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1995-10-03i ',�Of pKEECyp�� CITY OF OKEECHOBEE REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION A. Call Meeting to order on October 3, 1995 at 7:00 p.m B. Invocation offered by Reverend John Hart; Pledge of Allegiance led by Mayor Kirk. C. Mayor and Council Attendance: Mayor James E. Kirk Councilmember Noel A. Chandler Councilmember Michael G. O'Connor Councilmember Robert Oliver Councilmember Dowling R. Watford, Jr. Staff Attendance: City Attorney John R. Cook City Administrator John J. Drago City Clerk Bonnie S. Thomas Deputy Clerk S. Lane Gamiotea Mayor Kirk called the to order on October 3, 1995 7:00 p.m. Councilmember Watford offered the invocation; Mayor Kirk led the Pledge of Allegiance. Clerk Thomas called the roll: Present Present Present ' X Present x Present x II Present Present Present Present D. Motion to dispense with the reading and approve the Summary Councilmember Oliver moved to dispense with the reading and approve the Summary of Council Action for the Regular Meetings of September 5 and of Council Action for the regular meetings of September 5, and 19, 1995; seconded by September 19, 1995. Councilmember Chandler. KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION CARRIED. PAGE 1 OF 6 039 OCTOBER 3, 1995 - REGULAR MEETING - PAGE 2 OF 6 E. Motion to approve Warrant Registers For August, 1995: Councilmember Watford moved to approve the Warrant Registers for August, 1995 in the amounts: General Fund two hundred fifty-three thousand, three hundred five dollars, General Fund .... $253,305.33 thirty-three cents ($253,305.33) and Public Utilities Fund eight hundred five thousand, Public Utilities .... $805, 478.34 four hundred seventy-eight dollars, thirty-four cents ($805,478.34); seconded by Councilmember Oliver. KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION CARRIED. REQUEST FOR THE ADDITION, DEFERRAL OR WITH- III Mayor Kirk asked if there were any requests for the addition, deferral or withdrawal of DRAWAL OF ITEMS ON TODAY'S AGENDA. items on today's agenda. There were none. F. NEW BUSINESS 1. Motion to appoint Don Salo as a new police officer - Councilmember O'Connor moved to appoint Don Salo as a new police officer; seconded Police Chief. I by Councilmember Oliver. Police Chief Mobley explained to the Council this is to fill the new position they created; and introduced Mr. Salo to the Council. Mayor Kirk extended a welcome on behalf of the Council. KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION CARRIED. X X X X X X X X X X 040 OCTOBER 3, 1995 - REGULAR MEETING - PAGE 3 OF 6 F. NEW BUSINESS 2. Motion to approve a Lease Agreement between the city Councilmember O'Connor moved to approve a Lease Agreement between the City and and United FeedCo-Op, Inc. - City Administrator (Exhibit United Feed Co -Op, Inc.; seconded by Councilmember Watford. 1). This agreement revises the current one the City and United Feed currently have for the North two hundred forty-five (245) feet of Northwest 3rd Avenue between Block 59 and 60, City of Okeechobee for a fee of four hundred ninety dollars ($490.00) a year that expires April 12, 2012. The revised contract fee is for one dollar $1.00) per year for fifty years and United Feed agrees to share the cost of having the portion of Northwest 3rd Avenue paved between 7th and 8th Street. Following discussion, Councilmember Watford moved to amend the lease agreement to provide a reverter clause in case United Feed were to abandon the use of the property or close the business-, seconded by Councilmember O'Connor. Mr. Boyd Rucks was in the audience and stated United Feed should not have a problem with that amendment. KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION TO AMEND CARRIED. KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION CARRIED AS AMENDED. X X X X X X X X X X T 041 OCTOBER 3, 1995 - REGULAR MEETING - PAGE 4 OF 6 F. NEW BUSINESS 3. a. Motion to read by title only and set October 17, 1995 Councilmember Watford moved to read by title only, proposed Ordinance No. 686 and at 7:00 p.m. for Public Hearing, Ordinance No. 686 set October 17, 1995 at 7:00 p.m. as a Public Hearing date to amend the General amending the City of Okeechobee General Employee's Employee's Pension Plan; seconded by Councilmember Oliver. Pension Plan - City Attorney (Exhibit 2). KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION CARRIED. Attorney Cook read proposed Ordinance No. 686 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE AMENDING AND RESTATING THE CITY OF OKEECHOBEE MUNICIPAL GENERAL EMPLOYEES' PENSION TRUST FUND AS ADOPTED BY ORDINANCE 655 AND AS SUBSEQUENTLY AMENDED INCORPORATING EMPLOYEES OF THE OKEECHOBEE UTILITY AUTHORITY INTO THE SYSTEM TO BE REDESIGNATED THE CITY OF OKEECHOBEE AND OKEECHOBEE UTILITY AUTHORITY EMPLOYEES' RETIREMENT SYSTEM; PROVIDING FOR DEFINITIONS; PROVIDING FOR MEMBERSHIP; PROVIDING FOR A BOARD OF TRUSTEES; PROVIDING FOR FINANCES AND FUND MANAGEMENT; PROVIDING FOR CONTRIBUTIONS; PROVIDING FOR BENEFIT AMOUNTS AND ELIGIBILITY; PROVIDING FOR DEATH BENEFITS; PROVIDING FOR DISABILITY BENEFITS; PROVIDING FOR VESTING OF BENEFITS; PROVIDING OPTIONAL FORMS OF BENEFITS; PROVIDING FOR BENEFICIARIES; PROVIDING FOR CLAIMS PROCEDURES; PROVIDING FOR A ROSTER OF RETIREES; PROVIDING FOR A BOARD ATTORNEY AND PROFESSIONALS; PROVIDING FOR A MAXIMUM PENSION LIMITATION; PROVIDING FOR DISTRIBUTION OF BENEFITS; PROVIDING MISCELLANEOUS PROVISIONS; PROVIDING FOR REPEAL OR TERMINATION OF THE SYSTEM; PROVIDING FOR EXEMPTION FROM EXECUTION AND NON -ASSIGNABILITY; PROVIDING FOR PENSION VALIDITY; PROVIDING FOR FORFEITURE OF PENSION UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR INDEMNIFICATION; PROVIDING FOR TRANSFERS WITHIN THE CITY; PROVIDING FOR CREDIT FOR MILITARY SERVICE PRIOR TO EMPLOYMENT; PROVIDING FOR DIRECT TRANSFERS OF ELIGIBLE ROLLOVER DISTRIBUTIONS; PROVIDING FOR REEMPLOYMENT AFTER RETIREMENT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE." X X X X 042 OCTOBER 3,1995 - REGULAR MEETING - PAGE 5 OF 6 F. NEW BUSINESS 3. b. Motion to approve the first reading of Ordinance 686. III686;Councilmember Oliver moved to approve the first reading of proposed Ordinance No. second by Councilmember Chandler. KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION CARRIED. 