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05/13/2021 Pension Advisory Committee Meeting Minutes May 13, 2021 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e Meeting Minutes Thursday, May 13, 2021 9:00 AM Main Library - Council Chambers Pension Advisory Committee Page 1 City of Clearwater Pension Advisory Committee Meeting Minutes May 13, 2021 Roll Call Present 5 - Chair Nathan Hightower, Vice Chair Greg Newland, Committee Member April Eversole, Committee Member Mark Bunker, and Committee Member Gregory Record Absent 2 - Committee Member Hoyt Hamilton, and Committee Member Frank Hibbard Also Present - Jennifer Poirrier— Human Resources Director, Patricia O. Sullivan - Board Reporter 1. Call To Order The Chair called the meeting to order at 9:00 a.m. at the Main Library. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approve minutes of April 15, 2021 Pension Advisory Committee Special meeting as submitted in written summation. Member Record moved to approve minutes of April 15, 2021 Pension Advisory Committee Special meeting as submitted in written summation. 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 Recommend approval of the new hires for acceptance into the Pension Plan as listed. Name, Job Classification, Department Pension Eligibility Date Kristina Benton, Marine Facility Operator, Marine & Aviation 02/13/2021 Parker Moody, Police Officer, Police 03/01/2021 Robert Jessup, Police Officer, Police 03/01/2021 Dante Cuomo, Police Officer, Police 03/01/2021 Luke Ohmer, Police Officer, Police 03/01/2021 Brian Rowell, Police Officer, Police 03/01/2021 Bobby Leahy, Stormwater Technician, Engineering /Stormwater 03/01/2021 Michael Cruz, Fleet Mechanic, General Services 03/01/2021 Kathryn Eaddy, Recreation Leader, Parks & Recreation 03/01/2021 Reed Harvin, Utilities Mechanic, Public Utilities 03/15/2021 Derek Terry, Stormwater Technician, Engineering /Stormwater 03/15/2021 Brandon Johnson, Solid Waste Worker, Solid Waste 03/15/2021 Page 2 City of Clearwater Pension Advisory Committee Meeting Minutes May 13, 2021 Quinton Tisdale, Recreation Leader, Parks & Recreation 03/15/2021 Cedric McAffee, Parks Service Technician, Parks & Recreation 03/29/2021 Conrad Cummings, Stormwater Technician, Engineering /Stormwater 03/29/2021 Christina Lawson, Utility Dispatcher, Gas 03/29/2021 Aleksander Thorstensen, Utility Dispatcher, Gas 03/29/2021 Javante Scott, Streets & Sidewalks Technician, Parks & Recreation 03/29/2021 Dexter Waters, Solid Waste Worker, Solid Waste 03/29/2021 Jalen Jamison, Meter Reader, Utility Customer Service 03/29/2021 Cassidy Bonovitch, Librarian, Library 03/29/2021 Joshua Engberg, Fire Medic, Fire 04/12/2021 Cody Garcia, Fire Medic, Fire 04/12/2021 Noah Kidd, Fire Medic, Fire 04/12/2021 Braden Martin, Fire Medic, Fire 04/12/2021 David Padilla, Fire Medic, Fire 04/12/2021 Scott Sims, Fire Medic, Fire 04/12/2021 Christopher Vital, Fire Medic, Fire 04/12/2021 John Zawojski, Fire Medic, Fire 04/12/2021 Timothy Palmese, Parks Service Technician, Parks & Recreation 04/12/2021 Michael Williams, Streets & Sidewalks Technician, Parks & Recreation 04/12/2021 Cathy Romeo, Development Review Technician, Planning & Development 04/12/2021 Nick Vojvodich, Planner, Planning & Development 04/12/2021 Jonathan Swinney, Development Review Technician, Planning & Development 04/12/2021 Jerry Hahn, WWTP Operator, Public Utilities 04/12/2021 Mary-Kaitlyn Arnette, WWTP Operator Trainee, Public Utilities 04/12/2021 Tammy Cummings, Executive Assistant, City Manager's Office 04/12/2021 Samuel Gaston, Police Cadet, Police 04/12/2021 Robert Merck , Police Cadet, Police 04/12/2021 Billy Hooten, Survey Assistant, Engineering 04/26/2021 Jason Goiran, Traffic, Signs & Marking Tech, Engineering/Traffic 04/26/2021 Caelon Booker, Parks Service Tech, Parks & Recreation 04/26/2021 Mackenzie Espinoza, Police Telecom municator, Police 04/26/2021 Monica Stevenson, Police Telecommunicator, Police 04/26/2021 Nicole Warder, Police Telecom municator, Police 04/26/2021 Clinton Harris, Police Telecom municator, Police 04/26/2021 Samuel Lorenczen, WWTP Op Trainee, Public Utilities 04/26/2021 Member Newland moved to recommend approval of the new hires for acceptance into the Pension Plan as listed. The motion was duly seconded and carried unanimously. 4.2 Recommend approval of the following request of employees Larry Bruce, Parks and Recreation Department, James Frederick Jr, Police Department and Mary Beth Setter, Finance Department, to vest their pensions as provided by Section 2.419 of the Employees' Pension Plan. Larry Bruce, Parks Service Supervisor, Parks and Recreation Department, was employed by the City on January 22, 2007, and began Page 3 City of Clearwater Pension Advisory Committee Meeting Minutes May 13, 2021 participating in the Pension Plan on that date. Mr. Bruce terminated from City employment on March 12, 2021. James Frederick Jr, Police Officer, Police Department, was employed by the City on January 19, 2009, and began participating in the Pension Plan on that date. Mr. Frederick terminated from City employment on April 14, 2021. Mary Beth Setter, Accounting Manager, Finance Department, was employed by the City on August 31, 2009, and began participating in the Pension Plan on that date. Ms. Setter terminated from City employment on April 9, 2021. 