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06-26-00 v , , i I ' i OP CITY OF iTIJUANTIC BEACH COMMISSIOIj MEETING - June 26, 2000 ' 7:15 P.M. r, AGENDA Call to order Invocation and pledge to the flag 1. Approval of the minutes of the Regular Commission Meeting of June 12, 2000 2. Courtesy of Floor to Visitors: A. Mort Hanson, Beaches Sea Turtle Patrol(City Commission) B. Recognition of Teen Council members (Commissioner Mitchelson) 3. Unfinished Business from Previous Meeting A. Follow-up report from the meeting of June 12, 2000 (City Manager) B. Discussion and related action regarding the log cabin on Seminole Road(Commissioner Waters) 4. Consent Agenda: ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY 0 THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of monthly reports: Police and Animal Control Departments Utility Sales (City Manager) B. Approve one-year extension of the following contracts: (i) Contract with Jones Chemical, Inc., for the purchase of Chlorine and Sulfur Dioxide pursuant to the specifications of Bid No. 9899-24 (ii) Contract with USA Services of Florida,Inc.,in the amount of$19,278, for street sweeping pursuant to the specifications of Bid No. 9798-32 (iii) Contract with RUS of Gainesville/Lakeland for uniform rental/cleaning for Public Works Employees pursuant to their bid submitted under Bid No. 9798-22 (Re-bid) (City Manager) C. Award contract to Meadors Construction Company in the amount of$64,460 for Clarifier Walkways and Railings at wastewater treatment plant No. 1, pursuant to the specifications of Bid No. 9900-16 (City Manager) ill5. Committee Reports: Documents Professionally Imaged by Advanced Data Solutions,Inc. Disc 1 - 10/16/00 • Page Two AGENDA June 26, 2000 6. Action on Resolutions: A. Resolution No. 00-11 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING THE BE I I ER JACKSONVILLE PLAN AND URGING ATLANTIC BEACH RESIDENTS TO VOTE IN FAVOR OF THE PROPOSED HALF-CENT SALES TAX INCREASE (City Commission) 7. Action on Ordinances: A. Ordinance No. 70-00-14 - Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 20, TAXATION, OF THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, BY ADDING ARTICLE V. ADDITIONAL HOMESTEAD EXEMPTION FOR PERSONS SIXTY-FIVE (65) AND OLDER, AND PROVIDING AN EFFECTIVE DATE (City Commission) B. Ordinance No. 75-00-14 - Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES, ARTICLE II, STOPPING, STANDING AND PARKING, DIVISION 1, GENERALLY, SEC. 21- • 19, COMPLIANCE WITH SIGNS PROHIBITING PARKING REQUIRED, AND SEC. 21-25, REMOVING AND IMPOUNDING, TO ADD LANGUAGE TO INCLUDE OFFICIAL MARKINGS ON A CURB, AND PROVIDING AN EFFECTIVE DATE (Commissioner Waters) C. Ordinance No. 95-00-74 - Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, REWRITING IN ITS ENTIRETY CHAPTER 11, NOISE, OF THE ATLANTIC BEACH CODE OF ORDINANCES, AND PROVIDING AN EFFECTIVE DATE (City Manager) D. Ordinance No. 58-99-26 - Reintroduction AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING THE RETIREMENT SYSTEM ORDINANCE TO DELETE ALL REFERENCE TO FIRE AND POLICE AND ESTABLISH SEPARATE PENSION PLANS FOR POLICE EMPLOYEES AND GENERAL EMPLOYEES (Pension Board) 8. Miscellaneous Business: A. Approve Final Change Order in 1999 Water System Improvements Project (Bid No. 9899-26) for a credit of$23,959.81 (City Manager) B. Waive bidding requirements and award contract for water line relocation at the JTA Mayport Road Flyover project to Superior Construction, Inc., in the amount of $387,914.18 (City Manager) C. Award contract to The Milestone Company in the amount of$41,110.12 for milling • and paving of certain streets (City Manager) • Page Three AGENDA June 26, 2000 D. Approve the conceptual plan for the construction of the Jordan Park Community Center; waive the purchasing requirements and authorize staff to coordinate with Beaches Habitat for the design and construction of the center; authorize the city to purchase all material at a cost not to exceed $45,000 (City Manager) E. Discussion and related action concerning the ban on use or discharge of fireworks, flares, explosives, sparklers, or outdoor burning devices (Mayor) F. Waive the formal bidding procedures and authorize expenditure of funds in an amount not to exceed $20,000 for modifications to City Hall(City Manager) 9. City Manager Reports: 10. Reports and/or requests from City Commissioners and City Attorney Adjournment III If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record ofthe proceedings,and,for such purpose,may need to ensure that a verbatim record ofthe proceedings is made,which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience,forms for this purpose are available at the entrance to the Commission Chambers. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However,any agenda subject,regardless of how the matter is stated on the agenda,may be acted upon by the City Commission. In accordance with the Americans with Disabilities Act and Section 286.26,Florida Statutes,persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM,Friday,June 23,2000. 411 v v MINUTES OF THE REGULAR MEETING OF THE ATLANTIC o 0 T T • BEACH CITY COMMISSION HELD IN CITY HALL, 800 E E SEMINOLE ROAD AT 7:15 PM ON MONDAY,JUNE 26, 2000 S S PRESENT: John Meserve, Mayor Richard Beaver, Mayor Pro Tern Mike Borno Theo Mitchelson Dezmond Waters, Commissioners AND: James Hanson, City Manager M S Alan C. Jensen, City Attorney o E T C Maureen King, City Clerk I o Y ONE N N D S 0 COMMISSIONERS The meeting was called to order by Mayor Meserve at 7:15 p.m. The invocation was offered by Mayor Meserve, followed by the Pledge of Allegiance to the Flag. 1. Approval of the minutes of the Regular Meeting held 4111 June 12, 2000 Commissioner Borno pointed out a scrivener's correction regarding the second to the motion for Item D, page 8. Commissioner Waters inquired concerning attachments to the minutes and City Clerk King stated that the attachments were filed with the official minutes. BEAVER X BORNO X X Motion: Approve the minutes of the Regular Meeting held MITCHELSON X X June 12, 2000 as corrected. WATERS X MESERVE X The motion carried unanimously. 2. Courtesy of the Floor to Visitors: A. Mort Hanson, Beaches Sea Turtle Patrol (City Commission) City Manager Hanson reported that Mr. Mort Hanson of the Beaches Sea Turtle Patrol was unable to attend the meeting, but would be present at the next meeting. ill B. Recognition of Teen Council Members (Commissioner Mitchelson) M S O E Minutes Page -2- I O v June 26, 2000 ONE N • COMMISSIONERS N D S 0 Mayor Meserve praised the Teen Council Members and thanked them for their service to the city. Commissioner Mitchelson, Commission liaison to the Teen Council, presented appreciation plaques to the following Teen Council Members and adult advisors: Dr. Jamie Fletcher, Timmy Johnson, Casey Quinif, Megan Bush, Matilda Anderson, Jessica Sales, Stephanie Grunthal, Ashley Frohwein, and Connor Shaughnessy. Nancy White of 1729 Seminole Road thanked the Commissioners and Code Enforcement Officer VanderWal for helping resolve a recreational vehicle parking problem previously brought before the Commission. J.P. Marchioli of 414 Sherry Drive commented on the following: the recent sewage spill at the Buccaneer Wastewater Treatment Plant, (Item 3B) he felt it would be a waste of money to move the log cabin, (Item 4B(ii)) he inquired as to where the street sweeper swept, since he had never seen it on his street, and (Item 8F) felt that bidding procedures should be waived only in emergencies. Commissioner Beaver pointed out that the formal bidding procedure was waived on Item 8F because the bid was sent to six contractors and only 4110 one responded. He stated that bid procedures were waived only with justification. Danny Thiele of 107 Azalea Place,Neptune Beach, thanked the Commission for moving forward with sea turtle protection measures. 3. Unfinished Business from previous meeting A. Follow-up report from the meeting of June 12, 2000 (City Manager) Merry-Go-Rounds Commissioner Waters stated that he still favored merry-go-rounds for parks and requested that the city look into the type that a child sits in and are cranked by a gearshift. He also requested a list of claims paid by the city's insurance company over the past twenty years due to accidents caused by merry-go-rounds. B. Discussion and related action regarding the log cabin on Seminole Road (Commissioner Waters) IIIII Motion: Accept the Hazard log cabin as a gift, move the WATERS X building near the entrance to Dutton Island setting it up as a MESERVE X period piece from the early 1900's to serve as a self-contained M S O E Minutes Page -3- I 0 Y June 26, 2000 O N E N IPCOMMISSIONERS N D S 0 museum and later to be used as a kiosk for Dutton Island Preserve. Discussion of preservation of historic buildings ensued. Commissioner Waters believed the log cabin was worth saving and pointed out that it was constructed by Mr. Hazard from wood produced by his own mill. Commissioner Beaver indicated that Building Official Ford and he had looked at the building and Mr. Hunt had agreed to dismantle all portions of the building, except the log cabin, to see if it was structurally sound enough to be moved. Commissioner Beaver further stated that he could not vote tonight since he felt it would be cost prohibitive to move the building. Commissioner Mitchelson felt the building lacked historical significance and opposed saving it. Mayor Meserve concurred and commented that he had spoken to Dwight Wilson of the Beaches Historical Society and he felt the log cabin was not representative of early beaches construction. After further discussion, the second and motion were withdrawn. 410 It was the consensus of the Commission to further investigate the cost of moving the building and bring this item back to the next Commission meeting for discussion and related action.. 4. Consent Agenda: A. Acknowledge receipt of monthly reports: Police and Animal Control Departments Utility Sales (City Manager) B. Approve one-year extension of the following contracts: (i) Contract with Jones Chemical, Inc., for the purchase of Chlorine and Sulfur Dioxide pursuant to the specifications of Bid No. 9899-24 (ii) Contract with USA Services of Florida, Inc., in the amount of$19,278, for street sweeping pursuant to the specifications of Bid No. 9798-32 (iii) Contract with RUS of Gainesville/Lakeland for uniform rental/cleaning for Public Works Employees pursuant to their bid submitted under Bid No. 9798-22 (Re-bid) (City Manager) C. Award contract to Meadors Construction Company in the . amount of$64,460 for Clarifier Walkways and Railings at wastewater treatment plant No. 1, pursuant to the specifications of Bid No. 9900-16 (City Manager) M S O E T C Minutes Page -4- I 0 Y June 26, 2000 ONEN COMMISSIONERS N D S 0 Commissioner Waters requested that Item A - Utility Sales be removed from the Consent Agenda for further discussion. BEAVER X X Motion: Approve Consent Agenda Items B and C as BORNO x MITCHELSON X recommended. WATERS X X MESERVE X Commissioner Waters inquired if the percent of water loss mentioned in the Utility Sales report was of importance. City Manager Hanson reported that it was important and indicated that the single biggest loss was caused by defective large commercial meters. He stated that it was his goal to lower the current loss rate of 15.07%to the EPA acceptable level of 10%, or lower. There was no further discussion and the motion carried unanimously. 5. Committee Reports: There were no Committee Reports. 6. Action on Resolutions: • A. Resolution No. 00-11 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING THE BETTER JACKSONVILLE PLAN AND URGING ATLANTIC BEACH RESIDENTS TO VOTE IN FAVOR OF THE PROPOSED HALF-CENT SALES TAX INCREASE (City Commission) BEAVER X X BORNO X X Motion: Adopt Resolution No. 00-11. MITCHELSON X WATERS X There was no discussion, the motion carried unanimously. MESERVE X 7. Action on Ordinances: A. Ordinance No. 70-00-14 - Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,AMENDING CHAPTER 20, TAXATION, OF THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, BY ADDING ARTICLE V. ADDITIONAL HOMESTEAD EXEMPTION FOR PERSONS SIXTY-FIVE (65) AND OLDER, AND PROVIDING AN EFFECTIVE DATE (City Commission) BEAVER X BORNO X X ID Motion: Adopt Ordinance No. 70-00-14 on final reading. MITCHELSON X X WATERS X MESERVE X Mayor Meserve opened the public hearing and invited comments from M S O E T C Minutes Page -5- I 0 Y June 26, 2000 ONEN • COMMISSIONERS N D S 0 the audience. J.P. Marchioli of 414 Sherry Drive thanked the Commission for adopting the ordinance. No one else spoke in favor of or in opposition to the ordinance and Mayor Meserve declared the public hearing closed. There being no further discussion, the motion carried unanimously. B. Ordinance No. 75-00-14 - Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,AMENDING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES,ARTICLE II, STOPPING, STANDING AND PARKING, DIVISION 1, GENERALLY, SEC. 21-19, COMPLIANCE WITH SIGNS PROHIBITING PARKING REQUIRED,AND SEC. 21-25, REMOVING AND IMPOUNDING,TO ADD LANGUAGE TO INCLUDE OFFICIAL MARKINGS ON A CURB, AND PROVIDING AN EFFECTIVE DATE (Commissioner Waters) BEAVER X 0 BORNO X X Motion: Approve passage of Ordinance No. 75-00-14 on first MITCHELSON x reading. WATERS X X MESERVE X Commissioner Waters commented that for uniformity in the Town Center area, he would like the City of Neptune Beach to pass a similar ordinance. Public Safety Director Thompson indicated that he would provide the City of Neptune Beach with the information. Mayor Meserve indicated that the final reading and public hearing would take place on July 10`h There being no further comments, the motion carried unanimously. C. Ordinance No. 95-00-74 - Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, REWRITING IN ITS ENTIRETY CHAPTER 11,NOISE, OF THE ATLANTIC BEACH CODE OF ORDINANCES,AND PROVIDING AN EFFECTIVE DATE (City Manager) BEAVER X Motion: Approve passage of Ordinance No. 95-00-74 on first BORNO X IIreading. Discussion ensued regarding the ordinance and some minor changes M S O E T C Minutes Page -6- I o Y June 26, 2000 O N E N • COMMISSIONERS N D S ' 0 were made to the language. City Attorney Jensen advised that this was not a first reading of the ordinance since it was not written in ordinance form. The second and motion were withdrawn by Commissioners Borno and Beaver respectively. Mayor Meserve suggested that the Commissioners pass any further comments and suggestions to the City Manager to be included for the first reading of the ordinance on the next agenda. D. Ordinance No. 58-99-26 - Reintroduction AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING THE RETIREMENT SYSTEM ORDINANCE TO DELETE ALL REFERENCE TO FIRE AND POLICE AND ESTABLISH SEPARATE PENSION PLANS FOR POLICE EMPLOYEES AND GENERAL EMPLOYEES (Pension Board) BEAVER X BORNO X X MITCHELSON X Motion: Approve passage of Ordinance No. 58-99-26 on first WATERS X X • reading. MESERVE X Human Resource Manager Foster explained the changes to the ordinance as listed in his memo dated June 21, 2000 which is attached and made part of this official record as Attachment A. A brief discussion ensued and it was the consensus of the Commission that Human Resource Manager Foster incorporate the original ordinance with the proposed ordinance to make one document for the second reading. It was requested that he also provide a brief summary of the changes to the Commissioners. Mayor Meserve indicated that the final reading and public hearing would take place on July 10`h There being no further discussion, the motion carried unanimously. 8. Miscellaneous Business: A. Approve Final Change Order in 1999 Water System Improvements Project(Bid No. 9899-26) for a credit of BEAVER X $23,959.81 (City Manager) BORNO X X • X X Motion: Approve Final Change Order in 1999 Water System MITCHELSON WATERS X MESERVE X Improvements Project (Bid No. 9899-26) for a credit of M S O E Minutes Page -7- � o Y June 26, 2000 ONE N • COMMISSIONERS N D S 0 $23,959.81. There was no discussion and the motion carried unanimously. B. Waive bidding requirements and award contract for water line relocation at the JTA Mayport Road Flyover project to Superior Construction, Inc., in the amount of$387,914.18 (City Manager) Motion: Waive bidding requirements and award contract for BEAVER X water line relocation at the JTA Mayport Road Flyover BORNO X X project to Superior Construction, Inc., in the amount of MITCHELSON X $387,914.18. WATERS X X MESERVE X Commissioner Beaver inquired as to the Florida Department of Transportation(FDOT) maintenance issues mentioned in Public Works Director Kosoy's memo dated June 20, 2000. The memo is attached and made part of this official record as Attachment B. Public Works Director Kosoy indicated that the main issues included • mobilization and traffic maintenance on Mayport Road, which created an inability to complete more than 100' of work during each day. City Manager Hanson explained the time constraints involved with the project, and the choice of Superior Construction Company to complete the waterline relocation. Discussion of the costs ensued. Commissioner Beaver inquired as to the status of utility fund reserves to cover the project. City Manager Hanson indicated that reserves were established at 25% of operating revenues for the year, plus additional reserves for the core city project. City Manager Hanson indicated that he would continue dialogue with the JTA to see if the costs could be lowered. Public Works Director Kosoy distributed a color coded map illustrating the relocation of the waterline and explained that because of space limitations, the water line would have to be relocated into the road. Commissioner Borno inquired if the matter of the hump on Plaza at Mayport road had been resolved. City Manager Hanson reported that the JTA had made a commitment to help the city with this, but had not yet provided the final engineering costs. He indicated that this item was included in the Memorandum of Understanding. • There being no further discussion,the motion carried unanimously. M S O E T C Minutes Page -8- I o Y June 26, 2000 O N E N 1111 COMMISSIONERS N D S 0 C. Award contract to The Milestone Company in the amount of $41,110.12 for milling and paving of certain streets (City Manager) BEAVER X X Motion: Award contract to The Milestone Company in the BORNO X x amount of$41,110.12 for milling and paving of certain W TCHELSON X streets. WATERS X MESERVE X Commissioner Beaver inquired concerning the streets which had been excluded and Public Works Director Kosoy explained that those streets were scheduled for drainage improvements within the next few years and therefore, would not be paved at this time. There being no further discussion,the motion carried unanimously. D. Approve the conceptual plan for the construction of the Jordan Park Community Center; waive the purchasing requirements and authorize staff to coordinate with Beaches Habitat for the design and construction of the center; authorize the city to purchase all material at a cost not to • exceed $45,000 (City Manager) Motion: Approve the conceptual plan for the construction of BEAVER x the Jordan Park Community Center; waive the purchasing BORNO X requirements and authorize staff to coordinate with Beaches Habitat for the design and construction of the center; and authorize the city to purchase all material at a cost not to exceed $45,000. Commissioner Waters indicated that he would like to see a sketch of what the exterior of the building would look like. Commissioner Mitchelson inquired if the proposed floor plan of the building allowed for future expansion of the building. City Manager Hanson indicated that the building was expandable. Discussion ensued and it was the consensus of the Commission that more information was needed and should include a conceptual drawing of the exterior of the building, appropriate signage for the exterior of the building, and budget information. Following further discussion, the second and motion were withdrawn by • Commissioners Beaver and Borno respectively. Parks and Recreation Director Johnson indicated that he would provide M S O E Minutes Page -9- I o Y June 26, 2000 O N E N IIICOMMISSIONERS N D S 0 the requested information for the last meeting of July. E. Discussion and related action concerning the ban on use or discharge of fireworks, flares, explosives, sparklers, or outdoor burning devices (Mayor) Motion: Follow the recommendations of the City of BEAVER X Jacksonville Emergency Management Center for Duval BORNO x x MITCHELSON X X County. WATERS X MESERVE X Commissioner Borno inquired as to the violations of the current ban and Public Safety Director Thompson indicated that there had been a few violations, but overall the citizens were complying very well. Following further discussion, the motion carried unanimously. F. Waive the formal bidding procedures and authorize expenditure of funds in an amount not to exceed $20,000 for modifications to City Hall (City Manager) BEAVER X • Motion: Waive the formal bidding procedures and authorize BORNO X X X X MITCHELSON W expenditure of funds in an amount not to exceed $20,000 for WATERS X modifications to City Hall. MESERVE x City Manager Hanson explained the request in detail. Commissioner Waters indicated that he liked the openness of the reception area and wanted to retain as much of the open space as possible. There being no further discussion, the motion carried unanimously. 