HomeMy WebLinkAboutD-1819-06 Travel Expense Policy
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SPONSOR(S): Councilor(s) Glaser, Griffiths, Rattermann and Sharp
ORDINANCE D-1819-06
AS AMENDED
AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF CARMEL,
INDIANA, AMENDING CHAPTER 2, ARTICLE 3, DIVISION III,
SECTION 2-61 OF THE CARMEL CITY CODE
WHEREAS, the nature of City of Carmel ("City") operations frequently requires
City officials and City employees to perform business and take advantage of educational
opportunities at off-site locations; and
WHEREAS, the City desires to fairly and adequately compensate officials and
employees for their travel expenses; and
WHEREAS, it is necessary from time to time to update and clarify travel policies
and to adjust reimbursement levels.
NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City
of Carmel, Indiana, as follows:
Section 1.
The foregoing Recitals are incorporated herein by this reference.
Section 2. Chapter 2, Article 3, Division III, Section 2-61 of the Carmel City
Code should be and the same is hereby amended to read as follows:
"Sec. 2-61. Travel and Related Expenses.
(a) Generally. Expenses incurred by a City employee who must travel to carry out
that employee's official City duties, responsibilities or activities, or to obtain approved
training, are reimbursable within the limits stated below. Certain travel expenses may be
paid in advance.
(b) Per Diems and Meal Expenses.
(1) A per diem is a flat rate reimbursement for any and all expenses incurred in
a certain reimbursable travel category. . The City will pay per diems for meal
expenses only. No receipts are required for a per diem payment, which shall be made
only after the employee completes travel and submits a claim for reimbursement.
However, the employee must provide a copy of his travel itinerary and hotel bill to
document actual time of travel. Applicable per diem rates shall be:
a) Sixty Dollars ($60), including tips, if traveling outside the State of
Indiana; and
b) Fi fly Dollars ($50), including tips, if traveling within the State of Indiana.
c) Per diem rates will be prorated for partial day travel.
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SPONSOR(S): Councilor(s) Glaser, Griffiths, Rattermann and Sharp
(2) Meal expenses that are advanced and meal expenses for travel that is
completed within one calendar day are not eligible for the per diem, and shall be paid
at actual cost. Original receipts are required to substantiate costs, which are subject to
the limits shown above. Receipts should be itemized or, if the vendor does not
provide an itemized receipt, include a statement from the employee indicating what
food or beverage items were purchased (credit card statements are not adequate
documentation). Maximums include tips, which shall not exceed 20% of the cost of
the meal.
(c) Advance Payments.
(1) All claims for advance payment must be submitted to the office of the
Clerk-Treasurer no later than ten (10) business days prior to the commencement of
travel.
(2) Registration fees, hotel reservations and airfares connected with meetings,
schools, seminars or other City-required travel may be paid in advance if supported
by a fully itemized claim approved by the department director. Any savings resulting
from changes in schedule or transportation or from reduced prices shall be delivered
to the office of the Clerk-Treasurer, along with written documentation, within the
later of ten (10) business days after travel is completed or three (3) business days after
the same is received by the employee
(3) For overnight travel, meal expenses may be paid in advance if specifically
requested by the employee. Meal expenses shall be advanced at the rates listed in
Section (b) above. Within ten (10) business days after travel is completed, the
employee must deliver to the office of the Clerk-Treasurer original itemized receipts
for meal expenditures or, if the vendor does not provide an itemized receipt, a receipt
accompanied by an itemized statement from the employee indicating what food or
beverage items were purchased. Any unused funds shall also be returned. Failure to
timely provide receipts and/or return unused funds will result in the monies being
deducted from the employee's pay. See Section (d)(8) below for alternate
reimbursement method.
(d) Reimbursable Expenses.
(1) Meeting, training and seminar fees.
(2) Private vehicle mileage, which shall be paid at the current United States
Internal Revenue Service ("IRS") reimbursement rate, as amended from time to time
by the IRS. If an employee travels directly from home to an off-site business
meeting, the round-trip mileage between home and work shall be deducted from the
total mileage.
(3) Cost of rental car and fuel for transportation between airport, lodging and
business location if:
a) Route between airport and lodging or between lodging and
business location is not served by taxi, subway or shuttle; or
b) Other forms of transportation are available, but are more costly
than a rental car.
(4) Parking fees or tolls (affidavit required ifno receipt is provided).
(5) Fares for taxis, shuttles, subways and other forms of local transportation.
