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02/14/2022Monday, February 14, 2022 9:00 AM City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Main Library - Council Chambers Pension Trustees Meeting Agenda February 14, 2022Pension Trustees Meeting Agenda Citizens wishing to provide comments on an agenda item are encouraged to do so in advance through written comment. The City has established the following four options to ensure public comment for a virtual meeting: 1)eComments via Granicus - eComments is integrated with the published meeting agenda. Individuals may review the agenda item details and indicate their position on the item. You will be prompted to set up a user profile to allow you to comment, which will become part of the official public record. The eComment period is open from the time the agenda is published. Comments received during the meeting will become part of the official record, if posted prior to the closing of public comment. The City Clerk will read received comments into the record. 2)Email – Individuals may submit written comments or videos to ClearwaterCouncil@myclearwater.com. All comments received by 5 p.m. the day before the meeting (February 13) will become part of the official record. The City Clerk will read received comments into the record. 3)Council Chambers - Additionally, like any other council meeting, the public may provide public comment at the Main Library, Council Chambers, 100 N Osceola Avenue. Due to COVID-19, all speakers desiring to appear in person will be subject to all applicable emergency measures in place to prevent the further spread of COVID-19. Speakers who appear in person will be subject to screening for symptoms of COVID-19. Any persons exhibiting any symptoms of COVID-19 will not be permitted to enter council chambers but will be able to participate through the remote options described above. 1. Call To Order 2. Approval of Minutes 2.1 Approve the minutes of the December 13, 2021 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 employee Bennett Elbo, Engineering Department to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 Approve the following request of employees Paul Bosco, Police Department, Suzanne Melton, Engineering Department, Denis O’Connor, Fire Department, Fatos Pojani, Public Utilities Department, and Karen Wiseman, Parks and Recreation Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 Approve beneficiary Ryan Webb to be granted a death benefit as provided by Clearwater Code of Ordinances Sections 2.420 and 2.455 of the Employee’ Pension Plan. Page 2 City of Clearwater Printed on 2/9/2022 February 14, 2022Pension Trustees Meeting Agenda 4.5 Approve beneficiaries Edith Sterling and Robbin Beem to be granted a death benefit as provided by Code of Ordinances Sections 2.420 and 2.455 of the Employees’ Pension Plan. 5. Adjourn Page 3 City of Clearwater Printed on 2/9/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-0109 Agenda Date: 2/14/2022 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Pension Trustees Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve the minutes of the December 13, 2021 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 2/9/2022 Pension Trustees Meeting Minutes December 13, 2021 Page 1 City of Clearwater City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Minutes Monday, December 13, 2021 9:00 AM Main Library - Council Chambers Pension Trustees Draft Pension Trustees Meeting Minutes December 13, 2021 Page 2 City of Clearwater Roll Call Present 5 - Chair Frank Hibbard, Trustee Hoyt Hamilton, Trustee David Allbritton, Trustee Kathleen Beckman, and Trustee Mark Bunker Also Present – Jon Jennings – City Manager, Micah Maxwell – Assistant City Manager, Michael Delk – Assistant City Manager, David Margolis - City Attorney, Rosemarie Call – City Clerk, Nicole Sprague – Deputy City Clerk, 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 9:00 a.m. 2. Approval of Minutes 