4. Discussion regarding City Assuming Planning & Zoning Mayor Kirk began discussion concerning the City assuming Planning and Zoning Department - Mayor Kirk (Exhibit 3). Department. Mayor Kirk distributed to Council a memorandum listing his recommenda- tions as follows: - City keep control of Comprehensive Plan, Future Land Use Map and Land Development Regulations; - County keep current functions it does for City; - City have three day turn around for plan review; - City not oppose increase in permit fees to increase revenues. Councilmember Oliver distributed to the Council a table of three options created by Bill Royce as an outcome of the meeting he attended with Attorney Cook, Commissioner Abney, County Attorney Cassels and Mr. Royce. The table lists each specific function that Planning and Development does consisting of permitting, code enforcement, plan- ning and zoning, and who would have to do what function. Mayor Kirk felt option two of the table was along the same lines as his memorandum which stated County maintains permitting and some code enforcement functions, City performs planning and zoning functions. Following lengthy discussion between Councilmem bers. Council instructed Attorney Cook and Councilmember Oliver to go back to the County with Mayor Kirk's memorandum and work out a plan from it. X X X X X 043 F. NEW BUSINESS 4 4. Planning and Zoning continued. ADJOURNMENT - Mayor Kirk. PLEASE TAKE NOTICE AND BE ADVISED that if a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she may need to insure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. A tape recording is meeting is on file in the City Clerk's Office. ,,? E. Kirk, Mayor ATTEST: l , Bonnie S. Thomas, CMC City Clerk OCTOBER 3, 1995 - REGULAR MEETING - PAGE 6 OF 6 Citizen Bill Osterman addressed the Council asking if they had a "Plan B" should the November 1st deadline to have a new interlocal agreement worked out come before anything was worked out? Mayor Kirk responded that they did not. Attorney Cook interjected that he felt that would not happen and something would be worked out by the deadline. There being no further items on the agenda, Mayor Kirk adjourned the meeting at 8:15 p.m. MEMORANDUM TO: Nina Borenstien, Executive Secretary FROM: Lane Gamiotea, Administrative Secretaryx� Attached are seven copies of the October 3, 1995 Regular to be placed on the October 17, 1995 agenda for Council Thank youth ng Office Of the City Clerk & Personnel Director DATE: October 11, 1995 SUBJECT: Minutes Meeting Minutes .-, �1 i.�OK[tC' = P. City of Okeechobee0 55 S.E. Third Avenue • Okeechobee, Florida F" DATE: TO. - COMPANY: FAX NUMBER FROM: a COMPANY-' At kl= . ►,Irr_ 2 NUMBER OF PAGES INCLUDING THIS PAGE: COMMENTS: COMMENllAl l T Y N07TCE: The information contained in this facsimile message is confidential informationnamed above. If the reader of this message is not the intended recipient; you an her or copy of this communication is strWy prohibited If you bare rweived this eo nwaa telephone and return the original message to us at the above address via the U.S- A� • 13/763-3372 BEET my for the use of the individual or entity afred that any dissemination, duiribution s in error, pdeass unmediated)' notify us by mica. Thank jou. at ic)-345 '4!�CL� OD� "It t�r�tc.�a�cbtew C.r:L, � I• #I' �wl � - ol 11 W/1 & E/� -�B- Cl /b << # II II I C. G� Fund 245S, �. 33 Pct Fula $ 8a5, ip8.34 rKo+ &w -F o C" �Q� I fxb 2 . ,4-0 In Ito a e %0 4 a.,c 3. 1�(.trhex� -!o Kuaol 64 W-entacl, •I FAM., W a � L �o v-uu ek4 I AN ORDINANCE OF T'HE CI'Ty OF OKEECHOBEE AMENDING AND RESTATING THE CITY OF OKEECHOBEE MUNICIPAL GENERAL EMpLOyFES' PENSION TRUST FUND AS ADOPTED BY ORDINANCE 655 AND AS SUBSEQUENTLY AMENDED INCORPORATING EMPLOYEES OF THE OKEECHOBEE UTILITY AUTHORITY INTO THE SYSTEM TO BE ' REDESIGNATED THE CITY OF OKEECHOBEE AND OKEECHOBEE UTILITY AUTHORITY EMPLOYEES' RETIREMENT SYSTEM; PROVIDING FOR DEFITTITIONS; PROVIDING FOR MEMBERSITIP; PROBING FOR A BOARD OF TRUSTEES; PROVIDING FOR FINANCES AND FUND MANAGEMENT; PROVIDING FOR CONTRI BUTIONS; PROVIDING FOR B� AMOTS AND PROELIGIBILITY; PROVIDING FOR DEATH BENEFITS; VIDING FOR DISABmxry B FOR VESTING OF B ENEFTTS; PROVIDING ENEFITS FORMS OFBE:NEFITS; ; PROVIDING OPTIONAL PROVIDING FOR BENEFICIARIES PROVIDING FOR CLAIMS PROCEDURES; PROVIDING FOR A ROSTER OF RETIREES; PROVIDING FOR A BOARD ATTORNEY AND PROFESSIONALS; PROVIDING, FOR A MAXIMUM PENSION I-IlVIIT'ATTON; PROVIDING FOR DISTRIBUTION OF BENEFITS; PROVIDING MISCELLANEOUS PROVISIONS; PROVIDING FOR ,7.1. REPEAL OR TERMINATION OF TIRE SYSTEM; PROVID- ING FOR EXEMPTION FROM EXECUTION AND NON- ASSIGNABILITY; PROVIDING FOR PENSION VALIDITY;.', PROVIDING FOR FORFEXrURE OF PENSION UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR INDEM— NIFICATION; PROVIDING FOR TRANSFERS wn-mN TEE Cam; PROVIDING FOR CREDIT FOR SERVICE PRIOR TO EMPLOYMENT; PROVIDING FRY DIRECT TRANSFERS OF ELIGIBLE ROLLOVEj DISTRIBUTIONS; PROVIDING FOR REEMPLO-j%��a: AFTER RETIREMENT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABIL,Tl-y OF PROVISIONS .., ., REPEALING ALL ORDINANCES IN CONFLICT'S I3EREWITH AND PROVIDING AN EFFECTIVE. DATE f aAoQIeoz, i 0 '- • a I) ,N b-U- Eo ckrlea-- `oXOAdQ,t 6L�4 6r,uocaju&*-� �. t.va" enaariee. Cbuncj rxan enartaa. & bonrnoL - p 0 P P r cxd_ j 4- !G ; (QG5 ; 2r �c J� R LOA- uAd 305.33 Ph-�- Lc.�-� Pc_at 1 I IL moutrd. &90 as G. new Pcu.,O-c 2nd 2. 