Loading...
01/16/2018Tuesday, January 16, 2018 9:00 AM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers Pension Trustees Meeting Agenda January 16, 2018Pension Trustees Meeting Agenda 1. Call To Order 2. Approval of Minutes 2.1 Approve the minutes of the November 13, 2017 Pension Trustees Meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 Approve the following request of employees Angela Aldrich, Parks and Recreation, Sylvia Francis, Police Department and Jennifer Tudor, Library Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 Approve the following request of employees Michael Quillen, Engineering Department, and Timothy Sparrow, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 Approve the new hires for acceptance into the Pension Plan as listed. 4.5 Approve the following request of employees John Margnelli, Police Department and Richard Rozzi III, Public Utilities Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.6 Recommend approval of the following request of employees Christopher Precious, Police Department and Wyatt Walker, Public Utilities Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 5. Adjourn Page 2 City of Clearwater Printed on 1/5/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-4080 Agenda Date: 1/16/2018 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Pension Trustees Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve the minutes of the November 13, 2017 Pension Trustees Meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 1/5/2018 Pension Trustees Meeting Minutes November 13, 2017 Page 1 City of Clearwater City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, November 13, 2017 1:00 PM Council Chambers Pension Trustees Draft Pension Trustees Meeting Minutes November 13, 2017 Page 2 City of Clearwater Roll Call Present 5 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Bob Cundiff, Trustee Hoyt Hamilton, and Trustee Bill Jonson Also Present – William B. Horne – City Manager, Jill Silverboard – Deputy City Manager, Micah Maxwell – Assistant City Manager, Pamela K. Akin – City Attorney, Rosemarie Call – City Clerk, Nicole Sprague – Official Records and Legislative Services Coordinator, and Joe Roseto – Human Resources Director To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order – Chair Cretekos The meeting was called to order at 1:42 p.m. 2. Approval of Minutes 2.1 Approve the minutes of the October 16, 2017 Pension Trustees Meeting as submitted in written summation by the City Clerk. Trustee Jonson moved to approve the minutes of the October 16, 2017 Pension Trustees Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda – None. 4. New Business Items 4.1 Approve the new hires for acceptance into the Pension Plan as listed. Name/Job Classification/Department Pension Eligibility Date Margaux La Barge, Customer Service Rep, Customer Service 09/02/2017 John Mellor, Solid Waste Equipment Operator, Solid Waste 09/04/2017 Sara Bayly, Customer Service Representative, Customer Service 09/05/2017 John Anderson, Accountant, Gas 09/05/2017 Madai Gutierrez, Recreation Specialist, Parks and Recreation 09/05/2017 Draft Pension Trustees Meeting Minutes November 13, 2017 Page 3 City of Clearwater Yiannis Halvatzis, Recreation Specialist, Parks and Recreation 09/05/2017 Christopher Tisdale, Parks Service Technician I, Parks and Recreation 09/05/2017 Charles Hargrove, Parks Service Technician III, Parks and Recreation 09/05/2017 Haris Kasumovic, Water Distribution Operator Trainee, Public Utilities 09/05/2017 Tyraven Jackson, Water Distribution Operator Trainee, Public Utilities 09/05/2017 Kenneth Fluitt, Jr. , Solid Waste Equipment Operator, Solid Waste 09/05/2017 DeVante Lang, Solid Waste Worker, Solid Waste 09/16/2017 Eric Saccasyn, Fire Inspector II, Fire 09/18/2017 Trustee Caudell moved to approve the new hires for acceptance into the Pension Plan as listed. The motion was duly seconded and carried unanimously. 4.2 Approve the following request of employee Darci Willis, Public Utilities Department, to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. Darci Willis, Wastewater Treatment Plant Operator A, Public Utilities Department, was employed by the City on October 24, 1998, and began participating in the Pension Plan on that date. Ms. Willis terminated from City employment on September 8, 2017. The Employees’ Pension Plan provides that should an employee cease to be an employee of the City of Clearwater or change status from full-time to part-time after completing ten or more years of creditable service (pension participation), such employee shall acquire a vested interest in the retirement benefits. Vested pension payments commence on the first of the month following the month in which the employee normally would have been eligible for retirement. