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12/12/2022 Pension Trustees Meeting Minutes December 12, 2022 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m ap ® e Meeting Minutes Monday, December 12, 2022 9:00 AM Main Library - Council Chambers Pension Trustees Page 1 City of Clearwater Pension Trustees Meeting Minutes December 12, 2022 Roll Call Present 5 - Chair Frank Hibbard, Trustee Kathleen Beckman, Trustee Mark Bunker, Trustee David Allbritton, and Trustee Lina Teixeira 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 Billie Kirkpatrick— 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 minutes of the August 15, 2022 Pension Trustees Meeting as submitted in written summation by the City Clerk. Trustee Allbritton moved to approve the minutes of the August 15, 2022 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 Jacob Walser, Police Officer, Police 7/2/2022 Leslie Walbolt, Librarian, Library 7/2/2022 Joel Nina, Police Officer, Police 7/5/2022 Michele Perry, Police Officer, Police 7/5/2022 Jonathan Mitchell, Police Officer, Police 7/5/2022 David Kidd, Police Officer, Police 7/5/2022 Jarrett Forstell, Police Officer, Police 7/5/2022 Monika Szwakop, Police Officer, Police 7/5/2022 Page 2 City of Clearwater Pension Trustees Meeting Minutes December 12, 2022 David Sechrist, Police Officer, Police 7/5/2022 Owen Reich, Police Officer, Police 7/5/2022 Jeffrey McManus, Parks Service Technician, Parks & Recreation 7/5/2022 Pietrina Cacioppo, Administrative Assistant, City Manager's Office 7/5/2022 Joshua Sexton, Parking Enforcement Specialist, Engineering/Parking 7/5/2022 Matthew Sammel, Marine Facility Operator- Pier 60, Parks & Recreation 7/5/2022 Ariana Amoroso, Aquatics Coordinator, Parks & Recreation 7/5/2022 Gary Schaaf, Code Enforcement Inspector, Planning & Development 7/5/2022 Robert Sfero, Water Distribution Operator Trainee, Public Utilities 7/5/2022 D'Qjuwan Collins, Solid Waste Worker, Solid Waste 7/5/2022 Jermaine Francis, Traffic Engineering Analyst, Engineering/Traffic 7/5/2022 Betsy Cook, Personnel/Payroll Technician, Parks & Recreation 7/5/2022 Sean Cox, Lead Parks Service Technician, Parks & Recreation 7/18/2022 Erin Murphy-Johns, Police Telecommunicator, Police 7/18/2022 Morgan Knowlton, Police Telecommunicator, Police 7/18/2022 Kevin Trapp, Recreation Center Manager, Parks & Recreation 7/18/2022 Amber Brice, Library Programming Specialist., Library 7/18/2022 Casey Ray, Police Cadet, Police 8/1/2022 Vickie Shire, CRA Event Specialist, CRA 8/1/2022 Jacqueline LopezDiez, Customer Service Rep., Customer Service 8/1/2022 Vernice Sanchez, Customer Service Representative, Customer Service 8/1/2022 Andrew Chambers, Customer Service Representative, Customer Service 8/1/2022 Peter Filipovits, Police Telecommunicator, Police 8/1/2022 Chris Plempel, Water Distribution Operator Trainee, Public Utilities 8/1/2022 Jared Walker, Lead Parks Service Technician, Parks &Recreation 8/1/2022 Cynthia Blackwell, Customer Service Rep., Utility Customer Service 8/15/2022 Lisa Liinangi, Customer Service Representative, Utility Customer Service 8/15/2022 Vincent Mattioli, Meter Reader, Utility Customer Service 8/15/2022 Tim Hancock, Beach Lifeguard, Fire 8/15/2022 William Evans, Skilled Tradesworker, Parks & Recreation 8/15/2022 Edwin Diaz Gonzalez, Planner, Planning 8/15/2022 Amanda Zabytko, Senior Library Assistant, Library 8/15/2022 Courtney Holzwarth, Senior Staff Assistant, Econ. Dev./Clerk's office 8/22/2022 Christopher Boyle, Stormwater Technician, Eng/Stormwater 8/29/2022 Dwayne Floyd, Gas Technician Apprentice, Gas 8/29/2022 Earl Swift III, Recreation Supervisor-Athletics, Parks & Recreation 8/29/2022 Cory Dunbar, Recreation Supervisor-Special Events, Parks & Rec. 8/29/2022 Richard Kelly, Lead Streets & Sidewalks Technician, Parks & Recreation 8/29/2022 Ruth Willis, Recreation Leader, Parks & Recreation 8/29/2022 Thea French, Planner, Planning & Development 8/29/2022 Danny McDonnell, Land Development Arborist, Planning & Development 8/29/2022 Trustee Beckman moved to approve the new hires for acceptance Page 3 City of Clearwater Pension Trustees Meeting Minutes December 12, 2022 into the Pension Plan as listed. The motion was duly seconded and carried unanimously. 4.2 Approve the following request of employees April Eversole, Finance Department and Elmer Foster, Parks and Recreation Department to vest their pension as provided by Section 2.419 of the Employees' Pension Plan. April Eversole, Senior Accounting Technician, Finance Department, was employed by the City on July 25, 2005 and her pension service credit is effective on that date. Ms. Eversole terminated from City employment on July 8, 2022. Elmer Foster, Senior Parks Service Technician, Parks & Recreation Department, was employed by the City on January 22, 2007 and his pension service credit is effective on that date. Mr. Foster terminated from City employment on August 4, 2022. 