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ORDINANCE 920•' ORDINANCE NO. 3 -77 -920 AN ORDINANCE OF THE CITY OF SOUTH MIAMI, FLORIDA, IMPLEMENTING THE PROVISIONS OF CHAPTER 185, ACTS OF FLORIDA, 1953; PROVIDING CERTAIN BENEFITS FOR POLICE OFFICERS OF THE CITY OF SOUTH MIAMI; CREATING A SPECIAL FUND DERIVED FROM MONIES RECEIVED FROM THE STATE OF FLORIDA ;. SAID FUND TO BE KNOWN AS "THE CITY OF SOUTH MIAMI POLICE OFFICERS RETIREMENT TRUST FUND PROVIDING FOR AN INTERIM COMMITTEE, A BOARD OF TRUSTEES, ELECTION PROCEDURES FOR SAID TRUSTEES, OFFICERS THEREOF, DUTIES, TERMS OF OFFICE, AND OTHER REGULATIONS GOVERNING SAID TRUSTEES, . SECURITY SAFE KEEPING, INDEMNIFICATION OF BOARD MEMBERS, PAYMENT OF COSTS, EXPENSES AND FEES, CREDITS TO INDIVIDUAL ACCOUNTS, BENEFITS, RETIREMENT DATES, PAYMENTS UPON DEATH, CHANGE OF BENEFICIARIES, BENEFIT OPTIONS, AND OTHER REGULATIONS CONCERNING SAID FUND, INCLUDING AMENDMENT AND TERMINATION OF THE PLAN, DISTRIBUTION OF THE FUND, AND PROVIDING FOR THE 'FUND TO BE IN ADDITION TO ANY OTHER PENSION PLAN OF THE CITY OF SOUTH MIAMI, FLORIDA. BE "IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The purpose of this 'Ordinance is to implement the provisions of Chapter 185, of the Florida Statutes, and to provide means whereby police officers of the City of South Miami, Florida, may receive benefits from the funds provided for the purpose by Chapter 185, Acts of ,Florida, 1953. The fund hereby created being derived from monies received from the State and not from a tax levied by the City of South Miami on City of South Miami taxpayers, shall be in addition to any other pension plan of the city of South Miami, Florida, and nothing herein shall be construed to in any way affect the operation of benefits of any other pension plan of the City of South Miami, Plorida, that presently exists. seg -A611 2;. The follmAng words and phrases aball, for the purpge of this Ordipance, have the meanings hereinafter re ti ely aserthed to them. Other words and phraaes shall -I- have meanings as commonly understood with respect to the context; the singular shall include the plural, and the masculine the feminine. (a) Active duty: Active duty shall mean actual services as a police officer with .permanent Status in the :Police. Department of the City of South Miami, Florida except for approved leaves of absence as set forth below under paragraph (i) of this Section. (b) Board: Board shall be understood to mean the Board of Trustees of the City of South Miami Police Officers Retirement Trust Fund, or such other board or boards as may be created by the City of South Miami, or its successors, to administer the pension system. (c) City: City shall be understood to mean the City of South Miami, Florida, and the lands under the jurisdiction thereof from time to time, as determined*by law. (d) State: State shall be understood to mean the State of Florida. (e) Police Officers: Shall be understood to mean the Police Chief and all full -time police officers of the City of South Miami, with per- manent status in the Police Department of the City of South Miami, as the Board shall determine to be engaged in enforcement of the ordinances of the City of South Miami and Statutes of the State of Florida. The term . police officer does not include auxillary officers nor reserve officers. (f) Fund: Fund shall mean the City of South Miami Police Officers Retirement Trust Fund. (g) Participant: Every police officer of the City, as defined herein, who is eligible to have monies credited to his individual account and to receive benefits therefrom under this ordinance shall automatically become a participant. (h) Permanent Status: The term permanent status shall have the meaning ascribed to it from time to time by the City of South Miami Code of ordinances and Personnel Rules, (:i) serviee: service shall mean all time served as a police officer p-Irmanently appointed under the City of South Miami Code of ordinances and Pertatirt@1L Itaida, for which regular cdr*@fi9aUofi is fiaid "2" by the City; and all time, not to exceed a period of five (5) years during which a participant is absent on a military leave of absence. It shall include all leaves of absence without pay for .sickness, for such period of time as may be determined by the Board, in excess of accumulated sick time for which compensation is received. (j) Chapter 185: Chapter 1,85 shall mean and refer only to Chapter 185, Laws of the Florida Statutes. (k) Department: Department shall be understood to mean the Police Department of the City of South Miami. (1) Finance Director: Finance Director shall be understood to mean the Finance Director of the City of South Mian i. Section 3: There is hereby created in the City a special fund to be known as the City of South Miami Police Officers Retirement Trust Fund, into which shall be paid all monies received by the City under the provisions of Chapter 185, and all monies which are hereafter paid to the City under the provisons of Chapter 185. The monies received and /or allocated to the City for the fiscal year the City was a participant in the State program are as follows: Fiscal year ending October 1974 ........, .............