9. City Manager Reports: JTA Retention Pond City Manager Hanson provided information concerning the proposed additional retention pond to be located directly south of the new hotel currently under construction on Mayport Road. Commissioner Beaver stated that he would like the city to be aggressive concerning the aesthetics of the area. Mayor Meserve agreed with Commissioner Beaver if the retention pond stayed at that location. However, Mayor Meserve suggested it would be 0 better if the city looked for an alternate site for the retention pond. M S O E T C Minutes Page -10- I 0 Y June 26, 2000 O N E N IPCOMMISSIONERS N D S 0 10. Reports and/or Requests from City Commissioners and City Attorney Commissioner Beaver Tree Board Issues • Requested that Aikenhead and Odom involve the Tree Board with the core city project as soon as possible. • Reported that the Tree Board members had requested that consideration be given to appointing a person with landscape knowledge to the Tree Board. • Reported that the Tree Board wished to develop a list of historic trees in the city and to establish a Historical Tree District. He further requested that the Commission commit funds for a tree survey. The Commission concurred with this request. Commissioner Borno fa • Reported that he had attended a Gas Franchise meeting last week and had learned that it may take two to three years to negotiate an agreement. Commissioner Mitchelson • Inquired if anyone attended the JTA Mass Transportation Meeting held June 15, 2000 and if they had, inquired concerning the outcome of the meeting. Commissioner Borno stated that he attended the meeting. He indicated that future meetings would be held on an on-going basis to receive citizen input, and the next meeting would also be held in Atlantic Beach. During the June 15`h meeting input was received on making mass transportation more appealing. Commissioner Mitchelson requested that he be notified so he could attend the next meeting. Commissioner Waters • • Requested additional information on the proposed noise abatement at Buccaneer Wastewater Treatment Plant. M S O E Minutes Page -11- I o Y June 26, 2000 o N E N • COMMISSIONERS N D S 0 Public Works Director Kosoy indicated that bids for the enclosures were due on June 30, 2000. City Manager Hanson reported that the city had installed an air conditioning unit in the home of Jane Aukens, the lady most affected by the noise. He explained that her home had no air conditioning and she could not escape the noise coming from the plant at night through her open windows. Mayor Meserve • Commented that proper procedures had been followed by city workers concerning the noise and other issues at the Wastewater Treatment Plant. • Reported that he had attended a meeting of the Jacksonville Economic Development Commission and that Jeannie Fewell, who is in charge of planning for the Mayport Road area, had been approached by a citizens committee to beautify and pursue economic development along Mayport Road. SIt was further reported that a potential for the area, was to receive a Community Redevelopment Area(CRA) designation, which would allow receipt of funding through tax increment funding. Mayor Meserve suggested working with the City of Jacksonville for common zoning and redevelopment of the area., and stated that Ms. Fewell and Mike Wienstein of Mayor Delaney's staff, had suggested that the Mayor, with Commission approval, get everyone in the area(City of Atlantic Beach, the Navy, the Chamber of Commerce and Mayport Waterfront Partnership) involved to request funding from the City of Jacksonville Economic Development Commission to upgrade the area. Mayor Meserve requested a sense of the Commission and it was the consensus of the Commission that he contact Mayor Delaney and pursue this funding for improvements to the Mayport Road area through the City of Jacksonville Economic Development Commission. • Reported that he would be on vacation from July 5`h through the 23`d and would miss the July 10`h Commission Meeting. 0 • Mayor Meserve recognized Roger Sharp of the JTA who entered the meeting. Mr. Sharp inquired concerning Item 8B and indicated that the JTA would try to reduce its costs to the city M S O E T C Minutes Page -12- I o Y June 26, 2000 O N E N • COMMISSIONERS N D S 0 and would further investigate what could be done to eliminate the hump on Plaza at Mayport Road. There being no further discussion or business to c,me before the Commission, the Mayor declared the es eeting adj. rned at 9:28 p.m. .hn Meserve ay r/Presiding Officer ATTEST: Maureen King 11 Certified Municipal (;le�k • • ATTACHMENT A JUNE 26, 2000 COMMISSION MEETING • June 26, 2000 • CITY OF ATLANTIC BEACH CITY COMMISSIONER MEETING STAFF REPORT ITEM: Reintroduction of Ordinance 58-99-26, Change to Code of Ordinances, Article VI, Employee Benefits, Division 3, Retirement System, for First Reading. SUBMITTED BY: George Foster, Human Resource Manager DATE: June 21, 2000 BACKGROUND: In October 1999, the City Commission conducted a first reading of proposed Ordinance No. 58-99-26 to change the City's Pension Plan and establish separate General Employee and Police Employee pension plans, as mandated by the State. In February 2000, the City Commission was advised that an actuarial impact statement had been received indicating the cost of the changes (enhancements) included within Ordinance 58-99-26 • would be approximately $12,528.00 annually or slightly over 1% of the police payroll. As these enhancements were not mandatory until additional State Sec 185 funding became available, the City • Commission advised staff that changes should be delayed until such time as additional State Sec 185 funding became available. Ordinance 58-99-26 has been rewritten to exclude these changes. A new section (Sec 2-302A) has been added listing all changes (enhancements) which must be considered for implementation by the City Commission upon receipt of additional Sec 185 funds over those received for the 1997 base year. Note: Sec 185 funds received in 1997 were $70,289 and in 1998 were $68,048. RECOMMENDATION: City Commission conduct a first reading of proposed ordinance and schedule a public hearing for June 26, 2000. FUNDING: No funds are required for this action. Upon receipt of additional Sec 185 funds, enhancements will be forwarded to the City Commission for consideration of adoption. CITY MANAGER: / _ • Attachment: 1. Summary or Enhancements / 2. Proposed Ordinance 3. Current City Retirement Code • COST OF BENEFIT ENHANCEMENTS: 7D June 26, 2000 To the extent that additional premium(Sec. 185)tax dollars over those received for calendar • year 1997 become available to incrementally fund the cost of enhancements, the following benefits, as required by FS 185, shall be considered by the City Commission. (a) Normal Retirement. A normal retirement benefit for members who have attained the age of fifty-five (55) years and have ten.(10) or more years of creditable service shall be established. Annual recurring cost: .30% of salary or$3,056 (b) Normal Retirement - Ten(10)year period certain. A normal Retirement benefits will be paid for a ten (10) year period certain and life. In the event the officer dies after retirement but before receiving retirement benefits for a period often(10)years,the same monthly benefit will be paid to the beneficiary for the balance of such ten (10) year period, or if no beneficiary is designated, to the estate of the police officer. Annual recurring cost: .45% of salary or $4,583 (c) Early Retirement. A member who has attained the age of fifty (50) years and has ten years of credited service in force, shall be eligible for an early retirement. The amount of an early retirement benefit shall be calculated as provided in Sec. 2-281A(a)taking into account credited service to the date of actual retirement and final monthly compensation • as of such date. Such amount of retirement income shall be actuarially reduced to take into account the participant's younger age and earlier commencement of retirement income payments. In no event shall the early retirement reduction exceed three percent (3%) for each year by which the member's age at retirement preceded the member's normal retirement age. Annual recurring cost: .22% of salary or $2,241 (d) Early Retirement - Ten(10)year period certain. An Early Retirement Benefit benefits will be paid for a ten(10) year period certain and life. In the event the officer dies after retirement but before receiving retirement benefits for a period often(10)years,the same monthly benefit will be paid to the beneficiary for the balance of such ten (10) year period, or if no beneficiary is designated, to the estate of the police officer. Annual recurring cost: .14% of salary or $1,426 (e) Deferred Retirement upon Separation. Any police officer who has been in the service of the city for at least ten(10)years elects to leave his or her accrued contributions in the plan, such police officer upon attaining age fifty(50)years or more, may retire under the provisions as set out for an Early Retirement. 411 Annual recurring cost: .05% of salary or $509 ATTACHMENT 1 • 7D • • (f) Deferred Retirement-Ten(10)year period certain. Such benefits will be paid for a tene 26, 2000 • (10)year period certain and life. In the event the officer dies after retirement but before receiving retirement benefits for a period often(10)years,the same monthly benefit will be paid to the beneficiary for the balance of such ten(10)year period, or if no beneficiary is designated, to the estate of the police officer. Annual recurring cost: .03% of salary or$306 (g) Disability Retirement - Ten (10)year period certain. Such benefits will be paid for a ten (10) year period certain and life. In the event the officer dies after retirement but • before receiving retirement benefits for'a period of ten (10) years, the same monthly benefit will be paid to the beneficiary for the balance of such ten (10) year period, or if no beneficiary is designated, to the estate of the police officer. Annual recurring cost: .03% of salary or $306 (h) Employee death - Ten(10)year period certain. If any police officer having at least ten (10)years of credited service dies prior to retirement, his or her beneficiary is entitled to the benefits otherwise payable to the police officer at early or normal retirement age. Annual recurring cost: .01% of salary or $102 • ATTACHMENT 1 7D ORDINANCE NO 58-99-26 June 26, 2000 • AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,AMENDING CHAPTER 2,ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, TO COMPLY WITH RECENT AMENDMENTS TO THE FLORIDA STATE STATUTES, SEPARATING THE RETIREMENT SYSTEM INTO A GENERAL EMPLOYEE PLAN AS DIVISION 3,AND CREATING A POLICE OFFICER PLAN AS DIVISION 4; PROVIDING IN DIVISION 3 OF THE GENERAL PLAN FOR DELETION OF ALL REFERENCES TO POLICE OFFICER OR FIREFIGHTER AND CHAPTERS 175 AND 185 OF THE FLORIDA STATUTES; PROVIDING FOR A SINGLE BENEFIT GROUP; PROVIDING FOR THE MAKE UP OF BOARD OF TRUSTEES; PROVIDING FOR TRUSTEES' TERMS OF OFFICE; PROVIDING FOR FILLING A BOARD VACANCY; PROVIDING FOR THE CREATION OF DIVISION 4, POLICE OFFICER RETIREMENT PLAN; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF CHAPTER 185 OF THE FLORIDA STATUTES; PROVIDING FOR THE DEFINITION OF • SPECIFIC TERMS; PROVIDING FOR A BENEFIT GROUP; PROVIDING FOR A BOARD OF TRUSTEES, THEIR DUTIES, COMPOSITION, TERMS OF OFFICE, FILLING OF VACANCIES, AND ACTUARIAL RESPONSIBILITIES; PROVIDING FOR MEETING REQUIREMENTS, QUORUM, VOTING, AND COMPENSATION;PROVIDING FOR THE ELECTION OF BOARD OFFICERS AND EMPLOYMENT OF INDEPENDENT ADVISORS; PROVIDING FOR MEMBERSHIP REQUIREMENTS; PROVIDING FOR CREDITED SERVICE,LOSS,AND REINSTATEMENT OF SAME; PROVIDING FOR MILITARY SERVICE CREDIT; PROVIDING FOR VOLUNTARY RETIREMENT AND EMPLOYMENT AFTER RETIREMENT; PROVIDING FOR DISABILITY RETIREMENT BENEFITS; PROVIDING FOR PERIODIC REEXAMINATION OF DISABILITY RECIPIENTS; PROVIDING FOR A STANDARD PENSION BENEFIT AND OPTIONAL PENSION BENEFITS; PROVIDING FOR SURVIVOR PENSION BENEFITS; PROVIDING FOR COMPLIANCE • WITH THE INTERNAL REVENUE CODE AS TO • MAXIMUM BENEFITS; PROVIDING FOR SUBROGATION; PROVIDING . FOR CITY AND • EMPLOYEE CONTRIBUTIONS; PROVIDING FOR THE ATTACHMENT 2 • 7D PROHIBITION OF ASSIGNMENTS; PROVIDING FOR A June 26,•2000 SAVINGS CLAUSE; PROVIDING FOR SEVERABILITY; • PROVIDING FOR CODIFICATION AND PROVIDING - FOR AN EFFECTIVE DATE. WHEREAS,the City of Atlantic:Beach,Florida has an interest in the future retirement of its employees and wishes to improve the retirement system whenever feasible; and - WHEREAS,.the City of Atlantic Beach, Florida recognizes the requirement to ensure compliance of its pension ordinance and all sections thereof with all State and Federal laws governing . governmental pension plans; and WHEREAS,the Legislature of the State ofFlorida made significant amendments to Chapters 175 and 185 of the Florida statutes that require amending the Code of Ordinances of the City of Atlantic Beach, and • WHEREAS, Firefighters are no longer employed by the City of Atlantic Beach; and • WHEREAS, Chapter 2, Administration, Article VI, Division 3, Retirement System, of the Code of Ordinances of the City of Atlantic Beach, Florida, must comply with all State and Federal laws governing pension plans it is hereby amended as follows: NOW THEREFORE,BE IT ENACTED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS: Section 1. Chapter 2, Administration, Article VI, Division 3, Retirement System of the Code of Ordinances is hereby amended as follows: • • 2 • DIVISION 3. GENERAL EMPLOYEE RETIREMENT SYSTEM 71) • Sec. 2-262. Definitions. June 26, 2000 • Actuarial equivalent shall mean • -• • • .- • - • - . - - •. . - that anybenefit q e efit payable under the terms of this plan in a form other than the standard form of benefit for members shall have the same actuarial present value on the date payment commences as such :standard form of benefit. For the purpose of establishing the actuarial present value of any -= form of payment, all future payments shall be discounted for interest and mortality by using the 1983 Group Mortality Table, with ages set ahead five(5)years in the case of disability. City employee shall mean any person in the employ of the city, other than Police Officers . and Firefighters. . Compensation shall mean the salary or wages paid a member for personal service rendered the.city. Compensation shall include base salary or wages, longevity pay, overtime pay, cost of living payments, salary or wages while absent from work on account of vacation; holiday,or illness, and full-time police officer's salary will also include incentive pay as • - -. ' • • - ': . • •.. • - . Compensation shall not include redemptions or payments in consideration of unused vacation time or sick leave, the value of any fringe benefit,uniform allowances,equipment allowances,reimbursement of expenses,or any other item not specifically included. Firefrgh , -. . • - .loy-- ' - - • -•. - •• • ' . - eflghter • 111 cl L,Oi IOviSIOfS Se . • : , • ••• • • , • • •• • • • - • r of f i efighter or-higher, i o .. • • j .11 viol .. - • • ••• •. • • -Inployee employe - , . • .- • - • • •-. . a-fire-fighter for lne,geacy, or any p • . '•. - • - • • •-• • . - b - . • • . - • • • nlploy-- - . • .-• • • - •. ' - • -•. ent'whois certified-or-requiredrcemeut office, iii conip ' tions • 943.13 and •= . =, • '•. • • - , . • •• • • • - • • •. .1 officer or highei; including pi ice officershall-not-include any civilian city - • • • - - . • •-. ' he police-depai ti►Ient Iy-p- • - • • •-• • • •• • - •• - • • - ., • • • .- • • •. - • - • • •-. . IS - . - . Retirement shall mean an employee's separation from city employment as an employee with immediate eligibility for receipt of benefits under the retirement system. Sec 2-263. Benefit groups. • (a) The following benefit groups are is hereby designated for the purpose of determining a retirement system member's applicable.benefit eligibility conditions and benefit amount: (1) Benefit group general shall consist of all members not included in one-of he-benefit groups whish-follow; another city pension plan. 3 • mm A �TTTicT?AT'r • • • (2) •: - - _ • II - . • • .. 7D • ne 26, 2000 4110 • • (b) Benefit eligibility condition shall be based on the member's benefit group at the time • of termination of city employment. Benefit amounts shall be based on the amount of credited service acquired in each benefit group general. • Sec. 2-266. Same-Composition. The board of trustees shall consist of five (5) trustees as follows: (1) Two(2)residents ofthe city•to be selected by the city commission and serve at the pleasure of the city commission,who may also serve as trustees ofthe police officer retirement system created in division 4 hereof; • (2) One(1)Two(2)members of the retirement system who is-either a police officer of • a f rcfigliterare employees of the city, but not the chief of either depai tinent police officers or firefighters, to be elected by the members of the retirement system who are also police ufficei s o, f11 efiglrtci s similarly situated employees of the city; (3) One (1) member of the • - •• • • -• - • .• . - • . - • . • - • - .- • - ;- • - - - - -. - • -- - - -- . • - - .- • the retirement systeinwho ate neitherpolice officers-or , (4)f) One (1) resident of the city to be selected by the other four (4) members of • the board of trustees, and whose appointment shall be confirmed by a vote of the city commission. The elections provided for in subsections (2) and (3) of this section shall be held in accordance with such rules as the board of trustees shall from time to time adopt. Sec. 2-267. Same—Term of office; oath of office. The regular term of office of a member of the board of trustees shall be four(4)years for civilian members, and four (4) years for employee representatives, unless they terminate • employment, whereupon a new election will be held by the members of the plan to fill the unexpired term of their trustee representatives, and one (1) year for the trustee selected by the other four (4) members of the board. Each trustee shall, before assuming the duties of • trustees, qualify by taking an oath of office to be administered by the city clerk, whereupon a trustee's term of office shall begin. However, upon the expiration of the terms of the civilian trustees and employee representative trustees in office at the time this article is adopted, the term of the next succeeding civilian member shall be for one (1)year and the term for the next succeeding polic- • • - • - - -- - . ••- . .- • ••• •-. . 1 - • • - - .. -- o • -.• - • • - • - - - employee •representative shall be for three (3) years, with all civilian member and employee • 4 representative trustees having four-year terms thereafter. 7D • June 26, 2000 Sec. 2-271. Membership. • (d) Effective June 1, 1999t all firefighter employees of the City of Atlantic Beach are hereby consolidated into the City of Jacksonville Fire Department. On execution of this action, City of Atlantic Beach firefighter employees became members of the City of Jacksonville Police and Fire Pension Fund with full rights and benefits in accordance with Chapter 121, City of Jacksonville Ordinance Code, and with other applicable law. Such consolidation is in accordance with Resolutions 95-944-256 and 98-1006 of the City of Jacksonville, which provide for an Interlocal Agreement between the Cities of Jacksonville and Atlantic Beach entered into by these Cities effective on the 1st day of June 1999., and the City of Jacksonville's Ordinance 1999-472-E, which was enacted on the 25th day of May, 1999 and approved on the 15t day of June 1999. Sec. 2-272. Credited service. Service rendered by a member of the retirement system shall be credited to the member's individual credited service account in accordance with rules the board of trustees shall from time to time prescribe and in accordance with.the applicable provisions of Chap 185, the Florida Statutes. .In no case shall more than one (1) year of credited service be credited on account of all service rendered by a member in any one period of twelve (12) consecutive calendar months. Service shall be credited to the nearest one-twelfth of a year. Service shall be credited for the total number of years, and fractional parts of years, of service of the member. • Sec. 2-275A. Military service credit. (a) A member of the retirement system who leaves or left city employment voluntarily or non-voluntarily to enter any armed service of the United States during time of war, period of compulsory military service, or period of national emergency recognized by the city commission shall have required periods of active duty credited as city service subject to the following conditions: (1) The member is re-employed by the city ; • - • . • . • as provided • in the Uniformed Services Employment and Reemployment Rights Act(USERRA) after the date of termination of such active duty; • (2) In no case shall more than six-(6)-the years of service provided for in USERRA be credited on account of all military service. (3) Notwithstanding any provision ofthis article to the contrary,contributions,benefits, and service credit with respect to qualified military service will be provided in accordance with USERRA and Section 414(u) of the Internal Revenue Code. (b) The board of trustees shall determine the amount of service to be credited a member .. 5 ATTACHMENT 2 under the provisions of this section and USERRA. 7D (c) Employment after retirement: June 26, 2000 . . (1)• Any person who has retired. as a member of this retirement system may be reemployed by the city in a position normally requiring less than 1000 hours of work per annum or in a position not covered by this pension plan and receive retirement benefits from his/her previous employment and compensation from his/her reemployment. • (2) Any person who has retired as a member of this retirement system and is subsequently.reemployed by the city in any position normally requiring 1000 hours • or more of work per annum in a position covered by this pension plan shall have his/her pension benefit suspended during the period of such reemployment and shall • receive additional credited service from his/her reemployment. Sec. 2-276. Voluntary retirement conditions; employment after retirement. (a) A member of the retirement system may retire upon satisfaction of each of the following requirements: (3) The member has met one-of the age and service requirements for retirement specified in subsection (b) . .. .• - • - - •- .- - •• •. 411 Upon retirement, a member shall be paid a pension computed according to the applicable subsections of section 2-281. (b) The age and service requirements for voluntary retirement ares: (1) Benefit group file. The member has attained age fifty (50)yea's or older and has •• attained age siAty (60) yea's o . • - , . . •- . - •-. . -•' -• - / I 1111 - - .- . . • -• . - ' • j .-. . • •- • • d. ••" • • o • • - •-. -•' -• - - ' . he member at any age has I . - •-. I -• -• - .• - ' • -, • , - - .- . or older, an. . • - • - .-. • -11* -• • • :- - • . - •- • • -• age sixty(60) years or older, and has-five (5) or more years of credited service in force. 1111 6 ATTACHMENT 2 Sec. 2-278. Deferred retirement upon separation from employment (vesting). 7D (b) The credited service requirement for separation from city employment°wit i6' 2000 0. • entitlement to deferred retirement is: • (2) Benefit group- police: Five(5)years; (3) Benefit group general. Ffive (5) years. Sec. 2-279. Disability retirement—General conditions for eligibility. (a) A member having five(5) or more continuous years.of credited service and having contributed to the retirement system for five(5)years or more may retire from the service of the city if he becomes totally and permanently disabled as defined in subsection(b)by reason of any cause other than a cause set out in subsection (c). Such retirement shall herein be referred to as"disability retirement". - •- •-. -1• - - • • -11• - - - • _ 9- •- ._ ••• - 9- - I - • • - •_- • /- . •• - I - • •-. • -•• -I bGrvice. • - . • /• •59 • • /- • - 1• • /• • •, . 4 - -• • / - • • • • :- this section, , which is the result of or caused be tube'culosis, hepatitis, . /- / - • -• • •veb- • / -1 • •- - • • • • 1 1 - - . , . • Shoal! / • • 9- - -••1- - • . 1 - / • - . 1 . •• • - - •- 9 ON -5 1911 • • -, . • / • • • -1 • • reil,ber claiming di • /• • • • / - • 1 /- • • I . . 1 • • • - • • • • • - - • 1. - / -1 • • • (b) A member will be considered disabled if, in the opinion of the board of trustees,the member is totally and permanently prevented from rendering useful and efficient service- • _ - • /• - • - , • - /- a /- - •• / /• . -, I (3) Aas a city employee, • . - /- • /- - •• / :- - . . . - - • • /• • - . • - • 91 • / • - /•• . • 1 -- • . - /-- •• •/ ed • - • - • •• •, • . •• ./• • • , /- 1 - - 1 -1 • - /. • • - 1 _ 1 - • • 1 • • ATTACHMENT 2 - - - - -. .' -, , • • •.4 . . . - , . • • I. •• . • .•• - • - -.. . D 2000 • • • • - • 1 . . . .. - - . . - . - .. - • . . . - _ - • .. - • • , - . I .. : • -1 • • -.. - . , - - • • . - . . •- • , I . • (e) The benefits payable to a member who retires from the service of the city with a • total and permanent disability as a direct result of a disability commencing prior to his normal retirement date is the monthly income computed according to the applicable subsections of Section 2-281, • • . .