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 (1/1/13), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five (55) years and completed twenty (20) years of credited service; the date on which a participant has reached age sixty-five (65) years and completed ten (10) years of credited service; or the date on which a member has completed thirty (30) years of service regardless of age. Mr. Bruce will meet the non-hazardous duty criteria and begin collecting a pension in September 2023. Ms. Setter will meet the non-hazardous duty criteria and begin collecting a pension in December 2022. 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 (20) years of credited service regardless of age, or the date on which the participant has reached fifty-five (55) years and completed ten (10) years of credited service. Mr. Frederick will meet the hazardous duty criteria and begin collecting pension in February 2029. Member Bunker moved to recommend approval of the following request of Larry Bruce, Parks and Recreation Department, James Frederick Jr, Police Department and Mary Beth Setter, Finance Department, to vest their pensions as provided by Section 2.419 of the Employees' Pension Plan. The motion was duly seconded and carried unanimously. Page 4 City of Clearwater Pension Advisory Committee Meeting Minutes May 13, 2021 4.3 Recommend approval of the following request of employees James Charon, Public Utilities Department, Manuel Cordero, Parks and Recreation Department, Laura Damico, Utility Customer Service, Thomas Dawe, Police Department, Benjamin Hailey, Police Department, Richard Kelly, Police Department, Anthony Nellis, Solid Waste and Recycling, Willard Rodgers, Jr, Police Department, Judith Smith, Police Department, Laura Spelman, Police Department and William Valveri, Police Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees' Pension Plan. James Charon, Machinist/Fabricator, Public Utilities Department, was employed by the City on April 5, 1993, and his pension service credit is effective on that date. His pension will be effective May 1, 2021. Based on an average salary of approximately $57,721.36 over the past five years, the formula for computing regular pensions and Mr. Charon's selection of the 10 Year Certain and Life Annuity, this pension benefit will be approximately $43,378.68 annually. Manuel Cordero, Skilled Tradesworker, Parks and Recreation Department, was employed by the City on March 10, 2001, and his pension service credit is effective on that date. His pension will be effective May 1, 2021. Based on an average salary of approximately $36,969.50 over the past five years, the formula for computing regular pensions and Mr. Cordero's selection of the 75% Joint and Survivor Annuity, this pension benefit will be approximately $17,785.92 annually. Laura Damico, Senior Business System Analyst, Utility Customer Service Department, was employed by the City on March 25, 1998, and her pension service credit is effective on that date. Her pension will be effective October 1, 2021. Based on an average salary of approximately $76,534.28 over the past five years, the formula for computing regular pensions and Ms. Damico's selection of the Life Annuity, this pension benefit will be approximately $49,495.32 annually. Thomas Dawe, Police Sergeant, Police Department, was employed by the City on March 15, 1999, and his pension service credit is effective on that date. His pension will be effective May 1, 2021. Based on an average salary of approximately $105,917.68 over the past five years, the formula for computing regular pensions and Mr. Dawe's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $63,471.84 annually. Benjamin Hailey, Police Sergeant, Police Department, was employed by the City on March 12, 2001, and his pension service credit is effective on that date. His pension will be effective April 1, 2021. Based on an average salary of approximately $109,421.32 over the past five years, the formula for computing regular pensions and Mr. Hailey's selection of the 100% Joint and Survivor Annuity and a 30% partial lump sum, this pension benefit will be Page 5 City of Clearwater Pension Advisory Committee Meeting Minutes May 13, 2021 approximately $41,559.36 annually. Richard Kelly, Police Officer, Police Department, was employed by the City on July 21, 1997, and his pension service credit is effective on that