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6677-01 . . . . ORDINANCE NO. 6677-01 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN; AMENDING SECTION 2.481, CODE OF ORDINANCES, AND SECTION 1,6 OF THE MONEY PURCHASE PLAN DOCUMENT TO INCLUDE SEVERANCE PAY IN THE DEFINITION OF COMPENSATION UNDER THE PLAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City has established the City of Clearwater Money Purchase Pension Plan (the "Plan"), as subsequently amended; and WHEREAS, the City is granted authority to amend the Plan; and WHEREAS, the City has determined that it is in the best interest of participants to further amend the Plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1, Section 2.481, Code of Ordinances, is amended to read: Sec. 2.481. Definitions. * * * * * * Compensation shall mean fat For omployoo& omployod in a po&ition othor than oity man3gor, the regular salaries and wages, bonuses, overtime pay, holiday time, accrued vacation~ aR4 sick pay and severance pay paid by the employer during the plan year reportable as W-2 wages for federal income tax withholding purposes, employee contributions designated as employer contributions under Section 414(h) of the Code, and elective contributions made during the plan year on behalf of a participant to a plan described in Section 125 or 457 of the Code, but shall not include any other type of cash or non- cash remuneration, including, but not limited to disability payments, amounts paid by the employer to a plan described in Section 125 or 457 of the Code, credits or benefits under this plan, any amount contributed to any pension, employee welfare, life insurance or health insurance plan or arrangement, or any other fringe benefits, welfare benefits, &ovoranoo pay or deferred compensation, Ordinance No, 6677-01 " , ." . . . .. (b) For an omployoe employed in the J:'locition of oity manager, "oompensation" shall mean anRwal base calary, ac defined in the employment agreement Det\a:eon tho oity :::md the oity manager. Section 2, The City of Clearwater hereby adopts the Fifth Amendment to the City of Clearwater Money Purchase Pension Plan (the "Plan") effective January 1, 2000, substantially in the form attached hereto as Exhibit A and made a part hereof. Section 3, This ordinance shall take effect retroactively to January 1, 2000. PASSED ON FIRST READING January 18, 2001 PASSED ON SECOND AND FINAL READING AND ADOPTED February 1, 2001 Approved as to form: pa(i ! Ln. City Attorney Attest: 2 Ordinance No, 6677-01 . . . /, . . FIFTH AMENDMENT TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN This Fifth Amendment to the City of Clearwater Money Purchase Pension Plan is made and entered into this day of ,2001, but is effective for all purposes as of January 1, 2000, by the City of Clearwater (the "City"). WIT N E SSE T H: WHEREAS, the City has previously adopted the City of Clearwater Money Purchase Pension Plan (the "Plan"), as subsequently amended; and WHEREAS, pursuant to the terms of the Plan the City is authorized and empowered to amend the Plan; and WHEREAS, the City deems it advisable and in the best interest of Participants to amend the Plan. NOW, THEREFORE, paragraphs (a) and (b) of Section 1,6 of Article I of the Plan are hereby deleted in their entirety, and the following paragraphs are substituted in lieu thereof: 1,6 "Compensation" shall mean the regular salaries and wages, bonuses, overtime pay, holiday time, accrued vacation, sick pay, and severance pay paid by the Employer during the Plan Year reportable as W-2 wages for Federal income tax withholding purposes, Employee contributions designated as Employer contributions under Section 414(h) of the Code, and elective contributions made during the Plan Year on behalf of a Participant to a plan described in Section 125 or 457 of the Code, but shall not include any other type of cash or non-cash remuneration, including, but not limited to disability payments, amounts paid by the Employer to a plan described in Section 125 or 457 of the Code, credits or benefits under this Plan, any amount contributed to any pension, employee welfare, life insurance or health insurance plan or arrangement, or any other fringe benefits, welfare benefits, or deferred compensation. IN WITNESS WHEREOF, this Fifth Amendment has been entered into and is effective as of the date first set forth above, Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian Aungst Mayor-Commissioner William B. Horne II Interim City Manager Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Exhibit A . . . j~ ( . FIFTH AMENDMENT TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN This Fifth Amendment to the City of Clearwater Money Purchase Pension Plan is made and entered into this 711..... day of ~ ' 2001, but is effective for all purposes as of January 1, 2000, by the City of Clearw er (the "City"). WIT N E SSE T H: WHEREAS, the City has previously adopted the City of Clearwater Money Purchase Pension Plan (the "Plan"), as subsequently amended; and WHEREAS, pursuant to the terms of the Plan the City IS authorized and empowered to amend the Plan; and WHEREAS, the City deems it advisable and in the best interest of Participants to amend the Plan, NOW, THEREFORE, paragraphs (a) and (b) of Section 1.6 of Article I of the Plan are hereby deleted in their entirety, and the following paragraphs are substituted in lieu thereof: 1,6 "Compensation" shall mean the regular salaries and wages, bonuses, overtime pay, holiday time, accrued vacation, sick pay, and severance pay paid by the Employer during the Plan Year reportable as W-2 wages for Federal income tax withholding purposes, Employee contributions designated as Employer contributions under Section 414(h) of the Code, and elective contributions made during the Plan Year on behalf of a Participant to a plan described in Section 125 or 457 of the Code, but shall not include any other type of cash or non-cash remuneration, including, but not limited to disability payments, amounts paid by the Employer to a plan described in Section 125 or 457 of the Code, credits or benefits under this Plan, any amount contributed to any pension, employee welfare, life insurance or health insurance plan or arrangement, or any other fringe benefits, welfare benefits, or deferred compensation, IN WITNESS WHEREOF, this Fifth Amendment has been entered into and is effective as of the date first set forth above, cou~:~ Brian Aungst' ' Mayor-Commissioner By: 'I.~c4 ' William B. Horne II Interim City Manager Approved as to form: plfKoAkin City Attorney .J)--'Ji...._~