(6) Coach air fares or fares that are commonly understood to be coach rates, or
any lower fare. When personal travel is appended to business travel, reimbursement
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SPONSOR(S): Councilor(s) Glaser, Griffiths, RattermaIUl and Sharp
will be made only for the cost of round trip travel to and from the business location,
The round trip rate must be documented by a printed itinerary from a travel agency or
web site, The department director must approve all such travel in advance,
(7) Lodging expenses for a standard room, Any upgrade in accommodations
shall be the responsibility of the employee,
(8) Meal expenses.
a) For overnight travel, meal expenses are reimbursable at the flat per
diem rates listed in Section (b) above, See Section (c)(3) above for alternate
prepayment method.
b) For travel completed within one calendar day, meals shall be
reimbursed at actual cost, up to the maximums listed in Section (b) above,
(9) Tips or gratuities for bellhops, skycaps, taxi/shuttle drivers and others who
provide necessary services directly related to business travel (affidavit required if no
receipt is provided). .
(10) All business telephone calls and up to two personal calls to home and/or to
closest family member per day, if the employee has no access to a City-issued cell
phone.
(11) In-room internet connection, if necessary for business purposes.
(e) Non-reimbursable Expenses.
(1) Expenses for entertainment or services not directly serving a business
purpose, including, but not limited to, in-room movies, alcohol, mini-bar, laundry
service, saunas, massages and golf.
(2) Expenses for purchase of personal items such as clothing, accessories and
toiletries.
(3) Long distance or local personal phone calls (except calls to home and/or to
closest faIllily member).
(4) Rental car for recreational purposes.
(5) Travel upgrades or fees for schedule changes that result in no savings to the
City.
(6) Fees for overweight baggage, except with special approval of department
director.
(7) Comprehensive/collision and liability insurance offered by a car rental
agency (this coverage is provided by the City's insurer).
(8) Expenses resulting from companion travel, if the companion is not
conducting official City business, and if the expense is over and above the expense
reasonably incurred by the City employee alone.
(9) Traffic tickets issued by any police department for violation of an ordinance,
statute or law.
(10) Late or interest charges for expenses charged by an employee on his or her
personal account.
(11) Travel life insurance policies,
(f) Claim Submission Requirements.
(1) All reimbursable expenses shall be submitted on an approved expense
report, with required documentation attached.
(2) Any claim for reimbursement of travel or expenses incurred while on
official City business (except meal per diems) must be documented with original
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SPONSOR(S): Councilor(s) Glaser, Griffiths, Rattermann and Sharp
itemized receipts. In the event receipts are unavailable (e.g., certain tolls and tips), the
employee may obtain reimbursement by signing an affidavit itemizing the expense
and affirming that the expense was incurred on behalf of the City.
(3) Prior to submission for reimbursement, a claim must be reviewed and
authorized by the director of the employee's department to confirm that the claims
submitted fall within the guidelines of this section and are within that department's
appropriated budget.
(g) Travel Time.
(I) For purposes of calculating compensation, an employee's hours worked
shall include all hours spent in transit, whether as a driver or a passenger (for air
travel, transit time begins when the flight is scheduled to depart and ends when the
employee arrives at his or her lodging). Except, however, an employee who is
offered public transportation but elects to drive instead shall be paid only for those
hours that would have been spent on public transportation. An employee's
department director shall have final decision as to the mode of transportation utilized.
(2) While on location, an employee shall be compensated for either the actual
numbers of hours worked (in meetings, conferences, classes, etc.) or the employee's
regularly scheduled hours for that day, whichever is greater.
(3) The following shall not be considered hours worked:
a) Time spent at evening events that serve primarily as social,
recreational or networking opportunities.
b) Time spent at evening events during which a meal and/or alcohol
is served, unless work is performed by the employee during a meal.
Section 3. The Expense Report attached as Exhibit A, which may be amended
from time to time, shall be used to document all travel expenses except mileage, for
which a special form is used. No other form of documentation will be accepted for
travel-related claims.
Section 4. All prior City ordinances or parts thereof that are inconsistent with
any provision of this Ordinance are hereby repealed as of the effective date of this
Ordinance.
Section 5. If any portion of this Ordinance is declared unconstitutional,
invalid or unenforceable by the valid judgment or decree of any court of competent
jurisdiction such unconstitutionally, invalidity or unenforceability shall nor affect any of
the remaining portions of same.
PASSED by the Common Council of the City of Carmel, Indiana, this .;> (.>-l
day otG...... ~ ,2006, by a vote of ~ ayes and C nays.
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SPONSOR(S): Councilor(s) Glaser, Griffiths, Rattermann and Sharp
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Brian D. Mayo
aJ~
Mark Rattermann
ATTEST:
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0. k ~~Od by mo to ilio M,y'''' ilio Ci<y ,f C=oI, Indilli' ilif, d 1'';;., or
<)+-. 2006, at q:~ P.M.
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Diana L. Cordray, IAMC, Clerk-Tr
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~y me, Mayor of the City of Carmel, Indiana, this ~ day of
2006, at '=\: O'i! .p.M.
Diana L. Cordray, IAMC, Clerk-Trea r
Prepared by Barbara A. Lamb, Director of Human Resources
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