• • . •. - • - , • •- ••• •- - • . . • - .:- (g) _-(g) If the board of trustees finds that a member who is receiving a disability retirement income is, at any time prior to his normal retirement date, no longer disabled, as provided herein,the board of trustees shall direct that the disability retirement income be discontinued. Recovery from disability as used herein means the ability of the member to render useful and efficient service as an employee of the city - • •• ii - - . reemployed-by-the-city. Sec. 2-280. Same—Continuation subject to re-examination; return to employment. • (a) The Board of Trustees may require a disability retirant to undergo periodic medical examination if the disability retirant has not attained - • • ••• • ' . • - age sixty (60) years. (1) Benefit grortp fn e: Age sixty-(60)years; . .. ' • • ,: •-. (3) Benefit-group oup general: Age sixty (60) years. (c) A disability retirant who has been restored to employment with the city as provided in subsection (a) shall again become a member of the retirement system. Service-shall-be -,• -, • - •- ••, - .• . •• • • - • . ••. .-• _ •.•, . .• . •• • • .ension: Sec. 2-281. Amount of level straight life pension. (-0----Bent group f,e. Su.•- • - . - , - . .. • . - pensiorroftheretii eineii • - - •- . •- -41. • - • • - •- •- - •. • fire-credited sei vice iiiultip'-, • • - wmpe,rsatio,i. ()) B • . .. • • - • • - : , - . .. • - .- • _• • .: ,- •- .• . .- -t..i • - - • • - •- .- - •. . •. - ultiplied 8 • ATTACHMENT 2 • • • t - - .,- - • - - • - .1 - •_- • •- . •• 7D • J n .26, 2000 (c. Benefit group general. Subject to section 2-285, the amount of level straig it life • pension shall be equal to the retiring member's benefit group general credited service multiplied by the sum of two and eighty-five hundredths (2.85) percent of the retiring . member's final average compensation. (dk Cost-of-living adjustment. All retirement system members and beneficiaries who retired prior to January 1, 1997,shall receive a one-time cost-of-living adjustment,which shall be in an amount equal to three (3) percent of the benefits paid to such retired members and beneficiaries during the immediately preceding month. Sec. 2-284. Alternate death while in city employment pension to spouse and/or children. (b) The person to whom the deceased member was married at the time of death shall be paid a pension equal to a seventy five percent (75%) of the amount of level straight life pension computed according to the applicable subsection of Section 2-281, based on the deceased member's final average compensation and credited service. The percent shall be • -• • . • - . • • . . • - • • ••• : ,- - . (1) Benefit group fire: Seventy-five (75) percent, (2) Benefit group police: Sev- •-• •- - , • • ^ i - - •• • - - . . - • - •- •- ,- - A surviving spouse's pension shall terminate upon death. (c) The deceased member's unmarried children under the age of nineteen (19) years, or twenty-three(23) years if enrolled full-time as a student in an educational institution shall each be paid an equal share of a level straight life pension computed according to the applicable subsection of Section 2-281, based on the deceased member's final average compensation and credited service. The percent shall be -• • . - . i• • . 1 - • . ••• percent . • I - • : ,- - •• • _ • - '•• . ,- •g •-• ,..• • • • dccorddnce with the pruvist• • • • - • • . •• • : •- - •• • •- •4 • •- • • • •- •••• • • • •. - •• • • •• •• • ID - •• • , • (2) Benefit group pi • . - • : •- - •• •' _ •- •• •: •- • • •-• _ • • •. - .. - • • • • • • • - •• , • •- - • • •_ •- •• . •- •• • • •' •••• • • • •. - •'• - • • •• •• • •• - •• • , (3) Benefit group general. Zzero (0) percent during periods a pension is being paid in accordance with the provisions of subsection(b)-;pfifty(50)percent during periods a pension 9 ATTACHMENT 2 is not being paid in accordance with the provisions of subsection(b). 7D A surviving child's pension shall terminate upon attainment of age nineteen(19)yetV8126, 2000 if over nineteen(19),but less than twenty three(23),upon no longer being enrolled as a full- time student in an educational institution, marriage, or death, and the pension of each .. remaining eligible child shall be recomputed. Sec. 2-288. City contribution. (a) The plan shall be funded by contributions from member contributions, as provided in Section 2-298, . - • : • • ••• - . . •• . • : . , contributions from the city and other income sources as authorized by law. (b) . - . .' • • •- . . • . -. . • - IS . - . - -. . . . •. -. •. •• • ♦• 1/ • . • , •• 1 • - . • - . - •• ' -11 ' • - • • ' •• I • • OM - .. ... • • - . • • - • •• - . . - . . • - - . - IS .1 -•- S ' • •- . -•• ' -• I . . •- • - . •. . I . . . . • 11- 'I --. • . • . - IS •. -. (c) City contributions shall be made to the plan, on at least a quarterly basis, in an amount which,together with the member contributions provided for in section 2-298 and the . - • - '• . - •' • . . -I • • . . - '• • • • other income sources as authorized by law, sufficient to meet the normal cost of the plan and to fund the actuarial deficiency over a period of not more than forty (40) years, as determined by the Florida • Statutes required annual actuarial valuation. Such contributions shall be computed as level percents of member payroll in accordance with generally accepted actuarial principles on the basis of such rates of interest and tables of experience as the board of trustees shall from time to time adopt. . I S - - , .,. -. • • • • . • - . •- • - • ••'. -. - . . . •- - .. ' • - - 9 . 1 . •- . •- -. . • - . - • 9 - "119• . - . . . The board shall annually certify to the city the contributions determined according to this section, and the city shall appropriate and pay to the retirement system, the contributions so certified. (dc) All benefits and expenses shall be paid in accordance with the provisions of this pension plan and consistent with Florida Statutes and the Internal Revenue Code. Sec. 2-290. Investment.of retirement system assets. The board of trustees shall be the trustee of the monies and assets of the retirement system: The board shall have full power and authority,in their sole discretion, to invest and reinvest such funds as are not necessary for current expenditures or liquid reserves, as they may from time to time determine. The trustees may sell, exchange, or otherwise dispose of such investments at any time. The trustees shall have the authority, in respect to any stocks, bonds,or other property, real or personal,held by them as trustees,to exercise all such rights, powers and privileges as might be lawfully exercised by any person owning similar stocks, • 10 ATTACHMENT 2 • bonds, or other property in his own right. The trustees are authorized to D •- - • • -• • - •• ' -• , . 41 invest in those stocks bonds and other securities permitted by the investment policies or guidelines adopted by the trilifik3.6, 2000 (a) Delegation and Allocation of Investment Functions. (1) The tTrustees shall have the power and authority to appoint one or more investment managers who shall be responsible for the management, acquisition, disposition, investing, and reinvesting of such of the assets of the tTrust fFund as the tTrustees shall specify. Any such appointment may be terminated by the tTrustees upon written notice. The fees of such investment manager shall be paid out of the tTrust fEund. The tTrustees shall require that the investment manager acknowledge in writing that it is a named-fiduciary with respect to the plan. (2) In connection with any allocation or delegation of investment functions under this section,the Trustees shall,from time to time,adopt appropriate investment policies or guidelines, •• . . . . .• • ' 175 and 185. Sec. 2-291. Divisions Reserved. . • • I -- ' •.•. .• • - • - •- .. • • - police officer , • • •• • - members. S-•. . - . •• ' • - '• • - - ' - eiit system shall be •• -•. . .- • • • ' •. •.•. • •- -•• • -• • • •.• • - . . .. - • • •. • • I - . - - • 1 • to the acco• ' - • • • - ment-syst:em ands • • •- • •-• . -• • _ . Sec. 2-298. Member contributions. . • - .- • .• • . • 9- - •. • - • .- • - . .- . • . • • -• • •- •- •usa►idths (5.555) peicctit of baldly and by bcuef t giuup-police •. • .' • • - 9- • •- -• .• - • - .. •.' . 1 • . • 1/- • • - • two and tlu-- • • -• •• • • . ' • - , •- - • . • • • • • • • - benefit group police-mem.- . •- • - • •• di • • • -• • -- •• • • • - - ' - - • - - - ' - • ' • ti ibutious are made. • (ba) Member contributions for benefit group general shall be two (2) percent of salary and said contribution shall be deducted from the member's pay and paid over into the retirement system at the-same time asleast monthly - ' • • •• '• ••- • - retirement-system. • (cb) The City of Atlantic Beach shall assume and pay the member contributions set forth • 11 ATTACHMENT 2 above in lieu of payroll deductions from members' earnings. No member shall have th7D option of choosing to receive the contributed amounts directly instead of having them paid by the city directly to the retirement system. All such contributions by the city slhI'Br 6, 2000 • deemed and considered as part of the member's contributions and subject to all provisions of • this plan pertaining to contributions of members. Such contributions shall additionally be considered as part of the member's compensation for purposes of determining final average compensation and other benefits hereunder and for determining the member's hourly wage rate for purposes ofFICA contributions,worker's compensation,and overtime compensation. This city pick up of contributions is a result of a commensurate reduction of each member's pay which occurred on January 1, 1997, and isintended to comply with Section 414(h)(2)of the Internal Revenue Code. • • (dc) If an employee leaves the service'of the city before accumulating aggregate time of five(5)years toward retirement and before being eligible to retire under the provisions of this article he/she shall be entitled to a refund of all of his/her contributions made to the city pension trust fund, plus any interest accumulated ata rate of interest determined annually by the board of trustees, less any disability benefits paid to him/her. If an employee who has been in the service of the city for at least five (5) years and has contributed to the pension trust fund upon attaining the age as required in section 2-278, may retire with the actuarial equivalent of the amount of such retirementincome otherwise payable to him/her. (ed) If a member who terminates employment elects a refund of contributions and: (1) Some or all of the refund is eligible for rollover treatment, as defined by the 4111 iInternal rRevenue sService; (2) Elects to have such eligible distribution paid directly to an eligible retirement plan or IRA, and (3) Specifies the eligible retirement plan or IRA to which such distribution is to be paid (in such form and at such time as the distributing plan administration may prescribe), The distribution will be made in the form of a direct trustee-to-trustee transfer to the specified eligible retirement plan. Section 2. Chapter 2, Administration, Article VI, Division 4, Police Officer Retirement System of the Code of Ordinances is hereby created as follows: • 12 • ATTACHMENT 2 DIVISION 4. POLICE OFFICERS' RETIREMENT SYSTEM 7D June 26, 2000 • Sec. 2-261A. Created, purpose. The Police Officers' Retirement System is hereby created and established for the purpose of providing pensions and death benefits for the Police Officers of the city and their dependents in accordance with Chapter 185 of the Florida Statutes. The effective date of the retirement system is on adoption of this ordinance. However, all benefits in existence under all previous retirement systems or plans effective after December 22, 1975 shall remain in effect and be included as a part of this retirement system. Sec. 2-262A. Definitions. • . The following words and phrases as used in this division shall have the following meanings unless a different meaning is clearly required by the context: Actuarial equivalent shall mean that any benefit payable under the terms of this plan in a form other than the standard form of benefit for members shall have the same actuarial present value on the date payment commences as such standard form of benefit. For the purpose of establishing the actuarial present value of any form of payment,all future payments shall be discounted for interest and mortality by using the 1983 Group Mortality Table,with ages set ahead five (5) years in the case of disability. S . Beneficiary shall mean any person who is being paid, or has entitlement to future payment, of a pension or other benefit by the retirement system for a reason other than the person's membership in the retirement system. Board of trustees or board shall mean the board of trustees provided for in this division. City shall mean the City of Atlantic Beach, Florida, and shall include officers, boards, departments and instrumentalities. Compensation shall mean the total cash remuneration paid a member for service rendered to the city. Compensation shall include base salary or wages, longevity pay, overtime pay, cost of living payments, salary or wages while absent from work on account of vacation, holiday, or illness, and will also include incentive pay as defined in Chapter 943.22 Florida • Statutes. Compensation shall not include redemptions or payments in consideration ofunused vacation time or sick leave,the value of any fringe benefit, uniform allowances, equipment allowances, reimbursement of expenses, or payments for extra duty or a special detail work performed on behalf of a second party employer or any other item not specifically included. Credited service shall mean the service credited a member as provided in this division. • 13 ATTACHMENT 2 Final average compensation shall mean one/sixtieth of the aggregate amount o7D compensation paid a member during the period of sixty(60)months of the member's cr dite service in which the aggregate amount of compensation paid is greatest. The sixt`yfu�r,, 6, 2000 months of credited service must be contained within the member's last one hundred twentyl� (120) months of credited service. If a member has less than sixty (60) months of credited service, final average compensation means the aggregate amount of compensation paid the member divided by the member's months of credited service. Member shall mean any person who is a member of the retirement system. Pension shall mean a series of monthly payments by the retirement system throughout the future life of a retirant or beneficiary, or for a temporary period, as provided in this division. Pension reserve shall mean the present value of all payments likely to be made on account of a pension. The present value shall be computed on the basis of such mortality and other tables of experience and regular annual compound interest as the actuary appointed by the board of trustees shall from time to time determine. Police officer shall mean a city employee employed by the police department who is certified or required to be certified as a law enforcement officer in compliance with Sections 185.02(11) and 943.14,Florida Statutes, and who holds the rank of patrol officer or higher, including probationary patrol officer. The term police officer shall not include any civilian city employee employed in the police department, any person employed as a police officer for an emergency, or any person privately employed as a police officer. 111 interest shall mean such rate or rates of interest per annum, compounded Regular annually, as the board of trustees shall from time to time adopt. Retirant shall mean any person who has satisfied the condition for receiving a benefit and is being paid a pension by the retirement system on account of the person's membership in the retirement system. Retirement shall mean a police officer's separation from city employment as a police officer with immediate eligibility for receipt of benefits under the retirement system. • Retirement systems or system shall mean the city retirement plan created and established by this division. Service shall mean personal service rendered to the city by a police officer. Workers' compensation benefits shall mean any amounts paid a retirant, beneficiary, spouse, or child pursuant to any workers' compensation or similar law. Redemptions or settlements of workers' compensation claim shall be considered workers' compensation benefits. Payments in consideration of medical expenses shall be disregarded in the determination of workers' compensation benefits. • 14 ATTACHMENT 2 Sec. 2-263A. Benefit groups. 7D • un (a) The following benefit group is hereby designated for the purpose of detern'. eg2a6' 2000 • retirement system member's applicable benefit eligibility conditions and benefit amount: . (1) Benefit group police shall consist of all members who are also police officers. (b) Benefit eligibility conditions shall be based on the member's benefit group at the time of termination of city employment. Benefit amounts shall be based on the amount of credited service acquired in benefit group police. Sec. 2-264A. Board of trustees - Responsibilities and duties generally. The general administration, management, and responsibility for the proper operation of the • retirement system, for construing,interpreting, and making effective the provisions of this division, and for making recommendations to the city commission on matters concerning this retirement system are vested in the board of trustees. Such responsibilities and duties shall be conducted in such manner as to comply with the requirements of Chapter 185 of the Florida Statutes, and shall specifically include compliance with section 185.06 therein. • Sec. 2-265A. Same - Actuarial data; report to city commission. (a) The board shall keep or cause to be kept, in convenient form, such data as shall be recommended by its actuary and as required by state law (Chapters 112 & 185 F.S.) for the operation of the retirement system on a sound actuarial basis. The board shall keep or cause to be kept, in convenient form such additional data as is required to properly report the operations of the system. (b) The board shall render all reports required by state (Chapter 185, F.S.) or federal law to appropriate agencies,with a copy to the city commission, on or before the first day of April of each year showing the fiscal transactions of the retirement system for the year ended the preceding thirtieth day of September, the assets of the retirement system as of the preceding thirtieth day of September, and a copy of the most recent actuarial report. See. 2-266A. Same = Composition. • The board of trustees shall consist of five (5) trustees as follows: • (1) Two (2), unless otherwise prohibited by law, shall be legal residents of the city, appointed by the city commission,who may serve as trustees of other City Boards including the General Employees Retirement System provided herein; (2) Two(2)Police Officers to be elected by the active police officers who are members of the retirement system; • 15 ATTACHMENT 2 • • . (3) One (1) trustee to be selected by. the other four (4) members of the board OD trustees, and appointed as a ministerial act by the city commission. June 26, 2000 The elections provided for in subsection (2) of this section shall be held in accordance with such rules, as the board of trustees shall from time to time adopt. Sec. 2-267A. Same- Term of office; oath of office. • The regular term of office of a member of the board of trustees shall be two (2)years for resident,appointees, and two (2)years for elected representatives, unless they terminate employment, whereupon a new election will be held by the members of the plan to fill the unexpired term of their trustee representatives. The term of office for the trustee selected by the other four members of the board shall be two (2)years. Each trustee shall, before assuming the duties of trustees, qualify by taking an oath of office to be administered by the city clerk, whereupon a trustee's term of office shall begin. Sec. 2-268A. Same- Vacancy; filling of vacancy. fa) A vacancy shall occur on the board of trustees if any member resigns or any employee representative ceases to be employed by the city. (b) If a vacancy occurs on the board of trustees, the vacancy shall be filled within ninety (90) days for the unexpired term, in the same manner as the position was previously filled. Sec. 2-269A. Same-Meetings; quorum; voting; compensation. The board of trustees shall hold meetings regularly, at least one (1) in each calendar quarter, and shall designate the time and place of each meeting. All meetings of the board shall be open to the public. Notice of such meetings shall be posted on employee bulletin boards so that all members will be aware of the meeting. The board shall adopt its own rules of procedure and shall keep a record of its proceedings. Three (3) trustees shall constitute a quorum at any meeting of the board, and at least three (3) concurring votes shall be necessary for a decision by the board. Each trustee shall be entitled to one (1) vote on each question before the board. Trustees shall serve without compensation for their services as trustees, but shall be entitled to their expenses actually and necessarily incurred in attending meetings of the board and in performing required duties as trustees in accordance with Florida Law. Sec. 2-270A. Officers and employed services. The officers and employed services of the retirement system shall be as follows: • (1) Chairperson: The board shall annually elect a chairperson from its members. (2) Secretary. The board shall annually elect a secretary of the board from its members, • who shall sign the minutes of each meeting and be the custodian of the retirement 16 ATTACHMENT 2 • system's records and shall perform such duties as required in Chapter 185 of t ) Florida Statutes.. . June 26, 2000 • Legal Advisor: the board is empowered to employ independent legal counsel. al Actuary: The board is empowered to employ an independent actuary who shall be the technical advisor to the board regarding the operation of the retirement system on an actuarial basis, and who shall perform such services as are required in connection therewith. The term actuary as used in this division shall mean an "enrolled actuary" who is enrolled under Subtitle C of Title III of the Employee Retirement Income Security Act of 1974 and who is a member of the Society of Actuaries of the American Academy of Actuaries. A partnership or corporation may be appointed actuary if the duties of the actuary are performed by or under the direct supervision of an enrolled actuary and the enrolled actuary signs and is responsible for all final documents submitted by the partnership or corporation. (5) Administrative Manager: The board is empowered to employ or contract for the services of an individual, firm, or corporation, to be known as the"administrative manager",who shall,under the direction of the board or any appropriate committee thereof, be ministerially responsible to: Administer the office or offices of the retirement system and of the board; • f12) Coordinate and administer the accounting, bookkeeping, and clerical services; (c) Provide for the coordination of actuarial services furnished by the actuary; (d) Prepare (in cooperation or appropriate with the consulting actuary or other advisors) reports and other documents to be prepared, filed or disseminated by or on behalf of the retirement system in accordance with law; (e) Perform such other duties and furnish such other services as may be assigned, delegated, or directed or as may be contracted by or on behalf of the board. (6) Other Services: The Board is authorized and empowered to employ such professional, medical, technical, or other - advisors as are required for the proper administration of the retirement system. These services shall be obtained and the compensation for these services shall be determined in accordance with procedures established by the board in accordance with Chapter 185 of the Florida Statutes. Sec. 2-271A. Membership. (a) All persons who are city police officers, and all persons who become city police officers, shall be members of the retirement system, except as provided in subsection (b) of this section. • 17 ATTACHMENT 2 • • • (2.)) The membership of the retirement system shall not include: 7D (1) Any police officer who is employed in a position normally requiring less than one6' 2000 thousand (1,000) hours of work per annum; (2) The chief of the police department may opt not to become a member of the • retirement system. Such option shall be made within sixty(60)days of appointment as police chief and shall be irrevocable; (3) Police officer positions which are compensated on a basis not subject to the withholding of federal income taxes or FICA taxes by the city; (4) Temporary police officers; • • (5) Elected officials of the city; (c) An individual shall cease to be a member upon termination of employment by the city, or upon ceasing to be employed in a position regularly requiring one thousand 01,000) or more hours or work in a year, or upon becoming employed in an excluded position.