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five years and completed twenty years of credited service; the date on which a participant has reached age sixty-five years and completed ten years of credited service; or the date on which a member has completed thirty years of service regardless of age. For non-hazardous duty employees hired on or after the effective date of this restatement, a member shall be eligible for retirement following the earlier of the Draft Pension Trustees Meeting Minutes November 13, 2017 Page 4 City of Clearwater date on which a participant has reached the age of sixty years and completed twenty-five years of credited service; or the date on which a participant has reached the age of sixty-five years and completed ten years of credited service. Ms. Willis will meet the non-hazardous duty criteria and begin collecting a pension in November 2018. Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a member shall be eligible for retirement following the earlier of the date on which the participant has completed twenty years of credited service regardless of age, or the date on which the participant has reached fifty-five years and completed ten years of credited service. Trustee Cundiff moved to approve the following request of employee Darci Willis, Public Utilities Department, to vest their pension as provided by Section 2.419 of the Employees’ Pension Plan. The motion was duly seconded and carried unanimously. 4.3 Approve the following request of employees Dane Heatherington, Engineering Department, James Hornaday, Gas Department and Anthony Sammartano, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. Dane Heatherington, Traffic Signal Technician, Engineering Department, was employed by the City on January 14, 1991, and his pension service credit is effective on that date. His pension will be effective October 1, 2017. Based on an average salary of approximately $61,630.69 over the past five years, the formula for computing regular pensions and Mr. Heatherington selection of the Joint and Survivor Annuity, this pension benefit will be approximately $45,271.20 annually. James Hornaday, Gas Technician III, Gas Department, was employed by the City on June 13, 1994, and his pension service credit is effective on that date. His pension will be effective October 1, 2017. Based on an average salary of approximately $55,182.48 over the past five years, the formula for computing regular pensions and Mr. Hornaday’s selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $28,752.84 annually. Anthony Sammartano, Fire Lieutenant, Fire Department, was employed by the City on March 3, 1997, and his pension service credit is effective on that date. His pension will be effective October 1, 2017. Based on an average salary of approximately $109,662.12 over the past five years, the formula for computing Draft Pension Trustees Meeting Minutes November 13, 2017 Page 5 City of Clearwater regular pensions and Mr. Sammartano’s selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $60,461.52 annually. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five years and completed twenty years of credited service; the date on which a participant has reached age sixty-five years and completed ten years of credited service; or the date on which a member has completed thirty years of service regardless of age. For non-hazardous duty employees hired on or after the effective date of this restatement, a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of sixty years and completed twenty-five years of credited service; or the date on which a participant has reached the age of sixty-five years and completed ten years of credited service. Mr. Heatherington and Mr. Hornaday have met the non-hazardous duty criteria. Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a member shall be eligible for retirement following the earlier of the date on which the participant has completed twenty years of credited service regardless of age, or the date on which the participant has reached fifty-five years and completed ten years of credited service. Mr. Sammartano has met the hazardous duty criteria. Trustee Hamilton moved to approve the following request of employees Dane Heatherington, Engineering Department, James Hornaday, Gas Department and Anthony Sammartano, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. The motion was duly seconded and carried unanimously. 4.4 Approve the termination of small cap value equity money manager Systematic Financial Management and authorize the appropriate officials to execute same. Systematic was hired as a small cap value equity manager for the plan in July 2003. As of June 30, 2017, the market value of the plan’s investment in Systematic’s small cap value equity product totaled $12.34 million, or 1.28% of the total investment portfolio. Systematic’s performance has steadily declined in recent years, as detailed below. The Pension Investment Committee unanimously recommends termination at this time. Percentile As of 6/30/2017 Systematic Ranking Benchmark Draft Pension Trustees Meeting Minutes November 13, 2017 Page 6 City of Clearwater Last 3 years 3.21% 99th 7.02% Last 5 years 12.22% 95th 13.38% Staff will be bringing a separate agenda item forward for replacement of Systematic in the small cap value equity investment category. Accounting Manager Mary Beth Setter said Systematic has been with the City since 2003. Staff follows a continued discipline to review the performance thoroughly and objectively. If the performance is below standard, the company is placed on a watch list and meet with staff; the