2.1 Approve the October 18, 2021 Pension Trustees Meeting Minutes as submitted in written summation by the City Clerk. Trustee Hamilton moved to approve the October 18, 2021 Pension Trustees Meeting Minutes 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 Award a contract for pension plan actuarial services for the five-year period ending December 31, 2026 to Gabriel, Roeder, Smith and Company for a not-to-exceed total of $284,950 and authorize the appropriate officials to execute same. Annually the pension plan requires an actuarial valuation of the plan to determine the City’s funding contribution, as well as annual benefit statements to be provided to all employees participating in the plan. In addition, a separate actuarial valuation is required annually for financial reporting per Governmental Accounting Standards Board (GASB) requirements. The State of Florida also requires separate annual reporting from the actuary per Chapter 112.664 Florida Statutes. Finally, the pension plan ordinance requires an actuarial Draft Pension Trustees Meeting Minutes December 13, 2021 Page 3 City of Clearwater “experience study” at least every six years, analyzing the mortality, service, and compensation experience to determine whether related actuarial assumptions require adjustment. Request for Proposals (RFP) 47-21 was issued in August 2021, with proposals received in September. The RFP selection committee consisting of the HR Director, HR Assistant Director, Finance Director, Finance Assistant Director, and Senior Pension Payroll Analyst unanimously chose Gabriel, Roeder, Smith & Company (GRS) from the eight respondents for pension plan actuarial services. GRS has been the actuary for the pension plan since January 2010. The annual fee for the actuarial valuation for funding purposes, along with employee benefit statements, will be $29,500. The annual fee for the actuarial valuation for financial reporting purposes, per GASB, is $5,900. The fee for annual reporting required per Chapter 112.664 Florida Statutes will be $3,750. Finally, the experience study fee is $24,000. Subsequent fees will be adjusted annually for inflation, not to exceed 3% in any year. As needed, additional services will be provided per various hourly rates provided in the agreement fee schedule, to be adjusted annually. APPROPRIATION CODE AND AMOUNT: Funds are available in cost code 6467410-530100, Professional Services, to fund this contract. In response to a question, Finance Director Jay Ravins said actuarial services for the old fire pension plan were retained for one year on an emergency basis due to the loss of the actuary. Staff will be seeking quotes to competitively secure services for the long run. Trustee Allbritton moved to award a contract for pension plan actuarial services for the five-year period ending December 31, 2026 to Gabriel, Roeder, Smith and Company for a not-to-exceed total of $284,950 and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.2 Approve the termination of large cap growth equity money manager Voya Investment Management and authorize the appropriate officials to execute same. Voya was hired as a large cap growth equity manager for the plan in December 1987. As of September 30, 2021, the market value of the plan’s investment in Draft Pension Trustees Meeting Minutes December 13, 2021 Page 4 City of Clearwater Voya’s large cap growth equity product totaled $10.5 million, or 0.79% of the Plan’s total investment portfolio. Voya’s performance has declined in recent years, as detailed below. The Pension Investment Committee unanimously recommends termination at this time. The monies will be moved to the Northern Trust Collective Russell 1000 Growth Index fund. Percentile As of 9/30/2021 Voya Ranking Benchmark Last 3 years 18.97% 72nd 22.00% Last 5 years 20.29% 55th 22.84% Last 10 years 18.64% 51st 19.68% Trustee Beckman moved to approve the termination of large cap growth equity money manager Voya