• Sec. 2-272A. Credited service. Service rendered by a member of the retirement system shall be credited to the member's individual credited service account in accordance with rules the board of trustees shall • from time to time prescribe and in accordance with the applicable provisions of Chapters 185, Florida Statutes. In no case shall more than one (1)year of credited service be credited on account of all service rendered by a member in any one period of twelve(12) consecutive calendar months. Service shall be credited to the nearest one-twelfth of a year. Service shall be credited for the total number of years, and fractional parts of years, of service of the member. Sec. 2-273A. Loss of credited service. A retirement system member's credited service shall be forfeited and no longer in force if the member terminates city employment with less than fiveL5) years of credited service. Sec. 2-274A. Reinstatement of credited service. • A member's forfeited credited service shall be restored to his/her individual service account if re-employment by the city and membership in the retirement system occurs within five (5) years from and after the date of separation from city employment that caused the • forfeiture, provided that the member repays to the retirement system the contributions refunded under Section 2-298A(c) hereof, plus interest at the actuarially assumed rate, in accordance with terms established by the board of trustees. • 18 A TT A rI7MFNT '1 Sec. 2-275A. Military service credit. 7D (a) A member of the retirement system who leaves or left city employment voltlinQ 6, 2000 • or non-voluntarily to enter any armed service of the United States during time of war, period of compulsory military service, or period of national emergency recognized by the city commission shall have required periods of active duty credited as city service subject to the following conditions: • (1) The member is re-employed by the city as provided in the Uniformed Services Employment and Reemployment Rights Act lUSERRA) after the date of termination of such active duty; (2) In no case shall more than the years of service provided for in USERRA or within FS 185 be credited on account of all military service. (3) Notwithstanding any provision ofthis article to the contrary,contributions,benefits, and service credit with respect to qualified military service will be provided in accordance with USERRA, FS 185, and section 414(u) of the Internal Revenue Code. (b) The board of trustees shall determine the amount of service to be credited a member under the provisions of this section and USERRA. Sec. 2-276A. Voluntary retirement conditions; employment after retirement. • (a) A member of the retirement may system retireupon satisfaction of each of the Y Y p following requirements: fi) The member files written application for retirement with the board of trustees setting forth the date retirement is to be effective. (2) The member terminates all his/her city employment normally requiring one thousand (1,000)hours of work per annum on or before the date retirement is to be effective. (3) The member has met the age and service requirements for retirement specified in subsection (b). Upon retirement, a member shall be paid a pension computed according to the applicable subsections of section 2-281A. (b) The age and service requirements for voluntary retirement are: (1) Normal Retirement: the member has attained the age of fifty(50) or older and has twenty(20)years or more of credited service in force;or the member at any age has twenty-five (25) years of credited service in force; or the member has attained the age of sixty (60) years, and has five 15) years of credited service in force. • 19 ATTACHMENT 2 • • CO Employment after retirement: 7D June 26, 2000 • • (1) Any person who has retired as a member of this retirement system may be reemployed by the city in a position normally requiring less than 1000 hours of work per annum or in a position not covered by this pension plan and receive retirement benefits from his/her previous employment and compensation from his/her reemployment. • (2) Any person who has retired as a member of this retirement system and is subsequently reemployed by the city in any position normally requiring 1000 hours or more of work per annum in a position covered by this pension plan shall have his/her pension benefit suspended during the period of such reemployment and shall receive additional credited service from his/her reemployment. • Sec. 2-277A. Normal Retirement Date and Payment Date. (a) The normal retirement date of each member shall be the first day of the month following the effective retirement of the member as indicated in the member's retirement application and as approved by the Board of Trustees. fib) The monthlyretirement income payable in the event of normal retirement shall be • payable on the first day of each month and as provided in Section 185.16(3). Sec. 2-278A. Deferred retirement upon separation from employment (vesting). � A member of the retirement system who terminates city employment prior to satisfying the requirements for voluntary retirement under Section 2-276A for a reason other than retirement or death,who has not received a refund of his/her member contributions, and who has the applicable period of credited service specified in subsection (b) shall remain a member and be entitled to be paid a pension upon attaining the age and service requirements for voluntary retirement, as set forth in Section 2-276A. Upon attaining the age and service requirement for voluntary retirement,the member shall be paid a pension computed according to the applicable subsections of Section 2-281A as those subsections were in force at the time a member left city employment. • (b) The credited service requirement for separation from city employment with entitlement to deferred retirement is five (5) years. • Lc) A member of the retirement system who terminates city employment prior to satisfying the five (5) year requirement for deferred retirement under Section 2-276A is entitled to a full refund of his/her contributions, plus interest as determined by the board of trustees. Sec. 2-279A. Disability retirement - General conditions for eligibility. (a) If a member, prior to his normal retirement date, becomes totally and permanently • 20 ATTACF(MVNT 2 • • disabled as defined in subsection (b) by reason of any cause other than a cause set out subsection(c)the member shall be eligible.for disability retirement. The minimum be fit f any member disabled in the line of duty shall be forty-two (42) percent of the final aaverage�' 2000 • salary,regardless of years of credited service. The minimum benefit for any member disabled not in.the line of duty who has eight and one third (8 1/3) years of credited service shall be twenty-five percent (25%) of the final average salary. • LU A permanent disability which is the result of or caused by tuberculosis, hepatitis, meningococcal meningitis, hypertension, heart disease, or hardening of the arteries shall be presumed to have been incurred in the line of duty unless the contrary is shown by competent evidence or unless a physical examination of the member conducted upon initial hiring by the city revealed the existence of such condition at that time, and provided that a member claiming disability due to tuberculosis or meningococcal meningitis provides the affidavit required by F.S. section 112.181(2). (b) A member will be considered disabled if, in the opinion of the board of trustees, the member is totally and permanently prevented from rendering useful and efficient service as a city police officer and will be considered permanently disabled if,in the opinion of the board of trustees,he is likely to remain so disabled continuously and permanently from a cause other than as specified in subsection(c). (c) A member will not be entitled to receive any disability retirement income if disability is as a result of: • (,1) Excessive and habitual use by the employee of drugs, intoxicants, or narcotics; (2) Injury or disease sustained by the employee while willfully and illegally participating in fights, riots, or civil insurrections or while committing a crime; () Injury or disease sustained by the employee while serving in any armed forces: or (4) Injury or disease sustained by the employee after his/her employment has terminated. • (5) Injury or disease sustained by the police officer while working for anyone other than the city and arising out of such employment. (d) No member shall be permitted to retire under the provisions of this section until he/she is examined by a duly qualified physician, surgeon, or other medical or psychological professional to be selected by the board of trustees for that purpose, and is found to be disabled in the degree and in the manner specified in this section. Any member retiring under this section may be examined periodically by a duly Qualified physician, surgeon, or other medical or psychological professionals or board of physicians, surgeons, and other medical or psychological professionals to be selected by the board of trustees for that purpose, to determine if such disability has ceased to exist. If a member refuses to submit to such an • 21 ATTACHMENT 2 examination, the member's disability pension shall be suspended until such time as t member submits to the examination. June 26, 2000 The benefits payable to a member who retires from the service of the city with a total and permanent disability as a direct result of a disability commencing prior to his/her normal retirement date, is the greater of the monthly income computed according to the applicable subsections of Section 2-281A or the minimums established in Section 2-279A(a). (f The monthly retirement income as computed in Section 2-281 A to which a member is entitled in the event of his/her disability retirement shall be payable monthly after the board of trustees determine such entitlement retroactive to the date of application or the last day on payroll, whichever is later. If the member recovers from the disability prior to his normal retirement date, the last payment will be the payment due next preceding the date of such • recovery. If the member dies without recovering from his disability or attains his/her normal retirement date while still disabled, the last payment will be the payment due next preceding his/her death. • ,(g) If the board of trustees finds that a member who is receiving a disability retirement income is, at any time prior to his normal retirement date, no longer disabled, as provided herein,the board of trustees shall direct that the disability retirement income be discontinued. Recovery from disability as used herein means the ability of the member to render useful and efficient service as a police officer employee of the city, regardless of whether the member is re-employed by the city. • th) Ifthe member recovers from disability and reenters the service of the city as a police officer employee, his/her service will be deemed to have been continuous, but the period beginning with the first month for which he/she received disability retirement income payment and ending with the date he/she reentered the city service will not be considered as credited service for the purpose of the system. Sec. 2-280A. Same-Continuation subject to re-examination; return to employment. (a) The Board of Trustees may require a disability retirant to undergo periodic medical or psychological examination if the disability retirant has not attained age sixty (60). • fb) If a disability retirant refuses to submit to a medical or psychological examination, • payment of the disability pension may be suspended by the board of trustees until the retirant • submits to the examination. • (c) A disability retirant who has been restored to employment with the city as provided in subsection 2-280(h) shall again become a member of the retirement system. Sec. 2-281A. Calculation of pension benefit. (a) Normal Retirement Benefit. Subject to section 2-285A,the amount oflevel straight • life pension shall be equal to the retiring member's credited service multiplied by three percent 22 A TT A CRMFNT 2 (3%) of the retiring member's final average compensation. 7D Cost-of-living adjustment. All retirement system members and beneficiaries w o 26, 2000 retired prior to January 1, 1997, shall receive a one-time cost-of-living adjustment, which shall be in an amount equal to three(3) percent of the benefits paid to such retired members and beneficiaries during the immediately preceding month. Sec. 2-282A. Optional forms of pension payment. A member of the retirement plan may elect to be paid under one(1)of the following optional forms of payment in lieu of the Normal Retirement benefit form of payment. The election must be made in writing and filed with the board of trustees prior to the date retirement is effective. Payment will be made under the Normal Retirement benefit form if a timely election of an optional form of payment is not made. The amount of pension under any option shall be the actuarial equivalent of the amount of pension under the Normal Retirement benefit form payment. (1) Option A; Ten (10)years certain and Retirant's life thereafter: Under Option A, a retirant shall be paid a pension for life, however if the retirant dies prior to ten • (10) years immediately following retirement payments shall continue for one hundred twenty (120) payments. Benefit payments shall be made to the retirant's designated beneficiary or estate for such period. (2) Option B; Modified joint survivor pension: Under Option B, a retirant shall be • paid a reduced pension for life with the provision that upon the retirant's death, a benefit as designated by the retirant of either,one hundred(100),seventy-five(75), sixty-six and two thirds(66-2/3)or fifty(50)percent of the reduced pension benefit shall be continued throughout the future lifetime of and paid to such person as the retirant shall have specified by written designation duly executed and filed with the board of trustees at the time of election of the optional form of payment. .) Option C;Social security coordinated pension:Under Option C, a retirant shall be paid an increased pension to attainment of the age when the retirant is eligible to receive regular social security retirement benefits,and a reduced pension thereafter. The increased pension paid to attainment of regular social security retirement age shall approximate the sum of the reduced pension payable thereafter plus the retirant's estimated social security primary insurance amount. (4) Other benefit form. Any other actuarially equivalent form of benefit requested by a member and approved, in their sole discretion, by the board of trustees. Sec. 2-283A. Death while in city employment; elective survivor pension. (a) Each member may, on a form provided for that purpose, signed and filed with the board of trustees,designate a beneficiary(or beneficiaries)to receive the benefit,if any,which • may be payable in the event of his/her death, and each designation may be revoked by such 23 ATTACHMENT 2 • member by signing and filing with the board oftrustees a new designation of beneficiary fort) Upon the death of a member who has a valid designation-of-beneficiary in force, 2000 • the beneficiary, if living, shall be paid a pension benefit computed according to section 2- 281A iri the same manner in all respects as if the member had elected Option B at the one hundred •ercent 100% level .rovided in Section 2-282A and retired the da .recedin_ his/her death, notwithstanding that the member may not have satisfied the conditions for . • • retirement. Upon a member's retirement, resignation, or termination as a city employee, eligibility for the death benefit payable under section 2-281A will automatically terminate. CO• If a member failed to name a beneficiary in the manner prescribed in subsection(a) above, or if the beneficiary(or beneficiaries) named by a deceased member predeceases the member, the death benefit, if any, which may be payable under the plan with respect to such deceased member, shall be paid by the board of trustees to the estate of such member, provided that in any of such cases the board of trustees, in its discretion, may direct that the commuted value of the remaining monthly income payments be paid in a lump sum. Any payment made to any person pursuant to this subsection shall operate as a complete discharge of all obligations under the plan with regard to such deceased member and shall not be subject to a review by anyone,but shall be final,binding, and conclusive on all persons ever interested hereunder. Notwithstanding any other provision of law to the contrary, the surviving spouse of any member killed in the line of duty shall not lose survivor retirement benefits if the spouse remarries. Sec. 2-284A. Alternate death while in city employment; pension to spouse and/or 110 children. • (a) The applicable benefits provided in subsections (b) and (c) of this subsection or, if the member designated the member's spouse or children, as set forth below, the benefits provided in Section 2-283A, whichever are greater, shall be paid if a member of the retirement system has five(5) or more years of credited service and dies while in the employ of the city. The provisions of this section shall not apply in the case of death of a member who has a valid designation of beneficiary, other than the member's spouse or children as set forth below, in force pursuant to Section 2-283A. (b) The person to whom the deceased member was married at the time of death shall be paid a pension equal to seventy-five percent(75%)of the amount of Option A—Retirant's life only pension computed according to the applicable subsection of Section 2-282A, based on the deceased member's final average compensation and credited service. A surviving spouse's pension shall terminate upon death. (c) The deceased member's unmarried children under the age of nineteen (19) years, or twenty-three(23)years if enrolled full-time as a student in an educational institution, shall each be paid an equal share of a Retirant's life only pension benefit computed according to the applicable subsection of Section 2-282A, based on the deceased member's final average compensation and credited service. The percent shall be zero (0) percent during periods a 24 ATTACHMENT 2 pension is being paid in accordance with the provisions of subsection(b);fifty percent duri'7 periods a pension is not being paid in accordance with the provisions of subsectionJb.ne 26, 2000 • A surviving child's pension shall terminate upon attainment of age nineteen(19)years or, if over nineteen(19)years but less than twenty three(23)years,upon no longer being enrolled as a full-time student in an educational institution,marriage,or death,and the pension of each remaining eligible child shall be recomputed. • Sec. 2-285A. Maximum amount of pension. The normal retirement pension payable to a member of the retirement plan who has not previously participated in such system, on or after January 1, 1980, shall not exceed one hundred (100) percent of his/her final average compensation. However, nothing contained in this section shall apply to supplemental retirement benefits or to pension increases attributable to cost-of-living increases or adjustments. • (b) No member of the system covered by this article who is not now a member of such system shall be allowed to receive a retirement pension which is, in part or in whole, based upon any service with respect to which the member is already receiving, or will receive in the • future, a retirement pension from another. retirement system or plan; provided that this restriction does not apply to social security benefits or federal benefits under Chapter 67,Title 10,U.S. Code. (c) In no event may a member's annual benefit exceed the lesser of: • (1) Any limits (adjusted for cost of living) in accordance with section 415(d) of the Internal Revenue Code,but only for the year in which such adjustment is effective); or .) Not withstanding the provisions of paragraph(a)and (b) above,the annual benefit payable to a member having at least fifteen (15) years of service shall not be less than the annually adjusted amount provided in the provisions of IRC Section 415(d). (3) Compensation in excess of limitations set forth in Section 401(a)(17)of the Internal Revenue Code shall be disregarded. .The limitation on compensation for an"eligible employee" shall not be less than the amount, which was allowed to be taken into account hereunder as in effect on July 1, 1993. "Eligible employee"is an individual who was a member before the first planyear beginning after December 31, 1995. (4) If the member has less than ten years of service with the employer (as defined in Section 415(b)(5) of the Internal Revenue Code and as modified by Section 415(b)(6)(D)of the Internal Revenue Code),the applicable limitation in subsection (1) or subsection (2) of this subsection shall be reduced by multiplying such limitation by a fraction, not to exceed one(1). The numerator of such fraction shall • be the number of years, or part thereof, of service with the employer; the 25 ATTACHMENT 2 • • denominator shall be ten years. For purposes of this subsection, annual ben means a benefit payable annually in the form of a straight-line annuityth ancillary or incidental benefits arid with no member or rollover contributions1e o' 2000 • the extent that ancillary benefits are provided,the limits set forth in subsections(1) •. and (2) of this subsection will be reduced