date. His pension will be effective April 1, 2021. Based on an average salary of approximately $86,244.24 over the past five years, the formula for computing regular pensions and Mr. Kelly's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $52,882.68 annually. Anthony Nellis, Solid Waste Equipment Operator, Solid Waste and Recycling Department, was employed by the City on February 17, 1997, and his pension service credit is effective on that date. His pension will be effective October 1, 2021. Based on an average salary of approximately $41,935.83 over the past five years, the formula for computing regular pensions and Mr. Nellis' selection of the Life Annuity, this pension benefit will be approximately $28,395.24 annually. Willard Rodgers, Jr, Police Sergeant, Police Department, was employed by the City on May 22, 2000, and his pension service credit is effective on that date. His pension will be effective May 1, 2021. Based on an average salary of approximately $106,618.21 over the past five years, the formula for computing regular pensions and Mr. Rodgers' selection of the Life Annuity, this pension benefit will be approximately $66,260.64 annually. Judy Smith, Police Social Services Specialist, Police Department, was employed by the City on September 14, 1987, and her pension service credit is effective on that date. Her pension will be effective May 1, 2021. Based on an average salary of approximately $67,470.87 over the past five years, the formula for computing regular pensions and Ms. Smith's selection of the Joint and Survivor Annuity, this pension benefit will be approximately $62,394.60 annually. Laura Spelman, Police Lieutenant, Police Department, was employed by the City on May 31, 1994, and her pension service credit is effective on that date. Her pension will be effective April 1, 2021. Based on an average salary of approximately $120,358.39 over the past five years, the formula for computing regular pensions and Ms. Spelman's selection of the Life Annuity and a 20% partial lump sum, this pension benefit will be approximately $73,208.04 annually. William Valveri, Police Major, Police Department, was employed by the City on March 17, 1986, and his pension service credit is effective on that date. His pension will be effective April 1, 2021. Based on an average salary of approximately $124,628.72 over the past five years, the formula for computing regular pensions and Mr. Valveri's selection of the Joint and Survivor Annuity and a 10% partial lump sum, this pension benefit will be Page 6 City of Clearwater Pension Advisory Committee Meeting Minutes May 13, 2021 approximately $108,045.36 annually. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (1/1/13), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five (55) years and completed twenty (20) years of credited service; the date on which a participant has reached age sixty-five (65) years and completed ten (10) years of credited service; or the date on which a member has completed thirty (30) years of service regardless of age. Mr. Charon, Mr. Cordero, Ms. Damico, Mr. Nellis and Ms. Smith 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 (20) years of credited service regardless of age, or the date on which the participant has reached fifty-five (55) years and completed ten (10) years of credited service. Mr. Dawe, Mr. Hailey, Mr. Kelly, Mr. Rodgers, Ms. Spelman and Mr. Valveri have met the hazardous duty criteria. Member Eversole moved to recommend approval of the following request of employees James Charon, Public Utilities Department, Manuel Cordero' Parks and Recreation Department, Laura Damico, Utility Customer Service, Thomas Dawe, Police Department, Benjamin Hailey, Police Department, Richard Kelly, Police Department, Anthony Nellis, Solid Waste and Recycling, Willard Rodgers, Jr, Police Department, Judith Smith, Police Department, Laura Spelman, Police Department and William Valveri, Police Department, Public Utilities 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 Election of New Officers Member Newland moved to reappoint Nathan Hightower as Chair. The motion was duly seconded and carried unanimously. Member Record moved to reappoint Greg Newland as Vice Chair. The motion was duly seconded and carried unanimously. 5. Old Business Items: None. 6. Director's Report Human Resources Director Jennifer Poirrier said Attorney for the Committee Stuart Kaufman apologized for his absence today due to illness. He will provide the training at the Committee's July 8, 2021 meeting. Page 7 City of Clearwater Pension Advisory Committee Meeting Minutes May 13, 2021 Ms. Poirrier said an informal disability hearing also may be scheduled for July 8, 2021. 7. Board Members to be Heard: None. 8. Adjourn Attest: The meeting adjourned at 9:03 a.m. Board Reporte City of Clearwater Page 8 1)) Chair - Pension visory Committee