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July 30, 1999 CITY OF AVENTURA CITY COMMISSION SUB COMMITTEE MEETING JULY 30,19993:00 P.M. Aventura Government Center 2999 NE 19151 street Suite 500 Aventura, Florida 33180 At the request of Mayor Arthur I. Snyder, a meeting was held with Commissioners Jay R. Beskin, Jeffrey M. Perlow and Mayor Snyder to discuss travel expenses and guidelines for City Commissioners. The meeting was called to order at 3:05 p.m. Mayor Snyder appointed Commissioner Beskin as Chair. Those present at the meeting were Commissioners Beskin, Perlow, and Mayor Snyder. Also in attendance were City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, Commissioners Berger, Holzberg and Vice Mayor Patricia Rogers- Libert. Commissioner Beskin requested input from all Commissioners as to their purpose for attending seminars and league conferences. Discussion then ensued relative to costs expended to date for travel, registration and other expenses associated therewith. After much discussion, it was the consensus of those in attendance to recommend that the Commission adopt a travel policy providing a cap of $3,000 per Commissioner per fiscal year on registration/travel- related expenses for attendance at conferences, seminars and league meetings and that staff prepare detailed guidelines for reimbursement. Based on past experience, it was the consensus that budget line item remain at $12,000. The meeting adjourned at 3:50 p.m. f, CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, City DATE: August 6,1999 SUBJECT: Travel Advances and Reimbursement Guidelines At the Conference Expense Review Committee Meeting, the City Commission requested the guidelines that govern travel advances and reimbursements. Attached is the Administrative Policy which governs all operating departments that has been in effect since 1996. The Policy outlines the specific guidelines and forms required for travel reimbursement. The Policy also implements the State Statute requirements relating to travel reimbursements. In accordance with the Commission's direction, this Office will review Commission travel reimbursement requests for compliance with the Policy and State Statute. If you have any questions, please feel free to contact me. EMSlaca cc: Harry Kilgore, Director Finance Support Services (wi attachment) Teresa M. Soroka, CMCIAAE, City Clerk (wi attachment) CC0787 -99 I CITY OF AVENTURA ADMINISTRATIVE POUCY DIRECTIVES AND PROCEDURES MANUAL 6 3 1 Chapter # Sub Page CHAPTER: ?INANCE, BUDGET & PURCHASING APPROVED: October '96 SUBJECT: TRAVEL ADVANCES & REIMBURSEMENT PURPOSE To establish standard procedures for processing travel advances and reimbursements. PROCEDURE 1. There are two standard forms which employees must complete in order to be authorized to travel at city expense and be advanced and/or reimbursed for said travel. The two forms are included as Attachments 1 and 2. Prior to making binding travel arrangements, the employee will complete Section I of the "Travel Authorization and Advance Payment Form." All information in section I must be completed by the employee and the form will be forwarded to the Department Director and City Manager for approval. Once the City Manager has approved the travel, the form will be returned to the employee for completion of Section II. 2. The employee may then complete Section II to request any advance payments. If all costs are not known (Le. only registration fees amounts are known and airfare and hotel rates still need to be confirmed), submit a copy of the form with those items which you desire be paid to the Finance Support Services Department. Once other costs are firmed up, submit another copy of the form to request additional advances for hotel, airfare, etc. It is important to complete the form, including the date that each check is required to be mailed for each advance. An example of completed forms are included as Attachments 3 and 4. Approved forms must be submitted to Finance Support Services in the same time frame as any required check processing (see APDP 6.6.1) in order to be included to be paid on the date requested. 