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2004-07 ORDINANCE NO. 2004-07 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING THE CODE BY ENACTING A NEW POLICE PENSION PLAN AND TRUST FUND; PROVIDING TERMS FOR IMPLEMENTATION: PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura has determined that the creation of a local law pension plan is in the best interests of the police officers and citizens of the City of Aventura; and WHEREAS, the City Commission of the City of Aventura concurs that establishment of a local law pension plan is the most efficient means of complying with state law and is in the best interests of the citizens and taxpayers of the City; NOW, THEREFORE, BE IT ORDAINED by the City Commission of the City of Aventura: Section 1. Section of the Aventura City Code is hereby enacted as follows: SECTION -" RETIREMENT PLAN ESTABLISHED: NAME: OPERATIVE DATE: MINIMUM BENEFITS A. A Retirement Plan is hereby established and placed under the exclusive administration and management of a Board of Trustees for the purpose of providing retirement benefits pursuant to the provisions of this Ordinance and for defraying the reasonable expenses of the Retirement Plan. B. The Retirement Plan established by this Ordinance shall be known as the City of Aventura Police Officers' Retirement Plan. C. The Retirement Plan shall have an effective date of October 1, 2003. D. The Plan shall provide not less than the minimum level of benefits required by Chapter 185, Florida Statutes. SECTION -" DEFINITIONS. The following words and phrases as used in this Ordinance shall have the following meanings: A. Accumulated Contributions shall mean the sum of all amounts deducted from a member's compensation or picked up on behalf of a member. B. Active Membership shall mean membership in the Retirement Plan as an employee. C. Actuarial Equivalent shall mean that any benefit payable under the terms of this system other than the normal form of benefit shall have the same actuarial present value on the date the payment commences as the normal form of benefit. For purposes of establishing the actuarial present value of any form of benefit, other than a lump sum distribution, all future payments shall be discounted for interest and mortality using the 1983 group annuity mortality table for males, with ages set back one year for females. In the case of a lump sum distribution, the actuarial present value shall be determined on the basis of the same mortality rates as set forth in this Section. D. And shall have a conjunctive meaning. E. Beneficiarv shall mean any person receiving a retirement allowance or other benefit from the Retirement Plan. F. Benefit G. Board or Board of Trustees H. Qj!y I. Credited Service shall mean a retirement allowance or other payment provided by the Retirement Plan. shall mean the Board of Trustees of the Retirement Plan. shall mean the City of Aventura, Florida. shall mean membership credit upon which a member's eligibility to receive benefits under the Retirement Plan is based or upon which the amount of such benefits is to be determined. J. Disabilitv shall mean the permanent and total incapacity to perform regular and continuous duties as a police officer for the City of Aventura. The term regular and continuous as used in this definition shall not require that a police officer be able to perform all of the duties set forth in the job description, but shall mean the ability to perform work within the classification of police officer for which a position has been made available by the City, consistent with the physical or mental health of the member. K. Earlv Service Retirement shall mean a member's withdrawal from service under circumstances permitting the payment of a retirement benefit before such member is eligible for normal service retirement. L. Earnable Compensation shall mean a member's base pay for regular hours worked as an employee, overtime pay, amounts paid for administrative leave, bereavement leave, compensatory time paid in lieu of regular wages, court time, Garcia days for K-9 service, holiday leave taken in lieu of regular pay, job basis leave, jury duty, light duty, paid military leave, personal leave taken in lieu of regular pay, storm leave, storm/hurricane pay, suspension with pay, pay for time off due on the job injury, vacation leave taken in lieu of regular pay, and workers' compensation paid by the City; and, excluding pay received for off-duty details for third parties, whether or not the payment is made through the City. Earnable compensation shall not include payouts of accumulated leave taken as cash upon separation from service. Retroactive payments shall be credited to the calendar year in which such payments would have been received had they been timely paid. Compensation for any plan year shall not include any amounts in excess of the Internal Revenue Code Section 401 (a)(17) limitation as adjusted for change in the cost of living in the manner prescribed by the IRC, Section 401 (a)(17)(B). M. Emplovee shall mean a police officer presently employed by the City. A police officer who is reclassified, due to disability, as a City employee outside of the police service shall have membership rights in the Retirement Plan applicable to that new class of employees. N. Final Monthlv Compensation shall mean a member's average monthly rate of earnable compensation from the City during the five (5) best years out of the last ten (10) years of employment ; provided that if a member has been employed for fewer than five (5) years, such average shall be taken over the period of actual employment. O. Police officer shall mean any person for whom contributions are made or picked up to the retirement plan as required by this ordinance and who is certified as a police officer as a condition of employment in accordance with the provisions of Section 943.1395, Fla. Stat., and who is vested with the authority to bear arms and make arrests, and whose primary responsibility is the prevention and detection of crime or the enforcement of the penal, criminal, traffic, or highway laws of the state, including supervisory and managerial personnel. P. Fund Q. M.