$8,250.10 Fiscal year ending October 1975 .... ..............$8,574.61 In addition to the payments of the principal hereinabove set forth, the City shall pay into said Fund interest accrued at the rate of 5'4/ compounded daily on unpaid balances of principal, said interest to be computed from the 27th day of August, 1976. In addition to the repayment of monies received by the City plus interest thereon, the City shall pay into said fund all monies received by it from the State pursuant to Chapter 185. Section 4. There is hereby created an interim committee composed of the City Manager, the Chief of Police and two police officers selected by the chief of Police. This committee shall immediately establish the necessary rules and regulations for the first election of the three police Officers of the police pepartment 4+ho shall serve on the hoard of Trustees of the city of gout'h Miami Police Officers Retiremehe Trust Fund as sat firth below. This interim co!tMittee shall perform the function of the Board until the first election is held. The first election 'shall be held on or before two (2) months from the date of the passage of this ordinance. Section 5. There is hereby create'd'a seven (7) member Board of Trustees of the City of South Miami ,Police officers Retirement Trust Fund, which Board shall consist of three employees of the Police Department (to be recommended by the police participants and chosen by the City Council), the Police Chief, the F`lnance Director, the Mayor and a resident of the City (to be appointed by the City Council) for ;a period of two (2) years. At the first election of 'Trustees, there shall be elected one police officer to serve as Trustee for a one year term; one police officer to serve as Trustee for a two year term;. and one police officer to serve as .Trustee for a three year term. Thereafter, each year, one police officer shall be elected to serve as 'Trustee for a three year term. The Board shall annually elect from its membership a Chairman and a Secretary. The Finance Director shall be the Treasurer. The Chairman, when present, ,shall preside at all meetings. The Secretary shall keep complete minutes of all proceedings of the Board_ The Treasurer shall supervise the books and records 'which record the receipts and disbursements of the Fund and the inventory of assets of the Fund,. Fie shall report at each quarterly meeting the assets and liabilities of the Fund as of the date of such meeting. All elections of the Board shall be by a majority vote, a quorum being present. Four or more members shall constitute a quorum. Trustees shall receive no compensation as such. Section 6. Elections: All elections of police officers to the Board shall be by secret written ballot. only participants in the fund shall be eligible for nomination and election to the Board and only participants shall be eligible to vote in such elections. Notice of each election shall, be posted in the Police Station in the City of South Miami at least two Weeks prior to the date upon which such eleetion shall, be held. Section 7. Meetings The Board of Trustees will hold regular nieetirigs quarterly or more often as determined by the board. Special meetings ,may �4m be called by the chairman and Secretary or by any three members of the Board. Ten days written notice of a 'Special Meeting shall be given in writing to all Board members, which notice ,shall contain the purpose, date, time and place of the Special Meeting. If any elected member of the Board of Trustees shall fail to attend meetings of the Board on two consecutive meeting dates without cause, as determined by the Board of Trustees, his membership on the Board shall be terminated. Written notice of this fact ,shall be given to the member whose membership is thus terminated. Section 8. Replacement of Board Members: If at any time between elections a vacancy occurs on the Board for any reason whatsoever; the remaining Board Members, by majority vote, shall fill said vacancy. The new members so chosen shall serve until the next election of the Board of Trustee's. At the next election a new Trustee shall be elected to serve the remainder of the term of any Trustee whose membership was terminated. Section 9. Powers of Board: The Board ,shall have the power and authority as follows: (a) To invest and re- invest monies of the Fund. In making such investments they shall be governed by Chapter 185 Florida Statutes relating to the investment of fiduciary funds, except that no monies shall be invested in common stock. The Board may, however, invest up to ten percent (10/) of the unobligated funds in corporate bonds and /or equipment trust. (b) To approve disbursements, pay claims, and