6-6w-erA. WQ. L+t �- c.c.,-, LtLaL ql LC)L Lv - a� . a/?ne �, ?act- k)q - rvv,nL) �� �"L�� a) �-K, (J�ZJsa� C,.,L pc,/�,? W ri-�j C44-"Nc)Quj,- A-05 ZWIu- 14 pc"�. tehCptCUAA P C,C-F AAvkU GZGxj4cL&;c- c.vaerC,�oac 6c.vluuk-2,� O II • 0 L �1 alt� bml� �UO� CO- A(jo bd AN ORDINANCE OF THE CITY OF OKEECHOBEE AMENDING AND RESTATING THE CITY OF OKEECHOBEE MUNICIPAL GE EMPLOYEES' PENSION TRUST FUND AS ADOPTE BY ORDINANCE 655 AND AS SUBSEQUENTLY AMENDED INCORPORATING EMPLOYEES OF THE OKEECHOBEE UTIITY AUTHORITY INTO THE SYSTEM TO BE REDESIGNATED THE CITY OF OKEECHOBEE AND OKEECHOBEE UTILITY AUTHORITY EMPLOYEES' RETIREMENT SYSTEM; PROVIDING FOR DEFINITIONS; PROVIDING FOR MEMBERSHIP; PROVIDING FOR A BOARD OF TRUSTEES; PROVIDING FOR FINANCES AND FUND MANAGEMENT; PROVIDING FOR CONTRI- BUTIONS; PROVIDING FOR BENEFIT AMOUNTS AND ELIGIBILITY; PROVIDING FOR D TH BENEFITS; PROVIDING FOR DISABILITY B S; PROVIDING FOR VESTING OF BENEFITS; PROVIDING OPTIONAL FORMS OF BENEFITS; PROVIDING FOR BENEFICIARIES; PROVIDING FOR CLAIMS PROCEDURES; PROVIDING FOR A ROSTER OF RETIREES; PROVIDING FOR A BOARD ATTORNEY AND PROFESSIONALS; PROVIDING FOR A MAXIMUM PENSION LNU TATION; PROVIDING FOR DISTRIBUTION OF BENEFITS; PROVIDING MISCELLANEOUS PROVISIONS; PROVIDING FOR REPEAL OR TERMINATION OF THE SYSTEM; PROVID- ING FOR EXEMPTION FROM EXECUTION AND NON - ASSIGNABILITY; PROVIDING FOR PENSION VALIDITY; PROVIDING FOR FORFEnuRE OF PENSION UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR INDEM- NIFICATION; PROVIDING FOR TRANSFERS WITHIN THE CITY; PROVIDING FOR CREDIT FOR MILITARY SERVICE PRIOR TO EMPLOYMENT; PROVIDING FOR DIRECT TRANSFERS OF ELIGIBLE ROLLOVER DISTRIBUTIONS; PROVIDING FOR EMPLOYMENT AFTER RETIREMENT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY C IF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. I i P$� ITT .TIT s . �. 1 " ,4na-aa--PAVX /(.JI b 1 v Lkidracti 46),k, 1�" 4 \,J� - coLL� " kw-k. 3dat 4c.w. C QL Ctrs oo ej� tk- �,t k;..o C-,,ZW ham, .,51.�.k.�-- rka. t �. \A-t� C-0 uo LLC *aL� ig LLCt bV 646Ck KaAL i aunt.. 4- Aoff �Lou'o L4 Gwiz �a �st Alc RLC,.L / �. 0- PLaAAVL � a L�w �� Ls--� � U-0�6 C Planan"OlLwjwxed etx� 1 DJ.U- �- C k Ne -oho u.� nuw.a . T, _ Y dL UL am. atc w O U C �w � O U U(dice O EEEE 19 ccc 0 CU L of M c+M L U M r N M c� V O` 0 C OR 4P CL lz > 0 0 :a r V' m� 44 C 'o . V m G V a� _ as N m C "S y � O c0 m C i� � C O :S 0 Wai s�J2 p �•t�s�Q C4 v N •0 F•�A4) WCO�'C a�a3 LEASE THIS LEASE AGREEMENT made this 1st of between the CITY OF OKEECHOBEE, a municipal corporati n, h Lessor", and UNITED FEED CO -Op, INC., 201 Northwest a h Sti to as "Lessee", for and in consideration of the sum herein statt follows: 1. The Lessor hereby leases to the the following real property which is located in Okeei The north two -hundred forty-five (245) feet of of -way known as Northwest 3rd Avenue and Blocks 59 and 60, City of Okeechobee acco attached hereto and made a part hereof, eA foot drainage ditches on each side of said October, 1995, by and ereinafter referred to as set, hereinafter referred �d, do hereby agree as the following terms, Florida: Wn right - between the map ten (10) 2. This Lease shall be for a term of fifty (50) yea S, commencing on the 1st day of October, 1995 and terminating on the 30th day of ep tuber 2045, at a yearly rental of One Dollar ($1.00) per year, payable upon executiot 1 of I is lease; said rental of One Dollar ($1.00) per year being subject to germs, conditions, an exceptions contained herein. 3. Lease of the above described land to ess a is strictly limited to commercial purposes in conjunction with the use of Lessee s p party which abuts the leased premises. It is further understood and agreed the lan her in leased is strictly for the private use and benefit of Lessee and use by the public / e is strictly prohibited. 4. During the term of this lease, Lessee shall be fully responsible and liable for all actions that take place on the property and shall nde 77nify and hold Lessor harmless from any actions or causes of actions, damages or loss 'sing from use of the premises by Lessee, his guests, trespassers, or agents, or an t equipment used by Lessee, his employees, guests or agents, and to defend Less r a 'nst any such claims. 5. During the term of this lease, Lessee shalle responsible for payment of all property taxes on the property. bl 6. During the term of this lease, Lessee shall be responsible for maintenance of the property, including, but not limited to, mowing, clearing, and keeping said properly free from trash and debris, and any other matters necessary to maintain a neat, safe, and attractive appearance. Failure of Lessee to mainfain the premises in a safe, neat and attractive condition will be an act of default, unde this lease, and said lease may, at Lessor's option, be terminated due to said b' eac by ninety (90) days written notice from Lessor to Lessee. Further, any structure or uildings constructed upon the right-of-way shall at the termination of this lease b, or, at the City's option, the City may require the Lessee buildings from the right-of-way, at Lessee's expense. 7. In the event Lessor or Lessee, forany a lease, this Lease Agreement may be terminated, by eithE written notice to the other of such anticipated termination. 8. Lessee shall not subject or assign the during the term of this lease, without the prior written con, 9. In the event any litigation ensues, as terms of this lease, costs and reasonable attorney fees losing party to said litigation. 10. This Agreement shall be binding upon heirs, successors and assigns. 