êY R. Member shall mean the City of Aventura Police Officers' Retirement Plan. shall mean a permissive term. shall mean a police officer actively employed by the City for whom contributions to the Retirement Plan are made as required by this Ordinance. Members shall also include retired police officers. The chief of police and any such other managerial ranks, as may be permitted by law, shall have the option to participate in this plan or another city sponsored retirement plan. S. Option shall mean one of several choices available to members with respect to the manner in which a retirement allowance may be paid. T. Pension shall mean a series of periodic payments, usually for life, payable in monthly installments. U. Pick-Up Amounts shall mean employer contributions derived from a member's earnable compensation through a reduction in the member's earnable compensation. v. Plan Year shall mean the period from October 1 through September 30 of the following year. w. Retirement shall mean a member's withdrawal from active membership with a benefit granted to the member pursuant to the provisions of this Ordinance. X. Retirement Allowance Y. Retirement Plan Z. Service AA. Service Retirement shall mean a pension provided by the Retirement Plan. shall mean the City of Aventura Police Officers' Retirement Plan. shall mean active service as an employee. shall mean a member's retirement from active service under circumstances permitting payment of a retirement allowance without reduction because of age or length of service and without special qualifications such as disability. Service retirement shall be considered normal retirement. BB. Trustee shall mean a member of the Board of Trustees of the Retirement Plan. CC. Vested Benefit shall mean an immediate or deferred benefit to which a member has gained a non- forfeitable right under the provisions of this Ordinance. DO. Minimum Vestinq shall mean ten (10) years of credited service before the member is entitled to retirement benefits except for service- incurred disability retirement income or service incurred death benefits. SECTION -' ADMINISTRATION OF THE RETIREMENT PLAN. A. The sole and exclusive administration of, and the responsibility for the proper, effective operation of the Retirement Plan and for implementing the provisions of this Ordinance is vested in a Board of Trustees. B. The Board of Trustees shall consist of five (5) persons; two (2) of whom shall be legal residents of the City of Aventura and who shall be appointed by the City Commission from a list provided by the City Manager. Two (2) members of the Board of Trustees shall be police officers elected by a majority of the police officers who are active members of the plan. A fifth member of the Board shall be chosen by a majority of the other four (4) Trustees, and such person's name shall be submitted to the City Commission for appointment. The City Commission shall appoint the fifth member selected by the other four (4) Trustees as a ministerial duty. C. All Trustees shall serve a term of two (2) years. If a vacancy shall occur prior to the expiration of a member's term, a replacement member shall be chosen in the same manner as the person who has left office. A replacement Trustee shall serve a full term measured from the date of replacement. All Trustees shall serve until their replacements are selected. D. The Board of Trustees shall prescribe a uniform election procedure for the selection of the active member Trustees. E. All Trustees shall serve without compensation, but they shall be reimbursed from the Fund for all necessary expenses authorized by the Board, including, but not limited to reimbursement for leave time used for educational conferences approved by the Board. The Board shall be permitted to prescribe uniform rules for reimbursement for travel expenditures, consistent with City travel policy. F. The Board of Trustees shall annually select a chairman and a secretary who shall execute all documents on behalf of the Board. G. A majority of the members of the Board shall constitute a quorum for the transaction of business and shall have full power to act under the terms of the Plan. Three (3) concurring votes shall be required of the Board to take action. H. The Board shall keep minutes of all meetings and a record of any action taken by the Board shall be kept in written form and maintained by the Board. I. The Board of Trustees shall have the authority to make such uniform rules and regulations and to take such action as may be necessary to carry out the provisions of the Plan and all decisions of the Board of Trustees, made in good faith, shall be final, binding and conclusive on all parties. J. The Board of Trustees shall be deemed the named fiduciary of the Plan and shall discharge its responsibilities solely in the interest of the members and beneficiaries of the Plan for the exclusive purpose of providing benefits to the members and their beneficiaries and to defray the reasonable expenses of the Plan. The Trustees shall exercise those fiduciary responsibilities with the care, skill, prudence and diligence under the circumstances then prevailing that a prudent person acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a similar character and with similar aims. K. The Board of Trustees shall have the following administrative duties: 1. To maintain such records as are necessary for calculating and distributing retirement benefits; 2. 3. 4. 5. 6. 7. 8. 9. To maintain such records as are necessary for financial accounting and reporting of Retirement Plan funds; To maintain such records as are necessary for actuarial evaluation of the Retirement Plan, including investigations into the mortality, service and compensation experience of its members and beneficiaries; To compile such other administrative or investment information as is necessary for the management of the Retirement Plan; To process, certify and/or respond to all correspondence, bills and statements received by the Retirement Plan, as well as all applications submitted to the Board for retirement benefits; To establish and maintain communication with City departments and other agencies of government as is necessary for the management of the Retirement Plan, including preparing, filing and distributing such reports and information as are required by law to be prepared, filed or distributed on behalf of the Retirement Plan; To determine all questions relating to and process all applications for eligibility, participation and benefits; To distribute at regular intervals to employees, a comprehensive Summary Plan Description and periodic reports regarding the financial and actuarial status of the Plan; To retain and compensate such professional and technical experience as is necessary to fulfill its fiduciary responsibilities; 10. To make recommendations to the City Manager regarding changes in the provisions of the Plan; 11. To assure the prompt deposit of all member contributions, City contributions, Chapter 185 monies, and investment earnings; 12. To establish a uniform set of rules and regulations for the management of the Trust; 13. To take such other action as the Trustees shall deem, in their sole and exclusive discretion, as being necessary for the efficient management of the Plan. L. The Board shall have the authority to retain its own legal counsel, accountants, actuaries and other professional advisors to assist the Board in the performance of its duties. The Board may act without independent investigation upon the professional advice of the advisors so retained. M. The Board is authorized to prosecute or defend actions, claims or proceedings of any nature or kind for the protection of the Fund assets or for the protection of the Board in the performance of its duties. N. Neither the Board nor any of its individual members shall have