meetings and prepare for such meetings, up to twenty (20) hours per month for a monthly retainer of $4,500 ($225/hour). If more than twenty (20) hours in any given month is required to provide these services, thud LLW shall bill an hourly rate of $25U for any time over twenty (20) notus. Allother services are "non -retainer services" and shall be billed at an hourly rate of $25U in time increments of .lU hours. Paralegal time shall be billed at $15U an hour and associate time will be bide( of $2uO an hour. Litigation services in Yederal court, State court or administrative hearings, o. anticipation of litigation, if any ale requested, shall be billed at $25U an hour. Lobbying, pension and public finance/bond services shall be provided, upon request, at negotiated rates. AMENDED r&GENDA ITEM MA march 14,1016 Costs: Preapproved out-ot-pocket costs iucuiTed by LLW, such as for courier fees, court reporter tees, etc., will be reuubursed to LLw within A days of city's iviceipt of an invoice. Westlaw is only ch�ged if necessary to reimburse for costs incurred outside the regular plan with prior approval of the City. Per diem travel will only be charged if pre -approved by the City Nlaiiagur. LLW shall not charge for secretarial services. -Travel time or mileage to and frQm all Ciry unctions located inside Duval uounty will not be charged, Travel time and costs to functions locatid outside Duval County will be billed in accordance with Chapter 111,, Florida Ntatutes, and at one halt (Irz) the agreed hourly rate. LLW will be responsible for advising the City Manager when tees and costs reach $7,000 a month. Compensatiou may be renegotiated on an annual basis. 6. fil, �1tIII� LLW will submit an itemized statement to the City for each month for Legal Services and payment shall be due upon receipt. 7. This Agreeu�ent aIId the WEdlry, execution; construction, interpretation, pertormance:wi-d entorcement thereof shad be governed by the substantive and procedural laws of the btate of Florida. Venue shall be in Duval County. S. 'Termination Either party may terminate this agreement without cause at any time. 1 ne City will be obligated to pay LLW for all work completed as of that date. LLW will be obligrted to continue representation;, in, and be compensated at the applicable rate, for all critical matters until new representation can be found, to provide the City with all documentation and ides relating to matters of the City and all of its otter obligations under the Rules Reggu ating the Florida Bar. 9. every i The invalidity or partial invalidity of any portion of this Agreement will not RTect the validity of any other provision. In the event that any provision of this Agreement is held to be invalid,;; the remaining provisions shall be deemed to be in toll torce and eitect as it they had been executed by both parties subsequent to the expungement or judicial modltication of the invalid provision. 1 U. inteeratiort The Agreement sets torth and establishes the entire understanding between the City', Mud LL W relating to the engagement of LL W by the City. Any prior discussions or representations by or between the parties are merged into and rendered null and void by the Agreement. ' No amendment or moditication of this Agreement shall be valid or or unless it is in writing' attd properly executed by all parties thereto. 4 AMENDED AGENDA rrEivi N3n March 14, 2016 11. Notice Any notice required or permitted under this Agreenxent shall be sent by uertihed mail to (a) the City at its principal place of operations z -aid (b) to LLW at its 1.61 place of business and of#ice. 12. Confli.xs of Interest During the term of this Agreement, Brenna. Durden, Esq. and members of LLW sh51I observe the requirements regarding conflicts of interest as set forth in the Rules Regulating the Florida Bu and its Rubs of Professiv-nal Conduct. 