authorize payments from the Fund by warrants signed by the chairman and the Secretary of the Board. (c) To interpret the provisions of this Ordinance where the meaning is not clear or ambiguity exists and to .promulgate necessary rules respecting the operation of the Fund, or elections of Trustees, not in conflict with the wording or clear :intent of this Ordinance„ (d) to authorize expenditures in connection with preliminary research, technical services, legal services and accounting services, to contract for employees necessary to the general administration of the Fund and to employ legal counsel and auditors necessary to the proper administration of the Fund. Section 10. Security Safekeeping; The custody of all se:.urities and cash of the Fund shall be with the Board. The Board shall deposit all funds not invested as above, in a National or State chartered commerical bank located within the City, whose deposits are insured by the Federal Deposit Insurance Corporation. All security instruments shall be kept in a safe deposit box or deposited with a corporate /bank trustee, and current inventories of such securities shall be kept as a part of the permanent records of the Board, which will be audited annually by an independent Certified Public Accountant. Section 11.. Indemnification of Board Members: All persons, including Board members and employees, who sign checks or handle money or secur- ities of the Fund shall be bonded by a qualified surety. The Fund shall indemnify the members of the 'Board of Trustees of the city of South Miami Police Officers Retirement Trust Fund individually and collectively against all claims of participants as aforesaid and shall pay all expenses including court costs and attorney's fees incurred in defending law suits of any form whatsoever brought by participants in asserting such claims. Except for gross negligence or willful breach of the terms of this plan, no member of the pension board shall incur any individual 'liability for any action or failure to act pursuant to the terms of this plan. No member of the pension board shall be liable for the aets of any other member of the pension board. The members of the pension hoard may engage ,agents to aasist theca in their duties and the City Attorney shall to rotont the Board. of Trustees pursuant to the proviaidot of Section W5,2g of the Plorida Statutes uhieh 9hall noftly. The mmqherg of the ensu a board shall b@ of All regua gibi:]li:ty tchatgoee @r for dftythnitj dune Oe ftot d -Rf¢@ ei n th@ wfitwn adeie@ of �Cp= Section 12. Payment of Costs, Expenses and Fees: At the first meeting of the Board, the Trustees shall examine all known bills of expense for setting up the Fund, and shall approve and allow for payment all those that are found to have been necessary and proper charges against the Fund, and these bills shall be paid promptly. Section 13. Credits to Individual Accounts (a) An individual account shall be established for each police officer of permanent status on the effective date of this Ordinance, and for each police officer who attains permanent status subsequent to the passage of this ordinance. (b) After payment of all costs, expenses and fees as monies are received from the State, the expenses of administering the Fund for the preceding year shall be prorated,by the Board and charged a'gain'st monies received for police officers participants during said year; and the balance of such monies shall be credited to the several individual'part- icipants in an amount directly proportionate to the total number of months of duty performed by the several. police Officers in the calendar year preceding the date the monies were received from the State. The length of time of service computed in monthly increments during the calendar year preceding the date upon which payment is received from the State is the only criterion upon which the amount due each participant out of the State monies received annually is to be calculated. A participant will be credited with a full month if date of employment on permanent status is on or before the 15th day of the month and if separation is on or after the 16th day of the month. No partial monthly periods will be credited to any account. No credit is to be given on account of seniority, rank or amount of compensation which the participants receive.. (c) The amount of earnings £,rote investments credited to the account of the participant shall beat the same ratio to the total amount of annual earnings as the invested funds belonging to the participant in the Fund beat to the total monies invested on behalf of the Fund. -7- (d) In addition to the 'monies received from the State and as earnings on investments, all forfeitures from police officers as provided for in Section 14(a) hereof shall be prorated and credited annually to the accounts of the individual participants. Such sums shall be prorated to their individual accounts in the same manner