any personal liability for any action taken in good faith. The Trustees individually and the Board as a whole shall be entitled to the protections in Section 768.28, Fla. Stat. The Trustees shall also be authorized to purchase from the assets of the Fund, errors and omission insurance to protect the Trustees in the performance of their duties, as well as a fidelity bond with minimum coverage of $500,000. Such insurance shall not provide protection against a Trustee's fraud, intentional misrepresentation, willful misconduct or gross negligence. o. No Trustee shall be responsible at his or her own expense, to take legal action to correct the misconduct of any other member of the Board of Trustees. A Trustee shall have an affirmative obligation, however, to publicly reveal any misfeasance, malfeasance or nonfeasance by a co- Trustee, and upon making such revelation in a public meeting, shall be relieved further individual responsibility of the actions of that co-Trustee. SECTION -' CONTRIBUTIONS. A. The City shall pick-up, rather than deduct from each member's pay, beginning with the date of employment, six and three tenths (6.3%)percent of the member's earnable compensation. The monies so picked-up shall be deposited in the Fund immediately after each pay period. An account record shall be maintained continuously for each member. Pick-up contributions shall continue until death, disability or termination of service, whichever shall occur first. Contributions shall remain in the Fund unless withdrawn as provided in the Plan. No member shall have the option to choose to receive the contributed amounts directly instead of having them paid by the City directly to the Plan. All such pick-up contributions by the City shall be deemed and be considered as part of the member's accumulated contributions and subject to all provisions of the Plan pertaining to accumulated contributions of members. The intent of this provision is to comply with Section 414(h)(2) of the Internal Revenue Code. For the purpose of accruing and calculating pension benefits, and for all other purposes of calculating wage related benefits and calculations, the amounts picked up under this section shall be considered part of the earnable compensation of a member. B. All benefits payable under this Plan are in lieu of a refund of accumulated contributions. In any event, however, each member shall be guaranteed the payment of benefits at least equal in total amount to the member's accumulated contributions. C. Any monies received or receivable by reason of the laws of the State of Florida for the express purpose of funding or paying for retirement benefits for police officers shall be deposited into the Fund within five (5) business days of receipt by the City. State monies shall be used as prescribed by law. D. The City shall make such contribution under the Florida Protection of Public Employee Retirement Benefits Act and Chapter 185, Florida Statutes, which together with contributions picked-up on behalf of members, Plan earnings and state insurance premium tax rebates, will maintain the Fund on a sound actuarial basis, as determined by the Board in conjunction with its actuary. The City's contributions shall be deposited at least quarterly. E. Expenses, charges and fees attributable to the management of the Plan shall be paid from the Fund. F. The City shall have no right, title or interest in the Fund or in any part thereof, and no contribution made thereto shall revert to the City, except such part of the Fund, if any, which remains therein after the satisfaction of all liabilities to persons entitled to benefits under the Plan. SECTION -' FUND MANAGEMENT AND INVESTMENTS. A. The Plan is hereby established, pursuant to authority granted in the City Charter, as an irrevocable trust fund into which shall be deposited all of the assets of the Plan of every kind and description. B. The actual custody and supervision of the Fund shall be vested in the Board. All assets of the Plan may be commingled, provided that accurate records are maintained at all times reflecting the financial composition of the Fund, including accurate accounts regarding the following: 1. Current amounts of accumulated contributions of members, both on an individual and aggregate basis; 2. 3. 4. 6. C. Receipts and disbursements; Benefits payments; All contributions from the City; 5. All contributions from the State of Florida pursuant to Chapter 185; All interest, dividends, gains and losses from investment; 7. Such other entries as may be required for a clear, complete financial report of the status of the Fund. The Board shall establish a written investment policy, with the advice and counsel of such advisors as the Board deems necessary, and said investment policy shall set forth the types of securities and other types of investments into which shall be placed the assets of the Fund. The policy shall further set forth appropriate limitations on those investments, including, but not limited to, anticipated rate of return, quality of investment, class of investment and acceptable risk. The Board shall have the authority to invest and reinvest the assets of the Plan in such securities or property, real or personal, as the Board deems appropriate, including, but not limited to: 1. Bonds, notes, or other obligations of the United States or any of its agencies, or those guaranteed by the United States or for which the credit of the United States is pledged for the payment of the principal and interest or dividends thereof; 2. Accounts or certificates of deposit in any bank or other financial institution incorporated under the laws of the State of Florida, or any national bank organized under the laws of the United States, or authorized to do business and situated in the State of Florida, to the extent that such certificates of deposit are secured by the deposits of securities of the United States government; 3. Notes secured by first mortgages on real property insured or guaranteed by the Federal Housing Administration or the Veterans Administration; 4. Interest-bearing obligations with a fixed maturity of any corporation organized under the laws of the United States, any state or organized territory of the United States and the District of Columbia; D. E. F. provided that such obligations are rated by at least two (2) nationally recognized ratings services in anyone of the four highest classifications approved by the Comptroller of the Currency for the investment of funds of national banks or, if only one nationally recognized ratings service shall rate such obligations, such ratings service must have rated such obligation in anyone of the four highest rating classifications as set forth in this subsection; 5. Bonds issued by the State of Israel; 6. Real estate, which may be in the form of commingled ownership and financial institutional futures, listed options, stock index futures, which may be used under specific instruction of mangers; 7. Common stock, preferred stock and interest- bearing obligations of domestic corporations having an option to convert into common stock issued by a corporation organized under the laws of the United States, any state or organized territory of the United States or any state or organized territory of the United States and the District of Columbia. 