HomeMy WebLinkAboutVII (B) Resolution No. 2002-21 Amending Resolution No. 2001-06 Regarding City Commission Non-Local Travel Policy Agenda 11-05-2002
Item VII B
FOLEY : LARDNER
MEMORANDUM
CLIENT-MATTER NUMBER
020377-0107
TO: The Honorable Mayor and City Commissioners of the City of Ocoee
FROM: Paul E. Rosenthal, Esq., City Attorney
DATE: October 16,2002
RE: Resolution No. 2002-21 Amending Resolution No. 2001-06 Regarding City
Commission Non-Local Travel Policy
Pursuant to the direction of the City Commission at the meeting of October 15,
2002, attached hereto is proposed Resolution No. 2002-21. This Resolution amends Resolution
No. 2001-06 (copy attached) in order to address procedures for reimbursement to the City of
expenses charged by elected officials to a City credit card which arc not properly documented by
completion of a Travel Expense Report or which are otherwise not eligible for reimbursement
under the provisions of the City Commission Non-Local Travel Policy. Provisions arc made for
deductions from the elected officials monthly stipend and from the monthly installment of the
annual salary if the required reimbursement exceeds the monthly stipend. Notice is to be given
to the affected elected official prior to any such deduction being made. In the event a deduction
is made, notice of such action will be provided to the entire City Commission on a monthly
basis.
Additionally, the policy is clarified with respect to the requirement to submit
lodging receipts in connection with the completion of the"travel Expense Report.
PER/jlh
006.273095.1 FOLEY&LARDNER
RESOLUTION NO. 2002-21
A RESOLUTION OF THE CITY OF OCOEE, FLORIDA,
AMENDING RESOLUTION NO. 2001-06 AS IT RELATES
TO THE CITY COMMISSION NON-LOCAL TRAVEL
POLICY; PROVIDING FOR DEDUCTIONS FROM THE
ELECTED OFFICIALS MONTHLY STIPEND IN
CONNECTION WITH USAGE OF A CITY CREDIT CARD
USAGE; PROVIDING FOR SEVERABILITY; PROVIDING
AN EFFECTIVE DATE.
WHEREAS, the City Commission of the City of Ocoee desires to amend
Resolution No. 2001-06 in order to further address the use of City credit cards by the Mayor
and City Commissioners.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF OCOEE, FLORIDA, AS FOLLOWS:
SECTION 1. Authority. The City Commission of the City of Ocoee
has the authority to adopt this Resolution pursuant to Article VIII of the Constitution of the
State of Florida and Chapter 166, Florida Statutes.
SECTION 2. Amendment to Resolution No. 2001-06. Resolution No.
2001-06 is hereby amended by deleting Exhibit "A" thereto in its entirety and replacing said
exhibit with Exhibit "A" to this Resolution. All references in Resolution No. 2001-06 to the
City Commission Non-Local Travel Policy shall hereafter refer to Exhibit "A" attached to
this Resolution. Changes to the City Commission Non-Local Travel Policy are underlined in
the new Exhibit "A".
0 06 216 084.E
SECTION 3. Severability. If any section, subsection, sentence, clause,
phrase or portion of this Resolution is for any reason held invalid or unconstitutional by any
court of competent jurisdiction, such portion shall be deemed a separate, distinct and
independent provision and such holding shall not affect the validity of the remaining portion
hereto.
SECTION 4. Effective Date. This Resolution shall become effective
immediately upon passage and adoption.
PASSED AND ADOPTED this day of , 2002.
APPROVED:
ATTEST: CITY OF OCOEE, FLORIDA
Jean Grafton, City Clerk S. Scott Vandergrift, Mayor
(SEAL)
APPROVED BY THE OCOEE CITY
COMMISSION ON THE ABOVE DATE
UNDER AGENDA ITEM NO.
FOR USE AND RELIANCE ONLY
BY THE CITY OF OCOEE, FLORIDA;
APPROVED AS TO FORM AND LEGALITY
this day of , 2002.