actuarially, using an interest rate assumption equal to the greater of five percent or the interest rate used in the most recent annual actuarial valuation, to reflect such ancillary benefits. If distribution • of retirement benefits begins before age 62, the dollar limitation as described in subsection (1) of this subsection shall be reduced actuarially using an interest rate assumption equal to the greater of five percent or the interest rate used in the most recent annual actuarial valuation:however,retirement benefits shall not be reduced below $75,000.00 if payment of benefits begins at or after age 55. If retirement benefits begin after age 65,the dollar limitation of subsection(1) of this subsection shall be increased actuarially using an interest assumption equal to the lesser of five percent or the interest rate used in the most recent annual actuarial valuation. For purposes of this subsection, average annual compensation for a member'sthree highest paid consecutive years ,means the member's greatest aggregate compensation during the period of three consecutive years in which the individual was an active member of the plan. The special maximum retirement income limitation applicable to police officers at the normal retirement date shall be as set forth in Section 415(2) and (h) of the Internal Revenue Code of 1986 and • amendments thereto and such amount shall be adjusted in accordance with regulations promulgated by the Secretary of the Treasury or his/her delegate. • Sec. 2-286A. Subrogation rights. If a member of the retirement system, retirant, or beneficiary becomes entitled to a pension as the result of an accident or injury caused by the act of a third party, the retirement system shall be subrogated to the rights of such member, retirant or beneficiary against such third party to the extent of pensions which the retirement system pays or becomes liable to pay on account of such accident or injury. Sec. 2-287A. Reserved. Sec. 2-288A. City contribution. (a) The plan shall be funded by contributions from member contributions, as provided • in Section 2-300A. state finding provided for in F.S. § 185.08, contributions from the city, • and other income sources as authorized by law. (b) State funding shall be provided from premium taxes collected and disbursed pursuant to F.S. § 185.08, which moneys shall be deposited in the fund within five (5) calendar days of receipt be the city with the understanding that these premium tax revenues shall be deposited into and become an integral part of this fund and may not be used for any other purpose. • 26 ATTACHMENT 2 (c) City contributions shall be made to the plan, on at least a quarterly basis, in a7D amount which, together with the member contributions provided for in section 2-30qA an the state premium taxes funding provided for in subsection(b) and other income soufeae6, 2000 . • authorized by law, sufficient to meet the normal cost of the plan and to fund the actuarial deficiency over a period of not more than thirty (30) years, as determined by the Florida Statutes required annual actuarial valuation. • Such contributions shall be computed as level percents of member payroll in accordance with generally accepted actuarial principles on the basis of such rates of interest and tables of experience as the board of trustees shall from time to time adopt. The board shall annually certify to the city the contributions determined according to this section, and the city shall appropriate and pay to the retirement system, the contributions so certified. (d) All benefits and expenses shall be paid in accordance with the provisions of this : pension plan and consistent with Florida Statutes and the Internal Revenue Code. Sec. 2-289A. Reserved. Sec. 2-290A. Investment of retirement system assets. • The board of trustees shall be the trustee of the monies and assets of the retirement system. The board shall have full power and authority, in their sole discretion, to invest and reinvest such funds as are not necessary for current expenditures or liquid reserves, as they may from time to time determine. The Trustees may sell, exchange or otherwise dispose of 4111) such investments at any time. The Trustees shall have the authority, in respect to any stocks, bonds, or other property, real or personal, held by them as Trustees, to exercise all such rights, powers and privileges as might be lawfully exercised by any person owning similar stocks, bonds, or other property in his own right. The trustees are authorized to invest in those stocks, bonds, and other securities permitted by the investment policies or guidelines adopted by the trustees in compliance with all requirements and limitations of Chapter 185, of the Florida Statutes. La) Delegation and Allocation of Investment Functions. 11) The Trustees shall have the power and.authority to appoint one (1) or more investment managers who shall be responsible for the management, acquisition, disposition,investing, and reinvesting of such of the assets of the Trust Fund as the Trustees shall specify. Any such appointment may be terminated by the Trustees upon written notice. The fees of such investment manager shall be paid out of the Trust Fund. The Trustees shall require that the investment manager acknowledge in writing that it is a named fiduciary with respect to the plan. (2) In connection with any allocation or delegation of investment functions under this section,the Trustees shall,from time to time,adopt appropriate investment policies or guidelines that comply with all requirements and limitations of Chapter 185 of the Florida Statutes. 40 . 27 ATTACAMFNT 2 See. 2-291A. Expenses. 7D The expenses of administering the retirement system,including the premiums for tijduc ry' 2000 liability and waiver of recourse insurance covering the board of trustees and the retirement system, shall be paid by the city. See. 2-292A. Method of making payments. All payments under this division shall be made according to the provisions of the City • Charter and city ordinances governing the disbursement of city monies. No payment shall be made that has not been authorized by a specific or continuing resolution of the board of trustees. Sec. 2-293A. Assignments prohibited. (a) Generally. The right of a person to a pension, disability, death, or survivor benefit, and any other right accrued or accruing to any person under the provisions of this division, and any monies in assets belonging to the retirement system, shall not be subject to execution, garnishment, attachment,the operation of bankruptcy or insolvency law,or any other process of law whatsoever,and shall be unassignable except as is specifically provided in this division. If a member is covered under a group insurance or prepayment plan participated in by the city, and should the member or his/her beneficiary be permitted to and elect to continue the coverage as a retirant or beneficiary, the member or beneficiary may authorize the board of trustees to deduct required payments to continue coverage under the group insurance or • prepayment plan. The city shall have the right of set off for any claim arising from embezzlement by or fraud of a member, retirant, or beneficiary in addition to any other remedies, including forfeiture of benefits, provided by law. (b) Direct transfers of eligible rollover distributions. This subsection applies to distributions made on or after October 1, 1993. Notwithstanding any provision of the plan to the contrary that would otherwise limit a distributee's election under this section, a distributee may elect, at the time and in the manner prescribed by the board of trustees, to have any portion of an eligible rollover distribution paid directly to an eligible retirement plan • specified by the distributee in a direct rollover. • (1) "Eligible rollover distribution" means any distribution of all or any portion of the balance to the credit of the distributee, except that an eligible rollover distribution does not include any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the distributee or the joint lives (or joint life expectancies) of the distributee and the distributee's designated beneficiary or for a specified period of ten (10)years or more: any distribution to the extent such distribution is required under Section 401(a)(9) of the Internal Revenue Code; and the portion of any distribution that is not includible in gross income(determined without regard to the exclusion for net unrealized appreciation with respect to employer securities). • 28 • ATTACHMENT 2 • • (2) "Eligible retirement" means an individual retirement account described in Secti7l 408(a)of the Internal Revenue Code, an individual retirement annuity des bed LU Section 408(b)of the Internal Revenue Code, an annuity plan described in ecti on 2000 • 403(a) of the Internal Revenue Code, or a qualified trust described in Section 401(a)of the Internal Revenue Code,that accepts the distributee's eligible rollover distribution. However, in the case of an eligible rollover distribution to the surviving spouse, an eligible retirement plan is an individual retirement account or individual retirement annuity. Sec. 2-294A. Errors. Should the board of trustees determine that any member, retirant, or beneficiary is being paid from the retirement system more or less than is correct, the board of trustees shall correct the error and, as far as practicable, shall adjust the payment in such manner that the . • : actuarial equivalent of the benefit to which the member,retirant, or beneficiary was correctly entitled shall be paid. . Sec. 2-295A. Protection against fraud; forfeiture. Whoever willfully and knowingly makes,or causes to be made,or assists,conspires with,or urges another to make,or causes to be made,any false,fraudulent, or misleading oral or written statement, or withholds or conceals material information with the intent to obtain any benefit available under this retirement system shall be in violation of section 185.185 of the Florida Statutes. Any member convicted of such violation may, in the discretion of the • board of trustees, be required to forfeit the right to receive any or all benefits he/she may be otherwise be entitled to under this retirement system. For purposes of this subsection, "conviction" shall mean a determination of guilt that is the result of a plea or trial, regardless of whether adjudication is withheld. (b) Any member who is convicted as provided in F.S. Section 112.3173 of a specified offense committed prior to retirement, or whose employment is terminated by reason of an admitted commission, aid, or abatement of a specified offense, shall forfeit all rights and benefits under this pension plan, except for return of accumulated contributions as of his/her date of termination. • Sec. 2-296A. Response to claims and inquiries. All inquiries shall be answered promptly. The final decision for approval of benefits shall be made by the board of trustees. Sec. 2-297A. Denial of benefits. If any claim for benefits is denied, suspended or terminated, in whole or in part, then the claimant shall be furnished with a notice of denial, suspension, or termination no later than thirty (30) days after the final decision has been made. The notice shall be provided in 111 writing, by certified mail, and shall set forth: 29 ATTA CA11,TFNT al The specific reasons for the denial, suspension, or termination of benefits; 7D • • Jur 2h6, 2000 The specific references to the pertinent provisions of the pension plan upon w c the action is based and a copy of the pension plan provisions shall be furnished with this notice, • (3) A description of any additional material or information necessary for the claimant • to perfect the claim, along with an explanation of why such material or information • is necessary; and • a) An explanation of the claims review procedure. Sec. 2-298A. Claim review procedure. (a) Requests for review. If a claim for benefits is denied, suspended or terminated, in whole or in part, then the claimant may appeal to the board of trustees for a full and fair review. In order to file an appeal, a written notice of appeal must be submitted within sixty (60)days after the notice of denial, suspension, or termination is received by the claimant (or such later time as the board of trustees deems reasonable). The notice of appeal shall briefly describe the grounds upon which the appeal is based on shall be signed by the claimant. The claimant shall be allowed to review all pertinent documents during normal business hours,and shall be permitted to submit comments and a statement of issues for consideration by the board of trustees. (b) Representation. A claimant may designate an attorney or any other duly authorized • person to act as his or her representative at any stage of the claims reviewrocedure. Any Y rights provided to the claimant during the claims review procedure shall automatically extend to the representative designated by the claimant. A designation of representative shall be signed by the claimant and the representative, and shall be submitted in writing. (c) Claims review board. The board of trustees shall rule on all appeals brought under this section. A decision to grant or deny an appeal shall be based solely on the record before the board of trustees, unless the board of trustees determines, in its sole discretion, that a hearing is necessary for the proper resolution of the appeal. The board of trustees shall decide, by majority vote,to grant or deny an appeal. The final decision shall be made bythe board of trustees, in writing, and shall be made no later than sixty (60) days after receipt of the notice of appeal, unless special circumstances (such as the need for a hearing) require an extension of time. In no event, however, should the decision of the board of trustees be made later than one hundred twenty (120) days after receipt of the notice of appeal. If an appeal is denied, in whole or in part, then the decision shall set forth the specific reasons for the action, with specific references to those pension plan provisions upon which the decision is based. The claimant shall be promptly provided with a copy of this decision. The decision of the board of trustees shall be final and binding. . Sec. 2-299A. Exhaustion of claims review procedure. 30 • ATTACHMENT 2 • No action in law or in equity shall be brought to contest a denial, suspension, termination of benefits until the claimant has complied with the procedures proxided i 2000 section 2-298A,unless the board of trustees fails to render a decision as provided in 2."-21§(C'.' In no case, however, shall ariy action be brought unless instituted within one (1)year from the time the claimant received the notice of denial, suspension or termination provided in section 2-297A. Sec. 2-300A. Member contributions. Member contributions for benefit group police bargaining unit members covered by • the current collective bargaining unit collective bargaining agreement shall be one(1)percent of salary and for other.benefit group police members shall be four and eight hundred fifteen • thousandths (4.815) percent of salary, which said contribution shall be deducted from the member's pay and paid over into the retirement system each pay period. • (b) The City of Atlantic Beach shall assume and pay the member contributions set forth above in lieu of payroll deductions from members' earnings. No member shall have the option of choosing to receive the contributed amounts directly instead of having them paid by the city directly to the retirement system. All such contributions by the city shall be deemed and considered as part of the member's contributions and subject to all provisions of this plan pertaining to contributions of members. Such contributions shall additionally be considered as part of the member's compensation for purposes of determining final average compensation and other benefits hereunder and for determining the member's hourly wage rate for purposes of FICA contributions, worker's compensation, and overtime • compensation. This city pick up of contributions is a result of a commensurate reduction of each member's pay and is intended to comply with Section 414Ch)(2)of the Internal Revenue Code. co If an employee leaves the service of the city before accumulating aggregate time of five (5) years towards retirement and before being eligible to retire under the provisions of this article he/she shall be entitled to a refund of all of his/her contributions made to the city pension trust fund, plus any interest accumulated at a rate of interest determined annually by the Board of Trustees, less any disability benefits paid to him/her. Any such member may voluntarily leave his or her contributions in the fund for a period of five(5)years after leaving the employ of the police department pending the possibility of his or her being rehired by the same department, without losing credit for the time he or she has participated actively as a police officer. If he or she is not reemployed as a police officer with the same department within five (5) years, his or her contributions shall be returned to him or her. If an employee who has been in the service of the city for at least five(5)years and has contributed to the pension trust fund as provided, elects to leave his/her accrued contributions in the trust fund, such employee,upon attaining the age as re uired in Section 2-278A, may retire with the actuarial equivalent of the amount of such retirement income otherwise payable to him/her. (e) If a member who terminates employment elects a refund of contributions and: • 31 ATTACHMENT 2 ) Some or all ofthe refund is eligible for rollover treatment, as defined by the Interne Revenue Service; • June 26, 2000 Elects to have such eligible distribution paid directly to an eligible retirement plan • or IRA, and • • fl) Specifies the eligible retirement plan or IRA to which such distribution is to be paid (in such form and at such time as the distributing plan administration may prescribe), The distribution will be made in the form of a direct trustee-to-trustee transfer to the specified eligible retirement plan. Sec. 2-301A. Benefit limitations and required distributions. • Benefits paid under this city police officer employees retirement system shall not exceed the limitations of Internal Revenue Code Section 415, the provisions of which are hereby incorporated by reference. Notwithstanding any provisions in this section to the contrary, the distribution of benefits shall be in accordance with the following requirements and otherwise comply with Internal Revenue Code Section 401(a)(9) and the regulations thereunder, the provisions of which are incorporated herein by reference: • (1) A member's benefit shall be distributed to him/her not later than April 1 of the calendar year following_the later of the calendar year in which the member attains age seventy and one-half(70-1/2)or the calendar year in which the member retires. Alternatively, distributions to a member must begin no later than the applicable April 1,as determined under the preceding sentence,and must be made over the life of the member(or the life expectancies of the member and the member's designated beneficiary) in accordance with regulations. (2) Distributions to a member and his/her beneficiary shall only be made in accordance with the incidental death benefit requirements of[Internal Revenue' Code Section 401(a)(9)(G) and the regulations thereunder. Sec. 2-302A. Benefit Enhancements: To the extent that additional premium(Sec, 185)tax dollars over those received for calendar year 1997 become available to incrementally fund the cost of enhancements, the following benefits, as required by FS 185, shall be considered by the City Commission. (a) Normal Retirement. A normal retirement benefit for members who have attained the age of fifty-five (55) years and have ten (10) or more years of creditable service shall be established. • 32 ATTACHMENT 2 • : (b) Normal Retirement - Ten (10)yearperiod certain. A normal Retirement beneafl will be paid for a ten (10) year period certain and life. In the event the officer d' s aft retirement but before receiving retirement benefits for a period of ten (10) years, t e same' 2000 monthly benefit will be paid to the beneficiary for the balance of such ten (10) year period, or if no beneficiary is designated, to the estate of the police officer. (c) Early Retirement. A member who has attained the age of fifty(50)years and has ten years of credited service in force, shall be eligible for an early retirement. The amount of an early retirement benefit shall be calculated as provided in Sec. 2-281 A(a)taking into account credited service to the date of actual retirement and final monthly compensation as of such date. Such amount of retirement income shall be actuarially reduced to take into account the participant's younger age and earlier commencement of retirement income payments. In no event shall the early retirement reduction exceed three percent (3%) for each year by which the member's age at retirement preceded the member's normal retirement age. (d) Early Retirement - Ten (10) year period certain. An Early Retirement Benefit benefits will be paid for a ten (10) year period-certain and life. In the event the officer dies after retirement but before receiving retirement benefits for a period of ten (10) years, the same monthly benefit will be paid to the beneficiary for the balance of such ten (10) year period, or if no beneficiary is designated, to the estate of the police officer • (e) Deferred Retirement upon Separation. Any police officer who has been in the service of the city for al lest ten (10) years elects to leave his or her accrued contributions in the plan, such police officer upon attaining age fifty(50)years or more, may retire under the •. provisions as set out for an Early Retirement. (f) Deferred Retirement - Ten (10)year period certain. Such benefits will be paid for a ten(10)year period certain and life. In the event the officer dies after retirement but before receiving retirement benefits for a period of ten (10)years, the same monthly benefit will be paid to the beneficiary for the balance of such ten (10) year period, or if no beneficiary is designated, to the estate of the police officer. (g) Disability Retirement - Ten(10)year period certain. Such benefits will be paid for a ten(10)year period certain and life. In the event the officer dies after retirement but before receiving retirement benefits for a period of ten(10)years, the same monthly benefit will be paid to the beneficiary for the balance of such ten (10) year period, or if no beneficiary is designated, to the estate of the police officer. (h) Employee death - Ten(10)year period certain. If any police officer having at least ten(10)years of credited service dies prior to retirement, his or her beneficiary is entitled to the benefits otherwise payable to the police officer at early or normal retirement age. Secs. 2-303A-2-310A. Reserved. Section 3. The provisions adopted herein shall prevail over any existing sections • 33 ATTACHMENT 2 of the Atlantic Beach Code to the extent said existing sections are contrary or inconsistent herewith. June 26, 2000 0 Section 4. Severability. If any section, sentence, clause, word, orP hrase of this Ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Ordinance. Section 5. Codification. Specific authority is hereby granted to codify this • ordinance, Section 6. This Ordinance shall take effect December 31, 1999. PASSED by the City Commission on first reading this day of , 2000. PASSED by the City Commission on second and final reading this day of , 2000. III ATTEST: City Clerk Mayor, Presiding Officer Approved as to form and correctness: • City Attorney LEGEND: Underlining is new language. Striketluuugh is old language. III 34 ATTACHMENT 2 • 7D June 26, 2000 • • CODE OF ORDINANCES OF THE CITY OF . ATLANTIC BEACH, FLORIDA Chapter 2 ADMINISTRATION • Art. I. In General, §§2-1-2-15 Art. II. City Commission, §§ 2-16-2-30 Art. III. City Manager, §§ 2.31-2.40 Art. IV. Departments, §§ 2-41-2-130 Div. 1. Generally, §§ 2-41-2-50 - • Div. 2. Police Department, §§ 2-51-2-60 • Div. 3. Fire Department, §§ 2-61-2-70 Div. 4. Department of Finance, §§ 2-71-2-78 Div. 5. Department of Public Works, §§ 2-79-2-140 Art. V. Boards and Commissions, §§ 2-131-2-225 • Div. 1. Generally, §§ 2-131-2-140 Div. 2. Code Enforcement Board, §§ 2-141-2-160 Div. 3. Public Nuisance Control Board, §§ 2-161-2-225 Art. VI. Employer Benefits, §§ 2.226-2-2.310. Div. 1. Generally, §§ 2-226-2-240 Div. 2. Old-Age and Survivors Insurance, §§ 2-241-2-260 Div. 3. Retirement System, §§ 2-261-2-310 Art. VII. Finance, §§ 2-311-2-366 ' Div. 1. Generally, §§ 2-311-2-330 Div. 2. Purchasing, §§ 2-331,-2-355 Div. 3. Uniform Travel Policy and Procedure, §§ 2-356-2-366 Div. 4. Service and User Charges, §§ 2-367, 2-368 • DIVISION 3. RETIREMENT SYSTEM Sec. 2-261. Created, purpose. . The city employees'retirement system is hereby created and established for the purpose of providing pensions and death benefits for the employees of the city and their dependents.The • effective date of the retirement system is December 22, 1975. (Ord. No. 58-75-4, § 1, 12-22-75) Supp.No.22 173 ATTACHMENT 3 7D • June 26, 2000 • 111 § 2-262 • ATLANTIC BEACH CODE • • Sec. 2-262. Definitions. The following words and phrases as used in this division shall have;the following meanings • unless a different meaning is clearly required by the context: . Actuarial equivalent shall mean of equal pension reserve (present value). Beneficiary shall mean any person who is being paid, or has entitlement to future payment, of a pension or other benefit by the retirement system for a reason other than the person's membership in the retirement system. Board of trustees or board shall mean the board of trustees provided for in this division. City shall mean the City of Atlantic Beach, Florida, and shall include officers, boards, departments and instrumentalities. City employee shall mean any person in the employ of the city. Compensation shall mean the salary or wages paid a member for personal service rendered the city. Compensation shall include base salary or wages, longevity pay, overtime pay, cost of living payments, salary or wages while absent from work on account of vacation, holiday, or illness,and full-time police officer's salary will also include incentive pay as defined in Chapter S .. .. 