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12/14/2020 Pension Trustees Meeting Minutes December 14, 2020 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m Meeting Minutes Monday, December 14, 2020 9:00 AM Main Library - Council Chambers Pension Trustees Page 1 City of Clearwater Pension Trustees Meeting Minutes December 14, 2020 Roll Call Present 5 - Chair Frank Hibbard, Trustee David Allbritton, Trustee Hoyt Hamilton, Trustee Kathleen Beckman, and Trustee Mark Bunker Also Present—William B. Horne II — City Manager, Micah Maxwell — Assistant City Manager, Michael Delk — Assistant City Manager, Pamela K. Akin — City Attorney, Rosemarie Call — City Clerk, Nicole Sprague — Official Records and Legislative Services Coordinator and Jennifer Poirrier— Human Resources Director To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call to Order— Chair Hibbard The meeting was called to order at 9:02 a.m. in Council Chambers at the Main Library. 2. Approval of Minutes 2.1 Approve the minutes of the October 12, 2020 Pension Trustees Meeting as submitted in written summation by the City Clerk. Trustee Allbritton moved to approve the minutes of the October 12, 2020 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/De partmentPension Eligibility Date Stephen Cook, Utility Dispatcher, Gas8/31/2020 David Race, Police Officer, Police8/31/2020 Bylynn Hatcher, Police Officer, Police8/31/2020 Adrian Kwiatkowski, Police Officer, Police8/31/2020 Brooke Freeman, Accountant, Engineering8/31/2020 Daniel Cox, Parks Service Tech, Parks & Recreation8/31/2020 Melissa Napier, Custodial Worker, Police8/31/2020 Page 2 City of Clearwater Pension Trustees Meeting Minutes December 14, 2020 Amber Martelli, Recreation Leader, Parks & Recreation8/31/2020 Savannah Bennett, Solid Waste Specialist, Solid Waste9/14/2020 Deont'a Henry, Solid Waste Worker, Solid Waste9/14/2020 Quoi Lamont Lewis, Industrial Electrician, Public Utilities9/14/2020 Joel Donagan, Parks Heavy Equipment Operator, Parks and Recreation9/14/2020 Leah Murray, Human Resources Analyst, HR9/14/2020 Matthew Stoeckicht, Business Systems Analyst, Police9/14/2020 Alexander Fricas, Gas Technician Apprentice, Gas9/28/2020 William Collins, Parks Service Technician, Parks and Recreation 9/28/2020 Chris Harrington, Parks Service Technician, Parks and Recreation 9/28/2020 Mercedes Martinez, Police Telecommunicator Operator Trainee, Police9/28/2020 Lena Trehy, Police Telecommunicator Operator Trainee, Police9/28/2020 Robert Caswell, Police Telecommunicator Operator Trainee, Police9/28/2020 Helen Detore, Police Records Supervisor, Police9/28/2020 Douglas Seaman, Sr. Professional Engineer, Engineering9/28/2020 Nicholas Stucker, Fire Medic, Fire10/12/2020 Julio Bonet, Fire Medic, Fire 10/12/2020 Mason Marty, Fire Medic, Fire10/12/2020 Gregory Georges, Fire Medic, Fire10/12/2020 Gabriel David Cerpa, Fire Medic, Fire10/12/2020 Sebastian Pickens, Fire Medic, Fire 10/12/2020 Samantha Moullet, Recreation Specialist, Parks and Recreation 10/12/2020 Daniel Jablonski, Custodial Worker, Parks and Recreation 10/12/2020 Richard Kelly, Streets &Sidewalks Technician, Parks and Recreation 10/12/2020 Jordan Morang, Neighborhood Services Coord, Planning & Dev. 10/12/2020 Zachary Zarra, Police Cadet, Police 10/12/2020 Theophilas Alahouzos, Wastewater Treat. Plant Oper. Trainee, Public Utilities 10/10/2020 Kyara Blanchard, Customer Service Rep., Utility Customer Service 10/12/2020 William Spelman, Police Cadet, Police10/12/2020 Emina Tabak, Police Cadet, Police 10/12/2020 Alexis Kelsey, Police Cadet, Police10/12/2020 Martin Vilimek, Fire District Commander, Fire10/26/2020 James Behan, Building & Maintenance Supervisor, General Services 10/26/2020 Payton Schefer, Fleet Mechanic, General Services 10/26/2020 Abin Taraj, Tree Trimmer, Parks and Recreation 10/26/2020 Brooke Donagan, Dev. Review Technician, Planning & Development 10/26/2020 David Whittington, Custodial Worker, Police10/26/2020 Teairra Dixon, Customer Service Rep., Utility Customer Service 10/26/2020 Sharon Huskey, Customer Service Rep., Utility Customer Service 10/24/2020 Trustee Hamilton 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 employees Reinaldo Alequin, Finance Department, Steve Berenguer, Public Utilities, Thomas Chaplinsky Jr, Solid Waste, Scott Fowler, Police Department, Andrew Hawkins, Fire Department, Michael Kachurik, Theodore Miller III, Police Department, Stephen Reid, Engineering Department, Kerri Spaulding, Police Department, Stephanie Vilar, Police Department and David Yawn, Fire Department for a regular pension as provided by Sections 2.416, 2.417 and 2.424 of the Employees' Pension Plan. Page 3 City of Clearwater Pension Trustees Meeting Minutes December 14, 2020 Reinaldo Alequin, Senior Accountant, Finance Department, was employed by the City on October 29, 2007, and his pension service credit is effective on that date. His pension will be effective November 1, 2020. Based on an average salary of approximately $54,789.85 over the past five years, the formula for computing regular pensions and Mr. Alequin's selection of the Life Annuity, this pension benefit will be approximately $19,595.64 annually. Steve Berenguer, Utilities Maintenance Foreman, Public Utilities Department, was employed by the City on August 16, 1999, and his pension service credit is effective on that date. His pension will be effective September 1, 2020. Based on an average salary of approximately $44,832.29 over the past five years, the formula for computing regular pensions and Mr. Berenguer's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $22,640.64 annually. Thomas Chaplinsky Jr, Skilled Tradesworker, Solid