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12/16/2024 Pension Trustees Meeting Minutes December 16, 2024 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m ap ® e Meeting Minutes Monday, December 16, 2024 1 :00 PM Main Library - Council Chambers Pension Trustees Page 1 City of Clearwater Pension Trustees Meeting Minutes December 16, 2024 Roll Call Present 5 - Chair Bruce Rector, Trustee Ryan Cotton, Trustee Michael Mannino, Trustee David Allbritton, and Trustee Lina Teixeira Also Present—Jennifer Poirrier—City Manager, Michael Delk — Assistant City Manager, David Margolis - City Attorney, Rosemarie Call — City Clerk, Nicole Sprague — Deputy City Clerk, and Tiffany Makras — 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 Rector The meeting was called to order at 2:04 p.m. 2. Approval of Minutes Approve the minutes of the October 3, 2024 Special Pension Trustees meeting as submitted in written summation by the City Clerk. Trustee Teixeira moved to approve the minutes of the October 3, 2024 Special 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. Pension Name/Job Classification/Department Eligibility Date Amanda Beatty, Police Telecommunicator I, Police Dept. 08/26/2024 Robert Chmura, Traffic Signal Tech II, Public Works 08/26/2024 Jackie Dombrowski, Licensed Electrician, General Supp. Services 08/26/2024 Ryan Green, Planner II, Planning & Development 08/26/2024 Zakkery Holzhauer, Parking, fac &sec aide, Public Works 08/26/2024 Maria Kadau, Police Telecommunicator I, Police Department 08/26/2024 Page 2 City of Clearwater Pension Trustees Meeting Minutes December 16, 2024 Kevin Mattocks, Code Inspector I, Planning & Development 08/26/2024 Erin cGrath, Recreation Specialist, Parks & Recreation 08/26/2024 Angela Runyon, Police Officer, Police Department 08/26/2024 Joseph Sauro, Police Officer, Police Department 08/26/2024 Ricky Timbrook, Police Officer, Police Department 08/26/2024 Danielle Tipton, Marine Facility Operator, Parks & Recreation 08/26/2024 Angel Bravo, Solid Waste Worker I, Solid Waste & Recycling 09/07/2024 Michael Blake, Parks Service Technician I, Parks & Recreation 09/09/2024 Dominic Chasse, Police Cadet, Police Department 09/09/2024 Joshua Coxwell, Police Cadet, Police Department 09/09/2024 Sage Lamparelli, Police Cadet, Police Department 09/09/2024 Anna Mendoza, Police Cadet, Police Department 09/09/2024 Kennan Murray, Meter Reader I, Utility Customer Service 09/09/2024 Robert Robicjeau, Land Development Arborist, Planning & Dev. 09/09/2024 Raymond Stewart, Solid Waste Worker I, Solid Waste & Recycling 09/21/2024 Tristan Broome, Gas Technician I, Gas System 09/23/2024 Adrian Higgins, Water Distr Oper Trainee, Public Utilities 09/23/2024 Michael Marino, Solid Waste Worker I, Solid Waste & Recycling 09/23/2024 Charles Maxson, Gas Technician I, Gas System 09/23/2024 Adrian Young, Planner I, Planning & Development 09/23/2024 Austen Dole, Planner II, Planning & Development 10/07/2024 Parker Duryea, Police Officer, Police Department 10/07/2024 Lothario Washington, Fleet Mechanic, General Support Services 10/07/2024 Kelly Peterich, Engineer II, Public Works 10/14/2024 Sedwick Moore, Parks Service Technician I, Parks & Recreation 10/21/2024 DaunteAsberry, Solid Waste Worker I, Solid Waste & Recycling 10/21/2024 Peyton Munson, Recreation Leader I, Parks & Recreation 10/21/2024 Sean Austin, Solid Waste Accounts Coord., Solid Waste & Recycling 10/21/2024 Elias Trejo Cruz, Gas Tech Apprentice , Gas System 10/21/2024 Willem Slater, Recreation Leader I, Parks & Recreation 10/21/2024 Ryan Swannack, Parks Service Technician I, Parks & Recreation 10/21/2024 Rob Tenney, Parking Enforcement Specialist, Public Works 10/21/2024 Trustee Allbritton 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 Ramon Pires, Parks and Recreation Department to vest his pension as provided by Section 2.419 of the Employees' Pension Plan. Page 3 City of Clearwater Pension Trustees Meeting Minutes December 16, 2024 Ramon Pires, Recreation Center Manager, Parks & Recreation Department, was employed by the City on August 10, 2015, and his pension service credit is effective on that date. Mr. Pires terminated from City employment on October 14, 2024. 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 five or more years (non-hazardous duty) and ten or more years (hazardous duty) 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 five 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 five years of credited service. Mr. Pires will meet the non-hazardous duty criteria and begin collecting a pension in September of 2040. 