3. Within ten days of completion of travel, the employee must complete and file a "Travel Settlement & Payment Form." The form must be completed even if there are no additional payments due the employee. Section III is to include the actual itinerary of the employee including dates and times of all major travel activity. The employee will also complete Section IV to include a computation of all costs incurred on the trip, regardless of whether the costs have been paid in advance. An example of a completed form is included as Attachment 5. APDP 6.3.2 4. Amounts paid for meals are based on standard allowances of $5.00 for breakfast, $10.00 for lunch and $20.00 for dinner. In order to be eligible for breakfast, travel must begin before 6:00 a.m. and extend beyond 8:00 a.m.; for lunch, travel must begin before 12:00 noon and extend beyond 2:00 p.m.; for dinner, travel must begin before 6:00 p.m. and extend beyond 8:00 p.m. If any meal is provided free of charge to the employee because it is included in the registration fee or plane fare, no reimbursement will be made for said meal. Section IV will be annotated to show those meals which were included in the registration fees or plane fares. 5. Amounts paid for hotel will be based on single occupancy rates. 6. Amounts paid for travel by private vehicle will be based on constructive travel time and costs for the most economical mode of travel (i.e., travel time will be limited to the travel time by airline if that is the most economical travel mode). The mileage rate for use of the privately owned vehicles is 29c per mile for both local and out of the area travel. No reimbursement will be made for gas/oil/repairs/insurance or other operating costs; the mileage rate is deemed to cover all operating expenses. 7. Other expenses which may be reimbursed by the City include taxi, bus fare, parking, tolls, telephone and other necessary expenses of being away from home on City business. Tips to porters, busboys, maids, etc. are not reimbursable and are the responsibility of the employee and are to be paid from the allowance for meals. 8. When traveling by City vehicle, reimbursement will be made for all operating expenses. 9. All receipts for hotel, airline tickets, conference registration fees and other reimbursable expenses shall be attached to the "Travel Settlement & Final Payment Form." A copy of the original "Travel Authorization & Advance Payment Form," including all advance payments, will also be attached along with a copy of the conference or seminar agenda. CITY OF AVENTURA Travel Authorization & Advance Payment Form APDP 6.3.3 Attacl1rrl:mt 1 SECTION I - TRAVEL AUTHORIZATION Completed by traveler prior to incurring any expenses relating to travel request. Name Department Travel Destination: Dates: Purpose: Method of Travel: Ajr Private Vehicle Other other City Personnel Traveling to Same Destination: Estimated Costs: AirfareJMilage _ Lodging _ Meals _ Regis. _ Other _ Total Budget Code Amount Budget Code Amount I hereby eerify that the requested travel is for official business purposes of the City of Aventura. Signature of Traveler: Date: Recommendation I Approval by Appropriate Officials: Department Director Date: City Manager Date: SECTION II-ADVANCE PAYMENTS Completed by Traveler for Advance Payments to Vendors and Employee: Amount Check Payable to Address Budget Code Date check requested Registrations Airfare Mileage Meals Hotel All employees must complete their travel settlement within 2 VJeeks of completion of travel. APDP 6.3.4 CITY OF AVENTURA Travel Settlement & Final Payment Form Attac1:m:mt 2 SECTION III-ACTUAL ITINERARY Completed by Traveler upon Return from travel: Name Department ACTUAL ITINERARY Point of Origin and Hour of departure and Date Point of Return return Mode of Travel Purpose Depart: Arrive Arrive Depart: Arrive Depart: Arrive Depart: Arrive SECTION IV-COMPUTATION OF AMOUNTS DUE TRAVELER Completed by traveler upon return from travel. COMPUTATION OF AMOUNTS DUE TRAVELER Day Sun Moo Tues Wed Thurs Fri Sat Date TOTAL Hotel Breakfast Lunch Dinner Registration Airfare Taxi & Bus Parking Other Mileage :.:.;-:.:-:.:.;.:.;.:.:.:. 1I1II1II1111111111111111II .. ... ........ 11111111111111111111111111 I11111111I1111111111111111 IIIIIIIlllIIIlilllllllllll 11111111111111111111111111 1lllillliilliilillllillll! .:.:.:.:.:.:-:.;.:.:.:.:.: I1111111111111111111111111 .......................... ..... ........ ..... ........ Rate/mile i~~~~~~~~~ ~~~~~~~~~ ~ ~~~ ~~~ .......... ... Amount ITOT AL Less Cash Advances TOTAL DUE TOIFROM TRAVELER Budget Code Budget Code Amount Amount I hereby certify that the expenses reported were actually incurred by me as necessary traveling expenditures in the performance of my official duties; any costs paid by another agency have been deducted from this travel claim; and that this claim is true and correct in every manner and same conforms in every respect with the requirements of the City of Aventura. Signature: Date: CITY OF AVENTURA Travel Authorization & Advance Payment Form APDP 6.3.5 Attacl1rrl:mt 3 SECTION I - TRAVEL AUTHORIZATION Completed by traveler prior to incurring any expenses relating to travel request. Name T o...v"e.. \':::>c ~ Department ~ ~o.