FOLEY & LARDNER
By:
City Attorney
006.273084.1 -2
EXHIBIT "A"
CITY COMMISSION NON-LOCAL TRAVEL POLICY
(AS AMENDED, BY RESOLUTION_NO. 2002-21
This City Commission Non-Local Travel Policy is adopted for purposes of regulating non-
local authorized travel, meals, registration fees, and other expenses which are incurred by the
Mayor and City Commissioners for business purposes on behalf of the City. These individuals
will be identified throughout this policy as the "traveler".
The City shall pay certain expenses to the traveler in order that the traveler may attend non-
local meetings, conferences, seminars, workshops and similar events which serve a public
purpose and are considered to be in the best interest of the City.
The need for City travel for which reimbursement may be claimed by the travelers named
above on behalf of the City of Ocoee is acknowledged as serving a public purpose and being in
the best interests of the City. All such persons are eligible to travel for the conduct of City
business or to attend non-local meetings, conferences, seminars, workshops and similar events
for the benefit of the City, at City expense, pursuant to proper authorization prescribed in
these regulations.
(1) A Travel Expense Report issued by the Finance Department, which shall
be used by all travelers using a City issued credit card or requesting
reimbursement for authorized non-local travel expenses, shall be
completed. The report will he filed within thirty (30) working days after
completing the authorized travel, but in no event later than October 10
of each year for any report related to authorized travel in the previous
fiscal year. For the purposes hereof, "authorized travel" or "authorized
non-local travel" is non-local travel which has been approved by the
City Commission as part of the annual budget and for which funds are
available and non-local travel otherwise approved by the City
Commission and for which funds are available.
(2) Non-local transportation expenses will be reimbursable as set forth
below. All non-local travel must be by a usually traveled route. If a
person travels by an indirect route for his/her own convenience, any
extra costs shall be borne by the traveler, and reimbursement for travel
expenses shall be based only on such charges as would have been
incurred by a usually traveled route. Air travel, if necessary, shall be by
upgradeable coach class, when practicable, and a receipt shall be
required for all such air travel; provided, however, that the traveler
may, at the traveler's expense, upgrade to business or first class in
which case the City will reimburse for the cost which would have
otherwise been incurred for air travel by upgradeable coach class.
006.273084.1 -i
Notwithstanding the foregoing, the City will reimburse a traveler for
business or first class travel if required by the Americans with
Disabilities Act. Travel by private car when a City vehicle is not used
will be reimbursed at a rate per mile established by the City. When
travel or local transportation (at non-local functions) is by rental car, all
rental car fees and charges are reimbursable when substantiated by
receipts. Local travel (at non-local functions) by airport limousine is
reimbursable when substantiated by receipts. Taxicabs and parking fees
are reimbursable and receipts for such expenses should he obtained
whenever possible.
Travelers who are assigned a city vehicle shall be reimbursed for gas
only and not mileage; however, a gas receipt must be submitted to
receive reimbursement.
(3) Reimbursement for lodging will he on the basis of actual cost of a single
occupancy. Double occupancy rate will be reimbursed if no single room
is available or if traveling with the traveler's spouse. No reimbursement
will be provided for expenses charged for in-room movies or in-room
food/beverage bars. An itemized receipt shall be provided for all
lodging expenses.
(4) If a traveler is out of town for longer than one day, the traveler shall he
allowed one personal telephone call reimbursed per day providing that
the time limit of that call is reasonable. All calls which are related to
City business shall be reimbursable to the traveler.
(5) Gratuities (tips) are recognized as a legitimate part of the cost of travel
and a proper charge against the City, when such expenses are necessary.
(6) Registration fees, including meals and other programmed affairs and
activities, are reimbursable upon presentation of receipts. Receipts are
not required for any activities included in or on the registration form for
the event when a City check is issued for direct payment of such fees
and charges. Registration fees may include social activities which are
part of the program for the event. Expenses for social events and
entertainment which are not part of the program shall not be
reimbursable except as provided in Section 12 below.