11. Lessee agrees to provide Lessor company's existing liability and property damage insun $100, 000.001$300, 000.00 insuring the City against claims use of said property. IN WITNESS WHEREOF, the parties hereto and seals at Okeechobee, Okeechobee County, Florida, t 1995. ATTEST. - City Clerk (Seal) UNITED FEED CO-OP, INC. LESSEE By., President CITY OF LESSOR By., Mayor the property of the City love the structures or wishes to terminate this 11 upon three (3) years premises, at any time the Lessor. of enforcement of the assessed against the and Lessee and their endorsement to the cy in the amount of ige arising out of the Munto set their hands day of V, ORDINANCE NO. 686 AN ORDINANCE OF THE CITY OF CHOBEE AMENDING AND RESTATING T ITY OF OKEECHOBEE MUNICIPAL GENERAL LOYEES' PENSION TRUST FUND AS ADOPTED B O INANCE 655 AND AS SUBSEQUENTLY A ENDED INCORPORATING EMPLOYEES OF THE I HOBEE UT=y AUTHORITY INTO THE SY TO BE REDESIGNATED THE CITY OF OKEE HO EE AND OKEECHOBEE UTILITY AUTHORITY LOYEES, RETIREMENT SYSTEM; PROVIDING FOR ONS; PROVIDING FOR MEMBERSHIP; PROW )ING FOR A BOARD OF TRUSTEES; PROVIDING FOR CES AND FUND MANAGEMENT; PROVIDING F R CONTRI- BUTIONS; PROVIDING FOR BENEFIT Ah OU. qTS AND ELIGIBILITY; PROVIDING FOR DEAT B S; PROVIDING FOR DISABI LM BENEFITS P OVIDING FOR VESTING OF BENEFITS; PROVIDIN ONAL FORMS OF BENEFITS; PROVIDING FOR B IARMS; PROVIDING FOR CLAIMS PROCEDURES P VIDING FOR A ROSTER OF RETIREES; pROVIDINC FOR A BOARD ATTORNEY AND PROFESSIONALS; P VIDING FOR A MAXIMUM PENSION LIlWrATION P VIDING FOR DISTRIBUTION OF BENEFITS; PROVIDING MISCELLANEOUS PROVISIONS; PROVIDDG FOR REPEAL OR TERMINATION OF THE SY ; PROVID- ING FOR EXEMPTION FROM EXECUTIO NON - ASSIGNABILITY; PROVIDING FOR PENSI V ITY; PROVIDING FOR FORFEITURE OF PEN IO UNDER CERTAIN CIRCUMSTANCES; PROVIDING O INDEM- NIFICATION; PROVIDING FOR TRANSFERS THE CITY; PROVIDING FOR CREDIT FOR ARY SERVICE PRIOR TO EMPLOYMENT; PRO G FOR DIRECT TRANSFERS OF ELIGIBLE R OVER DISTRIBUTIONS; PROVIDING FOR L YNIENT AFTER RETIREMENT; PROVIDING FOR CO IFI ATION; PROVIDING FOR SEVERABII,ITY OF PRO SIONS; REPEALING ALL ORDINANCES IN C NFLICT HEREWITH AND PROVIDING AN EFFECTIVE ATE. WHEREAS, the City of Okeechobee, General Employees are presently provided pension and certain other benefits under Ordinances of the Cit� of 6keechobee; and V • •I WHEREAS, many former City Utility employees newly -created Okeechobee Utility Authority; and WHEREAS, the City and the Okeechobee Utility At Okeechobee Utility Authority employees within the City red appropriate funding from the Okeechobee Utility Authority; WHEREAS, the City Council desires to clarify and General Employees' Retirement Plan to consolidate all prior c incorporate all current state and federal law, integrate employees into the System and redesignate the System as Okeechobee Utility Authority Employees' Retirement Systen NOW, 7l'HEREFORE, BE IT ORDAINED BY THE CITY OF OKEECHOBEE, FLORIDA: SECTION 1: That the City of Okeechobee Municipal Trust Fund, as adopted by Ordinance 655 and as subsequently amended and restated as set forth in the document desi AND OKEECHOBEE UTILITY AUTHORITY attached hereto and made a part hereof. SECTION 2• Specific authority is hereby granted to Ordinance in the existing Code of Ordinances of the City of SECTION 3: All Ordinances or parts of Ordinances in same are hereby repealed. SECTION 4: If any section, subsection, .sentence, or the particular application thereof shall be held invalid by any employees of the icy have agreed to include system and provide for the provisions of the and Code provisions, Utility Authority of Okeechobee and COUNCIL OF THE Employees' Pension be and the same is OF OKEECHOBEE SYSTEM, and incorporate this herewith be and the of this ordinance, administrative agency, • �I or other body with appropriate jurisdiction, the remaining s clauses, or phrases under application shall not be affected th j SECTION 5: That this Ordinance shall become effecti Introduced on fast reading and set for public h . 1995. James E. ATTEST: Bonnie S. Thomas, CMC, City Clerk 1995. Passed on second reading after public hearing this James IE. ATTEST: Bonnie S. Thomas, CMC, City Clerk .gAoMs7-95s.Ord subsection, sentences, this day of Mayor Of Mayor It I. As used herein, unless otherwise defined or following words and phrases shall have the meaning Accumulated Contributions means a Member's at the rate of five and one -quarter percent (5-1/4%) per aj and three percent (3 %) per annum thereafter. For those Service at no cost to the System, pursuant to Sections 24 payment representing the sum that he would have contributed System for the years for which he is requesting credit, shall, Contributions. A= means the Employee Retirement Income 406) as amended by the Retirement Equity Act of 1984 (P.L. issued thereunder by the Department of Labor and the Inten Statute and these regulations shall be amended. AgWarial Equivalent means that any benefit System in a form other than the normal form of benefit shall value on the date payment commences as the normal form establishing the actuarial present value of any form of ; distribution, all future payments shall be discounted for in interest and the 1971 Group Annuity Mortality Table for years in the case of disability retirees. of the five (5) best years of the last ten (10) years of Credited termination or death. A year shall be twelve (12) consecutive &neficiary means the person or persons entitled at the death of a Member who has or have been designated in i filed with the Board. If no such designation is in effect, or if -1- iced by the context, the ontributions with interest ugh September 30, 1993 who purchase Credited only that portion of any ie been a Member of the ncluded in Accumulated r Act of 1974 (P.L. 93- 97) and any regulations evenue Service, as that under the terms of this a same actuarial present refit. For purposes of ether than a lump sum mortality by using 7 % ith ages set ahead five ) of the average Salary ze prior to retirement, Is. ;eve benefits hereunder ig by the Member and erson so designated is t living, at the time of death of the Member, the Beneficiary a be the estate of the Member. Board means the Board of Trustees, which shall ' ter and manage the System herein provided and serve as trustees of the Fund. C& means City of Okeechobee, Florida SQ& means the Internal Revenue Code of 1916, as amended from time to time. Credited Service means the total number of years ani fractional parts of years of service