termination process is pursued if they continue to underperform. Trustee Jonson moved to approve the termination of small cap value equity money manager Systematic Financial Management and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.5 Approve an agreement with Victory Capital for investment in their Sycamore Small Cap Value Equity product, and authorize the appropriate officials to execute same. One of the plan’s small cap value equity money managers, Systematic, has been recommended for termination per a previous agenda item. At the May 2017 pension investment committee quarterly meeting, the committee requested the plan’s investment performance consultant, CapTrust Advisors, conduct a manager search for a replacement small cap value equity manager. At a special meeting of the committee during June 2017, the committee unanimously selected Victory Sycamore Small Cap Value Equity for a due diligence interview of the firm, which was subsequently conducted at the committee’s August 2017 quarterly meeting. The pension investment committee unanimously recommends Victory Sycamore Small Cap Value Equity to the Trustees for an investment of up to $15 million, or approximately 1.5% of the total plan investment portfolio. As of June 30, 2017, Sycamore Small Cap Value Equity’s performance over the past ten years has been as follow: Russell 2000 Performance Value Index Last 3 years 11.08% 7.02% Draft Pension Trustees Meeting Minutes November 13, 2017 Page 7 City of Clearwater Last 5 years 15.86% 13.39% Last 10 years 9.52% 5.92% Investment manager fees will be 1.0% on the first $10 million; and 0.85% on the next $15 million. APPROPRIATION CODE AND AMOUNT: 0646-07410-530100-585-000-0000 $142,500 annually In response to questions, Accounting Manager Mary Beth Setter said staff evaluated two funds for termination; one of the funds was terminated last month. Finance Director Jay Ravins said the delay for a new money manager agreement was due to the negotiation process between the pension attorney and money manager attorney. The Pension Plan is purchasing into their product where the Plan will own a share of their product equivalent to the Plan's investment. The money manager will conform to the Plan's investment policy. Trustee Caudell moved to approve an agreement with Victory Capital for investment in their Sycamore Small Cap Value Equity product, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.6 Approve a new agreement between the City of Clearwater and the law firm of Klausner Kaufman Jensen and Levinson, to serve as outside counsel to the Pension Trustees and the Pension Advisory Committee (PAC), and authorize the appropriate officials to execute same. The law firm of Klausner Kaufman Jensen & Levinson (previously Klausner & Kaufman, P.A.) has served as outside counsel to the Trustees and PAC since 2003. The hourly rate was initially $250 per hour and increased to $300 per hour in May 2008. At this time Klausner Kaufman Jensen & Levinson is requesting a rate increase to $350 per hour, to be effective January 1, 2018. A total of $62,428 in fees was paid to the firm during fiscal year 2017. The service provided as outside counsel for the pension plan has been exceptional and staff recommends approval of the new agreement at the rate of $350 per hour. APPROPRIATION CODE AND AMOUNT: Draft Pension Trustees Meeting Minutes November 13, 2017 Page 8 City of Clearwater Budgeted funds are available in 0646-07410-530100-585-000-0000 to fund the increase. In response to a question, Human Resources Director Joe Roseto said there is no requirement to release a Request for Proposals for legal services. Klausner Kaufman Jensen and Levinson are the best in public pensions; many firms do not have expertise in public sector pensions. Trustee Cundiff moved to approve a new agreement between the City of Clearwater and the law firm of Klausner Kaufman Jensen and Levinson, to serve as outside counsel to the Pension Trustees and the Pension Advisory Committee (PAC), and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 5. Other Business – None. 6. Adjourn The meeting adjourned at 1:57 p.m. Chair Employees’ Pension Plan Trustees Attest City Clerk Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-4034 Agenda Date: 1/16/2018 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Approve the new hires for acceptance into the Pension Plan as listed. SUMMARY: Name, Job Classification, Department Pension Eligibility Date Sarah Fletcher, Library Assistant, Library 09/30/2017 Steven Buis, Police Officer, Police 08/21/2017 Atef Hanna, Senior Professional Engineer, Engineering 10/02/2017 Mindy Hewitt, WasteWater Treatment Plant Operator, Public Utilities 10/02/2017 Aaron Kunkel, WasteWater Treatment Plant Operator, Public Utilities 10/02/2017 Michael Flanigan, Public Utilities Coordinator, Public Utilities 10/02/2017 Kyle Chiappone, WasteWater Treatment Plant Operator, Public Utilities 10/02/2017 Charles Kordick II, Gas Technician I, Gas 10/02/2017 Eric Hoffmaster, Police Communications Operator Trainee, Police 10/02/2017 Jason Baugh, Solid Waste Equipment Operator, Solid Waste 10/02/2017 Tanya Wilson, Service Dispatcher, Gas 10/16/2017 Jason Bishop, Solid