(7) All travelers will be reimbursed for the actual meals expenses, except for
alcoholic beverages which will not be reimbursable. A receipt for meals
will be provided whenever possible.
(8) If a traveler accompanies a city employee or City official who has an
authorized City credit card and the credit card holder other than the
traveler pays for meals and other expenses with the City credit card,
006 273084.1 -4-
then the traveler shall not be eligible for reimbursement for those
expenses paid by the credit card holder other than the traveler. The
credit card holder who pays any expenses for a traveler will be
reimbursed for such expenses provided the credit card holder lists all
such expenses incurred on the Travel Expense Report and the names of
the traveler for whom the expense was incurred.
(9) Any other necessary expense not otherwise provided, incurred for the
benefit of the City, together with receipts whenever possible and
explanations thereof, should be claimed on an individual basis by
completing the necessary travel form and should be signed by the
traveler.
(10) Travelers may obtain travel advances when requested through the
Finance Department only for expenses which cannot he charged to the
City credit card issued to the traveler. The necessary travel form must
accompany the request and must he signed by the traveler. All advances
shall be accounted for by completion of a Travel Expense Report within
thirty (30) working days after completion of the authorized travel, but in
no event later than October 10 of each year for advances made in the
previous fiscal year.
(11) The City will reimburse for travel, meals or expenses for spouse of the
traveler when the spouse accompanies the traveler, the event includes
activities which may be attended by the traveler's spouse, and the
attendance of the traveler's spouse is otherwise in the best interests of
the City considering the nature of the event, the role of the traveler with
respect to the event and the attendance of other spouses at the event.
The City will not reimburse for travel, meals or expenses of other gamily
members of the traveler.
(12) Entertainment expenses incurred by the traveler which serve a valid
public purpose will be reimbursed to the traveler. The Travel Expense
Report of the traveler must include the nature of the entertainment, those
present, and a brief summary of the business discussed. Receipts must
be provided for all entertainment expenses.
(13) All Travel Expense Reports must be completed as stated above.
Expenses associated with travel by a spouse shall he included on the
report if the traveler seeks City payment or reimbursement of such
expenses.
(14) Any travel by a traveler which is reimbursed under this Non-Local
Travel Policy is subject to the availability of budgeted funds for such
purpose.
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006 273084.1
(15) The travel policy set forth above does not apply to local expenses as
described in Section 1 of this Resolution.
(16) If the traveler has been issued a City credit card, then any such card
shall only he used for expenses which are reimbursable under this Non-
Local Travel Policy. If the City pays the expenses charged to any such
credit card, then the traveler shall not be reimbursed for such charges,
but will complete a Travel Expense Report as stated above.
(17) If the traveler has been issued a City credit, the Finance Director is
directed to deduct from the travelers next monthly stipend expenses
charged to such credit card if any of the-9llowine cumstanccs occur:
(a) If the traveler fails t25ubmit_a_Travel Expense Report within the
required time frame,then all expenses rellatedlluthe late Travel Expense
Report shall be deducted; (b) If the traveler fails to provide required
s-upporting_docum nntat_on with respect to such expenses, then all such
undocumented expenses shall be deducted; or (c) If the traveler charges
expenses to the City credit card which are not entitled to reimbursement
under the City Commission Non Local Travel Policy, then all such
expenses shall be deducted. If deductions are made pursuant to (a) or
(h) as aforesaid, then the traveler may seek reimbursement by filing a
Travel Expense Report accompanied by required supporting
documentation; provided, however, that the traveler shall not be entitled
to reimbursement if such report and documentation is submitted after
October 10_with respect to travel and expenses in the previous fiscal
year.
(18) Prior to making a deduction from a traveler's monthly stipend. the
Finance Director shall provide the traveler with at least ten (10) days
prior notice of the intent to make such deduction,. which notice will
include the amount proposed to be deducted along with a copy of the
City credit card bill.