Investment Management and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.3 Approve the new hires for acceptance into the Pension Plan as listed. Name/ Job Classification/ Department Pension Eligibility Date Frank Berlingis, Police Records Specialist, Police 9/10/2021 Jennifer Partee, Senior Staff Assistant, Planning & Development 9/10/2021 Julie Baron, Customer Service Trainer, Customer Service 9/10/2021 Kayla Parker, Police Telecommunicator, Police 9/10/2021 Kevin Drielts, Police Records Specialist, Police 9/10/2021 Matthew Gresh, Multi-Media Specialist, Public Communications 9/10/2021 Peter Papjes, Skilled Tradesworker, General Services 9/10/2021 Rebecca Mulder, Code Enforcement Inspector, Planning & Development 9/10/2021 Victor Gaeta, Customer Service Representative, Customer Service 9/10/2021 William Young, Police Telecommunicator, Police 9/10/2021 Azeen Sarkhosh,Police Officer, Police 9/27/2021 Christian Rodriguez, Police Officer, Police 9/27/2021 Christopher Castro, Gas Technician Apprentice, Gas 9/27/2021 Cole Klein, Police Officer, Police 9/27/2021 Cordez Gatheright, Solid Waste Equipment Operator, Solid Waste 9/27/2021 Damian Rios, Police Cadet - Attending Academy, Police 9/27/2021 Daniel Bieber, Police Officer, Police 9/27/2021 James Goldener, Parking, Facility & Security Aid, Engineering/Parking 9/27/2021 Draft Pension Trustees Meeting Minutes December 13, 2021 Page 5 City of Clearwater Jonathan Vangeli, Police Officer, Police 9/27/2021 Joseph Beebe, Skilled Tradesworker, General Services 9/27/2021 Keister Crenshaw, Parks Service Technician, Parks & Recreation 9/27/2021 Malcolm Holmes, Parks Service Technician, Parks & Recreation 9/27/2021 Matthew Bremis, Police Officer, Police 9/27/2021 Michelle Holzhauer, Parking Citation Assistant, Engineering/Parking 9/27/2021 Roxanna Sever, Development Review Technician, Planning & Dev. 9/27/2021 Santana Miller, Parks Service Technician, Parks & Recreation 9/27/2021 Shawn Manspeaker, Parking, Facility & Security Aid, Library 9/27/2021 Tyler Dejong, Survey Assistant, Engineering 9/27/2021 Eric Kelly, Water Distribution Operator Lead, Public Utilities 10/11/2021 Greg McCullough, Senior Auditor, Audit 10/11/2021 Jeffery Elliott, Fleet Mechanic, General Services 10/11/2021 Josh Francis, Parks Service Foreman, Parks & Recreation 10/11/2021 Keith Robertson, Parks Service Technician, Parks & Recreation 10/11/2021 Keona Daniels, Parks Service Technician, Parks & Recreation 10/11/2021 Lisa Diamond, Recreation Coordinator, Parks & Recreation 10/11/2021 Matthew Farkosh, Parks Service Technician, Parks & Recreation 10/11/2021 Michael Jackson, Parks Service Technician, Parks & Recreation 10/11/2021 Trustee Bunker moved to approve the new hires for acceptance into the Pension Plan as listed. The motion was duly seconded and carried unanimously. 4.4 Approve the following request of employee Valerie Craig, Finance Department, to vest her pension as provided by Section 2.419 of the Employees’ Pension Plan. Valerie Craig, Senior Procurement Analyst, Finance Department, was employed by the City on December 20, 2010 and began participating in the Pension Plan on August 1, 2011. Ms. Craig terminated from city employment on October 8, 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 (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 Draft Pension Trustees Meeting Minutes December 13, 2021 Page 6 City of Clearwater 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. Craig will meet the non-hazardous duty criteria and begin collecting a pension in December 2039. 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 Hamilton moved to approve the following request of employee Valerie Craig, Finance Department, to vest her pension as provided by Section 2.419 of the Employees’ Pension Plan. The motion was duly seconded and carried unanimously. 