13. Attorneys Fees in any litigation, lawsuit, legal or other proceedings brought in connection with the construction, interpretation, meauLxg, validity, performance or enforcement of this Agreement, the prevailing party shall be entitled to receive all of its costs and reasonable attorney's fees from the other party. 14. Annuul Evuluatiou 1 -he City commission may conduct an annual evaluation of the performance of LLW. 15. !+'files All files generated as a result of this Contract are the property of the City of Atkurtic Beach and shall be turned over promptly upon request affer resolution of 911 uompensation issues, During resolution of compensation issues, the City shall be provided liberal access to its files' in order to protect- its legal interests. During the course of representation, and continuing during custody of the City's files, LLW will comply with GS 1 -SL and the Florida Bar's record retentiv,l requirements, and will comply with Chapter 119, Florida Statutes. IN WITNESS WHEREOF, the parties e-eccuted this Agreement in Duvall County, Florida, to be made and .iered into the day and year first written above. CITY OF ATLANTIC BEACH, a . lur0a municipality. By: Nelson Van Liere, City Manager LEWIS LDiNuMAN & WALKER, P -A. Brenna Durden, Esq., Shareholder City of Atlantic Beach Summary of Expenditures by Division General Fund Police Department Administration Actual Actual Estimate Budget Increase Patrol 2014-2015 2016-213116 2016-2017 2017-2018 (Decrease) City Administration 322,262 324,090 198,284 401,046 201,512 City Commission 38,708 39,951 41,630 47,760 6,130 City Manager 235,093 243,675 318,574 387,943 69,269 City Clerk 253.095 263,460 281,271 320,305 39,034 Finance and Administration 832,441 884,840 862,111 930,734 68,623 InforMatiott Technology 766,063 777,644 717,634 771,460 53,826 Hurnan Resources 199.795 213,386 211,942 228,545 16,503 Legal Counsel 96,150 235,824 233,135 250,000 _16,865 Total 2,421,346 2,6158,777 2,665,397 2,836,747 270,350 Planning and zoning 145,633 237,466 129,824 _ 326JI5 196,891 General Government 492,042 1,008,750 490,025 845,407 355,362 Police Department Administration 572,488 665,892 469,495 818,076 348,581 Patrol 2.405,953 2,760,434 2,635,850 2,810,013 174,163 Detective 322,262 324,090 198,284 401,046 201,512 Dispatch 274,603 303,382 289,459 358,854 75,706 Animal Control 90,822 74,055 100,055 92,747 (7,533) Schaal Crossing Guards 9,850 10,017 10,052 10,680 528 Total 1,675,878 4,137,871 3,703,245 4,4911,416793057 Fire Fire Control/ Rescue 1,080,045 1,111,107 1,143,011 1,262,802 119,791 Lifeguards 236,426 211,507 239,787 -- 262,086 22,299 Total 1,316.471 1,322,614 1,382,798 1,524,888 142,094 Code Enforcement $0,204 44,372 66,123 75,552 9,429 Public Waris Administration 441,985 459,898 453,714 431,754 (21,960) Fleet Mafntenance 231,642 234,030 280,900 284,218 3,318 Streets and Road Maintenance 684,037 763,095 975,562 1,150.734 175,072 1,357,664 - -- 1,457,023 1,714,27E 1,866,706 156,430 Parks and Recreation Administration and Activities 343,677 566,166 403,238 509,071 105,833 Beautification 2,176 23,721 8,750 58,262 49,512 Maintenance 819,214 768,660 869,025 837.370 (31,655) Total 1,1E5,067 1.356.547 1,281,013 1,404,703 123,690 Grand Total 10,624,305 12&225,421 11,4 13,472,134 2,047,319 18 City Administration Combined Summary of Revenues and Expenses Actual Actual Estimate Budget Increase 2014-2015 2015-2016 2D16.2017 2017-2018 (Decrease) Revenues: General Fund Resources 2,362,638 2,518,827 2,824,767 2,688,087 264,220 Total Revenues 2,382,638 2,618,827 2,624,767 2,888,987 _ 264,220 Expenses: City Clerk 253,095 283,460 281.271 320,305 39,034 City Manager 235,093 243,675 318,674 367,943 59,269 Finance and Accounting 832.441 884,840 862,111 930,734 68,623 Information Technology 766,063 777,644 717,634 771,460 53,826 Hurnan Resources 199,795 213,386 211,942 22$,545 18,603 Legal Counsel 96,150 235,824 233.135 250,000 16,865 Total Expenses 2,382,636 2,618,827 2 - 2,886,987 264,220 Resource Allocation: Personal Services 1,503,625 1,7D3,577 1,639,558 1,919,160 280,502 Operating Expenses 592,676 619,267 899,209 848,827 (50,382) Capital Outlay 186,337 95,982 87,000 121,000 34,000 Transfers Total Resource Allocation: 2,332,638 2,616,827 2,+624,767 2,888,987 264,220 Summary of Authorized Positions 20162017 � 2017-2078 - City Clerk City Clerk 1.00 1.00 Administrative Assistant 1.00 1.00 Records Clerk 1.00 1.00 3.00 3,00 City Manager City Manager 1.00 1,00 Deputy City Manager 0,00 1.00 Administralive Assistant 0.00 1.00 Customer Service Specialist 1.00 1.D0 2.00 4.00 Finance Finance Director 1.00 1.00 Deputy Finance Director 1.00 1.00 Accountant 1,00 0.00 Purchasing Agent 1.00 1.00 Utility Billing Supervisor 1.00 1.00 Utility Specialist 1,00 1.00 Accounts Payable Clerk 1.00 1,00 Customer Service Super. 1.00 1.00 Customer Service Rep, 2.00 2.00 10.00 9.00 Information- Technology Computer Network Director 1.00 1.00 Computer Network and PCISenrar Technician 2.40 2,00 3.00 3.00 Human Resources Human Resources Director 1,00 1.00 Human Resources Assistant 1.00 1.00 2.00 2.00 Legal Counsel City Attorney 1.00 1.00 Total _.21_,00 22.00 Miscellaneous Items + Health Insurance included is available for all full timle employees, This budget includes an estimated to% rate increase. We also conservatively assume any vacant positions will request the coverage although there is varying levels of participation due to turnover. • 2017 Budget S 987,410 • 2o18 Budget [.086.1$1 • Increase S9B,741 • Percentage Increase 10% — - . .. -Follow up Topics to Discuss Tillage Rateand budgeting policies 7/12/2017 Major Items Included • Cleric • Contractual Services (Minutes) 819,870 Finance & Adminis trati an a Audit - sto,000 additional auditservices to assess risk of separation of duties January 2017 - April 2rr17 Informatlanxechnology • Will discuss 7139117 Human Resources + Employee Assistance Program and training - $5,000 • Legal Services, $175,000 General Liability • - The Insurance cost are allocated based on the policy to the various departments depending on the cpverageof the policy. Thepoliees includeAuto, General Liability, Public l 01,2laland Employee Liability, Environmental, Fiduciary and Police $taw tory and Liablilty, The City also budgets Fara broker's service to assist in keeping adequate coverage. • 2017 Budget s}7o,967 • x018 Budget Sa,O$.o6a • Increase of 1o%a $37,094 • Percent Increase of in% Administrative Budget General Fund wiry ao�9 • City Clerk S317,215 s326,619 • City Manager 253,905 389,895 finance and Accounting 942,557 937,899 • Information Technology 769,d19 854,435 • Human Resources 217,935 135,614 - Legal Counsel 155000 215.000 • Total $2,65031 $2,959,462 Miscellaneous Items + Health Insurance included is available for all full timle employees, This budget includes an estimated to% rate increase. We also conservatively assume any vacant positions will request the coverage although there is varying levels of participation due to turnover. • 2017 Budget S 987,410 • 2o18 Budget [.086.1$1 • Increase S9B,741 • Percentage Increase 