(19) If the amount to be deducted as provided in Paragraph 17 above exceeds
the traveler's monthly stipend, then the remaining amount owed shall be
deducted from the next installment payment of the traveler's annual
salary,
(20) The Finanie Director shall, on a monthly basis, provide the City
Commission with a report regarding any deductions made from a
traveller's monthly stipend and/or annual salary.
006273084.1 _6
RESOLUTION NO. 2001-06
A RESOLUTION OF THE CITY OF OCOEE, FLORIDA
RELATING TO THE PAYMENT OF A MONTHLY
STIPEND IN THE AMOUNT OF $275.00 TO THE MAYOR
AND CITY COMMISSIONERS FOR LOCAL TRAVEL AND
LOCAL EXPENDITURES INCURRED IN THE
PERFORMANCE OF OFFICIAL BUSINESS ON BEHALF
OF THE CITY; PROVIDING FOR CITY SPONSORSHIP
OF LOCAL FUNCTIONS; PROVIDING FOR
REIMBURSEMENT OF NON-LOCAL TRAVEL AND NON-
LOCAL EXPENDITURES INCURRED IN THE
PERFORMANCE OF OFFICIAL BUSINESS ON BEHALF
OF THE CITY; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CONFLICTS; PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the City Commission of the City of Ocoee recognizes that the Mayor and
Commissioners incur expenses locally in carrying out the official business of the City and that
some, but not all, of these expenses are currently reimbursed by the City; and
WIIEREAS, the City Commission recognizes that the current system of reimbursing
the Mayor and Commissioners for expenses incurred locally has resulted in an inefficient and
administratively costly system; and
WHEREAS, the City Commission desires to decrease the administrative costs and
paperwork associated with paying and accounting for the local travel and local expenses
incurred by the Mayor and the Commissioners; and
WHEREAS, the City Commission desires to provide the Mayor and each
Commissioner with a monthly stipend to cover their local travel and local expenses incurred in
carrying out the official business of the City; and
WHEREAS, the City Commission also desires to adopt a policy setting forth
guidelines to govern the reimbursement of non-local travel and non-local expenditures incurred
in the performance of official business on behalf of the City.
006.128625.3
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF OCOEE, FLORIDA, AS FOLLOWS:
SECTION 1. Monthly Stipend. In lieu of reimbursement for specific local travel and
local expenses, effective May I, 2001, the Mayor and each Commissioner will receive by the
loth day of each month a stipend in the following amount: (i) the Mayor will receive a stipend
in the amount of S275.00, and (ii) each Commissioner will receive a stipend in the amount of
$275 00. This stipend will cover local expenses incurred in carrying out the official business
of the City, including, but not limited to, local travel expenses, local meal expenses, local
organization dues where the elected official is the member, admission and registration fees at
local events, and other local miscellaneous expenses incurred while carrying out official
business on behalf of the City. The stipend shall be the only money received by the Mayor and
each Commissioner for such local expenses and the City will not provide reimbursement for
local expenses that exceed the stipend amount. No accounting to the City shall be required in
connection with the expenditure of the monthly stipend. For the purposes of this Resolution,
"local" or "locally" shall mean within Orange County, Seminole County, Osceola County, and
Lake County.
SECTION 2. City Sponsorships of Local Functions. The City may from time to
time sponsor local functions or purchase a corporate table for local functions. Nothing in this
Resolution shall preclude the Mayor or any Commissioner from attending any such function as
a representative of the City using a ticket purchased by the City nor shall this Resolution
require the Mayor or any Commissioner to reimburse the City for the ticket associated with
any such function.