4.5 Approve the following request of Douglas Alvarez, Parks and Recreation Department, Leonard Aragones, Parks and Recreation Department, and Robert Strieder, Public Utilities Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. Douglas Alvarez, Parks Service Foreman, Parks and Recreation Department, was employed by the City on August 13, 2001, and his pension service credit is effective on that date. His pension will be effective February 1, 2022. Based on an average salary of approximately $47,464.16 over the past five years, the formula for computing regular pensions and Mr. Alvarez’s selection of the 10 Year Certain and Life Annuity, this pension benefit will be approximately $26,323.68 annually. Leonard Aragones, Senior Parks Service Tech, Parks and Recreation Department, was employed by the City on November 8, 2010, and his pension service credit is effective on that date. His pension will be effective January 1, 2022. Based on an average salary of approximately $38,557.76 over the past five years, the formula for computing regular pensions and Mr. Aragones’ selection of the Single Life Annuity, this pension benefit will be approximately $11,819.76 annually. Robert Strieder, Wastewater Treatment Plant Operator A, Public Utilities Draft Pension Trustees Meeting Minutes December 13, 2021 Page 7 City of Clearwater Department, was employed by the City on December 8, 1997, and his pension service credit is effective on June 8, 1998. His pension will be effective January 1, 2022. Based on an average salary of approximately $52,848.92 over the past five years, the formula for computing regular pensions and Mr. Strieder’s selection of the Single Life Annuity, this pension benefit will be approximately $34,246.44 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. Alvarez, Mr. Aragones and Mr. Strieder have met the non-hazardous duty criteria. Trustee Allbritton moved to approve the following request of Douglas Alvarez, Parks and Recreation Department, Leonard Aragones, Parks and Recreation Department, and Robert Strieder, 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. 5. Adjourn The meeting adjourned at 9:05 a.m. Chair Employees’ Pension Plan Trustees Attest City Clerk Draft Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-0002 Agenda Date: 2/14/2022 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: LAST NAME/FIRST NAME/JOB CLASS/DEPARTMENT PENSION ELIGIBILITY DATE Johnson, Keron, Water Distribution Oper, Public Utilities 10/25/2021 Taraj, Abin, Tree Trimmer, Parks & Recreation 10/25/2021 Pinell, Charles, Parking Enforcement Spec, Engr - Parking 10/25/2021 Castleberry, Torey, Solid Waste Worker, Solid Waste & Recycling 10/25/2021 Domanico, Eric, Plumber, Gs - Mechanical/Plumbing 10/25/2021 Drelick, Philip, Storeskeeper, Fire Department 10/25/2021 Faison, Tyre, Solid Waste Worker, Solid Waste & Recycling 10/25/2021 Kopke, Mark, Water Distr Oper Trainee, Public Utilities 10/25/2021 Coyle, Colin, Fire Medic 106hr, Fire Department 11/08/2021 Debose, Marquis, Parks Service Technician, Parks & Recreation 11/08/2021 Deuel, Lindsey, Wstwtr Trtmnt Plant Oper Trn, Public Utilities 11/08/2021 Feaster, Edward, Industrial Electrician, Public Utilities 11/08/2021 Hiller, Scott, Industrial Pretrmnt Inspector, Public Utilities 11/08/2021 Kemry, Brian, Fire Medic 106hr, Fire Department 11/08/2021 Sowers, Kathy, Contracts & Procurement Spec, Engineering 11/08/2021 Mathews, Paul, Storeskeeper, Fire Department 11/08/2021 Ryan, Austin, Fire Medic 106hr, Fire Department 11/08/2021 Page 1 City of Clearwater Printed on 2/9/2022 File Number: ID#22-0002 Skopis, Panagiotis, Fire Medic 106hr, Fire Department 11/08/2021 O'connell, Kathryn, Library Assistant, Library 11/22/2021 Heine, Thomas, Aquatics Coordinator, Parks & Recreation 11/22/2021 Kramer, Suzanne, Real Estate Services Coord, Engineering 11/22/2021 Dowd, Ryan, Solid Waste Technical Oper, Solid Waste & Recycling 12/06/2021 Mcdowell, Hubert, Building Constructn Inspector, Planning & Development 12/06/2021 Perez, Dania, Housing Specialist, Economic Development & Housing 