as monies received from the State', as set north in Section 13(b'). (e) Subsequent to the ;effective date of this Ordinance after a police officer has retired and ceased to be a member on active duty, as defined in Section 2(a) hereof`, no credits shall be made to his account. Police officers who retired, or separated from the City, after the enactment of Chapter 185 and prior to the effective date of this Ordinance, shall be entitled to participate in the monies they could have participated in had this Ordinance been in effect on the date of the enactment of Chapter 185, but they shall not participate in any other monies. Monies credited to a participant's account shall be payable only upon the filing of an application with the Board. The application shall be on a form prescribed by the Board and shall be sworn to by the applicant or his surviving wife or child, or if the child is a minor, by the guardian of the child, or by any other person legally qua'lifed to apply for such monies under the laws of the State of Florida. Section 14. Benefits: No participants shall receive benefits from the Fund in excess of the amount credited to his account. Subject to this provision .a participant shall receive benefits as follows:. (a) Should a participant separate from the department prior to having satisfactorily completing ten years of service, the participant shall forfeit all monies credited to his name in the plan. (b) Should a participant separate from the Department after having satisfactorily completing ten years of service but prior to retirement age as set forth in Section 14(c), the participant will have a Vested right to big credited benefits at the time of his separation. These credited benefits will remain in the investment pool and will receive -8- a proportionate share of investment earnings as set forth in Section 13(c) until benefits are paid as set forth in Section 14(c), which follows:. (c) Normal Retirement Date: The normal retirement date of a participant including separated participants with vested rights, shall be the first day of the calendar month coincident with or otherwise next following his sixtieth (60;) birthday,. (d) Early Retirement Date: A participant who elects early `retire- ment under the City of South Miami Pension Plan and /or a participant who separates from the department who is not a,member of the City's Pension Plan may elect an early retirement date which may be the first day of the calendar month coincident with or otherwise next following his fifty- fifth (55) birthday. (e) Disability Retirement:, As used in this section, "totally and permanently disabled means the inability to engage in any substantial gainful activity by reason of a medically determinable physical or mental impairment which can be expected to result in death or to be of long - continued and indefinite duration. The disability of any participant shall be determined by the Board in accordance with uniform principles . consistently applied, upon the basis of such evidence as the Board deems necessary and desirable . The Board shall set the date for commencement of benefit payments to the participant after °eligibility therefor has been established. A participant determined by the Board to be eligible for disability retirement may elect any one of the benefit options set forth in Section 14(h). As to disability incurred in line of duty, the provisions of Section 185.34 of the Florida Statutes shall apply. (f) Death of a- Participant-. Upon the death of a participant prior to retirement there shall be paid to the beneficiary last designated by him all the monies credited to the participant's account plus 4% interest thereon for the period commencing with the day of the last credited distribution to, but not including; the day of death of the participant. -9— (g) Change of Beneficiary: Each participant shall have the right to. name a beneficiary and to change his beneficiary designation from time to time. Any such exercise of rights shall become effective immediately upon proper 'execution of the beneficiary designation form provided by the Board as a standard form under this plan, (h =) Benefit options: The participant has three benefit options of which he must choose one at the time of application for retirement benefits. once an option is chosen and the first payment thereon has been made, the option selection becomes binding on the participant and no other option may be chosen in lieu thereof.. The three benefits options are as follows.: ( "1) Cash: The cash payment will be equal to the amount credited to the participant's account plus interest thereon at 4% for the period commencing with the 'day of the last credited distribution up to, but not to include, the day of retirement. (2) Annuity payments certain for months using a 5/ interest factor in computing the amount of the monthly payment. Should the partici- pant die prior to receiving the final monthly .payment, the