as a General Employee with member contributions to the System, omitting intervening years or fractional parts of years when such General Employee may not be employed by the City. A General Employee may voluntarily leave his contribution in the Fund for a period of five (5) years after leaving the employ Df the City pending the possibility of being rehired, and remaining employed for a period Df not less than three (3) years, without losing credit for the time of active participation as General Employee. If the General Employee does not remain employed for a period of three (3) years upon reemployment within five (5) years, then the Accumulated Con utions will be returned upon the written request of the Member. -2- • �I General Emnlom means any actively employed person in the regular full-time service of the Citylitilily-Autarity, including those in their initial probationary employment period, but aLM including ejected officialsArA Tali, term shall not include certified police officers and certified firefighlers employed by the City or the members of the Okeechobee Utility Authority Board. EuW means the trust fund established herein as part of the System. Member means an actively employed Gene ployee who fulfills the prescribed membership requirements. Wt. have -been w3dded -for by amendments to -the System a gpted by CiZ _= inance. and my benefit 1provem ,nts which mioht be made in the future shall anniv „ er%Prtiv/sly ,A au..n 1 m ediate receipt of benefits under the System Sglgi',jC means the basic compensation paid by the, City to a Member, plus all tax deferred and tax exempt items of income, but excluding overtime, bonuses and any other non -regular payment. Compensation in excess of the limi tin c ePf f""+16 W P ". -4- 11 means the lawful wife or husband of 4 retirement death or retirement. System means the City of Okeechobee fanieipaj GeAn rm! Employees' Retirement System Pea: amendments thereto. 2. Masauline Gender. The masculine gender, where used herein, requires otherwise, shall include both the feminine and ma SECTION- 2. BEENIBERISEE[P. Conditions of Fjjgg2jj�y. All General Employees as of the Effective Employees, shall become Members of this System as a Notwithstanding the previous paragraph, the cu Tel any future City Administrator or Administrative Assistant Director of the Okeechobee Utility Authority may, in the even he in another pension program, within the first sixty (60) days of Administrator or Administrative Assistant or Executive Direct�r i d , notify the Board and Authority (with re=ct to the Executive Directgr2, in writing of Member of the System. In the event of any such election, he shi membership in the System. 2. Membership. Each General Employee shall complete a form viding the following information: A. Acceptance of the terms and conditions of thhe ; B. Designation of a Beneficiary or Benefiiciaries. -5- at the time of pre - contained herein and all the context specifically all future new General employment. City Administrator and elected to participate employment as City election to not be a be barred from future by the Board pro - and, 0 0 3. Change in DesiQI]At;r,n of &fiPfi,.s= .iliVL A Member may from time to time change his de notice to the Board upon forms provided by the Board. Upo Previously designated Beneficiaries to receive any benefits w SECTION 3 BOARD OF TRUSTEES. 1. The sole and exclusive administration of and operation of the System and for making effective the provisi vested in a Board of Trustees. The Board of Trustees is administrator. The Board of Trustees shall consist of five shall be 1l legal residents be appointed by the Okeechobee City Council, one of wl Okeechobee U 'l;ty AuthQrityBoard aid two = of whe Employee Members employed by the City of Okeechnher. — Trustee shall be chosen for a two (2) year term by a majority as provided for herein, and such person's name shall be subs Council. Upon receipt of the fifth person's name, the Okeecl ministerial duty, appoint such person to the Board of Trustees Trustee shall have the same rights as each of the other four Tr herein provided and shall serve a two (2) year term unless the may succeed himself in office. Each text Trustee Moin or by the Okeechobee Utili, Authority shall serve as Trustee i unless sooner replaced by the gppointing authority Okfeeeli� pleasure the Trustee shall serve, and may succeed himself as a e€the -SysWm, whe shall be elected by a majority of the General employers who are Members of the System. Each General Em Trustee for a period of two (2) years, unless he sooner leaves d Okeechobee or Okeechobee U '1't j, Authority as a General Em zz .ed Beneficiary by written t change, the rights of all he System shall cease. onsibility for the proper this ordinance are hereby designated as the plan tees, two 9ng of whom, municipality, who shall Il 1 ' - . . - be.a full-time General The fifth Previous four Trustees to the Okeechobee City City Council shall, as a fifth Trustee. The fifth appointed or elected as e is sooner vacated and iod of two (2) years, '`"aria at whose e. Employee Trustees gees of their respec��e Trustee shall serve as of the City Qf or otherwise vacates Is • • his office as Trustee, whereupon a successor shall be departing Trustee. The current Board of Trustees as cc m� the same manner as the the resnecti_ve eMD19M gMus, Each General Employee Trustee may succeed himself in office. The Board of Trustees shall meet at least quarterl eaph year. The Board of Trustees shall be a legal entity with, in addition to other powers and responsibilities contained herein, the power to bring and defend lawsuits of every kind, nature, and description. 