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HomeMy WebLinkAboutFIN-19-004 - 2018 Statement of Remuneration and ExpensesStaff Report K�Tc� ►E �Tt R Finance and Corporate Services Department www.kitcheneua REPORT TO: Council DATE OF MEETING: March 18, 2019 SUBMITTED BY: Jonathan Lautenbach, CFO and City Treasurer, (519) 741-2200 extension 7334 PREPARED BY: Lisa Dueck, Supervisor of Accounting, (519) 741-2200 extension 7659 WARD(S) INVOLVED: ALL DATE OF REPORT: March 5, 2018 REPORT NO.: FIN -19-004 SUBJECT: 2018 Statement of Remuneration and Expenses RECOMMENDATION: For information BACKGROUND: Section 284(1) of the Municipal Act provides that the Treasurer of a Municipality shall, in each year on or before March 31, provide to the Council of the Municipality an itemized statement on remuneration and expenses paid in the previous year to: (a) each member of council in respect of his or her services as a member of the council or any other body, including a local board, to which the member has been appointed by council or on which the member holds office by virtue of being a member of council; (b) each member of council in respect of his or her services as an officer or employee of the municipality or other body described in clause (a); and (c) each person, other than a member of council, appointed by the municipality to serve as a member of any body, including a local board, in respect of his or her services as a member of the body. REPORT: The detailed Statement of Remuneration and Expenses for the year 2018 is attached to this report. The by-laws under which the remuneration or expenses were authorized to be paid are 2018-015 and 2015-145. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation of this report supports the achievement of the City's strategic vision through the delivery of core service. FINANCIAL IMPLICATIONS: N/A COMMUNITY ENGAGEMENT: INFORM - The 2018 Statement of Remuneration and Expenses report has been posted to the City's website with the agenda in advance of the council / committee meeting and will be posted on the City of Kitchener's Internet site. ACKNOWLEDGED BY: Jonathan Lautenbach, CFO and City Treasurer, Financial Services The Corporation of the City of Kitchener Statement of Remuneration and Expenses For the year ended December 31, 2018 Index Title Page Summary Summary Statement of Council Remuneration and Expenses 2 Schedule 1 Statement of Remuneration 3 Schedule 2 Conferences and Seminars 4 Schedule 3 Meeting Expenses 5 Schedule 4 Home Office and Technology Expenses 6 Schedule 5 Members of Council - Directors of Kitchener -Wilmot Hydro Inc. 7 and Kitchener Power Corp. Schedule 6 Honorariums of Council Appointees 8 Committee of Adjustment Committee of Property Standards Committee of Dog Designation Appeal wi f0r-I' 41 O H Ol ZT r -I TT M Ln 00 N W r, M Ol ri W :T O M L6 Ln r -I O N Lr Ln In l0 N T r -I l0 l0 00 Ln TT m Ol I-� Ln m 00 Ol Ol Ln M Ln r -I l0 Ln 00 O N TT r -I TT l0 T n r -I Ln T M 00 TT L6 W TT 00 O T � � O O Ln L Rz: Rz: ll I 'a U Ln r -I l0 l0 M T d t r -I M 2 Y ij 3 Y ri ri ri TT r -I Ln r -I TT M M 00 TT n n O M Ol M O O l0 l0 Ln N Ln O r -I r -I I, M j� Il M Lr M N N l0 Ol Lr ri N Rz: Lr O Ol Ol 00 Ln Ln Ln TT 00 n Ln l0 TT W TT Ol O N Ln Ln Ln Ln Ln Ln Ln Ln Rt Ln O 7 H lO N 00 r -I l0 00 ri M � O1 M ri l0 00 r, ri O E v Y X W Q T TT M 00 