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 55 years and completed 20 years of credited service; the date on which a participant has reached age 65 years and completed ten years of credited service; or the date on which a member has completed 30 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 60 years and completed 25 years of credited service; or the date on which a participant has reached the age of 65 years and completed ten years of credited service. Ms. Eversole will meet the non-hazardous duty criteria and begin collecting a pension in August 2025. Mr. Foster will meet the non-hazardous duty criteria and begin collecting a pension in February 2027. 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 20 years of credited service regardless of age, or the date on which the participant has reached 55 years and completed ten years of credited service. Page 4 City of Clearwater Pension Trustees Meeting Minutes December 12, 2022 Trustee Bunker moved to approve the following request of employees April Eversole, Finance Department and Elmer Foster, Parks and Recreation 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 William (Keith) Dauber, Customer Service Department, Joyce Hunt, General Services Department, Charles Shuman, General Services Department, and Brian Swartz, Fire Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees' Pension Plan. William (Keith) Dauber, Business System Analyst, Customer Service Department, was employed by the City on August 4, 1986, and his pension service credit is effective on that date. His pension will be effective October 1, 2022. Based on an average salary of approximately $54,232.00 over the past five years, the formula for computing regular pensions and Mr. Dauber's selection of the 100% Joint and Survivor Life Annuity, this pension benefit will be approximately $51,465.84 annually. Joyce Hunt, Senior Accountant, General Services Department, was employed by the City on October 22, 2001, and her pension service credit is effective on that date. Her pension will be effective September 1, 2022. Based on an average salary of approximately $58,306.52 over the past five years, the formula for computing regular pensions and Ms. Hunt's selection of the Single Life Annuity, this pension benefit will be approximately $33,395.88 annually. Charles Shuman, Mechanic Fabricator, General Services Department, was employed by the City on September 20, 2004, and his pension service credit is effective on October 30, 2006. His pension will be effective September 1, 2022. Based on an average salary of approximately $44,835.86 over the past five years, the formula for computing regular pensions and Mr. Shuman's selection of the Single Life Annuity, this pension benefit will be approximately $19,440.00 annually. Brian Swartz, Firefighter, Fire Department, was employed by the City on June 3, 2002, and his pension service credit is effective on that date. His pension will be effective August 1, 2022. Based on an average salary of approximately $73,300.08 over the past five years, the formula for computing regular pensions and Mr. Swartz's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $39,763.44 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 55 years and completed 20 years Page 5 City of Clearwater Pension Trustees Meeting Minutes December 12, 2022 of credited service; the date on which a participant has reached age 65 years and completed ten years of credited service; or the date on which a member has completed 30 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 60 years and completed 25 years of credited service; or the date on which a participant has reached the age of 65 years and completed ten years of credited service. Mr. Dauber, Ms. Hunt, and Mr. Shuman 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 20 years of credited service regardless of age, or the date on which the participant has reached 55 years and completed 10 years of credited service. Mr. Swartz has met the hazardous duty criteria. Trustee Teixeira moved to approve the following request of William (Keith) Dauber, Customer Service Department, Joyce Hunt, General Services Department, Charles Shuman, General Services Department, and Brian Swartz, 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. 5. Director's Report - None 6. Adjourn The meeting adjoumed at 9:01 a.m. 7940Y1-4 air Employees' Pension Plan Trustees Page 6 City of Clearwater