Waste Equipment Operator, Solid Waste 10/16/2017 Bernard Castillo, Police Officer, Police 10/16/2017 Anastasia Delgado, Police Officer, Police 10/16/2017 William Giannas, Police Officer, Police 10/16/2017 Michael Kontodiakos, Police Officer, Police 10/16/2017 David Kurinsky, Police Officer, Police 10/16/2017 Jessica Manganaro, Police Officer, Police 10/16/2017 Brandon Marchione, Police Officer, Police 10/16/2017 Zachary Senter, Police Officer, Police 10/16/2017 APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/5/2018 Interoffice Correspondence Sheet TO: Pension Advisory Committee FROM: Joseph Roseto, Human Resources Director SUBJECT: Recommendation for Acceptance into Pension Plan DATE: Subject/Recommendation: Recommend approval of the new hires for acceptance into the Pension Plan as listed. Name Job Classification Department Pension Eligibility Date Sarah Fletcher Library Assistant Library 09/30/2017 Steven Buis Police Officer Police 08/21/2017 Atef Hanna Senior Professional Engineer Engineering 10/02/2017 Mindy Hewitt WasteWater Treatment Plant Operator Public Utilities 10/02/2017 Aaron Kunkel WasteWater Treatment Plant Operator Public Utilities 10/02/2017 Michael Flanigan Public Utilities Coordinator Public Utilities 10/02/2017 Kyle Chiappone WasteWater Treatment Plant Operator Public Utilities 10/02/2017 Charles Kordick II Gas Technician I Gas 10/02/2017 Eric Hoffmaster Police Communications Operator Trainee Police 10/02/2017 Jason Baugh Solid Waste Equipment Operator Solid Waste 10/02/2017 Tanya Wilson Service Dispatcher Gas 10/16/2017 Jason Bishop Solid Waste Equipment Operator Solid Waste 10/16/2017 Bernard Castillo Police Officer Police 10/16/2017 Anastasia Delgado Police Officer Police 10/16/2017 William Giannas Police Officer Police 10/16/2017 Michael Kontodiakos Police Officer Police 10/16/2017 David Kurinsky Police Officer Police 10/16/2017 Jessica Manganaro Police Officer Police 10/16/2017 Brandon Marchione Police Officer Police 10/16/2017 Zachary Senter Police Officer Police 10/16/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-4035 Agenda Date: 1/16/2018 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Approve the following request of employees Angela Aldrich, Parks and Recreation, Sylvia Francis, Police Department and Jennifer Tudor, Library Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. SUMMARY: Angela Aldrich, Staff Assistant, Parks and Recreation Department, was employed by the City on October 29, 2007, and began participating in the Pension Plan on that date. Ms. Aldrich terminated from City employment on November 2, 2017. Sylvia Francis, Police Information Tech II, Police Department, was employed by the City on May 24, 1999, and began participating in the Pension Plan on that date. Ms. Francis terminated from City employment on October 27, 2017. Jennifer Tudor, Librarian II, Library Department, was employed by the City on April 18, 1994, and began participating in the Pension Plan on that date. Ms. Tudor terminated from City employment on October 6, 2017. The Employees’ Pension Plan provides that should an employee cease to be an employee of the City of Clearwater or change status from full-time to part-time after completing ten or more years of creditable service (pension participation), such employee shall acquire a vested interest in the retirement benefits. Vested pension payments commence on the first of the month following the month in which the employee normally would have been eligible for retirement. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five years and completed twenty years of credited service; the date on which a participant has reached age sixty-five years and completed ten years of credited service; or the date on which a member has completed thirty years of service regardless of age. For non-hazardous duty employees hired on or after the effective date of this restatement, a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of sixty years and completed twenty-five years of credited service; or the date on which a participant has reached the age of sixty-five years and completed ten years of credited service. Ms. Aldrich will meet the non-hazardous duty criteria and begin collecting a pension in March 2025. Ms. Francis will meet the non-hazardous duty criteria and begin collecting a pension in July 2024. Ms. Tudor will meet the non-hazardous duty criteria and begin collecting a pension in February 2024. Page 1 City of Clearwater Printed on 1/5/2018 File Number: ID#17-4035 Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a member shall be eligible for retirement following the earlier of the date on which the participant has completed twenty years of credited service regardless of age, or the date on which the participant has reached fifty-five years and completed ten years of credited service. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 1/5/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-4036 Agenda Date: 1/16/2018 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Approve the following request of employees Michael Quillen, Engineering Department, and Timothy Sparrow, Fire Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. SUMMARY: Michael Quillen, Engineering Director, Engineering Department, was employed by the City on November 18, 1991, and his pension service credit is effective on that date. His pension will be effective December 1, 2017. Based on an average salary of approximately $114,051.90 over the past five years, the formula for computing regular pensions and Mr. Quillen’s selection of the Joint and Survivor Annuity, this pension benefit will be approximately $81,590.64 annually. Timothy Sparrow, Fire Assistant Chief, Fire Department, was employed by the City on January 3, 2006, and his pension service credit is effective on that date. His pension will be effective January 1, 2018. Based on an average salary of approximately $87,458.87 over the past five years, the formula for computing regular pensions and Mr. Sparrow’s selection of the Joint and Survivor Annuity, this pension benefit will be approximately $28,841.40 annually. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five years and completed twenty years of credited service; the date on which a participant has reached age sixty-five years and completed ten years of credited service; or the date on which a member has completed thirty years of service regardless of age. For non-hazardous duty employees hired on or after the effective date of this restatement, a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of sixty years and completed twenty-five years of credited service; or the date on which a participant has reached the age of sixty-five years and completed ten years of credited service. Mr. Quillen has met the non-hazardous duty criteria. Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a member shall be eligible for retirement following the earlier of the date on which the participant has completed twenty years of credited service regardless of age, or the date on which the participant has reached fifty-five years and completed ten years of credited service. Mr. Sparrow has met the hazardous duty criteria. APPROPRIATION CODE AND AMOUNT: N/A Page 1 City of Clearwater Printed on 1/5/2018 File Number: ID#17-4036 Page 2 City of Clearwater Printed on 1/5/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-4149 Agenda Date: 1/16/2018 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.4 SUBJECT/RECOMMENDATION: Approve the new hires for acceptance into the Pension Plan as listed. SUMMARY: Name/Job Classification/Department Pension Eligibility Date Jarred Sears, Beach Lifeguard, Parks and Recreation 10/14/2017 Marisa Cummins, Beach Lifeguard, Parks and Recreation 10/28/2017 Eugene Venter, Parks Service Technician I, Parks and Recreation 10/30/2017 Scott Hinves, Parks Service Technician I, Parks and Recreation 10/30/2017 William Walker II, Building Construction Inspector, Planning and Development 10/30/2017 Andrew Cistone, Police Communications Operator, Police 11/13/2017 Ashley Garcia, Police Communications Operator Trainee, Police 11/13/2017 Kelcey Horne, Police Communications Operator Trainee, Police 11/13/2017 Michele Shelby-Vann, Police Communications Operator Trainee, Police 11/13/2017 Chelsea Vohwinkle, Police Communications Operator Trainee, Police 11/13/2017 Gary Olson, Parks Service Technician I, Parks and Recreation 11/13/2017 Craig Mattila, Electro-Mechanical Technician, Public Utilities 11/13/2017 Richard Podolsky, Police Information Technician I, Police 11/13/2017 Kevin Goldin, Parks Service Technician I, Parks and Recreation 11/26/2017 Jessica Duffey, Legal Staff Assistant, Legal 11/27/2017 Leander Phillips, WasteWater Treatment Plant Operator Trainee, Public Utilities 11/27/2017 Glenda Hamilton, WasteWater Treatment Plant Operator A, Public Utilities 11/27/2017 Caliste Catia, Solid Waste Worker, Solid Waste 11/27/2017 APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/5/2018 Interoffice Correspondence Sheet TO: Pension Advisory Committee FROM: Joseph Roseto, Human Resources Director SUBJECT: Recommendation for Acceptance into Pension Plan DATE: Subject/Recommendation: Recommend approval of the new hires for acceptance into the Pension Plan as listed. Name Job Classification Department Pension Eligibility Date Jarred Sears Beach Lifeguard Parks and Recreation 10/14/2017 Marisa Cummins Beach Lifeguard Parks and Recreation 10/28/2017 Eugene Venter Parks Service Technician I Parks and Recreation 10/30/2017 Scott Hinves Parks Service Technician I Parks and Recreation 10/30/2017 William Walker II Building Construction Inspector Planning and Development 10/30/2017 Andrew Cistone Police Communications Operator Police 11/13/2017 Ashley Garcia Police Communications Operator Trainee Police 11/13/2017 Kelcey Horne Police Communications Operator Trainee Police 11/13/2017 Michele Shelby-Vann Police Communications Operator Trainee Police 11/13/2017 Chelsea Vohwinkle Police Communications Operator Trainee Police 11/13/2017 Gary Olson Parks Service Technician I Parks and Recreation 11/13/2017 Craig Mattila Electro-Mechanical Technician Public Utilities 11/13/2017 Richard Podolsky Police Information Technician I Police 11/13/2017 Kevin Goldin Parks Service Technician I Parks and Recreation 11/26/2017 Jessica Duffey Legal Staff Assistant Legal 11/27/2017 Leander Phillips WasteWater