TT O N TT r -I Ln TT O Ln Y 00 M 00 M Ol 00 O I, O Ol l0 TT M N r -I I, M N r -I Ol I, r -I C E w E w U I, r -I r -I r -I TT n 00 M Lfi l0 O r -I l0 00 00 y TT n r -I m Ol TT n TT 00 N Ol M Lfi M l0 u ri Ol Lfi M l0 TT O M r -I n M O TT Lfi 00 t W M N M ri N Lfi l0 N N ri 00 O v M O 2 rn rn tw N M Ol M Ol a M O O u ri ri Q. un CN C W Ln l0 M M l0 M n H Ol r I Ol O O r -I O1 L r -I Ln 00 l0 l0 00 U M N N N ri ri rI v E u �, C M O U C O M Ln O N M Ln 00 TT N 00 r -I r -I O I, O W r -I M N 00 r -I r -I r -I r -I W M n O 41 n O n r -I OO OO N ll Lr O OO Lr O r -I O m L r -I -tF -�t N n O M W N 00 I, M M W Ln N t O Ln Ln TT Ln Ln Ln Ln N C U ri l0 ul E w f0 y O u O N aj _0 (O O O O -O O N O O b E — U > N -0 u m 3 t O Q > O � c ° O O t � v °' i C 7 O > t N LL OJ — 00 C c U + OJ ++ U M M Q N ,� W N V -E N O i T � �O 00 - Z t O > — OTO f0 O M - N 0 i u M 0 O > > U N Y f0 O_ c0 N LL D f0 v1 L N N coO O O O O O O O O O O O O G U U U U U U U U U U U U U wi Schedule 1 The Corporation of the City of Kitchener Statement of Remuneration For the year ended December 31, 2018 Note: Employment benefits consist of costs such as Canada Pension Plan (CPP), Employer Health Tax (EHT) contributions, Group Life Insurance benefits, Health and Dental benefits, OMERS and RRSP contributions. * A change in accounting policy was made to record the RRSP expense in the year it was earned, rather than paid. In these cases, 2 years of RRSP contributions are recorded. 3 Taxable Non -Taxable Employment Members of Council Remuneration Remuneration Benefits Total Mayor Berry Vrbanovic* $ 54,107 $ 27,053 $ 23,570 $ 104,730 Councillor Scott Davey* 27,837 13,918 12,250 54,005 Councillor Dave Schnider 27,837 13,918 10,977 52,732 Councillor John Gazzola 27,837 13,918 5,430 47,185 Councillor Yvonne Fernandes* 25,685 12,843 12,296 50,824 Councillor Christine Michaud 2,151 1,075 592 3,818 Councillor Kelly Galloway -Sea lock* 27,837 13,918 14,446 56,201 Councillor Paul Singh 27,837 13,918 10,652 52,407 Councillor Bil loannidis 27,837 13,918 6,761 48,516 Councillor ZygJanecki* 25,685 12,843 8,495 47,023 Councillor Margaret Johnston 2,151 1,075 592 3,818 Councillor Frank Etherington 25,685 12,843 4,983 43,511 Councillor Debbie Chapman 2,151 1,075 835 4,061 Councillor Sarah Marsh* 27,837 13,918 14,418 56,173 Total Remuneration $ 332,474 $ 166,233 $ 126,297 $ 625,004 Note: Employment benefits consist of costs such as Canada Pension Plan (CPP), Employer Health Tax (EHT) contributions, Group Life Insurance benefits, Health and Dental benefits, OMERS and RRSP contributions. * A change in accounting policy was made to record the RRSP expense in the year it was earned, rather than paid. In these cases, 2 years of RRSP contributions are recorded. 3 The Corporation of the City of Kitchener Conferences and Seminars For the year ended December 31, 2018 Mayor Berry Vrbanovic Association of Municipalities of Ontario, Annual Conference 2,195 Ottawa, ON, August 19-21, 2018 $ 2,195 Councillor John Gazzola Association of Municipalities of Ontario, Annual Conference 2,516 Ottawa, ON, August 19-22, 2018 Councillor Yvonne Fernandes Making Cities Livable Conference Ottawa, ON, May 14-18, 2018 Councillor Zyg Janecki $ 2,516 1,893 $ 1,893 Association of Municipalities of Ontario, Annual Conference 2,461 Ottawa, ON, August 19-22, 2018 Canadian Institute of Planners