8. Index funds and collective investment funds. 9. Foreign securities, not to exceed ten (10%) percent of the portfolio at cost. 10. Any other investment permitted by law. The Board may determine the percentage of each type of investment to be held. The Board shall be authorized to retain one of more money managers for the management of property held in the Plan, and the Board shall convey property of the Plan to such money managers for investment and reinvestment in accordance with the terms of this Ordinance and the investment policies established by the Board. Any such money manager contracting with the Board for the investment of its assets shall be deemed a fiduciary of the Plan. The Board shall have a continuing duty to observe and evaluate the performance of any money manager retained by the Board. The Board shall, in selecting a money manager or other investment counsel, exercise all judgment and care in the circumstances then prevailing which persons G. H. SECTION A. B. C. D. of prudence, discretion and intelligence exercise in the management of their own affairs. The Board shall require that any money manager or other agent who has custody or control of any property of the Plan to keep accurate and detailed accounts of all investments, receipts, disbursements and other transactions pertaining to such Trust property, and the Board shall further require that all accounts, books and records pertaining thereto be open for inspecting and audit at all reasonable times by the City, the Board or the designees. The Board shall also keep accurate and detailed accounts of all investments, receipts, disbursements or other transactions pertaining to the Trust property and all accounts, books and records pertaining thereto shall be open to inspection and audit at all reasonable times by the City or its designees. , SERVICE RETIREMENT BENEFIT. A member may retire on the first day of the month coincident with or next following the earlier of: the date upon which the member completes twenty-five (25) years of credited service, regardless of age; or the date upon which the member attains age fifty-five (55) with ten (10) years of credited service. There shall be no mandatory retirement age. A normal retirement benefit shall be determined by multiplying three (3%) percent of final monthly compensation by the number of years of credited service to a maximum of eighty percent (80%) for the first forty (40) years of service. For all subsequent years of service, the normal retirement benefit shall be determined by multiplying two (2%) percent of final monthly compensation by each year in excess of forty (40) years of service. A service retirement benefit shall be payable on the first day of each month. The benefit shall commence on the first day of the month coincident with or next following the member's actual retirement and shall continue until the death of the member. In the event that a member shall retire in the middle of the month, the retirement benefit shall commence on the first day of the following month, but the member shall receive credit for the partial month preceding the actual date that payment commenced. Early retirement shall be available to a member on the first day of the month coincident with or next following attainment of age forty-five (45) and a completion of ten (10) years of credited service. E. F. G. H. A member electing early retirement may receive either a deferred payment or an immediate payment under the following formula: 1. A deferred payment shall commence on the normal retirement date of the member. This shall mean the date upon which the member attains age fifty-five (55) with ten (10) years of credited service. A deferred payment shall be determined in the same manner as a normal retirement, except that final monthly compensation and credited service shall be based upon the early retirement date. 2. An immediate retirement benefit may commence on the first day of the month coincident with or next following the date of early retirement. The benefit shall be determined for normal retirement and then actuarially reduced for the number of actual years and months at which the starting date of the benefit precedes the normal retirement date. The normal retirement date shall be the date upon which the member would have attained age fifty-five (55) with ten (10) years of credited service. The actuarial reduction factor applied to the benefit shall be three (3%) percent for each year by which the starting date of the benefit precedes the normal retirement date. The payment of the early retirement income shall be subject to the same conditions as normal retirement income. In the event a member elects early retirement, the benefit formula in effect on the early retirement date shall be applicable to the member. A member entitled to a normal or early service retirement benefit shall have the right at any time prior to the date upon which the first payment is received to elect to have the benefit payable under one of the options provided in this Plan. A member shall be permitted to revoke any such election and to elect a new option at any time prior to the receipt of the first payment. Each retirement option shall be the actuarial equivalent of the other retirement options available. Election of the retirement option shall be on a form prescribed by the Board. 1. Life Annuity. A member may elect to receive an enhanced annuity payable for life. There shall be no guaranteed payment in excess of the accumulated contributions of the member, which contributions shall be paid to the member's estate or designated beneficiary should the member die prior to receiving payments equal to said contributions. 2. Joint and Last Survivor Option. A member may elect to receive an actuarially reduced benefit for life and to have the benefit (or a designated fraction of the benefit) continued after the member's death and during the lifetime of a designated survivor. A designated survivor may be any natural person, but need not be the spouse of the member. In the event that the designated survivor dies, or in the case of a spouse, the marriage is dissolved, before the member's benefit payments begin, this option shall be canceled automatically and a retirement income shall be payable to the member as if the election had never been made. A member may, at that time, elect an unreduced life annuity or a ten (10) year certain and life thereafter benefit. 3. Ten (10) Year Certain and Life Thereafter. A member may elect to receive an unreduced life annuity with one hundred twenty (120) guaranteed payments. If the member shall die prior to receiving one hundred twenty (120) payments, the remaining benefits shall be paid to the beneficiary designated by the member. In the event that no beneficiary has been designated, the member's estate shall be the recipient of the remaining balance of payments. This shall be the normal form of retirement. 