12/06/2021 Ayotte, Shelby, Police Telecommunicator, Police Department 12/06/2021 Paradowski, Jordan, Library Assistant, Library Department 10/23/2021 Dressel, Kaitlin, Library Assistant, Library Department 11/20/2021 Avgoustis, Anna, Customer Service Rep, Planning & Development 12/06/2021 Toney, Georgia, Beach Lifeguard, Fire Department 12/06/2021 Steen, Adam, Beach Lifeguard, Fire Department 12/06/2021 Taylor, Donald, Recreation Leader, Parks & Recreation 10/25/2021 Jacobs, Colton, Recreation Leader, Parks & Recreation 10/25/2021 Hutfilz, Emily, Recreation Leader, Parks & Recreation 10/25/2021 Cooper, Ahmad, Solid Waste Worker, Solid Waste & Recycling 12/20/2021 Floyd, Antonio, Wastewater Treatment Plant Op. Trainee, Public Utilities 12/20/2021 Murray, Shaun, Street Sweeper, Engineering Stormwater 12/20/2021 Teuber, Travis, Public Utilities Asst Manager, Public Utilities 12/20/2021 Thomas, Bradley, Gas Technician Apprentice, Gas 12/20/2021 APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: Page 2 City of Clearwater Printed on 2/9/2022 File Number: ID#22-0002 N/A Page 3 City of Clearwater Printed on 2/9/2022 Interoffice Correspondence Sheet TO: Pension Advisory Committee FROM: Jennifer Poirrier, Human Resources Director SUBJECT: Recommendation for Acceptance into Pension Plan DATE: December 22, 2021 Subject/Recommendation: Recommend approval of the new hires for acceptance into the Pension Plan as listed. LAST NAME FIRST NAME JOB CLASS DEPARTMENT PENSION ELIGIBILITY DATE JOHNSON KERON WATER DISTRIBUTION OPER PUBLIC UTILITIES 10/25/2021 TARAJ ABIN TREE TRIMMER PARKS & RECREATION 10/25/2021 PINELL CHARLES PARKING ENFORCEMENT SPEC ENGR - PARKING 10/25/2021 CASTLEBERRY TOREY SOLID WASTE WORKER SOLID WASTE & RECYCLING 10/25/2021 DOMANICO ERIC PLUMBER GS - MECHANICAL/PLUMBING 10/25/2021 DRELICK PHILIP STORESKEEPER FIRE DEPARTMENT 10/25/2021 FAISON TYRE SOLID WASTE WORKER SOLID WASTE & RECYCLING 10/25/2021 KOPKE MARK WATER DISTR OPER TRAINEE PUBLIC UTILITIES 10/25/2021 COYLE COLIN FIRE MEDIC 106HR FIRE DEPARTMENT 11/08/2021 DEBOSE MARQUIS PARKS SERVICE TECHNICIAN PARKS & RECREATION 11/08/2021 DEUEL LINDSEY WSTWTR TRTMNT PLANT OPER TRN PUBLIC UTILITIES 11/08/2021 FEASTER EDWARD INDUSTRIAL ELECTRICIAN PUBLIC UTILITIES 11/08/2021 HILLER SCOTT INDUSTRIAL PRETRMNT INSPECTOR PUBLIC UTILITIES 11/08/2021 KEMRY BRIAN FIRE MEDIC 106HR FIRE DEPARTMENT 11/08/2021 SOWERS KATHY CONTRACTS & PROCUREMENT SPEC ENGINEERING 11/08/2021 MATHEWS PAUL STORESKEEPER FIRE DEPARTMENT 11/08/2021 RYAN AUSTIN FIRE MEDIC 106HR FIRE DEPARTMENT 11/08/2021 SKOPIS PANAGIOTIS FIRE MEDIC 106HR FIRE DEPARTMENT 11/08/2021 O'CONNELL KATHRYN LIBRARY ASSISTANT LIBRARY 11/22/2021 HEINE THOMAS AQUATICS COORDINATOR PARKS & RECREATION 11/22/2021 KRAMER SUZANNE REAL ESTATE SERVICES COORD ENGINEERING 11/22/2021 DOWD RYAN SOLID WASTE TECHNICAL OPER SOLID WASTE & RECYCLING 12/06/2021 MCDOWELL HUBERT BUILDING CONSTRUCTN INSPECTOR PLANNING & DEVELOPMENT 12/06/2021 PEREZ DANIA HOUSING SPECIALIST ECONOMIC DEVELOPMENT & HOUSING 12/06/2021 AYOTTE SHELBY POLICE TELECOMMUNICATOR POLICE DEPARTMENT 12/06/2021 PARADOWSKI JORDAN LIBRARY ASSISTANT LIBRARY DEPARTMENT 10/23/2021 DRESSEL KAITLIN LIBRARY ASSISTANT LIBRARY DEPARTMENT 11/20/2021 AVGOUSTIS ANNA CUSTOMER SERVICE REP PLANNING & DEVELOPMENT 12/06/2021 TONEY GEORGIA BEACH LIFEGUARD FIRE DEPARTMENT 12/06/2021 STEEN ADAM BEACH LIFEGUARD FIRE DEPARTMENT 12/06/2021 TAYLOR DONALD RECREATION LEADER PARKS & RECREATION 10/25/2021 JACOBS COLTON RECREATION LEADER PARKS & RECREATION 10/25/2021 HUTFILZ EMILY RECREATION LEADER PARKS & RECREATION 10/25/2021 COOPER AHMAD SOLID WASTE WORKER SOLID WASTE & RECYCLING 12/20/2021 FLOYD ANTONIO WASTEWATER TREATMENT PLANT OP. TRAINEE PUBLIC UTILITIES 12/20/2021 MURRAY SHAUN STREET SWEEPER ENGINEERING STORMWATER 12/20/2021 TEUBER TRAVIS PUBLIC UTILITIES ASST MANAGER PUBLIC UTILITIES 12/20/2021 THOMAS BRADLEY GAS TECHNICIAN APPRENTICE GAS 12/20/2021 