006.128625.3 -2-
SECTION 3. Reimbursement for Non-Local Travel Expenses and Non-Local
Expenditures. Expenses incurred by the Mayor and each City Commissioner in carrying out
the official business of the City at non-local functions, including, but not limited to, expenses
for travel, meals, registration fees, and other business purposes on behalf of the City, shall be
governed by and reimbursed in accordance with the City Commission Non-Local Travel Policy
attached hereto as Exhibit "A" and by this reference made a part hereof. For purposes of this
Resolution, "non-local" shall mean outside of Orange County, Seminole County, Osceola
County and Lake County. Additionally, registration fees for Florida League of Cities
functions shall be considered a `non-local" expenditure without regard to the geographic
location of any such function.
SECTION 4. Severability. If any section, subsection, sentence, clause, phrase or
portion of this Resolution is for any reason held invalid or unconstitutional by any court of
competent jurisdiction, such portion shall be deemed a separate, distinct and independent
provision and such holding shall not affect the validity of the remaining portion hereto.
SECTION 5. Conflicts. All resolutions, or parts of resolutions, in conflict herewith
are hereby repealed and rescinded.
SECTION 6. Effective Date. This Resolution shall become effective immediately
upon passage and adoption.
006.128625.3 -3-
PASSED AND ADOPTED this day of /11 , 2001.
ATTEST: APPROVED:
CITY OF OCOEE, FLORIDA
Teal Grafton, City Cler 1 S. Scott Vandergrift, Mayor
(SEAL)
FOR USE AND RELIANCE ONLY BY READ FIRST TIME AND ADOPTED
THE CITY OF OCOEE, FLORIDA; UNDER AGENDA ITEM NOS& -Fl q 4
APPROVED AS TO FORM
LEGALITY this S�day of Q� , 2001.
FOLEY,&c7I7ER�'�/
City Attorney
-4-
006.128625.3
EXHIBIT "A"
CITY COMMISSION NON-LOCAL TRAVEL POLICY
This City Commission Non-Local Travel Policy is adopted for purposes of regulating non-local
authorized travel, meals, registration fees, and other expenses which are incurred by the
Mayor and City Commissioners for business purposes on behalf of the City. These individuals
will be identified throughout this policy as the "traveler".
The City shall pay certain expenses to the traveler in order that the traveler may attend non-
local meetings, conferences, seminars, workshops and similar events which serve a public
purpose and are considered to he in the best interest of the City.
The need for City travel for which reimbursement may be claimed by the travelers named
above on behalf of the City of Ocoee is acknowledged as serving a public purpose and being in
the best interests of the City. All such persons are eligible to travel for the conduct of City
business or to attend non-local meetings, conferences, seminars, workshops and similar events
for the benefit of the City, at City expense, pursuant to proper authorization prescribed in these
regulations.
(1) A Travel Expense Report issued by the Finance Department, which shall be
used by all travelers requesting reimbursement for authorized non-local travel
expenses, shall be completed. The report will he filed within thirty (30) working
days after completing the authorized travel, but in no event later than October
10 of each year for any report related to authorized travel in the previous fiscal
year. For the purposes hereof, "authorized travel" or "authorized non-local
travel" is non-local travel which has been approved by the City Commission as
part of the annual budget and for which funds are available and non-local travel
otherwise approved by the City Commission and for which funds are available.
(2) Non-local transportation expenses will be reimbursable as set forth below. All
non-local travel must he by a usually traveled route. If a person travels by an
indirect route for his/her own convenience, any extra costs shall he borne by the
traveler, and reimbursement for travel expenses shall be based only on such
charges as would have been incurred by a usually traveled route. Air travel, if
necessary, shall be by upgradeable coach class, when practicable, and a receipt
shall be required for all such air travel; provided, however, that the traveler
may, at the traveler's expense, upgrade to business or first class in which case
the City wilt reimburse for the cost which would have otherwise been incurred
for air travel by upgradeable coach class. Notwithstanding the foregoing, the
City will reimburse a traveler for business or first class travel if required by the
Americans with Disabilities Act. Travel by private car when a City vehicle is
not used will be reimbursed at a rate per mile established by the City. When
006.126625 3 -5-
travel or local transportation (at non-local functions) is by rental car, all rental
car fees and charges are reimbursable when substantiated by receipts. Local
travel (at non-local functions) by airport limousine is reimbursable when
substantiated by receipts. Taxicabs and parking fees arc reimbursable and
receipts for such expenses should he obtained whenever possible.