10% — - . .. -Follow up Topics to Discuss Tillage Rateand budgeting policies 7/12/2017 Major Items Included • Cleric • Contractual Services (Minutes) 819,870 Finance & Adminis trati an a Audit - sto,000 additional auditservices to assess risk of separation of duties January 2017 - April 2rr17 Informatlanxechnology • Will discuss 7139117 Human Resources + Employee Assistance Program and training - $5,000 • Legal Services, $175,000 General Liability • - The Insurance cost are allocated based on the policy to the various departments depending on the cpverageof the policy. Thepoliees includeAuto, General Liability, Public l 01,2laland Employee Liability, Environmental, Fiduciary and Police $taw tory and Liablilty, The City also budgets Fara broker's service to assist in keeping adequate coverage. • 2017 Budget s}7o,967 • x018 Budget Sa,O$.o6a • Increase of 1o%a $37,094 • Percent Increase of in% LAN AT �7 i C BEACH_ •,4F,_ r?s+. >� . Reserve Reconciliation $ (497,681) Negative Variance in the General Fund 100,000 Streetscaping and Beatification on or west of Mayport Road 1501000 Sidewalk Improvements -- Royal Palms (Reserves) 95,000 Legal Fees for Extraordinary Items 203,000 Transfer to Capital Project Fund - ERP 100,000 Transfer to Capital Project Fund - CH Remodel $ 319 Reconciled Positive 1(Negative) Variance ESTIMATED BREAKDOWN UY II'LLS IfY I) rAx1fYjtr,NT THROUGH APRIL 2018 FOR SERVICES RENLrxr;L SINCE OCTOBER 1, 2017 City Attorney Genera► Kepresentation Fee Amount community Development 35% Commission ZY70 Cede Entorcemeut 15% building Department 5% Public Woks/Public Utilities 5"/ City Clerk 5% city manager 5% Human Resources Z`X Finance Department 2% Police Department 1'/ $ 86,500.00 All other matters Community Development 59% date $ 1,400.00 Selva Preserve $ 8;100.00 Flynn puz:76) $ 3,025.UU Mayport Road $ 3,3/5.00 Sign Code $ 75.UU Land Development Regulations $ 750.00 Appeals $ 3,525.UU Comprehv,nsive Plan $ 225.00 Commission 12% Election mattes $ 4,1y.).00 Code Enforcement 1 U`Xo Cloister $ )U.UU Seafood Kitchen $ 3,585.00 Public Works 9% Fly.n (50%) $ 3,025.00 Finance 6% DMS Appeal $ 2,1/5-00 Litigation/HK 4% tiarKelroad $ 12.).UU Shaw $ 1225.00 Subtotal — All other martens $ 34,855.UU I W AL PEES —A11 matters N121,355. 00 Emimaze of Department Percentage For an matters throurh Ap.:12018 Community Development 42% Commission 21% Coae Enforcement 14u/L. Public Works/Public Utilities 6% Building Department 3.5% Ciry Clerk 3.5% City Manager 3.59/6 Finance 3'/0 Human Resources 1.5% Litigation/HR 1"/ Police Department I% UUY0Y4j U -t LEWIS, IONGMPN & W HCIPELOI SOS, BRADLE .IEP SEP, PILAF (IONSTANGV BRCICIKS & EIRENI MILLIKAN & a (I01 E N AN, (I01 EMAP, (IOM MUNIT)I REI>9'%� El O FOWLER WF ITE BOGGS .IEB T. BRANH PIM P.A .ICIF N R PH ILLIPS, E LV ClE(IKER LIIAZ PAPPAS M EfCAI F .I EP PCIIT Ileductible-I e PREFERRED GOb E RP N 9 RECIOREIIN G OF WIF E SHEPAREI & SM R H, P SUZAP P E WOR RALL CIR WIRE FOR RE MIP 9R City of Ptlarltia Beach I eg W No Breakd ou ni F)08 FN(19 F)10 FV11 F 12 FN 1;1 FY141 FN 15 FY16 FV 1A FY118 Tc tail $ - $ $ 2,86131 $ - $ - $ $ $ $ 18a,31z8 $ 245,2EE $ 141,915 $ 5615,992 - - 718,8(1(1 96,15a Z 8,31(Ia - 223,250 49,5618 53,624 9E,83E 561,111 98,731 671,(1a8 49,112 - - - 38E1,99(1 - 8,111 2,873 38,865 62,738 1,1c1(I - - 113,68E1 - 1,229 - - - - 1,229 31,9131 - - - - - - 31,9131 - - - - - - 4,31(161 - - 4,3CIE1 171E 8,4261 13,(112 19,31314 - - - - 4(1,998 - - - 1,3E 5 - 1,3E9 - - 2,41561 - - 2,49E 393 19,639 iu21 1,6841 - - - - - 1,6182 1 - - - - 2,5(10 2,5CI(I 2,5CI(I 7,17a 2,230 3a,(Ioa 2,9(1(1 1,889 - - 41E,889 - - - - - - 1,C1(Ia - 1,ac1(I - - - - - - - 2(1,425 - 20,4129 122 2,384 2,57CI 1,148 1,ao6 3,9a3 - - - - 11,13131 - - - - - - - - l,cloa - - i,aao $ 91,9E12 $ 81,9611 $ 71,°ICICI $ 111,922 $ 1(11,1(12 $ 139,538 $ 128,816 $ 9E1,19CI $ 239,31261 $ 2811,325 $ 1211,519 $ 1,4418,798 CITY OF ATLANTIC BEACH Organizational Charts CITY MANAGER City Manager Deputy City Executive Manager Assistant Receptionist 1 I 1 Public r Recreation � Finance Public Planning & Building Human Safety & & IT Works Zoning Resources Activities 4 City Maiiagei- Purpose: To administer and enforce the en actments of the City Gomm ission; to assis t Commission in making policy and program decisions; and, to otherw ise ad,,,iniste, affairs of the City. The key co„mpone„t of ad,,t;n;ot, ai;on of the city is the preparation delivery of the Annual Operating Budget. Key Objectives: • Prepare a long-range financial plan 6 Yo assist the Commission annually to establish a Strategic Plan and then to supervise the accomplishment of established priorities • Continuously examine and monitor city departments to ensure that the City is operating it an effective and productive manner Provide the Commission with adeKuate, pertinent and clear information to allow them make prudent decisions • Ensure that the handling of citizen com plaints is done in an efficient, tim ely a prote6sional mane, • Communicate with citizens and the press to maintain an open and responsive atmosphe necessary in a democratic government Cary out the goals, objectives and policies established by the City Commission Issues, Trends and Highlights: In an of fort to f ill the need f o, iump, oved citizen engagement and outreach, th e Manager's Office has added two positions in fiscal year 20 19. 6 Deputy City Manager and Receptionist Legal Counsel Purpose: The purpose of this program is to provide legal su, vicea, i„cluding ordinar interpretation, legal opinion, negmiatiun, litigation, etc., requested by the C Commission, City Manager or City Ralf. Key Objectives: • The City Attorney is appointed by the City Commission and aat� aa the legal advisor for the municipality and all of eta offiae, a in matters relating to their official duties. The attorney prepares contracts, bonds, and other instruments in which the City is concerned and endorses on each his approval of the fo,,,, and currecmess thereof. When required to du bu by thu City Commission, prosecutes and defends, for and on behalf or the City, complaints, suits and proceedings in which the City is a party. Thu attorney furnishes the City Commissioners, City Manage, o, department heads of- the City an opinion on any question of- law relating to their respective powers and duties. 3u PERS'vrvNE[ Sl!mvCES Wage* Salaries and Wages overtime Sp.Cial Pay Sao- i oiai B.„.fits FiCN POI 151011 Health and Life Insurance Worker and Unen play Comp Sub -Total iotas Wages and Benefits 'PERMING EXPENSES Prufessiunal Services Contract Services Local Travel Ca.. mu„i at o„� Postage Utiliti.s mentals and teases II15uMME Kepairs and Maintenance Prl.,ting mid Publishi ,g Advertising and Promotions Othrr Curru ,t Charges Office Supplies Operating Supplies Books, Training, Memberships Internal Service Chagas Total Oparatl„g E,.punaus CAPITAL OUTLAY La.,d Buildings Infrastructure I...p,vVa...E.,ts vehicles EYaipmu..t iotai Caplial Vaday uEST SERvICE Principal I.,turest airier Total Debt Service TRANSFERS To TO Total Transfers DIVISION TOTALS City Administration [egai uOunisei Acta*I Actual E.timatz Budget Increase 2014-2015 2015-2016 Zu16-A01r Au11-2018 (uecrea*e) 96,150 235,421 233,135 250,000 402 96,150 235,824 233;135 16,865 250,000 16,865 96,150 235 824 233,135 250;000 ______16,866