Treatment Plant Operator Trainee Public Utilities 11/27/2017 Glenda Hamilton WasteWater Treatment Plant Operator A Public Utilities 11/27/2017 Caliste Catia Solid Waste Worker Solid Waste 11/27/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-4152 Agenda Date: 1/16/2018 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.5 SUBJECT/RECOMMENDATION: Approve the following request of employees John Margnelli, Police Department and Richard Rozzi III, Public Utilities Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. SUMMARY: John Margnelli, Police Officer, Police Department, was employed by the City on October 29, 2007, and began participating in the Pension Plan on that date. Mr. Margnelli terminated from City employment on November 22, 2017. Richard Rozzi III, Electro-Mechanical Tech, Public Utilities Department, was employed by the City on June 11, 2007, and began participating in the Pension Plan on that date. Mr. Rozzi III terminated from City employment on November 18, 2017. The Employees’ Pension Plan provides that should an employee cease to be an employee of the City of Clearwater or change status from full-time to part-time after completing ten or more years of creditable service (pension participation), such employee shall acquire a vested interest in the retirement benefits. Vested pension payments commence on the first of the month following the month in which the employee normally would have been eligible for retirement. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five years and completed twenty years of credited service; the date on which a participant has reached age sixty-five years and completed ten years of credited service; or the date on which a member has completed thirty years of service regardless of age. For non-hazardous duty employees hired on or after the effective date of this restatement, a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of sixty years and completed twenty-five years of credited service; or the date on which a participant has reached the age of sixty-five years and completed ten years of credited service. Mr. Rozzi III will meet the non-hazardous duty criteria and begin collecting a pension in July 2037. Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a member shall be eligible for retirement following the earlier of the date on which the participant has completed twenty years of credited service regardless of age, or the date on which the participant has reached fifty-five years and completed ten years of credited service. Mr. Margnelli will meet the hazardous duty criteria and begin collecting pension in November 2027. Page 1 City of Clearwater Printed on 1/5/2018 File Number: ID#17-4152 APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 1/5/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-4155 Agenda Date: 1/16/2018 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.6 SUBJECT/RECOMMENDATION: Recommend approval of the following request of employees Christopher Precious, Police Department and Wyatt Walker, Public Utilities Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. SUMMARY: Christopher Precious, Police Officer, Police Department, was employed by the City on July 8, 1996, and his pension service credit is effective on that date. His pension will be effective December 1, 2017. Based on an average salary of approximately $76,628.61 over the past five years, the formula for computing regular pensions and Mr. Precious’ selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $44,559.96 annually. Wyatt Walker, Wastewater Treatment Plant Operator A, Public Utilities Department, was employed by the City on November 19, 1990, and his pension service credit is effective on that date. His pension will be effective January 1, 2018. Based on an average salary of approximately $71,928.62 over the past five years, the formula for computing regular pensions and Mr. Walker’s selection of the Life Annuity, this pension benefit will be approximately $53,588.28 annually. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five years and completed twenty years of credited service; the date on which a participant has reached age sixty-five years and completed ten years of credited service; or the date on which a member has completed thirty years of service regardless of age. For non-hazardous duty employees hired on or after the effective date of this restatement, a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of sixty years and completed twenty-five years of credited service; or the date on which a participant has reached the age of sixty-five years and completed ten years of credited service. Mr. Walker has met the non-hazardous duty criteria. Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a member shall be eligible for retirement following the earlier of the date on which the participant has completed twenty years of credited service regardless of age, or the date on which the participant has reached fifty-five years and completed ten years of credited service. Mr. Precious has met the hazardous duty criteria. Page 1 City of Clearwater Printed on 1/5/2018 File Number: ID#17-4155 APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 1/5/2018