2. The Trustees shall, by a majority vote, elect a Chairrr, an and a Secretary, The Secretary of the Board shall keep a complete minute book of the ctions, proceedings, or hearings of the Board. The Trustees shall not receive any comper sation as such, but may receive expenses and per diem as provided by law. 3. Each Trustee shall be entitled to one vote on the Boan I. Three (3) affirmative votes shall be necessary for any decision by the Trustees at any meeting of the Board. A Trustee shall have the right to abstain from voting as the re It Of a conflict of interest provided that Trustee complies with the provisions of Section 12, 143, Florida Statutes, 4. The Board shall engage such actuarial, accounting, g, gal, and other services as shall be required to transact the business of the System. The compensation of all persons engaged by the Board and all other expenses of the Board necessary for the operation of the System shall be paid from the Fund at such rates and in such amo nts as the Board shall agree. 5. The duties and responsibilities of the Board shall' i be limited to, the following: A. To construe the provisions of the System arising thereunder. B. To determine all questions relating to ehgi- -7- but not necessarily all question and membership. 9 C. To determine and certify the amount c other benefits hereunder. D. To establish uniform rules and pro administrative purposes, benefit applicat administer the System. E. To distribute to Members, at regular inta the System. F. To receive and process all applications i G. To authorize all payments whatsoever fri disbursing agent, in writing, of approve expenditures arising through operation o H. To have performed actuarial studies and least as often as required by law, and mak any and all changes in the provisions of I. To perform such other duties as are speed to prudently administer the System. Establishment and Qgeradon of Fund. 1. As part of the System, there is hereby established t be deposited all of the contributions and assets whatsoever att including the assets of the prior Municipal General Employees 0P, 2. The actual custody and supervision of the Fund (an vested in the Board. Payment of benefits and disbursements on by the disbursing agent but only upon written authorization froIn 1 I All funds and securities of the lOfim System may be deposited by the Board with the Financ Pality, 'acting in a ministerial capacity only, who shall be liab in the same extent as he is liable for the safekeeping of funds for the -8- retirement allowances or to be followed for all matters required to information concerning en*ersOp benefits. e Fund, and to notify the refit payments and other System and Fund. at valuations At �mmendations regarding Fund, into which shall )utable to the System, sion Fund. assets thereof) shall be he Fund shall be made : Board. rector of the munici- same manner and to icipality. However, CI • any funds and securities so deposited with the Finance kept in a separate fund by the Finance Director or securities of the' 6eaem1 , n thereof, the Board shall deposit the funds and securities of the'. Femme l� ,cyst in a qualified public depi Florida Stat =. which depository with regard to such funds and be bound by all of the provisions of Chapter 280, IIA its investment responsibilities as set forth herein, the Board custodian bank, an investment adviser manage registered and of 1940 or otherwise exempt from such required registration combination of these, for the purposes of investment decis investment manager shall have discretion, subject to any g Board, in the investment of all Fund assets. 4. All funds and securities of the System may provided that accurate records are maintained at all times retl of the Fund, including accurate current accounts and entries A. Current amounts of Accumulated Conte individual and aggregate account basis, a B. Receipts and disbursements, and C. Benefit payments, and D. Current amounts clearly reflecting all whatsoever attributable to contributions at E. All interest, dividends and gains (or losse F. Such other entries as may be properly rec and complete financial report of the Fund -9- the municipality shall be ified as such funds and System. In lieu as defined in §280.02, shall conform to In order to fulfill retain the services of a Investment Advisors Act insurance company, or a management. Such as prescnbed by the ingled in the Fund, financial composition rds the following: of Members on both an funds and assets from the City, and , and l so as to reflect a clear 5. An iRdepeadet audit shad be performed annual accountant for the most recent fiscal year of the City showing a de a statement of all income and disbursements during the ye disbursements must be reconciled with the assets at the beginning a report shall reflect a complete evaluation of assets on both a cost ; as other items normally included in a certified audit. 6. The Board shall have the following investment Powt A. The Board shall be vested with full legal tit however, and in any event to the autho: Okeechobee City Council to amend or termh that no amendment or Fund termination shall any assets of this Fund except for the paymew benefits under this System contributions from time to time paid MtD the thereof, without distinction between principal a and administered by the Board or its agent in shall not be required to segregate or invest sepa Fund. B. All monies paid into or held in the Fund reinvested by the Board and the investment of funds shall be limited to: (1) Annuity and life insurance contracti of v in amounts sufficient to provide, in benefits to which all of the Members entitled under the provisions of this Sys and subsequent premium thereon. -10- by a certified public led listing of assets and Such income and l end of the year. Such i market basis, as well rs and authority: e to said Fund, subject, ity and power of the late this Fund, provided ever result in the use of of regular expenses and Ee provided herein. All Fund, and the income d income, shall be held ie Fund and the Board ately any portion of the shall be invested and all or any part of such 'e insurance companies Thole or in part, the in the Fund shall be em and pay the initial C. (2) Time or savings