943.22 Florida Statutes. Compensation shall not include payments redemptions a p yments in consid- eration of unused vacation time or sick leave, the value of any fringe benefit, uniform allowances, equipment allowances, reimbursement of expenses, or any other item not specif- ically included. Credited service shall mean the service credited a member as provided in this division. Final average compensation shall mean one/sixtieth of the aggregate amount of compensa- tion paid a member during the period of sixty(60)consecutive months of the member's credited service in which the aggregate amount of compensation paid is greatest. The sixty (60) consecutive months of credited service must be contained within the member's last one hundred twenty (120) months of credited service. If a member has less than sixty (60) consecutive months of credited service, final average compensation means the aggregate • amount of compensation paid the member divided by the member's months of credited service. Member shall mean any person who is a member of the retirement system. Pension shall mean a series of monthly payments by the retirement system throughout the future life of a retirant or beneficiary, or for a temporary period, as provided in this division. Pension reserve shall mean the present value of all payments likely to be made on account of a pension. The present value shall be computed on the basis of such mortality and other tables of experience and regular annual compound interest as the actuary appointed by the board of trustees shall from time to time determine. • Police officer shall mean a city employee employed by the police department who is certified or required to be certified as a law enforcement officer in compliance with Sections 943.13 and 943.14, Florida Statutes, and who holds the rank of patrol officer or higher, including Supp.No.22 174 ATTACHMENT •3 • 7D June 26, 2000 • ADMINISTRATION § 2-264 • - ----: probationary patrol officer.The term police officer shall not include any civilian city employee employed in the police department, any person employed as a police officer for an emergency, or any person privately employed as a police officer. Regular interest shall mean such rate or rates of interest per annum,compounded annually, -as the board of trustees shall from time to time adopt. Retirant shall mean any person who has satisfied the condition for receiving a benefit and is being paid a pension by the retirement system on account of the person's membership in the • retirement system. Retirement systems or system shall mean the city retirement system created and established by this division. Service shall mean personal service rendered to the city by a city employee. Workers'compensation benefits shall mean any amounts paid a retirant,beneficiary,spouse or child pursuant to any workers' compensation or similar law. Redemptions or settlements of a workers' compensation claim shall be considered workers'compensation benefits.Payments in consideration of medical expenses shall be disregarded in the determination of workers' compensation benefits. • (Ord. No. 58-75-4, § 2, 12-22-75; Ord. No. 58-88-13, § 1, 11-28-88; Ord. No. 58-91-15, § 1, 4-22-91; Ord. No. 58-98-25, § 1, 11-23-98; Ord. No. 58-99-27, § 1, 11-8-99) Cross reference—Definitions and rules of construction generally, § 1-2. Sec. 2-263. Benefit groups. (a) The following benefit groups are hereby designated for the purpose of determining a retirement system member's applicable benefit eligibility conditions and benefit amount: (1) Benefit group general shall consist of all members not included in one of the benefit groups which follow; (2) Benefit group police shall consist of all members who are also police officers. • (b) Benefit eligibility conditions shall be based on the member's benefit group at the time of termination of city employment. BeYielit amounts shall be based on the amount of credited service acquired in each benefit group. (Ord. No. 58-75-4, § 3, 12-22-75; Ord. No. 58-99-27, § 1, 11-8-99) Sec. 2-264. Board of trustees—Responsibilities and duties generally. The general administration,management,and responsibility for the proper operation of the retirement system, for construing, interpreting, and making effective the provisions of this division, and for making recommendations to the city commission on matters concerning this retirement system are vested in the board of trustees. (Ord. No. 58-75-4, § 4, 12-22-75; Ord. No. 58-98-25, § 2, 11-23-98) Cross reference—Boards and commissions generally, § 2-131 et seq. c.. A•r. 00 174.1 ATTA CHMT NT 3 7D • June 26, 2000 • § 2-265 ' ATLANTIC BEACH CODE Sec. 2-265. Same—Actuarial data;report.to city commission. (a) The board shall keep or cause to be kept, in convenient form, such data as shall be • • recommended by the actuary as necessary for the operation of the retirement system on an actuarial basis. The board shall keep or cause to be kept,in convenient form, such additional data as is required to properly report the operations of the system. • (b) The board shall render a report to the city commission on or before the first day of April of each year showing the fiscal transactions of the retirement system for the year ended the preceding thirtieth day of September, the assets of the retirement system as of the preceding thirtieth day of September, and a copy of the most recent actuarial report. (Ord. No. 58-75-4, § 10, 12-22-75) Sec. 2-266. Same—Composition. The board of trustees shall consist of five (5) trustees as follows: • (1) Two (2) residents of the city to be selected by the city commission and serve at the pleasure of the city commission; (2) One(1)member of the retirement system who is a police officer,but not the chief of the department,to be elected by the members of the retirement system who are also police • officers; (3) One(1)member of the retirement system who is not a police officer to be elected by the members of the retirement system who are not police officers; (4) One(1)resident of the city to be selected by the other four(4)members of the board of trustees, and whose appointment shall be confirmed by a vote of the city commission. The elections provided for in subsections (2) and (3) of this section shall be held in accordance with such rules as the board of trustees shall from time to time adopt. (Ord.No. 58-75-4,§5, 12-22-75;Ord.No.58-86-7, § 1, 1-12-87; Ord. No. 58-99-27, § 1, 11-8-99) Sec. 2-267. Same—Term of office; oath of office. The regular term of office of a member of the board of trustees shall be four (4)years for civilian members, and four (4) years for employee representatives, unless they terminate employment, whereupon a new election will be held by the members of the plan to fill the unexpired term of their trustee representatives,and one(1)year for the trustee selected by the other four(4)members of the board.Each trustee shall,before assuming the duties of trustees, qualify by taking an oath of office to be administered by the city clerk, whereupon a trustee's term of office shall begin.However,upon the expiration of the terms of the civilian trustees and employee representative trustees in office at the time this article is adopted, the term of the next succeeding civilian member shall be for one (1) year, the term for the next succeeding police officer representative shall be for two (2) years and the term for the next succeeding non-police officer employee representative shall be for three(3)years,with all civilian member and employee representative trustees having four-year terms thereafter. (Ord.No.58-75-4,§6; 12-22-75;Ord.No.58-86-7,§1,1-12-87;Ord.No.58-98-25,§3, 11-23-98; Ord. No. 58-99-27, § 1, 11-8-99) SUM.No.22 174.2 ATTACHMENT 3 • 7D June 26, 2000 • • ADMINISTRATION § 2-270 Sec. 2-268. Same—Vacancy; filling of vacancy. (a) A vacancy shall occur on the board of trustees if.any member shall resign or any employee representative ceases to be employed by the.city.A vacancy shall occur on the board if any trustee fails to attend three (3) consecutive meetings of the board unless, in each case, excused for cause by the trustees attending the meeting. (b) If a vacancy occurs on the board of trustees,the vacancy shall be filled within ninety(90) days for the unexpired term,if applicable, in the same manner as the position was previously filled. (Ord.No.58-75-4,§7, 12-22-75;Ord.No.58-86-7,§ 1, 1-12-87;Ord.No.58-98-25,§4, 11-23-98) Sec. 2-269. Same—Meetings; quorum; voting; compensation. The board of trustees shall hold meetings regularly,at least one(1)in each calendar quarter, and shall designate the time and place of each meeting.All meetings of the board shall be open to the public. Notice of such meetings shall be posted on employee bulletin boards so that employees will be aware of the meeting. The board shall adopt its own rules of procedure and shall keep a record of its proceedings. Three (3) trustees shall constitute a quorum at any •. meeting of the board, and at least three (3) concurring votes shall be necessary for a decision . by the board. Each trustee shall be entitled to one (1)vote on each question before the board. Trustees shall serve without compensation for their services as trustees, but shall be entitled to their expenses actually and necessarily incurred in attending meetings of the board and in performing required duties as trustees. • (Ord. No. 58-75-4, § 8, 12-22-75; Ord. No. 58-86-7, § 1, 1-12-87) Sec. 2-270. Officers and employed services. The officers and employed services of the retirement system shall be as follows: (1) Chairperson:The board shall annually elect a chairperson and a chairperson pro tem from its members. • (2) Secretary:The board shall annually elect a secretary from its members who shall sign the minutes of each meeting and be the custodian of the retirement system's records. (3) Treasurer: The director of finance shall be treasurer of the retirement system. The treasurer shall be custodian of the assets of the retirement system except as to the assets as the board may from time to time place in the custody of a nationally chartered bank or approved financial manager. (4) Legal advisor: The board is empowered to employ independent legal counsel but is authorized to utilize the services of the city attorney. (5) Actuary:The board shall appoint an actuary who shall be the technical advisor to the • board regarding the operation of the retirement system on an actuarial basis, and who shall perform such services as are required in connection therewith.The term actuary as used in this division shall mean an"enrolled actuary"who is enrolled under Subtitle SUDD. No.22 174.3 ATTACHMENT 3-. • 7D • June 26, 2000 •• • ' § 2-270 ATLANTIC BEACH CODE • C of Title IlI of the Employee Retirement Income Security Act of 1974 and who is a • - member of the Society of Actuaries of the American Academy of Actuaries.A partner . . - ship or corporation idiay be appointed actuary if the duties of the actuary are performed • • by or under the direct supervision of an enrolled actuary and the enrolled actuary signs and is responsible for all final documents submitted by the partnership or corporation. (6) Administrative manager: The board may employ or contract for the services of an individual, firm or corporation;to be known as the "administrative manager", who • shall under the direction of the board or any appropriate committee thereof, be • ministerially responsible to: a. Administer the office or offices of the retirement system and of the board; b. Coordinate and administer the accounting, bookkeeping and clerical services; c. Provide for the coordination of actuarial services furnished by the actuary; d. Prepare (in cooperation or appropriate with the consulting actuary or other advisors)reports and other documents to be prepared,filed or disseminated by or on behalf of the retirement system in accordance with law; e. Perform such other duties and furnish such other services as may be assigned, delegated or directed or as may be contracted by or on behalf of the board. • • • • • 4110 Supp.No.22 174.4 ATTACHMENT 3 • 7D • : ADMINISTRATION.•- June 2f2 (7) •Services:The board is authorized and empowered to employ such professional,medical, • technical or other advisors as are required for the proper administration of the retirement system. These services shall be obtained and the compensation for these services shall be determined in. accordance with proceduresestablished by the board. (Ord.No.58-75-4, §9,12-22-75;Ord.No. 68-86-7, § 1, 1-12-87; Ord.No. 58-91-15, § 1,4-22-91; Ord. No. 58-98-25, §§ 5-8, 11-23-98) • Sec. 2-271. Membership. • (a) All persons who are city employees, and all persons who become city employees,shall be members of the retirement system, except as provided in subsection (b) of this section. (b) The membership of the retirement system shall not include: (1) Any city employee who is employed in a position normally requiring less than one thousand (1,000)hours of work per annum; (2) Any city managerial or professional employee who is employed pursuant to an individual contract of employment which does not provide for the employee's partici- pation in this retirement system; (3) Elected officials of the city; • (4) Positions which are compensated on a basis not subject to the withholding of federal income taxes or FICA taxes by the city; - (5) Temporary employees; (6) Any person initially employed as or promoted to a position designated by the city as executive or department head shall elect to participate or not participate in the retirement system. Such election shall be irrevocable for as long as the employee holds such executive or department head position. Should any such member elect to discontinue participation in the retirement system, the member's entitlement to benefits hereunder shall be governed by the system's provisions in effect at the time of such discontinuance. (c) An individual shall cease to be a member upon termination of employment by the city, or upon ceasing to be employed in a position regularly requiring one thousand (1,000) or more hours of work in a year, or upon.becoming employed in an excluded position. (Ord.No.58-75-4,§ 11, 12-22-75;Ord.No.58-81-5,§1,9-28-81;Ord.No.58-85-6, 1-13-86; Ord. No. 58-93-19, § 1, 9- 27-93; Ord. No. 58-98-25, § 9, 11-23-98) Sec. 2-272. Credited service. • Service rendered by a member of the retirement system shall be credited to the member's individual credited service account in accordance with rules the board of trustees shall from 1110 • time to time prescribe and in accordance with the applicable provisions of Chapters 175 and 185,Florida Statutes.In no case shall more than one(1)year of credited service be credited on • Supp.No.21 174.5 ATTA CITMF.NT 3- • 7E1 `§ 2-272 ATLANTIC•BEACH.CODE June 26, 2000 •account:of:all..service rendered by a member in any•one.period.of twelve.(12) consecutive .calenda .months.Service shall be credited to the nearest one-twelfth of a year.Service shall be credited for the total numberof years, and fractional parts of years,of service of the member. (Ord. No,-58-75-4, § 12, 12-22-75; Ord. No. 58-91-15, § 1, 4-22-91) •. • • • • Sec. 2-273.5Loss of credited service. A retirement system member's credited service shall be forfeited and no longer in force if the member terminates city employment with less than five (5).years of credited service. Ord. No. 58-75-4, § 13, 12-22-75; Ord. No. 58-87-10, § 1,.11-23-87) Sec. 2-274.;Reinstatement of credited service. A member's forfeited credited service shall be restored to his/her individual service account if re-employmentby.the city and membership in the retirement system occurs within five(5) years from:and.after the date of separation from city employment that caused the forfeiture, provided thatthemember repays to the retirement system the contributions refunded under subsection 2-298(d) hereof plus interest at the actuarially assumed rate in accordance with terms established by the board of trustees. (Ord. No. 58-75-4, § 14, 12-22-75; Ord. No. 58-98-25, § 10, 11-23-98) Sec. 2-275.:Military service credit. • (a) A member of the retirement system who leaves or left city employment to enter any armed service of the United States during time of war,period of compulsory military service, or period of national emergency recognized by the city commission shall have required periods of active duty credited as city service subject to the following conditions: (1) The member is re-employed by the city within one (1)year from and after the date of • termination of such active duty; (2) In no case shall more than six(6)years of service be created on account of all military service. (3) Notwithstanding any provision of this article to the contrary;contributions, benefits •and.service credit with respect to qualified=military service".will be.provided.in accordance with Section 414(u) of the Internal Revenue Code. (b) Theboard of trustees shall determine the amount of service to be credited a member under theprovisions of this section. (Ord. No."58-75-4,'§ 15, 12-22-75; Ord. No. 58-98-25, § 11, 11-23-98) Sec. 2-276.':Voluntary retirement conditions; employment after retirement. (a) A member of the retirement system may retire upon satisfaction of each of the following • requirements: (1) .Themember files written application for retirement with the board of trustees setting forth the date retirement is to be effective; Supp.No.21 174.6 ATTA f AMFNT 3 • • • 7D • June 26, 2000 • ADMINISTRATION § 2-278 . : (2) The member terminates all of his/her city employment normally requiring one thousand(1,000)hours of work or more per annum on or before the date retirement is to be effective; • • (3) The member has met one of the age and service requirements for retirement specified in subsection (b) applicable to the member's benefit group. Upon retirement, a member shall be paid a pension computed according.to the applicable subsections of section 2-281. • (b) The age and service requirements for voluntary retirement are as follows: (1) Benefit group police. The member has attained age fifty (50) years or older and has twenty (20) or more years of credited service in force; the member at any age has twenty-five (25)or more years of credited service in force; or, the member has attained age sixty(60)years or older, and has five(5)or more years of credited service in force; (2) Benefit group general. The member has attained age sixty(60)years or older, and has five (5) or more years of credited service in force. • (c) Employment after retirement: (1) Any person who has retired as a member of this retirement system maybe reemployed • by the city in a position normally requiring less than one thousand (1,000) hours of work per annum and receive retirement benefits from his/her previous employment and compensation from his/her reemployment. • (2) Any person who has retired as a member of this retirement system and is subsequently reemployed by the city in any position normally requiring one thousand (1,000)hours or more of work per annum shall have his/her pension benefit suspended during the period of such reemployment and shall receive additional credited service from his/her reemployment. (Ord. No. 58-75-4, § 16, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87; Ord. No. 58-91-14, § 1, 4-8-91; Ord. No. 58-93-19A, § 1, 10-25-93; Ord. No. 58-98-25, §§ 12, 13, 11-23-98; Ord. No. 58-99-27, § 1, 11-8-99) Sec. 2-277. Reserved. Editor's note—Ord. No. 58-98-25, § 14, adopted Nov. 23, 1998, repealed § 2-277 which pertained to compulsory separation from employment; extensions; retirement, and derived from Ord.No.58-75-4, § 17,adopted Dec.22, 1975 and Ord.No. 58-87-10, § 1, adopted Nov 23, 1987. • Sec. 2-278. Deferred retirement upon separation from employment (vesting). (a) A member of the retirement system who terminates city employment prior to satisfying the requirements for voluntary retirement. under section 2-276 for a reason other than retirement or death, who has not received a refund of his or her member contributions, and who has the applicable period of credited service specified in subsection (b) shall remain a Supp.No.22 175 ATTACHMENT 3• • 7D June 26, 2000 § 2-278 • ATLANTIC BEACH CODE • ..._ member and be entitled to be paid a pension upon attaining the age and service requirements • for.voluntary retirement, as set forth in section 2-276. Upon attaining the age and service requirement for voluntary retirement,the member shall be paid a pension computed according . to the applicable subsections of section 2-281 as the subsections were in force at the time a • member left city employment. (b) The credited service requirement for separation from city employment with entitlement to deferred retirement is: • (1) Benefit group police:Five (5)years; (2) Benefit group general: Five (5)years. (Ord. No. 58-75-4, § 18, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87; Ord. No. 58-98-25, § 15, 11-23-98; Ord. No. 58-99-27, § 1, 11-8-99) Sec. 2-279. Disability retirement—General conditions for eligibility. . (a) A member having five (5) or more continuous years of credited service and having contributed to the retirement system for five (5)years or more may retire from the service of the city if he becomes totally and permanently disabled as defined in subsection(b)by reason of any cause other than a cause set out in subsection (c). Such retirement shall herein be referred to as "disability retirement." The five.