remaining monthly payment will be made to his designated beneficiary. Should the beneficiary predecease the participant, the remaining benefits will be paid to the participant's estate as a lump sum, present value of the remaining monthly payment due using a 5% discount factor. (3) Whole Life Annuity Due: Should the participant elect this option', the Board will purchase such a policy for the insured from the life insurance company selected by the Board from time to time. The single premium of the annuity will equal the amount credited to the participant's account plus interest thereon at 4% annual for the period commencing with the day of the last credited distribution up to, but not to include, the day of retirement. Section 15., VeSted__Rights: The rights and benefits provided for herein are vested rights of the participants in the rund, and shall not be subject to garnishment, attachment, execution of any other legal - or6cess, -10- except that co- makers or guarantors of notes of the police officers participants payable to the South Miami Municipal credit Union shall be able to garnishee or attach the funds due the participant in case the participant shall fail to pay such loans when due.. Section 16. City's Responsibility: The City shall have no responsibility for the operation of the Fund except those specified herein' and shall bear no expense in connection therewith. Section 17. Limitations Generally: (a) This plan is created for the exclusive benefit of permanent police officers of the City and their beneficiaries,, and shall be inter- preted in a manner consistent; with its being a qualified plan under Chapter 185 Florida Statutes as the same may be amended from time to time. This section cannot be altered or amended. (b) Except as provided in Section 12., no funds accruing to this plan and no assets of the plan shall ever revert to,, be used or enjoyed by the City nor shall any such funds or assets ever be used other than for the benefit of the participants or their beneficiaries. This section cannot be altered or amended. (c) Compliance by Parties, Claimants: All parties to this plan and all persons claiming any interest whatsoever hereunder agree to perform any and all acts and execute any and all documents or papers which may be necessary or desirable for carrying out any of the provisions of this plan or of any amendments to this plan or for complying with any federal . or state disclosure laws. (d) Plan is Not Contract of_Employment: The pension plan shall not be construed as creating any contract of employment between the employer and any of its employees. (e ) Alienation of proceeds, Levy, Etc.; probibited: No participant shall have any right to assign, alienate, anticipate or commute any payments hereunder, and, except as otherwise prescribed by law, no payment shall be subject to the debits, contracts or engac6mdnts of any payee,, nor to any Judicial process to levy upon or attach the sate for the pay ht thereof. -41- (f) Laws of 'Florida Applicable: This plan shall be construed accord- ing to the laws of the State of Florida where it is made and where it shall be enforced`. (g) Gender; 'Number: Wherever used in this article, the masculine gender shall include the feminine gender and the singular shall include the plural. Section 18. Invalid Provisions: If any provision of this ordinance or the application thereof' to any person or circumstance is held invalid such invalidity shall not affect other provisions or applications of the ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are declared to be severable. Section 19. Amendment & Termination of Plan and Distribution of Fund: (a) The City of South Miami may amend this pension plan at any time and from time to time by an instrument in writing executed in its name by an officer or officers duly authorized to execute such instrument, and delivered to the members of the pension board; provided, however, that (1) No amendment shall increase the duties or liabilities of the members of the pension board without their written consent. (2) No amendment shall provide for the use of funds or assets held under this plan other than for the benefit of the participants. (b') The city of South Miami may terminate this pension plan at any time by an instrument in writing executed in the name of the officer or officers duly authorized to execute such an instrument and delivered to the 'Board. In such an event, the Board shall cause the Fund to be apportioned and distributed in accordance with Chapter 185, Florida Statutes, Municipal. Police officers Retirement Trust Fund; Policemen Generally. Section 20. All ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 21. This Ordinance shall take effect immediately at the time of its passage`. PASSED AND ADOPTED this 18 day of January 1977. APPRC 7ED: r O Mayor Attest: Yo' • y0 /cam y�:-i city clerk Passed on First Reading: 12/21/76 Passed on Second Reading: 1/18/77 -1J