accounts of a vatic savings/building and loan asso�iatii Deposit Insurance Corporation. (3) Obligations of the United States or c principal and interest by the go rnr (4) Bonds issued by the State of el. (5) Bonds, stocks, commingled funs ac State Banks or evidences of inde btec by a corporation organized undej the any state or organized territory of District of Columbia, provided t corporation is traded on a nationally holds a rating or rankine in on classifications by a major rating ITM investments are made in a peeled by a state or national bank, then the issue in the peeled commingled fun making within the top three (3) rating rating service and no foreign inv stmi the peeled commingled fund . or ther The Board shall not invest more than five pe, the common stock, capital stock, or con erti issuing company, nor shall the aggregate ve company exceed five percent (5 %) of the oui that company; nor shall the aggregate o its -11- bank, a state bank or a insured by the Federal Lions guaranteed as to of the United States. inistered by National or >ss issued or guaranteed ws of the United States, United States, or the t the security of the ,cognized exchange and of the three highest i& service, and if such WrA fund administered ling oram of each shall hold a rating gr assifications of a major s shall be permitted in t (5 %) of its assets in securities of any one ,nt in any one issuing wHng capital stock of estments in common 0 0 stock, capital stock and convertible securi percent (40 f Q %) of the assets of the Ft I in D. The Board may retain in cash and keep i amount of the Fund as it may deem advi cash requirements of the System. FE. The Board may cause any investment in se registered in or transferred into its nameas TJ such nominee as it may direct, or it may reta in form permitting transferability, but the boo] times show that all investments are part of th, GIE. The Board is empowered, but is not required, bonds, or securities of any corporation, as ocis general or specific proxies or powers of attorni of substitution; to participate in mei recapitalization, consolidations, and similar tra such securities; to deposit such stock or other trust or any protective or like committee wi depositories designated thereby; to amo ' or or all of the premium or discount resulting disposition of assets; and generally to exercise owner with respect to stocks, bonds, or o�her -12- at cost exceed €arty AjXtX active of income such having regard for the unties held by it to be stee or into the name of i them unregistered and and records shall at all Fund. vote upon any stocks, )n, or trust and to give with or without power :rs, reorganizations, actions with respect to securities in any voting li the Trustees or with Fail to amortize any part rom the acquisition or my of the powers of an nvestments comprising 0 0 121 9; R. of the Fund which it may deem to be to the exercise. The Board shall not be required to make a report to any court, nor to secure any orde any power contained herein. Where any action which the Board is reqi function which it is required to perform ei or under the general law applicable to ordinance, can reasonably be taken or perl it from a Member, the City, or any other tion, certification, direction or instructions liability in failing to take such action or pej until such information, certification, dired received by it. Any overpayments or underpayments from Beneficiary caused by errors of co mpu t interest at a rate per annum approved by d be charged against payments next succee in another manner if prudent. Underpa the Fund in a prudent manner, The Board shall sustain no liability wh the Fund to meet the payments and bens In any application to or proceeding or Board shall be a necessary party, and -13- interest of the Fund to inventory or appraisal or F court for the exercise of d to take or any duty or r under the terms herein as Trustee under this led only after receipt by ity, of specific informa- e Board shall be free of m such duty or function or instruction has` been Fund to a Member or shall be adjusted with oard in such a-mn= id. Over payment shall correction or collected shall be made up from r for the sufficiency of rein provided for. in the courts, only the -mber or other person • having an interest in the Fund shall be of process. Any judgment entered in be conclusive upon all persons. UL. Any of the foregoing powers and fur be performed or carried out by the agents, provided that the Board at all supervision over the acts of any such ages title to said Fund shall always remain in BONY 5. COORMUMNS. 1. Member Contributions. A. Amount. Each Member of the Syste regular contributions to the Fund in the his Salary. Member contributions Member shall be deposited with the contributions made by each Member to employer contributions pursuant to §41 Code of 19 - Such designation is cons being excluded from the Members' Bros Tax purposes. For all other purposes of shall be considered to be Member contr B. Method. Such contributions shall be 2. Cky Contributions. So long as this System is in effect, the City QJ a the U_�y Aut_ h�oriily, shall make quarterly contributions to the Fund difference in each year, between the total aggregate Member cant the total cost for the year, as shown by the most recent actuarial -14- to any notice or service or action shall eposed in the Board may through duly authorized es maintains continuous further, that legal be required to make it of six percent (6 %) of the City on behalf of the least monthly. The shall be designated as the W e upon the contributions for Federal Income such contributions deduction. amount equal to the for the year and i of the System. • 0 The total cost for any year shall be defined as the total cost plus the additional amount sufficient to amortize the unfunded past service liabiitycover a period of not more 9= forty (40) yearl period, commencing with the fiscal y in which the Effective Date of this System occurs. The total cost for anv vear shall i,P a,,v ;,,,,.A e,,..:M,.,_. the coats as aciated with each entity's emnlMes_ 3. Qd. Private donations, gifts and contributions may such deposits must be accounted for separately and kept on a Funds arising from these sources may be used only for additi determined by the Board, and may not be used to reduce wb required City contributions. 