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. Trustee Mannino moved to approve the following request of employees Ramon Pires, Parks and Recreation Department to vest his 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 Scott Ehlers, Fire Department, Leann Holbrook, Police Department, Erick Swinton, Solid Waste and Recycling Department, Kent Walker, Library Department, Stephen Wannos, Police Department, and Michael Williams, Police Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees' Pension Plan. Page 4 City of Clearwater Pension Trustees Meeting Minutes December 16, 2024 Scott Ehlers, Fire Chief, Fire Department, was employed by the City on March 17, 2014, and his pension service credit is effective on that date. His pension will be effective February 1, 2025. Based on an average salary of approximately $150,352.01 over the past five years, the formula for computing regular pensions and Mr. Ehler's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $42,417.96 annually. Leann Holbrook, Police Office Specialist, Police Department was employed by the City on April 17, 2006, and her pension service credit is effective on that date. Her pension will be effective October 1, 2024. Based on an average salary of approximately $41,420.65 over the past five years, the formula for computing regular pensions and Ms. Holbrook's selection of the Single Life Annuity, this pension benefit will be approximately $21,012.72 annually. Erick Swinton, Solid Waste Supervisor II, Solid Waste & Recycling Department, was employed by the City on August 22, 1994, and his pension service credit is effective on that date. His pension will be effective September 1, 2024. Based on an average salary of approximately $64,583.54 over the past five years, the formula for computing regular pensions and Mr. Swinton's selection of the 50% Joint and Survivor Annuity with the 20% partial lump sum, this pension benefit will be approximately $40,149.00 annually. Kent Walker, Librarian II, Library Department, was employed by the City on October 17, 1994, and his pension service credit is effective on that date. His pension will be effective May 1, 2025. Based on an average salary of approximately $78,871.71 over the past five years, the formula for computing regular pensions and Mr. Walker's selection of the 50% Joint and Survivor Annuity, this pension benefit will be approximately $59,896.32 annually. Stephen Wannos, Police Lieutenant, Police Department, was employed by the City on January 5, 1998, and his pension service credit is effective on that date. His pension will be effective November 1, 2024. Based on an average salary of approximately $130,363.04 over the past five years, the formula for computing regular pensions and Mr. Wannos' selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $92,802.00 annually. Michael Williams, Police Officer, Police Department, was employed by the City on October 4, 2004, and his pension service credit is effective on that date. His pension will be effective November 1, 2024. Based on an average salary of approximately $96,835.97 over the past five years, the formula for computing regular pensions and Mr. Williams' selection of the Single Life Annuity, this pension benefit will be approximately $57,601.20 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 of credited service; the date on which a participant has reached age 65 years Page 5 City of Clearwater Pension Trustees 5. Adjourn Meeting Minutes December 16, 2024 and completed five 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 five years of credited service. Ms. Holbrook, Mr. Swinton, and Mr. Walker 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 ten years of credited service. Mr. Ehlers, Mr. Wannos and Mr. Williams have met the hazardous duty criteria. One individual spoke in support. Trustee Cotton moved to approve the following request of Scott Ehlers, Fire Department, Leann Holbrook, Police Department, Erick Swinton, Solid Waste and Recycling Department, Kent Walker, Library Department, Stephen Wannos, Police Department, and Michael Williams, Police 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. The meeting adjourned at 2:11 p.m. Attest at-tVl_ah_C tat City Clerk City of Clearwater Chair Employees' Pension Plan Trustees Page 6