4. Other Options. The Retirees may, by uniform rule, establish any other optional form of payment, which is the actuarial equivalent of any other form of retirement provided for in this Plan, or which optional form of payment is cost neutral to the Plan. An interest only option or an option providing guaranteed payments over a period in excess of twenty (20) years or beyond age eighty-five (85) may not be offered. The Board, in its sale discretion, may make a lump sum distribution which is the actuarial equivalent of the monthly benefit if the lump sum is not greater than $1,750. 5. Designated Beneficiary. Upon failure of a member to designate a beneficiary, any monies owed to the member shall be paid to the member's estate. Any member may designate a choice of one or more persons, named sequentially or jointly, as his or her beneficiary or beneficiaries. SECTION_, BUY.BACK FOR MILITARY SERVICE. A. Any member of the Plan who is employed by the City prior to entry into military service and who takes a leave of absence for the purpose of entering into military service in the Armed Forces of the United States and thereafter re-enters the employ of the City, and is vested, shall be entitled to purchase service credits for the period of absence by contributing the actuarial cost of the benefit which would have been earned had the member continued in City employment for the period of military service based on the salary in effect on the date of the leave of absence, for each year being purchased; except to the extent that state or federal law shall require the provision of service credit without a member contribution. There shall be no credit for military service prior to City employment as a police officer. B. A member who is receiving, or will receive the pension benefit for military service in any other pension plan supported by public funds, excluding a military pension, may not use that service for this pension plan. A member who is receiving, or will receive any other pension in which time served in the military was used by the employee in that other pension plan shall not be eligible for military buy-back as provided in this section. C. The contribution for military buy-back required of the employee may be made in one lump sum or may be made by payroll deductions in installments for a period of time which shall not exceed the number of years being purchased. An employee making installment payments shall complete all required payments prior to payment of any benefit under this section. If installment payments are not completed at the time an employee retires, the employee shall not receive military credit for the remaining period for which payments were not made. An employee making installment payments shall pay interest at a uniform rate as determined by the Board. SECTION -' DISABILITY. A. A member shall be disabled under the terms of the Plan if the member has suffered an illness, injury or disease which renders the member permanently and totally incapacitated, physically or mentally, from regular and continuous duty as police officer. Disability shall not be determined based solely on the fact that a member cannot perform all of the duties of a police officer as set forth in the job description. The definition of disability shall be applied to an individual who because of illness, injury, or disease, cannot perform any job in the police department which is within the member's physical or mental capabilities and further provided that a vacancy exists which will be made available by the City. The City shall be required to accommodate disabled workers in accordance with state and federal law and shall not withhold assignment to vacant positions on the basis that a member is not capable of performing all of the tasks of a police officer. A disability benefit cannot be based on a condition which pre- existed membership in the Plan unless the cause of the disability would reasonably be expected to give rise to a disability in a person without the pre-existing condition. B. A member shall be eligible for a service-incurred disability retirement from the entry date into the Plan. A service-incurred disability retirement shall mean that the disability arose as a result of an act occurring, or presumed by law to have occurred, in the performance of service with the City. D. A member shall be eligible for a non-service incurred disability retirement upon the completion of ten (10) years of credited service. A non-service incurred disability shall be an illness, injury, or disease, which did not occur as a result of an act in the performance of service with the City. The service-incurred disability benefit shall be paid in equal monthly installments in an amount equal to the member's accrued benefit, but not less than forty-two (42%) percent of the member's final monthly compensation as of the date of disability retirement. This benefit shall be in addition to any short or long term disability benefit provided by the City; but, shall be subject to offset for workers' compensation paid by the City as permitted by law. C. E. The non-service incurred disability benefit shall be paid on a monthly basis in an amount equal to three (3%) percent of final monthly compensation multiplied by the number of years of credited service, but shall not be less than thirty (30%) percent of average monthly compensation. For the purposes of a non-service incurred disability benefit, final monthly compensation shall be determined as of the last day the member was actively at work for the City. F. Disability benefits shall be paid on the first day of each month. No benefit shall be paid until the Board of Trustees has actually considered and voted upon entitlement to disability. G. Disability retirement income shall continue until the death of the member, or recovery from disability and return to active police service. In the event of the death of a member who is retired on a disability benefit and has not received one hundred twenty (120) payments, the remaining unpaid benefits shall be paid to a designated beneficiary selected by the member and communicated to the Board on the form prescribed by the Board. In the event that there is no designated beneficiary, the remaining unpaid benefits shall be paid to the estate of the deceased member. H. The Board of Trustees shall have the continuing right to require disabled members to submit to a medical examination to determine that the member remains disabled. In order for a member to be deemed recovered, the medical board must recommend to the Board of Trustees that the member has sufficiently recovered to again engage in the duties of a police officer and that the City has certified that it has a position within the police department available for the member consistent with the