(5) years of credited service requirement shall not apply to police officers disabled(as defined herein)in the line of duty.The minimum benefit for any police officer disabled in the line of duty shall be forty-two (42) percent of the final average compensation, regardless of years.of credited service. (1) For police group any permanent disability, as defined in subsection(a)of this section, which is the result of or caused by tuberculosis, hepatitis, meningococcal meningitis, hypertension, heart disease or hardening of the arteries shall be presumed to have been incurred in the line of duty unless the contrary is shown by competent evidence or unless a physical examination of the member conducted upon initial hiring by the city revealed the existence of such condition at that time, and provided that a member claiming disability due to tuberculosis or meningococcal meningitis provides the • affidavit required by F.S. § 112.181(2). (b) A member will be considered disabled if, in the opinion of the board of trustees, the member is totally and_p.ermanently prevented from rendering useful and efficient service: (1) As a police officer, if a member of benefit group police; or (2) As a city employee, if a member of benefit group general. If a police officer is found by the board of trustees to have been disabled in the line of duty,total disability shall be determined on the basis of rendering useful and efficient service as a police officer, as the case may be. •. To the extent required by Florida Statutes, any condition or impairment of the health of a police officer resulting from conditions specified by Florida Statutes shall be presumed to have been incurred in the line of duty unless shown to the contrary by competent evidence;provided, Supp. No.22 176 A TTA CHMF.NT 7D • June 26, 2000 • ADMINISTRATION § 2-279 • the police officer shall have successfully passed a physical examination upon entering into service with the city as a.police officer and the examination failed to reveal evidence of a • presumptive condition. • (c) A member will not be entitled to receive any disability retirement income if disability is as a result of: — - (1) —Excessive and habitual use by the employee of drugs, intoxicants, or narcotics; (2) Injury or disease sustained by the employee while willfully and illegally participating in fights, riots, or civil insurrections or while committing a crime; (3) Injury or disease sustained by the employee while serving in any armed forces; or (4) Injury or disease sustained by the employee after his/her employment has terminated. (d) No member shall be permitted to retire under the provisions of this section until he/she is examined by a duly qualified physician or surgeon,to be selected by the board of trustees for that purpose, and is found to be disabled in the degree and in the manner specified in this section. Any member retiring under this section may be examined periodically by a duly qualified physician or surgeon or board of physicians and surgeons to be selected by the board • .•. of trustees for that purpose, to determine if such disability has ceased to exist. If a member refuses to submit to such an examination,the member's disability pension shall be suspended until such time as the member submits to the examination. • (e) The benefits payable to a member who retires from the service of the city with a total and permanent disability as a direct result of a disability commencing prior to his normal retirement date is the monthly income computed according to the applicable subsections of section 2-281 or, if a police officer, forty-two (42) percent of final average compensation, whichever is greater. (0 The monthly retirement income as computed in section 2-281 to which a member is entitled in the event of his disability retirement shall be payable monthly after the board of trustees determine such entitlement retroactive to the date of application or the last day on payroll, whichever is later. If the member recovers from the disability prior to his normal - retirement date, the last payment will be the payment due next preceding the date of such recovery. If the member dies without recovering from his disability or attains his normal retirement date while still disabled,the last payment will be the payment due next preceding his death. (g) If the board of trustees finds that a member who is receiving a disability retirement income is, at any time prior to his normal retirement date, no longer disabled, as provided herein,the board of trustees shall direct that the disability retirement income be discontinued. Recovery from disability as used herein means the ability of the member to render useful and 41). efficient service as an employee of the city within the benefit group to which the member belonged at the time the disability benefit was granted, regardless of whether the member is reemployed by the city. Supp. No.22 177 ATTACHMENT 3 • 7D • June 26, 2000 § 2-279 ATLANTIC BEACH CODE • (h) If the member recovers from disability and reenters the service of the city as an employee, his service will be deemed to have been continuous, but the period beginning with . _ the first month for which he received disability retirement income payment and ending with the date he reentered the city service will not be considered as credited service for the purpose of the system. • (Ord. No. 58-75-4, § 19, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87; Ord. No. 58-88-13, § 1, 11-28-88; Ord.No. 58-93-19A,§1, 10-25-93;Ord.No.58-95-20, § 1, 6-12-95; Ord.No.58-96-21, § 1, 2=12-96; Ord. No. 58-98-25, § 16, 11-23-98; Ord. No. 58-99-27, § 1, 11-8-99) • Sec. 2-280. Same-Continuation subject to re-examination;return to employment. (a) The board of trustees may require a disability retirant to undergo periodic medical examination if the disability retirant has not attained the following applicable age: (1) Benefit group police:Age sixty(60)years; (2) Benefit group general:Age sixty(60)years. (b) If a disability retirant refuses to submit to a medical examination payment of the disability pension may be suspended by the board of trustees until withdrawal of the refusal. Should refusal continue for one(1)year all the disability retirant's rights in and to a disability pension may be revoked by the board of trustees. (c) A disability retirant who has been restored to employment with the city as provided in subsection(a)shall again become a member of the retirement system.Service shall be credited for the period the disability retirant was being paid a disability pension. (Ord. No. 58-75-4, § 20, 12-22-75; Ord. No. 58-98-25, § 17, 11-23-98; Ord. No. 58-99-27, § 1, 11-8-99) Sec. 2-281. Amount of level straight life pension. (a) Benefit group police. Subject to section 2-285, the amount of level straight life pension shall be equal to the retiring member's benefit group police credited service multiplied by three (3)percent of the retiring member's final average compensation. (b) Benefit group general. Subject to section 2-285,the amount of level straight life pension shall be equal to the retiring member's benefit group general credited service multiplied by the sum of two and eighty-five hundredths (2.85) percent of the retiring member's final average compensation. (c) Cost-of-lining adjustment. All retirement system members and beneficiaries who retired prior to January 1, 1997, shall receive a one-time cost-of-living adjustment,which shall be in an amount equal to three (3) percent of the benefits paid to such retired members and 111 beneficiaries during the immediately preceding month. (Ord. No. 58-75-4, § 21, 12-22-75; Ord. No. 58-87-8, § 1, 10-26-87; Ord. No. 58-92-18 § 1, 9-28-92; Ord. No. 58-93-19A, § 1, 10-25-93; Ord. No. 58-97-23, § 1, 7-14-97; Ord.No. 58-99-27, § 1, 11-8-99) Supp.No.22 178 ATTA CUM-ENT • 7D • • • June 26, 2000 • ADMINISTRATION § 2-283 -. . . Sec. 2-282. Optional forms of pension payment. 0 • A member of the retirement system may elect to be paid under one (1) of the following optional forms of payment in lieu of the level straight life form of payment.The election must be made in writing and filed with the board of trustees prior to the date retirement is effective. Payment will be made under the level straight life form of payment if a timely election of an optional form of payment is not made. The amount of pension under Option A and Option B shall be the actuarial equivalent of theamount of pension under the level straight life form of payment. In no event may a member's annual benefit exceed the lesser of: • (1) Option A; one hundred percent survivor pension: Under Option A, a retirant shall be paid a reduced pension for life with the provision that upon the retirant's death, the reduced pension shall be continued throughout the future lifetime of and paid to such person as the retirant shall have nominated by written designation duly executed and filed with the board of trustees at the time of election of the optional form of payment. (2) Option B; fifty percent survivor pension: Under Option B, a retirant shall be paid a reduced pension for life with the provision that upon the retirant's death, one-half of the reduced pension shall be continued throughout the future lifetime of and paid to such person having an insurable interest in the retirant's life, as the retirant shall have nominated by written designation duly executed and filed with the board of trustees at the time of election of the optional form of payment. (3) Option C;social security coordinated pension:Under Option C, a retirant shall be paid anincreased pension to attainment of the age when the retirant is eligible to receive regular social security retirement benefits, and a reduced pension thereafter. The increased pension paid to attainment of regular social security retirement age shall approximate the sum of the reduced pension payable thereafter plus the retirant's estimated social security primary insurance amount. (4) Other benefit form: Any other actuarially equivalent form of benefit requested by a member and approved, in their sole discretion, by the board of trustees. (Ord. No. 58-75-4, § 22, 12-22-75; Ord. No. 58-98-25, § 18, 11-23-98) Sec. 2-283. Death while in city employment; elective survivor pension. (a) Each member may, on a form provided for that purpose,signed and filed with the board of trustees, designate a beneficiary (or beneficiaries)to receive the benefit, if any,which may be payable in the event of his/her death,and each designation may be revoked by such member by signing and filing with the board of trustees a new designation of beneficiary form. (b) Upon the death of a member who has a valid nomination-of-beneficiary in force, the beneficiary, if living, shall be paid a level straight life pension computed according to section 2-281 in the same manner in all respects as if the member had elected Option A provided in 4110 section 2-282 and retired the day preceding his/her death, notwithstanding that the member may not have satisfied the conditions for retirement.Upon a member's retirement,resignation or termination as a city employee, eligibility for the death benefit payable under this section will automatically terminate. Supp.No.22 179 A TT A rum G'NT. 7D June 26, 2000 § 2-283 ATLANTIC BEACH CODE • • (c) If a member failed to name a beneficiary in the manner prescribed in subsection (a) above, or if the beneficiary (or beneficiaries) named by a deceased member predeceases the member, the death benefit, if any, which maybe payable under the plan with respect'to such deceased member, may be paid in the discretion of the board of trustees either to: (i)Any one (1) or more of the persons comprising the group consisting of the member's spouse, the member's descendants, the member's parents, or the member's heirs at law, and the board of trustees may pay the entire benefit to any member of such group or portion such benefit among any two(2)or more of them in such shares as the board of trustees,in its sole discretion,shall determine; or(ii)The estate of such member, provided that in any of such cases the board of trustees, in its discretion, may direct that the commuted value of the remaining monthly income payments be paid in a lump sum.Any payment made to any person pursuant to the power and discretion conferred upon the board of trustees by the preceding sentence shall operate as a complete discharge of all obligations under the plan with regard to such deceased member and shall not be subject to a review by anyone, but shall be final, binding and conclusive on all persons ever interested hereunder. (Ord. No. 58-75-4, § 23, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87; Ord. No. 58-88-13, § 1, 11-28-88; Ord. No. 58-98-25, § 19, 11-23-98) Sec. 2-284. Alternate death while in city employment; pension to spouse and/or • , • children. • (a) The applicable benefits provided in subsections (b) and (c) of this section -or, if the member designated the member's spouse or children, as set forth below, the benefits provided in section 2-283,whichever are greater,shall be paid if a member of the retirement system who has five (5) or more years of credited service and dies while in the employ of the city. The provisions of this section shall not apply in the case of death of a member who has a valid designation of beneficiary, other than the member's spouse or children as set forth below, in force pursuant to section 2-283. (b) The person to whom the deceased member was married at the time of death shall be paid a pension equal to a percent of the amount of level straight life pension computed according to the applicable subsection of section 2-281, based on the deceased member's final average compensation and credited service. The percent shall be equal to the applicable following percent: (1) Benefit group police: Seventy-five (75) percent; (2) Benefit group general: Seventy-five (75) percent. A surviving spouse's pension shall terminate upon death. (c) The deceased member's unmarried children under the age of nineteen (19) years, or twenty-three (23) years if enrolled full-time as a student in an educational institution, shall each be paid an equal share of a level straight life pension computed according to the applicable subsection of section 2-281, based on the deceased member's final average compensation and credited service. The percent shall be equal to the applicable following percent: .. (1) Benefit group police. Zero (0) percent during periods aension is beingpaid in P accordance with the provisions of subsection (b). Fifty (50) percent during periods a pension is not being paid in accordance with the provisions of subsection (b); Supp.No.22 180 A TT A CAMFNT 7D • June 26, 2000 •• ADMINISTRATION §2-285 (2) Benefit group general. Zero (0) percent during periods a pension is being paid in accordance with_the provisions of subsection (b). Fifty (50) percent during periods a pension is not being paid in accordance with the provisions of subsection (b). A surviving child's pension shall terminate'upon attainment of age nineteen (19)years or, if over nineteen (19), upon no longer being enrolled as a full-time student in an educational institution, marriage, or death, and the pension of each remaining eligible child shall be recomputed. (Ord. No. 58-75-4, § 24, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87; Ord. No. 58-98-25, § 20, 11-23-98; Ord. No. 58-99-27, § 1, 11-8-99) • Sec. 2-285. Maximum amount of pension. (a) The normal retirement pension payable to a member of the retirement system and who has not previously participated in such system, on or after January 1, 1980, shall not exceed one hundred (100)percent of his final average compensation. However, nothing contained in this section shall apply to supplemental retirement benefits or to pension increases attribut- able to cost-of-living increases or adjustments. (b) No member of the system covered by this article who is not now a member of such system shall be allowed to receive a retirement pension which is, in part or in whole, based upon any /11) . service with respect to which the member is already receiving, or will receive in the future,e, a retirement pension from another retirement system or plan;provided that this restriction does not apply to social security benefits or federal benefits under Chapter 67, Title 10,U.S. Code. (c) In no event may a member's annual benefit exceed the lesser of: (1) One hundred fifty thousand dollars ($150,000.00) (adjusted for cost of living in accordance with Section 415(d)of the Internal Revenue Code, but only for the year in which such adjustment is effective); or (2) Notwithstanding the provisions of paragraphs (a) and (b) above, the annual benefit payable to a member having at least fifteen(15)years of service shall not be less than the annually adjusted amount provided in the provisions of IRC Section 415(d). (3) Compensation in excess of limitations set forth in Section 401(a)(17) of the Internal Revenue Code shall be disregarded. The limitation on compensation for an "eligible employee" shall not be less than the amount which was allowed to be taken into account hereunder as in effect on July 1, 1993."Eligible employee"is an individual who was a member before the first plan year beginning after December 31, 1995. (4) If the member has less than ten (10)years of service with the employer(as defined in Section 415(b)(5)of the Internal Revenue Code and as modified by Section 415(b)(6)(D) of the Internal;Revenue Code),the applicable limitation in subsection(1)or subsection (2)of this subsection shall be reduced by multiplying such limitation by a fraction,not i.. to exceed one(1).The numerator of such fraction shall be the number of years,or part thereof, of service with the employer; the denominator shall be ten (10) years. For purposes of this subsection, annual benefit means a benefit payable annually in the Supp. No.22 181 ATTACHMENT- 3 • 7D June 26, 2000 § 2-285 ' ATLANTIC BEACH CODE . • • • form of a straight-line annuity with no ancillary or incidental benefits and with no member or rollover contributions. To the extent that ancillary.benefits are provided, • the limits set forth in subsections" (1) and (2) of this subsection_will be *reduced • actuarially,using an interest rate assumption equal to the greater of five(5)percent or the interest rate used in the most recent annual actuarial valuation, to reflect such ancillary benefits. If distribution of retirement benefits begins before age sixty-two (62), the dollar limitation as described in subsection (1) of this subsection shall be reduced actuarially using an interest rate assumption equal to the greater of five (5) percent or the interest rate used in the most recent annual actuarial valuation; however,retirement benefits shall not be reduced below seventy-five thousand dollars . ($75,000.00)if payment of benefits begins at or after age fifty-five (55). If retirement benefits begin after age sixty-five (65), the dollar limitation of subsection (1) of this subsection shall be increased actuarially using an interest assumption equal to the lesser of five (5)percent or the interest rate used in the most recent annual actuarial valuation. For purposes of this subsection, average annual compensation for a member's three (3) highest paid consecutive years means the member's greatest aggregate compensation during the period of three (3) consecutive years in which the individual was an active member of the plan.The special maximum retirement income limitation applicable to police officers at the normal retirement date shall be as set fib • • forth in Section 415(G)and(H)of the Internal Revenue Code of 1986 and amendments thereto and such amount shall be adjusted in accordance with regulations promulgated by the secretary of the treasury or his/her delegate. (Ord. No. 58-75-4, § 25, 12-22-75; Ord. No. 58-88-12, § 1, 8-8-88; Ord. No. 58-88-13, § 1, 11-28-88; Ord. No. 58-98-25, § 21, 11-23-98) State law reference—Limitation of benefits, F.S. § 112.65. Sec. 2-286. Subrogation rights. If a member of the retirement system, retirant or beneficiary becomes entitled to a pension as the result of an accident or injury caused by the act of a third party, the retirement system shall be subrogated to the rights of such member, retirant or beneficiary against such third party to the extent of pensions which the retirement system pays or becomes liable to pay on account of such accident or injury. (Ord. No. 58-75-4, § 26, 12-22-75; Ord. No. 58-98-25, § 22, 11=23-98) Sec. 2-287. Reserved. Editor's note—Ord. No. 58-98-25, § 23, adopted Nov. 23, 1998, repealed § 2-287 which pertained to reserve for retired benefit payments and derived from Ord. No. 58-75-4; § 27, adopted Dec. 22, 1975. Sec. 2-288. City contribution. • (a) The plan shall be funded by contributions from member contributions, asP rovided in section 2-298,state funding provided for in F.S. §§ 175.101 and 175.121,contributions from the city and other income sources as authorized by law. Supp.No.22 182 ATTACHMENT 3 • 7D June 26, 2000 • ADMINISTR.A.TION § 2-290 •• • (b) State funding shall be provided from premium taxes collected and disbursed pursuant to F.S. §§ 175.101 and 185.121,which moneys shall be deposited into the fund within five (5) calendar days of receipt by the city with the understanding that these premium tax revenues shall be deposited into and become an integral part of this fund and may not be used for any • - other purpose. • (c) City contributions shall be made to the plan,on at least a quarterly basis,in an amount which, together with the member contributions provided for in section 2-298 and the state premium taxes funding provided for in subsection(b)and other income sources as authorized • by law, sufficient to meet the normal cost of the plan and to fund the actuarial deficiency over a period of not more than forty (40) years, as determined by the Florida Statutes required annual actuarial valuation. Such contributions shall be computed as level percents of member payroll in accordance with generally accepted actuarial principles on the basis of such rates of interest and tables of experience as the board of trustees shall from time to time adopt.The city shall also contribute the anticipated cost of any insurance coverage provided retirants and beneficiaries, to the extent such cost cannot be covered by the unencumbered balance in the plan.The board shall annually certify to the city the contributions determined