-Coc.. <5-., 'C'~ <s-..r., ; Co .ll-.7 Travel Destination: ~ o...c.c l 0.. f= \ . Dates: s II.' )C\ 1. 4-0 cs t '\...'t.. (~ C:. I Purpose: A-+-\f1~ ~to..... c:; ~ 0 Po fkv...V\.~ c-.~e.....t.4t. Method of Travel: Air V""" Private Vehicle Other Other City Personnel Traveling to Same Destination: "" &'-. 'L. Estimated Costs: AirfareJMilage ~ 0 0 Lodging 31.c Meals \ '1S Regis. \ 2. 5 Other ~ Total 15, I , 1'0 Budget Code Ol - c-() - CS , "'> ... '\ ... '-(-Q - "fQCOQ Amount q <( S ~ Budget Code 0 r - (~... C; I ~ .. ~... ~'f- 'i'l)..o Amount \~ CS ~ I hereby cerify that the requested travel is for official business purposes of the City of Aventura. Signature of Traveler: S\C.f\..)E~ Date: a/I'o /9 <0 Recommendation I Approval by Appropriate Officials: Department Director SlG lJED SlC.~~b Date: ~/1~(t:trv 0['~{Cft.o City Manager Date: SECTION II-ADVANCE PAYMENTS Completed by Traveler for Advance Payments to Vendors and Employee: Amount Check Payable to Address Budget Code Date check requested Registrations \~~ ~ l 0.. . G.~"",~ L~. r-- S~ 01 "\ ~ ... S I -; - 3fz~/Cj" ~.. ~A.oc:.. L-. 1_ (:', 3 -"So '-{--s,+~ IUM.t ~ I \ I ~ ').. ~o, Airfare Mileage Meals Hotel All employees must complete their travel settlement within 2 weeks of completion of travel. APDP 6.3.6 CITY OF AVENTURA Travel Authorization & Advance Payment Form Attacl1rrl:mt 4 SECTION I - TRAVEL AUTHORIZATION Completed by traveler prior to incurring any expenses relating to travel request. Name T o...\I'\e.. ~ c.. Department h ~~c:.e. S-, '('__~ 'S,...,r" ; c:. .Q..-:7 Travel Destination: ~ o....c:..l 0.. f="" \ . Dates: s Il' J~ I. 4.0 S' t.....'t,., l~ C:. I Purpose: A \A,9....-d.... ~t 0.... c:; ~ 0 po. A-Y\,.~ c-.We.......t. ~ Method of Travel: Air ~ Private Vehicle Other other City Personnel Traveling to Same Destination: /"J e-v-cL.- Estimated Costs: AirfareJMilage"t 0 0 Lodging 31.0 Meals \ 'IS Regis. \ 2. 5 other ~ Total ~ '. , I 'Q Budget Code ot - l ~ - CS , ..., - '\ - "t() - "fqCOQ Amount q? S ~ Budget Code 0 I - ( ~ - C; I 1 .. ~... ':> 'of - c:."')..o Amount \ ~ -S ~ I hereby cerity that the requested travel is for official business purposes of the City of Aventura. Signature of Traveler: S \ c:. t-...J E t:::::> Date: a/,'O /9 <.0 Recommendation I Approval by Appropriate Officials: Department Director SlG tJED S lG. f'J ~ ~ Date: 3.!,".,(t:tro '2>[I~{~t.o City Manager Date: SECTION II-ADVANCE PAYMENTS Completed by Traveler for Advance Payments to Vendors and Employee: All employees must complete their travel settlement within 2 weeks of completion of travel. APDP 6.3.7 CITY OF AVENTURA Travel Settlement & Final Payment Form Attacl1rrl:mt 5 S:':CTION III-ACTUAL ITINERARY Completed by Traveler upon Retum from travel: Name :s;..", e.. \.:::) 0 Co. Department ~~~ S-.!.q---* Sew"'~ e- \....\\'- Purpose ~~~ ~ A. yo Ow"t 'Fl, ~ "'~e l 0... f= lCl. c;~Q ~ Ce..- ~ eo Fl'1 \, '-t.. ~ ~ t)-r:""'" "'~ SECTION IV-COMPUTATION OF AMOUNTS DUE TRAVELER Completed by traveler upon return from travel. Day Sun Man Tues - Wed Thurs Fri Sat Date 5 h 1rq(. 5" ~. S/~ /c,f., S/~-x9,- 6/\ 1/Q,- TOTAL '/~ ..,'" Hotel ~t:) e C\o~ C\ 0 !.!L qo !!- D Co<.:l ~ Breakfast .;'.!.!- ~~ ~ .l!1 E!!!!- - 2 o..!.!. Lunch \ 0 ~ Ca~ of . c-.(" . I 0 o~ \ 0 ~ ::;;o~ - Dinner ;1)..0 !.,!.. a.o ~ ;\.0 .~ A:-r 04\ 6- Q. ;1..0 ~ io.!2 Realstration \ 2. Ii ~ . "'I. li:.~ Airfare ~"o .!!:. ~'Q .... - Taxi & Bus \\0 !.~ \<.~ =i ,..~ Partdna 2.'5 .. ;)...~~ - Other Mileage IIIIIIIIIIIIIIIII!IIIII!II 11111111I11111111111111111 11111111111111111111111111 i\i~i;"':::' ~:':HH 11111111111111111111111111 111111111111I1111111111111 II~I.II 11111111111111111111111111 ~!!~.':!!!:... Rate/mile ;:::)!~Miimi Amount 2>>. ,q -0 1C\ '-. ~ ca 'TOT AL \:4"5 O. , \ '5 .- \ , S 00 :~~~ '5"1'-' ~ \ o~~ ..... ....- - Less Cash Advances C11$ ~ !l!- TOTAL DUE~TRAVELER S .,:u., COMPUTATION OF AMOUNTS DUE TRAVELER Budget Code () I - I 0- ~ I , - "!> ~-f ~ - '-( <:)l:j \) Amount <::;") 21- Budget Code Amount I hereby certify that the expenses reported were actually incurred by me as necessary traveling expenditures in the perfonnance of my official duties; any costs paid by another agency have been deducted from this travel claim; and that this claim is true and correct in every manner and same confonns in every respect with the requirements of the City of Aventura. S \~ ~ ~ ~ Signature: Date: 5/ ').-"f 19. ~