member's medical condition. The decision by the Board to examine some but not all disability retirees shall not be deemed an abuse of the Board's discretion. I. Upon finding that a member is no longer disabled, the member shall return to work at the same rank and position previously occupied and shall be placed into the appropriate pay rate based on cost of living (COLA)and merit increases which the member would have received but for the disability, as determined by the City Manager. The member shall again become an active member of the Plan if reemployment is accepted. There shall be no creditable service for any period of time in which the member was receiving disability benefits from the Plan. If the member declines reemployment with the City, the member shall be deemed to have terminated employment on the date that the disability commenced. In such event, the member may receive a return of contributions unless, prior to that date, the member has received disability benefits equal to or greater than the amount of the accumulated contributions. If the member declines re-employment within the City, the member shall be deemed to have terminated employment on the date that the disability benefit commenced. J. No member shall be eligible to receive disability benefits from the retirement plan during any period of time that the member is receiving a salary from the City. This section shall not apply to the receipt of worker's compensation benefits. K. Application for disability retirement shall be made on a form prescribed by the Board of Trustees. The member shall execute such medical releases as are necessary to permit the Board of Trustees to review the medical records needed to determine the question of disability and to discuss said records at a public meeting. Upon receipt of an application for disability, the Board shall appoint a medical committee to be composed of not less than one nor more than three licensed physicians. The applicant for disability shall be required to submit to examination by the medical committee. The medical committee shall report its findings to the Board of the Trustees which shall include a determination, to the extent reasonably possible, the origin of the disability, whether the disability is permanent, and whether the disability is total. In making that determination, the medical committee shall be bound by the definition of disability set forth in this Plan. L. Upon receipt of the report of the medical committee, the Trustees shall schedule a public hearing at which time the Board shall review all reports of the medical committee, together with any such documentary evidence as the applicant may wish to submit. The Board shall conduct a preliminary determination as to whether the member is permanently and totally disabled based upon the written documentation presented. If the Board does not grant the application based on the written documentation, it shall inform the member in writing of the reasons for the denial of the application. The member may, within thirty (30) days of receipt of the Board's preliminary denial, request a full evidentiary hearing before the Board. Said hearing will be conducted consistent with the principles of due process and the rules of evidence generally applicable to administrative proceedings shall apply. The Board shall have the power to issue subpoenas compelling the attendance of witnesses. At said hearing the applicant may present such oral and written evidence as the applicant deems necessary to establish its burden of proof. The Board may appoint special counsel as an advocate to cross-examine witnesses and to offer argument in opposition to the application. The attorney for the Board shall not serve both as advocate and as advisor to the Board in the same proceeding. The applicant and the Board shall have the right to examine and cross-examine all witnesses. The decision of the Board shall be based solely upon the evidence presented and the law applicable to this Plan. Following the conclusion of the hearing, the Board shall render an opinion in writing setting forth the reasons for the grant or denial of the benefit. In the event that the disability benefit is denied, the applicant shall have the right to judicial review by complaint for common law certiorari in the Circuit Court of Miami-Dade County. M. The Board of Trustees may prescribe rules of procedure to implement the provisions of this Plan relating to the conduct of disability hearings. The Board shall prescribe rules to preserve the medical privacy rights of applicants to the extent permitted by law. N. No member shall be granted a disability pension upon a determination by the Board that the disability resulted from: 1. Excessive and habitual use of drugs, intoxicants or narcotics; 2. Injury or disease sustained while wilfully and illegally participating in fights, riots, civil insurrections or while committing a crime; 3. Injury or disease arising from service in the armed forces; 4. Injury or disease sustained after employment as a police officer has ended; 5. Any occurrence arising from compensable employment unrelated to regular City employment. SECTION -' VESTING AND TERMINATION. A. Except as otherwise provided in this section, all rights to benefits under this Plan shall terminate when a member's employment terminates for any reason other than normal service retirement, early service retirement, or disability retirement. Any member who completes ten (10) years of credited service and whose contributions remain in the Plan has a vested right to accrued benefits from the Plan. No member who has completed less than ten (10) years of credited service shall have a vested interest in any accrued benefit. B. A member who shall leave the service of the City prior to eligibility for normal service retirement or early service retirement, but who has completed ten (10) years of creditable service shall be entitled to receive retirement benefits commencing at the regular normal service retirement date. Such benefits will be based on final monthly compensation and credited service as of the date of termination. C. Every member shall have the right to elect to receive, in lieu of all benefits under the Plan, a return of the member's accumulated contributions, with simple interest at the rate of three percent (3%). D. A member who elects a lump sum return of contributions releases and discharges the City and the Retirement Plan from the right to any other benefits from the Plan. A member who terminates service prior to achieving a vested interest in the Plan shall have the right to receive a refund of accumulated employee contributions, with simple interest at the rate of three (3%) percent. E. If a member who has terminated service prior to retirement re-enters the police department, the member will be entitled to reinstate the credited service that the member had on the date of termination in lieu of the benefits to which the member became entitled at time of separation. If, at the time of