according to this section, and the city shall appropriate and pay to the retirement system, the contributions so certified. S (d) All benefits and expenses shall be paid in accordance with the provisions of this pension plan and consistent with Florida Statutes and the Internal Revenue Code. (Ord. No.58-75-4, § 28, 12-22-75; Ord. No. 58-98-25, § 24, 11-23-98) Sec. 2-289. Reserved. Editor's note—Ord. No. 58-98-25, § 25, adopted Nov. 23, 1998, repealed § 2-289 which pertained to reserve for undistributed investment income and derived from Ord. No. 58-75-4, § 29, adopted Dec. 22, 1975. Sec. 2-290. Investment of retirement system assets. • The board of trustees shall be the trustee of the monies and assets of the retirement system. • The board shall have full power and authority, in their sole discretion, to invest and reinvest such funds as are not necessary for current expenditures or liquid reserves, as they may from time to time determine. The trustees may sell, exchange or otherwise dispose of such investments at any time.The trustees shall have the authority,in respect to any stocks,bonds or other property,real or personal,held by them as trustees,to exercise all such rights,powers and privileges as might be lawfully exercised by any person owning similar stocks, bonds or other property in his own right. The trustees are authorized to vary from the investment procedures outlined in F.S. Chs. 175 and 185, and invest in those stocks, bonds and other securities permitted by the investment policies or guidelines adopted by the trustees. (a) Delegation and allocation of investment functions. (1) The trustees shall have the power and authority to appoint one (1) or more investment managers who shall be responsible for the management, acquisition, • SUM.No.22 183 ATTACHMENT .3 • 7D June 26, 2000 § 2-290 • ATLANTIC BEACH CODE • • disposition,investing and reinvesting of such of the assets of the trust fund as the trustees shall specify.Any suckappointment may be terminated by the trustees upon written notice.The fees of such investment manager'shall be paid out of the trust fund:The trustees shall require that the investment manager acknowledge in writing that it is a named fiduciary with respect to the plan. • (2) In connection with any allocation or delegation of investment functions under this section, the trustees shall, from time to time, adopt appropriate investment policies or guidelines,which may vary from the investment procedures outlined in F.S. Chs. 175 and 185. (Ord.No.58-75-4,§30, 12-22-75;Ord.No.58-85-5,§1,7-22-85;Ord.No.58-92-17, § 1, 1-27-92; Ord. No. 58-98-25, § 26, 11-23-98) • Sec. 2-291. Divisions. The retirement system shall consist of two(2)divisions, one(1)for members who are police officers, and one (1) for all other members. Separate accounting of the transactions of the retirement system shall be maintained for each division and shall clearly indicate the equity of each division in the assets of the retirement system. The account separation shall be • effective as of June 1, 1976. Each division shall be regarded as a separate trust fund. The • provisions of this section refer only to the accounting records nt system and shall not be construed a requiring a physical segregation of the assets of the retirement system between the divisions. • (Ord. No. 58-75-4, § 31, 12-22-75; Ord. No. 58-99-27, § 1, 11-8-99) Sec. 2-292. Expenses. • The expenses of administering a retirement system, including the premiums for fiduciary liability and waiver of recourse insurance covering the board of trustees and the retirement system, shall be paid by the city. (Ord. No. 58-75-4, § 32, 12-22-75; Ord. No. 58-98-25, § 27, 11-23-98) Sec. 2-293. Reserved. – Editor's note—Ord. No. 58-98-25, § 28, adopted Nov.23, 1998, repealed § 2-293 which pertained to insurance coverage for retirants and beneficiaries and derived from Ord. No. 58-75-4, § 33, adopted Dec. 22, 1975. Sec. 2-294. Method of making payments. All payments under this division shall be made according to the provisions of the City Charter and city ordinances governing the disbursement of city monies. No payment shall be • made that has not been authorized by a specific or continuing resolution of the board of trustees. (Ord. No. 58-75-4, § 34, 12-22-75) • Supp.No.22 184 ATTACHMENT 3 . • • 7D . •• • June 26, 2000 • ADMINISTRATION §2-295 Sec. 2-295. Assignments prohibited. (a) Generally. The right of a person to a pension,disability, death or survivor benefit, and . any other right accrued or accruing to any person under the provisions of this division,and any monies in assets belonging to the retirement system, shall not be subject to execution, garnishment, attachment,the operation of bankruptcy or insolvency law,or any other process of law whatsoever,and shall be unassignable except as is specifically provided in this division. If a member is covered under a group insurance or prepayment plan participated in by the city, and should the member or his/her beneficiary be permitted to and elect to continue the coverage as a retirant or beneficiary, the member or beneficiary may authorize the board of trustees to deduct required payments to continue coverage under the group insurance or prepayment plan. The city shall have the right of set off for any claim arising from embezzlement by or fraud of a member, retirant or beneficiary in addition to any other remedies, including forfeiture of benefits, provided by law. • (b) Direct transfers of eligible rollover distributions. This subsection applies to distributions made on or after October 1, 1993. Notwithstanding any provision of the plan to the contrary that would otherwise limit a distributee's election under this section, a distributee may elect, • at the time and in the manner prescribed by the board of trustees, to have any portion of an • eligible rollover distribution paid directly to an eligible retirement plan specified by the distributee in a direct rollover. (1) "Eligible rollover distribution" means any distribution of all or any portion of the balance to the credit of the distributee;except that an eligible rollover distribution does not include any distribution that is one (1) of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the distributee or the joint lives (or joint life expectancies) of the distributee and the distributee's designated beneficiary or for a specified period of ten (10)years or more; any distribution to the extent such distribution is required under Section 401(a)(9) of the Internal Revenue Code; and the portion of any distribution that is not includable in gross income (determined without regard to the exclusion for net unrealized • appreciation with respect to employer securities). • (2) "Eligible retirement" means an individual retirement account described in Section 408(a) of the Internal Revenue Code, an individual retirement annuity described in Section 408(b) of the Internal Revenue Code, an annuity plan described in Section 403(a)of the Internal Revenue Code,or a qualified trust described in Section 401(a)of the Internal Revenue Code,that accepts the distributee's eligible rollover distribution. However, in the case of an eligible rollover distribution to the surviving spouse, an eligible retirement plan is an individual retirement account or individual retirement annuity. (3) "Distributee" includes an employee or former employee. In addition,the employee's or • former employee's surviving spouse, or the employee's or former employee's spouse or former spouse who is the alternate payee under an income deduction order, is a distributee with regard to the interest of the spouse or former spouse. Sunn Nn 22 185 ATTACHMENT • 3 7D June 26, 2000 411 . - : § 2-295 ATLANTIC BEACH CODE • (4) "Direct rollover"means a payment by the plan to the eligible retirement plan specified -by the distributee. . . (Ord. No. 58-75-4, § 35, 12-2245; Ord. No. 58-98-25,§.29, 11-23-98) . • • Sec. 2-296. Errors. . Should the board of trustees determine that any member, retirant or beneficiary is being paid from the retirement system more or less than is correct,the board of trustees shall correct the error and,as far as practicable,shall adjust the payment in such manner that the actuarial equivalent of the benefit to which the member, retirant or beneficiary was correctly entitled . shall be paid. (Ord. No. 58-75-4, § 36, 12-22-75; Ord. No. 58-98-25, § 30, 11-23-98) Sec. 2-297. Protection against fraud. Whoever with intent to deceive shall make any statements and/or reports required under this division which are untrue,or shall falsify or permit to be falsified any record or records of the retirement system,or who shall otherwise violate,with intent to deceive, any of the terms or provisions of this division, shall be guilty of a city offense. • Any member who is convicted as provided in F.S.§ 112.3173 of a specified offense committed prior to retirement,or whose employment is terminated by reason of an admitted commission, aid or abatement of a specified offense, shall forfeit all rights and benefits under this pension plan, except for return of accumulated contributions as of his date of termination. (Ord. No. 58-75-4, § 37, 12-22-75; Ord. No. 58-98-25, § 31, 11-23-98) Sec. 2-298. Member contributions. (a) Member contributions by benefit group police bargaining unit members covered by the • current bargaining unit contract shall be one(1)percent of salary and by other benefit group police members shall be four and eight hundred fifteen thousandths (4.815)percent of salary which shall be deducted from the member's pay and paid over into the retirement system at the same time as city contributions are made. (b) Member contributions for benefit group general shall be two (2) percent of salary and said contribution shall be deducted from the member's pay and paid over into the retirement system at the same time as the city contribution is made to the retirement system. (c) The City of Atlantic Beach shall assume and pay the member contributions set forth above in lieu of payroll deductions from such members' earnings. No member shall have the option of choosing to receive the contributed amounts directly instead of having them paid by the city directly to the retirement system.All such contributions by the city shall be deemed and considered as part of the member's contributions and subject to all provisions of this plan •.. pertaining to contributions of members.Such contributions shall additionallybe considered sidered as part of the member's compensation for purposes of determining final average compensation and any other benefits hereunder and for determining the member's hourly wage rate for • Supp. No.22 186 A TT A('U A JT 2 70 •• • June 26, 2000 ADMINISTRATION • § 2-299 • • . • . • purposes of FICA contributions,worker's compensation,and overtime compensation.This city pick up of contributions is a result of a commensurate reduction of each member's pay and is intended to comply with Section 414(h)(2) of the Internal Revenue Code. . (d) If an employee leaves the service of the city before accumulating aggregate time of five (5) years toward retirement and before being eligible to retire under the provisions of this article he/she shall be entitled to a refund of all of his or her contributions made to the city pension trust fund,plus any interest accumulated at a rate of interest determined annually by the board of trustees,less any disability benefits paid to him/her.If an employee who has been in the service of the city for at least five(5)years and has contributed to the pension trust fund as provided elects to leave his or her accrued contributions in the trust fund, such employee, upon attaining the age as required in section 2-278, may retire with the actuarial equivalent of the amount of such retirement income otherwise payable to him/her. (e) If a member who terminates employment elects a refund of contributions and: (1) Some or all of the refund is eligible for rollover treatment, as defined by the internal revenue service; (2) Elects to have such eligible distribution paid directly to an eligible retirement plan or IRA; and Op •• (3) Specifies the eligible retirement plan or IRA to which such distribution is to be paid(in such form and at such time as the distributing plan administration may prescribe), the distribution will be made in the form of a direct trustee-to-trustee transfer to the specified eligible retirement plan. (Ord. No. 58-87-8, § 2, 10-26-87; Ord. No. 58-88-13, § 1, 11-28-88; Ord. No. 58-93-19A, § 1, 10-25-93; Ord.No. 58-96-21, § 1, 2-12-96; Ord. No. 58-97-22, § 1,2-24-97; Ord. No. 58-97-23,§ 2, 7-14-97; Ord.No. 58-97-24, § 1,9-8-97; Ord.No.58-98-25, §32, 11-23-98; Ord.No.58-99-27, § 1, 11-8-99) Sec. 2-299. Benefit limitations and required distributions. (a) Benefits paid under the city employees retirement system shall not exceed the limitations of Internal Revenue Code Section 415, the provisions of which are hereby incorporated by reference. (b) Notwithstanding any provisions in this section to the contrary, the distribution of benefits shall be in accordance with the following requirements and otherwise comply with Internal Revenue Code Section 401(a)(9) and the regulations thereunder, the provisions of which are incorporated herein by reference: (1) A member's benefit shall be distributed to him/her not later than April 1 of the calendar year following the later of the calendar year in which the member attains age seventy 0. and one-half(70'/2) or the calendar year in which the member retires. Alternatively, distributions to a member must begin no later than the applicable April 1, as Supp. No.22 187 ATTACHMENT •3 • 7D • - •~ ., June 26, 2000 § 2-299 • ATLANTIC BEACH CODE i • _: - •__""" : __ __ -determined under the preceding sentence, and must be made over the e . • member (or the" life expectancies of the member and the. member'sdesi n tithe . beneficiary)in-accordance with relordan • ' ations. • • bated • (2) Distributions to a member and his/her beneficiary shall onl be • . with the incidental death benefit requirements of Y made in accordance 401(a)(9)(G) and the regulations the [Internal Revenue) Code Section (Ord. No. 58-96-21, § 1, 2.12-96) reunder. Secs. 2-300-2-310, Reserved. • ,W, • • 0 • .. • • • . • • . • . • • • . . • • : .. .. • ill • . • ......,... . .. • • A TT A r`Envr NT % MI MI ATTACHMENT B JUNE 26, 2000 COMMISSION MEETING June 26, 2000 • CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: JTA Flyover Water Line Relocation-Additional Costs SUBMITTED BY: Robert S. Kosoy,P.E.,Director of Public Works .. D DATE: June 20, 2000 BACKGROUND: The Jacksonville Transportation Authority(JTA)Flyover project was designed, and bids were awarded to Superior Construction Company on October 28, 1999 by JTA. After bids were awarded, further design modifications were made by JTA and we were notified that our existing water main on the west side of Mayport Road would require relocation. Staff expedited the project in order to avoid penalties for delaying the contractor. Connelly& Wicker has completed the design, and a permit has been issued by the Health Department. 0 On May 22, 2000 the City Commission authorized staff to award project construction to either Gruhn May, Inc. or Superior Construction Company,based on the lowest price proposal, in an amount not to exceed$234,236. The "not to exceed" amount was based on Connelly& Wicker's estimated project cost. Price proposals were obtained from both Gruhn May, Inc. and Superior Construction Company Both proposals were in excess of the"not to exceed" amount of$234,236 as follows: Gruhn May, Inc. Superior Construction Co. Contractor's Price $349,285.50 $352,649.25 10% Contingency $34,928.55 $35,264.93 Total $384,214.05 $387,914.18 Both contractors were questioned about the high cost, and both responded that additional costs were due to FDOT maintenance of traffic issues on Mayport Road, offset joints needed to avoid conflicts with drainage structures, and the inability to complete substantial amounts of work during each day. Construction continues on the project, and this work must still be expedited to avoid a contract delay. Connelly& Wicker recommends award of the contract to Superior 0 Construction Company to avoid a contract delay and possible added costs. Staff concurs with their recommendation due to the fact that Superior Construction Company is already constructing the JTA Flyover, and it will be easier to monitor the quality of one contractor's 8B June 26, 2000 work. JTA has agreed to waive the additional administrative fees. BUDGET: As noted in the previous staff report, funds were not budgeted for this project, based on information available during the budgeting process. Staff recommends Water Utility Fund Reserves be used to fund the work RECOMMENDATION: Award the project for JTA Flyover Water Line Relocation to Superior Construction, Inc. in the amount of$387,914.18, and authorize the City Manager to sign the construction contract. ATTACHMENTS: 1. Bid Tabulation Form 2. Letter from Connelly&Wicker dated June 19, 2000 *3. Bid specifications and plans on fil- with City Clerk REVIEWED BY CITY MANAGER: * Bid specifications and plans are lengthy documen and it is impractical to make copies. These documents are available for review in the C Clerk's office. • 4111 ii • 11111 . • ATLANTIC BOULEVARDIMAYPORT ROAD L INTERSECTION IMPROVEMENTS C 3 ATLANTIC BEACH WATERMAIN RELOCATION BID TABULATION (D �4At$It7.: • 1SU 0 � PFRIOR CONSTRl1CTION I :C3f2UHti MAV INC: )7-E141 LJb . • ITI`PA DE&CRIPTION QrV Unitr:'_l:LINITPRiCE_ TOTAL NATPRICE :: TIAL CQ1WM fi17S 0 ROADWAYffEMS `I� O 2101-1 MOBILIZATIC-N 1.0 LS $ 40,000.00 $ 40,000.00 $ 10,050.00 5 10,050.00, Ja 12102-1 MAINTENANCE OF TRAFFIC 1.0 LS $ 43,500.00 $ 43,500.00 j 3 11,120.00 $ 11,120.00 N 2102-60 WORK ZONE SIGNS 700.0 ED $ 0.30 S 210.00 1 S 1.20 S 840.00 CO 102-61 BUSINESS S GNS 4.0 EA $ 75.00 S 300.00 3 60.00 $ 200.00 'Is '102-69 TEMPORARY CURB 316.0 M1 $ 40.00 $ 12,640.00 $ 55.00 S 17,380.00 102-74-1 BARRICADE TEM• TYPES I,II,VP OR DRUM 4000.0 ED 1 $ 0.23 $ 1,120.00 $ 0.35 $ 1,400.00 102-74-2 BARRICADE(TEMP)jTYPE III) 40.0 ED 1 S 0.45 $ 18.00 S 0.90 S 36.00 102-78 REFLECTIVE PAVEMENT MARKER(TEMP) 55.0 EA $ 2.75 $ 15125 S 89.00 $ 4,895.00 ROADWAY ITEMS SUBTOTAL $ 97 7 ,93925 $ 45,921.00 O , 3 POTABLE WATER IAAIN ITEMS I lb 3010-3 PIPE(Plug&Place Out of Service)(210mm or Morel 407.0 M1 ' $ 30.00 $ 12,210.00 $ 19.50 $ 7,936.50 1-• 3050-120-404 TAPPING SLEEVE&VALVE IF&I)(100mm) 1.0 EA S 2,750.00 $ 2,750.00 ! S 3,296.00 S 3296.00 CC 3070-111-107 GATE VALVE ASSEM,(F&I)(1034 kpax100mm) 1.0 EA 1 $ 800.00 5 800.00 $ 822.00 5 822.00 3070-111-108 GATE VALVE ASSEM.(F&I)(1034 kpa�150mm) 3.0 EA $ 1,000.00 $ 3,000.00 $ 922.00 $ 2,766.00 3070-111-109 GATE VALVE ASSEM.(F&I)(1034 kpax200mm) 3.0 EA ' $ 1,200.00 $ 3,600.00 $ 1,168.00 $ 3,504.00 E 3070-111-110 GATE VALVE ASSEM.(F&1)/1034 kpa)(250mm) 3.0 EA ! $ 1,500.00 $ 4,500.00 S 1,476.00 $ 4,428.00 ... 3080-100-07 VALVE BOX I F&1)(100mm) 1.0 EA ' $ 200.00 $ 200.00 $ 150.00 $ 150.00 0 3080-100-08 VALVE BOX i F8J)(150mm) 3.0 EA $ 200.00 $ 600.00 $ 150.00 $ 450.00 I rD 3080-100-09 VALVE BOX,F&I)(200mm) 3.0 EA 1$ 200.00 $ 600.00 $ 150.00 $ 450.00 i -T '4080-100-10 VALVE BOX IF&I)(250mm) 3.0 EA $ 200.00 $ 600.00 $ 150.00 $ 450.00 4100-111-207 PIPE(DI)(FAA)(PUSH ON)(CL 51)(100 mm)(INCLDES PAVEMENT REPLACEMENT) 6.0 M1 $ 800.00 S 3,600.00 3 1,085.00 $ 6,510.00 I BID PVC DR 18 "-' 4100-111-208 PIPE(DI)(FAIL/PUSH ON)(CL 51)(150 mm)(INCLOES PAVEMENT REPLACEMENT) 23.0 M1 $ 450.00 5 10,350.00 $ 583.00 $ 13,409.00 BID PVC DR 18 O O 4100-111-209 PIPE(DI)(FM)(PUSH ON)(CL 511200 mm)(INCLDES PAVEMENT REPLACEMENT) 28.0 Mt $ 400.00 S 11,200.00 $ 350.00 S 9,800.00 BID PVC DR 18 4100-111-210 PIPE(DI)(Fra)(PUSH ON)(CL 5115250 mm)JINCLDES PAVEMENT REPLACEMENT) 400.0 M1 5 315.00 $ 126,000.00 3 383.00 $ 153,200.00 BID PVC DR 18 •11-142-07 WATER FITTING(F&I)(100 rrrn BEND)45 1.0 EA $ 200.00 5 200.00 $ 800-00 $ 800.00 3611-142-07 WATER FITTING(FAI)(100 mm BEND)90 2.0 EA S 250.00 $ 500.00 j $ 590.00 S 1,180.00 3611-142-08 WATER FITTING(F&I)(150 rrrn BEND)45 8.0 EA $ 350.00 $ 2,800.00 ;S 637.00 $ 6,696.00 3611-142-09 WATER FITTING(F&11(200 mm BEND)45 6.0 EA $ 600.00 $ 3,800.00 3 875.00 $ 5,250.00 ^ '3611-142-10 WATER FITTING(F&I)(250 mm BEND)45 18.0 EA $ 1,000.00 $ 18,000.00 '$ 1,535.00 $ 27,630.00 I CO O 3611-143-05A WATER FITTING(F&I)(200mm x 150mm TEE) 1.0 EA $ 700.00 5 700.00 ' $ 1,536.00 $ 1,536.00 I 41 3611-143-08A WATER FITTING(F&I1(250mm x 150mm TEE) 3.0 EA $ 1,000.00 $ 3,000.00 $ 1,948.00 $ 5,844.00 13611-144-02A WATER FITTING(F&I)(150mm x 100mm REDUCER) 1.0 EA $ 500.00 $ 500.00 $ 800.00 5 800.00 IV 3611-144-028 WATER FITTING(F&I)(250mm x 200mm REDUCER) 1.0 EA $ 900.00 $ 900.00 $ 920.00 S 920.00 13611-145-08A WATER FITTING(F&I),260mm x 150mm CROSS) 1.0 EA $ 1,000.00 $ 1,000.00 $ 980.00 S 980.00 I 13611-153-09A WATER FITTING/F8.1)(250mm x 200mm TEE) 3.0 EA $ 1,000.00 $ 3,000.00 S 1,961.00 S 5,883.00 ;3612-107 MECHANICAL JOINT RESTRAINT F&I 100 mm �-' ( )( ) a.o EA $ 200.00 s soo 0o 5 240.00 $ 960.00 11.1 3612-108 MECHANICAL JOINT RESTRAINT(F&I)(150 mm) 20.0 EA ,$ 300.00 $ 6,000.00 ; $ 254.00 $ 5,080.00 I 3612-109 MECHANICAL JOINT RESTRAINT(F&I)(200 mm)_ 6.0 EA j $ 325.00 $ 1,950.00 i 3 286.00 S 1,716.00, 3612-110 MECHANICAL JOINT RESTRAINT(F&I)i250 mm) 75.0 EA i $ 350.00 $ 26.25000 ' $ 350.00 S 26,250.00 3622-118-302 FIRE HYDRANT 2.0 EA $ 2,750.00 $ 5,500.00 $ 2,334.00 $ 4,668.00 POTABLE WATER MAIN SUBTOTAL $ 254,710.00 $ 303,364.50 GRAND TOTAL BID FOR ATLANTIC BEACH WATERMAIN RELOCATION 352 649.25 349 285.50 C3 ep 00 13 01 O N 4:\jtayen\0810\bIdding\addend-I IBIDTAB.XLS C O Jun 19 00 04: 28p Connelly $ Wicker Inc 1904) 241-1126 p. 2 • June 26, 2000 11111 r � _444.1 Connelly &Wicker Inc. Consulting Engineers June 19, 2000 Mr. Robert S. Kosoy, P.E. Director of Public Works City of Atlantic Beach 1200 Sandpiper Lane Atlantic Beach, FL 32233 Re: Mayport Road Waterline Relocation CWI Proj. No. 0001-06 Dear Bob: Per your request, we have reviewed the revised bids on the subject project from Superior Construction Company and Gruhn May, and offer the following recommendations. Attached is the bid tabulation for your review. The apparent low bidder is Gruhn May, Inc. with a bid of$349,285.50, compared to Superior . Construction's bid of$352,649.25. As you are aware, Superior Construction is the Contractor for the JTA Flyover project currently under construction. Mr. Pete Kelley of Superior Construction Indicated in his letter to Mr: David Eberspeaker of Reynolds, Smith, &Hills dated June 13, 2000, that If they are selected, they are willing to absorb the work into their, existing schedule without a time extension. Should another Contractor (Gruhn May) be selected to complete this project, Superior will request a 30-day time extension be granted as well as compensation for the delay. In closing, it is our opinion notwithstanding Superior's bid is $3;363.75 higher than Gruhn May's, the additional construction time exposure to the public, delay expense, and coordination risks with a different Contractor are not worth the difference in price. We therefore recommend that Superior Construction be awarded the work. Please call me if you have any questions or comments. • Sincerely, Brian E. Kientz Vice President J:\00\0001-06\Wordpro\Ltr0619.00.doc 1711 South 5th Street•Jacksonville Beach, FL 32250-4040 904.249.7995 • fax 904.241.1126 • www.cwleng.com rarkchnvilln RParh Flnrkia • fl.. 1n Fine-Ida