Waste Department, was employed by the City on November 9, 1998, and his pension service credit is effective on that date. His pension will be effective November 1, 2020. Based on an average salary of approximately $40,126.78 over the past five years, the formula for computing regular pensions and Mr. Chaplinsky's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $21,491.40 annually. Scott Fowler, Police Officer, Police Department, was employed by the City on December 16, 2002, and his pension service credit is effective October 24, 2003. His pension will be effective November 1, 2020. Based on an average salary of approximately $85,197.71 over the past five years, the formula for computing regular pensions and Mr. Fowler's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $34,401.00 annually. Andrew Hawkins, Fire Division Chief, Fire Department, was employed by the City on October 4, 1999, and his pension service credit is effective on that date. His pension will be effective November 1, 2020. Based on an average salary of approximately $103,504.41 over the past five years, the formula for computing regular pensions and Mr. Hawkins' selection of the 100% Joint and Survivor Annuity with a 30% partial lump sum, this pension benefit will be approximately $41,377.20 annually. Michael Kachurik, Police Sergeant, Police Department, was employed by the City on September 24, 1990, and his pension service credit is effective on that date. His pension will be effective October 1, 2020. Based on an average salary of approximately $108,684.77 over the past five years, the formula for computing regular pensions and Mr. Kachurik's selection of the 100% Joint and Survivor Annuity with a 20% partial lump sum, this pension benefit will be approximately $70,588.68 annually. Page 4 City of Clearwater Pension Trustees Meeting Minutes December 14, 2020 Theodore Miller III, Police Officer, Police Department, was employed by the City on April 29, 1996, and his pension service credit is effective on that date. His pension will be effective November 1, 2020. Based on an average salary of approximately $99,773.36 over the past five years, the formula for computing regular pensions and Mr. Miller's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $65,107.08 annually. Stephen Reid, Survey Crew Leader, Engineering Department, was employed by the City on October 31, 1994, and his pension service credit is effective on that date. His pension will be effective November 1, 2020. Based on an average salary of approximately $48,284.70 over the past five years, the formula for computing regular pensions and Mr. Reid's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $30,142.08 annually. Kerri Spaulding, Police Sergeant, Police Department, was employed by the City on October 9, 2000, and her pension service credit is effective on that date. Her pension will be effective November 1, 2020. Based on an average salary of approximately $94,557.12 over the past five years, the formula for computing regular pensions and Ms. Spaulding's selection of the Life Annuity, this pension benefit will be approximately $53,863.80 annually. Stephanie Vilar, Police Sergeant, Police Department, was employed by the City on December 20, 1999, and her pension service credit is effective on that date. Her pension will be effective October 1, 2020. Based on an average salary of approximately $78,917.48 over the past five years, the formula for computing regular pensions and Ms. Vilar's selection of the Life Annuity, this pension benefit will be approximately $45,164.16 annually. David Yawn, Fire District Commander, Fire Department, was employed by the City on July 19, 1999, and his pension service credit is effective on that date. His pension will be effective November 1, 2020. Based on an average salary of approximately $117,720.33 over the past five years, the formula for computing regular pensions and Mr. Yawn's selection of the 75% Joint and Survivor Annuity with a 30% partial lump sum, this pension benefit will be approximately $47,874.96 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 Page 5 City of Clearwater Pension Trustees Meeting Minutes December 14, 2020 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. Alequin, Mr. Berenguer, Mr. Chaplinsky and Mr. Reid 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. Hawkins, Mr. Kachurik, Mr. Miller, Ms. Spaulding, Ms. Vilar and Mr. Yawn have met the hazardous duty criteria. Section 2.417 provides for an early retirement benefit for police officer and firefighter participants shall be determined in accordance with the provisions of Section 2.416, and the amount of such benefit otherwise payable shall be reduced by three percent per year for each year or portion thereof under the age of 55 upon retirement. Mr. Fowler has met the hazardous duty criteria. Trustee Hamilton moved to approve the following request of employees Reinaldo Alequin, Finance Department, Steve Berenguer, Public Utilities, Thomas Chaplinsky Jr, Solid Waste, Scott Fowler, Police Department, Andrew Hawkins, Fire Department, Michael Kachurik, Theodore Miller III, Police Department, Stephen Reid, Engineering Department, Kerri Spaulding, Police Department, Stephanie Vilar, Police Department and David Yawn, Fire Department for a regular pension as provided by Sections 2.416, 2.417 and 2.424 of the Employees' Pension Plan. The motion was duly seconded and carried unanimously. 5. Director's Report - None. 6. Adjourn The meeting adjourned at 9:02 a.m. Page 6 City of Clearwater Pension Trustees Meeting Minutes December 14, 2020 -,(2,-,a0--, Chair Employees' Pension Plan Trustees Attest Page 7 City of Clearwater