separation, the member withdrew the member's accumulated contributions, credited service can only be restored by repaying to the pension plan an amount equal to the accumulated contributions plus interest at the assumed rate of investment return from the date the contributions were withdrawn. SECTION -' DEATH BENEFITS. A. In the event of a member's death in the line of duty, the benefit, which shall be payable commencing on the first day of the month coincident with or next following the death of the member, shall be the greater of thirty (30%) percent of the member's compensation at the time of death or the member's accrued benefit. B. In the event of the death of a member from non-duty related causes prior to the time of eligibility for early or normal retirement, the member's designated beneficiary shall be paid from the Fund an amount equal to the member's accumulated contributions. In the event of the death of a member who has completed ten (10) or more years of credited service, the member's designated beneficiaries shall be entitled to the benefits otherwise payable at the early or normal retirement date. C. In the event of the death of a retiree, death benefits, if any, shall be paid in accordance with the optional form of benefit chosen at the time of retirement. SECTION -' COMPLIANCE WITH THE INTERNAL REVENUE CODE. It is the intention of the City and of the Board that the Plan remain at all times a qualified plan, as that term is defined under the Internal Revenue Code. A. B. No member's annual benefit shall exceed the amounts permitted in Section 415 of the Internal Revenue Code. C. In no event may a member's retirement benefit be delayed beyond the later of April 1 st following the calendar year in which the member attains age seventy and one-half (70-1/2), or such later date as may be set by terms of the Internal Revenue Code, or April 1 st of the year following the calendar year in which the member retires. When a distribution of the participant's entire interest is not made in a lump sum, the distribution will be made in or more of the following ways: over the life of the participant; over the life of the participant and designated beneficiary; over a period certain not extending beyond the life expectancy of the participant; or over a period certain not extending beyond the joint life and last survivor expectancy of the participant and a designated beneficiary. D. E. If the distribution has commenced before the participant's death, the remaining interest will be distributed at least as rapidly as under the method of distribution being used as of the date of the participant's death. The method of distribution, if the participant dies before distribution is commenced, must satisfy the following requirements: 1. Any remaining portion of the participant's interest that is not payable to a beneficiary designated by the participant will be distributed within five (5) years after the participant's death; 2. Any portion of the participant's interest that is payable to a beneficiary designated by the participant will be distributed either: (I) within five (5) years after the participant's death; or (ii) over the life of the beneficiary, or over a period certain not extending beyond the life expectancy of the beneficiary, commencing not later than the end of the calendar year following the calendar year in which the participant died (or, if a designated beneficiary is the participant's surviving spouse, commencing not later than the end of the calendar year following the calendar year in which the participant would have attained age seventy and one-half (70-1/2». Direct transfers of eligible distributions shall be made as follows: 1. General. Notwithstanding any provision of the Plan to the contrary that would otherwise limit a distributee's election under this subsection, a distributee may elect, at the time and in the manner prescribed by the Board, to have any portion of an eligible rollover distribution made directly to an eligible retirement plan specified by the distributee in a direct rollover. 2. Definitions. (a) Eligible Rollover Distribution. An Eligible Rollover Distribution is any distribution of all or any portion of the balance to the credit of a distributee, except that an eligible rollover distribution does not include: any distribution that is one (1) of a series of a 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. (b) Eligible Retirement Plan. An Eligible Retirement Plan is 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, a plan described in Section 457 of the Internal revenue Code, or a Qualified Trust described in Section 401 (a) of the Internal Revenue Code that accepts a distributee's eligible rollover distribution. However, in the case of an eligible rollover distribution to a surviving spouse, an eligible retirement plan is an individual retirement account or individual retirement annuity. (c) Distributee. A Distributee includes an employee or former employee. In addition, the employee's or former employee's surviving spouse is a distributee with regard to the interest of the spouse. (d) Direct Rollover. A Direct Rollover is a payment by the Plan to the eligible retirement plan specified by the distributee. SECTION -' AMENDMENT OR TERMINATION OF THE SYSTEM. A. It is the intention of the City and the Board that this pension plan shall constitute an irrevocable trust and no portion of the assets may revert to the employer until all other obligations of the Plan, including the payment to the last surviving member and beneficiary has been paid. No amendment shall result in members receiving lower benefits than those in effect on the date the member commenced service with the City. B. In the event of termination or partial termination of the Plan, each participant's accrued pension benefit shall become nonforfeitable (100 percent vested) to the extent funded. At such time, the funds shall be appropriated and distributed in accordance with the provisions of Chapter 185. In the event that the Plan is terminated, the assets of the Plan shall first be distributed to retired members and their beneficiaries. If there is any asset value remaining after the apportionment to retired members and their beneficiaries, apportionment shall next be made to each member in the service who has completed at least ten (10) years of credited service and has contributed to the fund for at least ten (10) years and who is not otherwise eligible to retire. If there is any asset value after the apportionments to retirees and their beneficiaries and to vested members of the Plan, apportionment shall lastly be made in respect of each member in the service of the City in an amount not to exceed the total value of the member's contributions. In the event that there is any asset value remaining after full apportionment to all members and beneficiaries of the Plan, the excess, if any, shall revert proportionately to the City and the State of Florida on the basis of contributions to the Plan. SECTION -' DISTRIBUTION