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#21-10112 Agenda Date: 2/14/2022 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Approve the following request of employee Bennett Elbo, Engineering Department to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. SUMMARY: Bennett Elbo, Senior Engineering Specialist, Engineering Department, was employed by the City on February 3, 2003, and began participating in the Pension Plan on that date. Mr. Elbo terminated from City employment on December 13, 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 (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. Elbo will meet the non-hazardous duty criteria and begin collecting a pension in April 2025. 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 1 City of Clearwater Printed on 2/9/2022 File Number: ID#21-10112 Page 2 City of Clearwater Printed on 2/9/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#21-10113 Agenda Date: 2/14/2022 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Approve the following request of employees Paul Bosco, Police Department, Suzanne Melton, Engineering Department, Denis O’Connor, Fire Department, Fatos Pojani, Public Utilities Department, and Karen Wiseman, Parks and Recreation Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. SUMMARY: Paul Bosco, Police Officer, Police Department, was employed by the City on April 28, 1997, and his pension service credit is effective on that date. His pension will be effective February 1, 2022. Based on an average salary of approximately $112,325.13 over the past five years, the formula for computing regular pensions and Mr. Bosco’s selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $74,318.52 annually. Suzanne Melton, Staff Assistant, Engineering Department, was employed by the City on November 5, 2001, and her pension service credit is effective on that date. Her pension will be effective February 1, 2022. Based on an average salary of approximately $33,219.17 over the past five years, the formula for computing regular pensions and Ms. Melton’s selection of the Single Life Annuity, this pension benefit will be approximately $18,483.72 annually. Denis O’Connor, Firefighter, Fire Department, was employed by the City on September 24, 2001, and his pension service credit is effective on that date. His pension will be effective February 1, 2022. Based on an average salary of approximately $78,118.20 over the past five years, the formula for computing regular pensions and Mr. O’Connor’s selection of the 100% Joint and Survivor Annuity with a 30% partial lump sum, this pension benefit will be approximately $29,849.40 annually. Fatos Pojani, Utilities Electronics Technician, Public Utilities Department, was employed by the City on June 11, 2007, and his pension service credit is effective on that date. His pension will be effective February 1, 2022. Based on an average salary of approximately $47,918.66 over the past five years, the formula for computing regular pensions and Mr. Pojani’s selection of the Single Life Annuity this pension benefit will be approximately $19,243.08 annually. Karen Wiseman, Senior Parks Service Technician, Parks and Recreation Department, was employed by the City on August 18, 1997, and her pension service credit is effective on that date. Her pension will be effective February 1, 2022. Based on an average salary of approximately $34,624.55 over the past five years, the formula for computing regular pensions and Ms. Wiseman’s selection of the Single Life Annuity this pension benefit will be approximately $12,625.80 annually. Page 1 City of Clearwater Printed on 2/9/2022 File Number: ID#21-10113 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. Melton, Mr. Pojani, and Ms. Wiseman 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. Bosco and Mr. O’Connor have met the hazardous duty criteria. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 2/9/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#21-9905 Agenda Date: 2/14/2022 Status: Agenda ReadyVersion: 2 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.4 SUBJECT/RECOMMENDATION: . Approve beneficiary Ryan Webb to be granted a death benefit as provided by Clearwater Code of Ordinances Sections 2.420 and 2.455 of the Employee’ Pension Plan. SUMMARY: Donna Light-Cowley, Customer Service Department, was employed by the City on January 19, 2021, and her pension service credit is effective on that date. Ms. Light-Cowley passed away on September 27, 2021, due to an injury that occurred on the job. Ms. Light- Cowley named Ryan Webb as her pre-retirement beneficiary. Based on an average salary of approximately $19,478.32 over the year, this pension benefit will be approximately $5,042.16 annually. Mr. Webb will begin collecting effective October 1, 2021 Sec. 2.420. - Death benefit. (1)a.In the event of the death of a participant who is vested in his accrued benefit prior to his termination of employment, his beneficiary (as described below) shall be entitled to receive a death benefit. Said death benefit shall be in an amount equal to the accrued benefit of such participant as of the date of his death. (3) The participant's surviving spouse shall be deemed to be the beneficiary designated to receive the death benefit payable under the plan, and if none, his children under the age of 18 who are the participant's dependents (within the meaning of Section 152 of the Internal Revenue Code) at the time of his death. Sec. 2.455. - Beneficiaries. (1) Each member or retiree may, on a form provided for that purpose, signed and filed with the board, designate a beneficiary (or beneficiaries) to receive the benefit, if any, which may be payable in the event of his death. Each designation may be revoked or changed by such member or retiree by signing and filing with the board a new designation-of-beneficiary form. Upon such change, the rights of all previously designated beneficiaries to receive any benefits under the system shall cease.(2)If a deceased member or retiree failed to name a beneficiary in the manner prescribed in subsection (1), or if the beneficiary (or beneficiaries) named by a deceased member or retiree predeceased the member or retiree, the death benefit, if any, which may be payable under the system with respect to such deceased member or retiree, shall be paid to the estate of the member or retiree. APPROPRIATION CODE AND AMOUNT: Page 1 City of Clearwater Printed on 2/9/2022 File Number: ID#21-9905 N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 2/9/2022 **************************** This is Only an Estimate **************************** Important Note: This calculation is provided only as a point-in-time estimate and is not a guarantee of your actual benefit. This calculation may contain errors and is subject to correction even if utilized in a formal benefit determination. You may not rely on this calculation as an accurate statement of your benefit. The accuracy of this calculation is based on the underlying data and assumptions that were provided to us and utilized to generate this estimate. We reserve the right to alter this calculation at any time, including after the payment of a benefit. The plan also reserves the right to recover any payments made to you in error. If you become aware of any errors in this calculation, please contact a plan representative. The GRS document retention policy requires destruction of all copies of this document no later than 7 years from the participant's date of retirement. You may want to retain a copy of this document in case this information is needed in the future. City of Clearwater Employees' Retirement System Benefit Estimate GRS Benefit Calculator (C3229) - 1.0.6801.22625 (47292) IDX 893 11/10/2021 11:33:44 AM Member Data Name :DONNA LIGHT-COWLEY Social Security No. :XXX-XX-4075 Date of Birth :02/13/1964 Age at Retirement :57 Years 7 Months 17 Days Beneficiary Data Name :RYAN WEBB Social Security