Conference 2,142 Winnipeg, MB, July 19-22, 2018 Councillor Sarah Marsh Priority Management Conference Guelph, ON, December 11, 2018 $ 4,603 606 Total Conferences and Seminars 5 11.813 4 Schedule 2 The Corporation of the City of Kitchener Meeting Expenses For the year ended December 31, 2018 Mayor Berry Vrbanovic Big City Mayors' Caucus Meeting Ottawa, ON, February 14-25, 2018 Halifax, NS, May 31, 2018 Edmonton, AB, November 16, 2018 Federation of Canadian Municipalities, Sustainable Communities Conference, Panelist Ottawa, ON, February 7-8, 2018 Federation of Canadian Municipalities, Board of Directors Meeting Laval, QC, March 8-9, 2018 Ottawa, ON, November 20-22, 2018 Big City Mayors' Caucus, Mental Health & Cities Summit Toronto, ON, May 9, 2018 Other - Economic Development Waterloo Region Economic Development Corporation & City Age Presentation Los Angeles, CA, April 29 -May 3, 2018 5 Schedule 3 1,030 1,526 1,667 688 1,321 1,492 161 $ 7,885 3,054 $ 3,054 Total Meeting Expenses $ 10,939 Schedule 4 The Corporation of the City of Kitchener Home Office and Technology Expenses For the year ended December 31, 2018 Members of Council Operating Capital Total Mayor Berry Vrbanovic $ 1,570 $ 4,577 $ 6,147 Councillor Scott Davey 1,654 2,317 3,971 Councillor Dave Schnider 1,204 1,307 2,511 Councillor John Gazzola 2,313 1,038 3,351 Councillor Yvonne Fernandes 1,694 0 1,694 Councillor Christine Michaud 45 402 447 Councillor Kelly Galloway -Sea lock 1,734 344 2,078 Councillor Paul Singh 1,393 3,950 5,343 Councillor Bil loannidis 1,886 4,299 6,185 Councillor Zyg Janecki 2,175 551 2,726 Councillor Margaret Johnston 43 347 390 Councillor Frank Etherington 2,031 0 2,031 Councillor Debbie Chapman 54 402 456 Councillor Sarah Marsh 1,538 0 1,538 Total Home Office and Technology Expenses $ 19,334 $ 19,534 $ 38,868 Note: Capital technology expenses may include purchases of furniture, computers, laptops, scanners, printers, etc. Operating expenses may include office supplies, monthly cell phone charges, home phone, home internet, etc. A detailed breakdown of Home Office and Technology expenditures can be found at: https://www.kitchener.ca/en/city-services/remuneration-and-expenses.aspx 6 The Corporation of the City of Kitchener Members of Council - Directors of Kitchener -Wilmot Hydro Inc. and Kitchener Power Corp. For the year ended December 31, 2018 Members of Council Directors of Kitchener -Wilmot Hydro Inc. Mayor Berry Vrbanovic Directors of Kitchener Power Corp. Mayor Berry Vrbanovic Scott Davey (Jan -May) Bil loannidis (Jan -May) Sarah Marsh (Jun -Dec) Dave Schnider (Jun -Dec) Meeting Remuneration Expenses Total $ 4,456 $ 1,253 $ 5,709 $ 4,456 $ 1,253 $ 5,709 $ 4,456 $ 1,253 $ 5,709 3,692 770 4,462 3,692 770 4,462 5,221 1,185 6,406 5,221 1,185 6,406 $ 22,282 $ 5,163 $ 27,445 7 Schedule 5 Schedule 6 The Corporation of the City of Kitchener Honorariums of Council Appointees For the year ended December 31, 2018 Council Appointees Honorariums Committee of Adjustment Robert McColl $ 825 Denny CybaIski 800 Andrew Head 625 Jennifer Meader 450 Bhupinder Kohli 300 Michael Kidd 75 AamirSohail $ 3,075 Committee of Property Standards Terry Boutilier $ 375 Kristy Schneider 300 Michael Pulley 150 Christina Rooney 150 Scott Hannah 75 Sharlene Mohlman 75 AamirSohail 75 $ 1,200 Committee of Dog Designation Appeal Anne Lawrence $ 300 8