Travelers who arc assigned a city vehicle shall be reimbursed for gas only and
not mileage; however, a gas receipt must be submitted to receive
reimbursement.
(3) Reimbursement for lodging will he on the basis of actual cost of a single
occupancy. Double occupancy rate will be reimbursed if no single room is
available or if traveling with the traveler's spouse. No reimbursement will be
provided for expenses charged for in-room movies or in-room food/beverage
bars.
(4) If a traveler is out of town for longer than one day, the traveler shall be allowed
one personal telephone call reimbursed per day providing that the time limit of
that call is reasonable. All calls which are related to City business shall be
reimbursable to the traveler.
(5) Gratuities (tips) are recognized as a legitimate part of the cost of travel and a
proper charge against the City, when such expenses arc necessary.
(6) Registration fees, including meals and other programmed affairs and activities,
are reimbursable upon presentation of receipts. Receipts are not required for
any activities included in or on the registration form for the event when a City
check is issued for direct payment of such fees and charges. Registration fees
may include social activities which are part of the program for the event.
Expenses for social events and entertainment which are not part of the program
shall not be reimbursable except as provided in Section 12 below.
(7) All travelers will be reimbursed for the actual meals expenses, except for
alcoholic beverages which will not be reimbursable. A receipt for meals will be
provided whenever possible.
(8) If a traveler accompanies a city employee or City official who has an authorized
City credit card and the credit card holder other than the traveler pays for meals
and other expenses with the City credit card, then the traveler shall not be
eligible for reimbursement for those expenses paid by the credit card holder
other than the traveler. The credit card holder who pays any expenses for a
traveler will be reimbursed for such expenses provided the credit card holder
lists all such expenses incurred on the Travel Expense Report and the names of
the traveler for whom the expense was incurred.
(9) Any other necessary expense not otherwise provided, incurred for the benefit of
the City, together with receipts whenever possible and explanations thereof,
006.128625.3 -6-
should be claimed on an individual basis by completing the necessary travel
form and should be signed by the traveler.
(10) Travelers may obtain travel advances when requested through the Finance
Department only for expenses which cannot be charged to the City credit card
issued to the traveler. The necessary travel form must accompany the request
and must be signed by the traveler. All advances shall be accounted for within
thirty (30) working days after completion of the authorized travel, but in no
event later than October 10 of each year for advances made in the previous
fiscal year.
(11) The City will reimburse for travel, meals or expenses for spouse of the traveler
when the spouse accompanies the traveler, the event includes activities which
may be attended by the traveler's spouse, and the attendance of the traveler's
spouse is otherwise in the best interests of the City considering the nature of the
event, the role of the traveler with respect to the event and the attendance of
other spouses at the event. The City will not reimburse for travel, meals or
expenses of other family members of the traveler.
(12) Entertainment expenses incurred by the traveler which serve a valid public
purpose will be reimbursed to the traveler. The Travel Expense Report of the
traveler must include the nature of the entertainment, those present, and a brief
summary of the business discussed. Receipts must be provided for all
entertainment expenses.
(13) All Travel Expense Reports must be completed as stated above.
(14) Any travel by a traveler which is reimbursed under this Non-Local Travel
Policy is subject to the availability of budgeted funds for such purpose.
(15) The travel policy set forth above does not apply to local expenses as described
in Section 1 of this Resolution.
(16) If the traveler has been issued a City credit card, then any such card shall only
be used for expenses which arc reimbursable under this Non-Local Travel
Policy. If the City pays the expenses charged to any such credit card, then the
traveler shall not he reimbursed for such charges, but will complete a Travel
Expense Report as stated above.
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006.128625.3