No. : Date of Birth :07/27/1988 Age at Retirement :33 Years 2 Months 5 Days Relationship :Child # of children under 18 :0 Retirement Data Pension Start Date :01/19/2021 Calculation Type :Estimate Termination Date :09/27/2021 Benefit Group :Non-Hazardous - Tier II Effective Date :10/01/2021 Retirement Type :Service Connected Disability FAC :$ 19,478.32 Option Elected : Pre-Tax Contributions :$ 0.00 Partial Lump Sum :$0.00 (0 %) Post-Tax Contributions :$ 0.00 Total Member Service :0 Years 8 Months 9 Days Formula for Benefit A : 2% * 0.6917 years * $19,478.32 (Minimum Applies) (Forms of Payment limited due to IRC 401(a)(9)) Monthly Benefit Form of Payment Factor To Member Potential To Beneficiary Single Life Annuity 1.00000 $681.74 N/A 10 Year Certain and Life Annuity 0.98266 $669.92 N/A 50% Joint and Survivor 0.87368 $595.62 $297.81 66 2/3% Joint and Survivor 0.83838 $571.56 $381.04 75% Joint and Survivor 0.82178 $560.24 $420.18 100% Joint and Survivor Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-0148 Agenda Date: 2/14/2022 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Pension Trustees Agenda Number: 4.5 SUBJECT/RECOMMENDATION: Approve beneficiaries Edith Sterling and Robbin Beem to be granted a death benefit as provided by Code of Ordinances Sections 2.420 and 2.455 of the Employees’ Pension Plan. SUMMARY: Stacey Sterling, Parks and Recreation Department, was employed by the City on April 14, 1997, and his pension service credit is effective on that date. Mr. Sterling passed away September 30, 2021. Mr. Sterling named Edith Sterling as his pre-retirement beneficiary. Based on an average salary of approximately $43,878.67 over the past five years, this pension benefit will be approximately $25,953.24 annually. Mrs. Sterling will begin collecting effective October 1, 2021. Louis Beem, Solid Waste and Recycling Department, was employed by the City on July 14, 2003, and his pension service credit is effective on that date. Mr. Beem passed away October 20, 2021. Robbin Beem is the spouse of Louis Beem. Based on an average salary of approximately $40,874.91 over the past five years, this pension benefit will be approximately $17,758.68 annually. Mrs. Beem will begin collecting effective November 1, 2021. Sec. 2.420. - Death benefit. (1)a. In the event of the death of a participant who is vested in his accrued benefit prior to his termination of employment, his beneficiary (as described below) shall be entitled to receive a death benefit. Said death benefit shall be in an amount equal to the accrued benefit of such participant as of the date of his death. (3) The participant's surviving spouse shall be deemed to be the beneficiary designated to receive the death benefit payable under the plan, and if none, his children under the age of 18 who are the participant's dependents (within the meaning of Section 152 of the Internal Revenue Code) at the time of his death. Sec. 2.455. - Beneficiaries. (1) Each member or retiree may, on a form provided for that purpose, signed and filed with the board, designate a beneficiary (or beneficiaries) to receive the benefit, if any, which may be payable in the event of his death. Each designation may be revoked or changed by such member or retiree by signing and filing with the board a new designation-of-beneficiary form. Upon such change, the rights of all previously designated beneficiaries to receive any benefits under the system shall cease.(2)If a deceased member or retiree failed to name a beneficiary in the manner prescribed in subsection (1), or if the beneficiary (or beneficiaries) named by a Page 1 City of Clearwater Printed on 2/9/2022 File Number: ID#22-0148 deceased member or retiree predeceased the member or retiree, the death benefit, if any, which may be payable under the system with respect to such deceased member or retiree, shall be paid to the estate of the member or retiree. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 2/9/2022