OF MARITAL INTERESTS IN THE PLAN. A. B. In the event that the Board is served with a domestic relations order or other legal process purporting to require the payment of any portion of a member's benefit to another person as a result of a dissolution of marriage, the Board shall cause such order to be reviewed to determine compliance with the provisions of the Plan. The Board of Trustees shall be authorized to intervene in any such dissolution of marriage proceeding to ensure that such domestic relations order is otherwise consistent with the distribution of an interest in a public employees retirement plan under state law. c. Any cost associated with the modification or correction of such domestic relations orders shall be the responsibility of the Plan member and payment of any such cost shall be a condition precedent to the receipt of benefits from the plan. SECTION -' MISCELLANEOUS. A. The present or future right of a person to money in the Pension Fund or to a retirement allowance, an optional allowance, a death benefit, the return of contributions, or any other right accrued or accruing under the provisions of this Plan shall not be assignable and shall not be subject to execution, garnishment, attachment, the operation of bankruptcy or insolvency law or any other process of law whatsoever, except with respect to alimony, child support or medical payments to a former spouse or minor child. B. The Board shall have the power to examine into the facts upon which any pension has been granted under any prior or existing law or which may be granted in the future or obtained erroneously, fraudulently, or illegally for any reason. The Board is empowered to purge the pension rolls of any person who has been granted a pension under a prior or existing law, or who is hereafter granted a benefit under this ordinance if the granting of that pension is found to be erroneous, fraudulent, or illegal for any reason; and to reclassify any pensioner who has under any prior or existing law or who may under this Ordinance be erroneously, improperly or illegally classified. c. Should any change or error in retirement system records be discovered or result in any member or beneficiary receiving from the Retirement Plan more or less than he or she would have been entitled to receive had the records been correct, the Board shall have the power to correct such error and, as far as possible, adjust the payments in such a manner that the actuarial equivalent of a benefit to which such member or beneficiary was correctly entitled shall be paid. D. If any member or beneficiary is a minor or is under any other legal disability, the Board of Trustees shall have the power to withhold payment of benefits until the Board is presented with proof satisfactory to the Board of the appointment of a guardian. If the Board becomes aware that any member or beneficiary is incapable of personally receiving and giving a valid receipt for any payment due under the Plan, the Board shall cause notice to be given to that participant or beneficiary of a hearing to determine whether said benefits should continue to be paid until the appointment of a guardian. During the pendency of any such hearing, however, the Board may continue to pay benefits to the member or beneficiary and that such payment shall be a complete discharge of any liability under the Plan for such payment. E. Any person who willfully and knowingly makes, or causes to be made, or assists, conspires with, urges another to make, or causes to be made, any fraudulent, or misleading oral or written statement or withholds or conceals material information to obtain any benefit available under this plan shall be guilty of a misdemeanor of the first degree, punishable under sections 775.082 and 775.083, Florida Statutes. In addition to any applicable criminal penalty, any beneficiary or participant in this plan who is convicted of this offense may, in the discretion of the Board, be required to forfeit any benefits payable under this plan. For the purposes of this section, the term "conviction" shall mean a determination of guilt whether by plea or trial, whether or not adjudication is withheld. SECTIONS , RESERVED, Section 2, The City contribution, effective October 1, 2003 shall be fourteen and one-half (14.5%) percent of covered payroll. The employee contribution rate shall be six and three tenths (6.3%) percent. The assumed rate of Chapter 185 insurance premium tax rebates shall be five (5%) percent of covered payroll. Future contribution increases or decreases in the plan shall be shared equally between the employees and the City through September 30, 2005, Section 3, Employees hired as a City of Aventura police officer prior to October 1, 2000 shall be eligible to receive credited service from the initial date of employment as a police officer provided the member transfers all funds from the city 401 (a)plan to the defined benefit plan effective October 1, 2003. The City shall make no further contributions to the 401 (a) plan. Employees hired as a City of Aventura police officer after October 1, 2000 shall receive credited service effective October 1, 2003 and shall retain all balances to their credit in the 401 (a) plan; provided, however, that the City shall make no further contributions to the 401 (a) plan. Employees hired as a City of Aventura Police Officer on or after October 1, 2000 shall continue to accrue vesting rights in the 401 (a), but the City shall make no additional contributions. Section 4, Should this ordinance or any part thereof be declared invalid by a Court of competent jurisdiction, the invalidity of any part of this ordinance shall not otherwise affect the validity of the remaining provisions of this ordinance, which shall be deemed to have been enacted without the invalid provision. Section 5, It is the intention of the City Commission of the City of Aventura that the provisions of this ordinance shall become and be made a part of the Code of the City of Aventura, and that the word "ordinance" may be changed to "section," "article," or such other appropriate word or phrase in order to accomplish such intentions. Section 6, This ordinance shall become effective immediately upon its passage. The foregoing Ordinance was offered by Commissioner Holzberg, who moved its adoption on first reading. This motion was seconded by Commissioner Cohen, and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Manny Grossman Vice Mayor Jay R. Beskin Mayor Jeffrey M. Perlow yes yes yes yes yes yes yes The foregoing Ordinance was offered by Commissioner Diamond, who moved its adoption on second reading. This motion was seconded by Commissioner Cohen and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Manny Grossman Vice Mayor Jay R. Beskin Mayor Jeffrey M. Perlow yes yes yes absent yes yes yes PASSED AND ADOPTED on first reading this 6th day of January, 2004. PASSED AND ADOPTED on second reading this 2nd day of March, 004. APPROVED AS TO LEGAL SUFFICIENCY: rI^' ~ CITY ATTORNEY