1 • N MW Retirement Date. A Member's normal retirement date shall be coincident with, or the next following age sixty-five (65) and th of Credited Service or upon the completion of thirty (30,' regardless of age. A Member may retire on his normal retire of any month thereafter, and each Member shall become 100 % on the Member's normal retirement date. Normal retirement ur from employment with the City on or after the normal 2. Normal Retirement Benefit. A Member retiring hereunder on or after his receive a monthly benefit which shall commence on the first d, his Retirement and be continued thereafter during Member's but with one hundred twenty (120) monthly payments guarante -15- in a ited to the Fund, but bookkeeping basis. is for Members, as have otherwise been first day of the month ;lion of five (5) years of Credited Service date or on the first day d in his accrued benefit System is $etirement retirement date shall month next following ceasing upon death, event. The monthly n LJ retirement benefit shall equal two percent (Z %) of Average Fv year of Credited Service. 3. Far y_ Retirement Date. A Member may retire on his early retirement date of any month coincident with or next following the later of (55) and the completion of ten (10) years of Credited Service. System is Retirement from employment with the City on or and prior to the normal retirement date. 1 4. Early Retirement Benefit. A member retiring hereunder on his early re ' mi a deferred or an immediate monthly retirement benefit payabb normal retirement as follows: A. A deferred monthly retirement benefit w 'c would have been his normal retirement employment as a General Employee and s ha day of each month thereafter. The an ou monthly retirement benefit shall be deterniii for retirement on his normal retiremen c Service and Average Final Compensation early retirement date; or B. An immediate monthly retirement benefit h early retirement date and shall be continued month thereafter. The benefit payable sh paragraph A above, which is reduced by o -. of the first five (5) years and one -thirtieth V five (5) years by which the commencement -16- Compensation, for each ich shall be the fast day inment of age fifty-five ly retirement under the to early retirement date date may receive either t the same form as for hall commence on what ate had he continued ie continued on the first of each such deferred in the same manner as except that Credited be determined as of his shall commence on his i the first day of each be as determined in tenth (1/15th) for each h) for each of the next benefits precedes the 0 • date which would have been the Member's he continued employment as a General I SECTION 7 D .A BENEFT1'S. I. Prior to Vesting or E1_igy for Retirement. The Beneficiary of a deceased Member who was Payments, or who was not yet vested or eligible for reti hundred percent (100 %) of the Member's Accumulated 2. DeCeamad MP.mhPrc VaeraA nr r.1:.. m- r . Any member, whether or not still actively em] vested accrued benefit, shall be eligible for a death benefit if other benefits from this System. The amount of the death t percent (50 %) of the actuarially equivalent single sum value of benefit or his Accumulated Contributions, whichever is greate If this single sum value is less than $3,500, it If the value exceeds $3,500, the Beneficiary may elect paynx forms available for retirement benefits or a lump sum paymen If a Member is eligible for early or normal employment and dies while so employed, the death benefit slu It shall be assumed that such deceased Member had retired im; of death and elected the Ten Year Certain and Life Thereafter i benefit shall be equal to fifty percent (50 %) of the actuarially , of the Member's vested accrued benefit, if larger than the I Thereafter option, described earlier in this Section. -17- retirement date had monthly benefit receive a refund of one , who has a right to a s before collecting any shall be equal to fifty mber's vested accrued paid in a lump sum. any of the optional but remains in determined as follows: r preceding his date However, the death single sum value en Year Certain and Life • 0 SECTION 8. DISAB 1 • Disabiliv Benefits, Eaeh General Member ifHhe System and who shall have become totally and permanently disabled while an active General Employee effie-Eity to the extent that he is unable, by reason of a medically determinable physical or mental impairment, to perform the duties that the General Employee signed at the time of the impairment and is unable to perform the duties of another General Employee position which the City Okeechobee or the - Okeechobet—UMV AuthoritV makesof available to him in a similar job classification and rank at no reduction in Salary forw ch the General Employee is qualified by reason of training, education, or experience, whet ier or not such disability was directly caused by the performance of his duty as a GeneGenend Employee, shall, upon establishing the same to the satisfaction of the Board, be C ntidedto a monthly pension determined in the same manner as for Early Retirement set forth in Section 6, subsection 4.B, providing for an actuarial reduction. 2. Conditions Di , KatiWag Disab iV Benefits. Each General Employee who is claiming disability nefits shall establish, to the satisfaction of the Board, that such disability was = occasioned primarily by; A. Excessive or habitual use of any drugs, intoxicants, or alcohol. B. Injury or disease sustained while wiMily and illegally participating in fights, riots or civil insurrections. C. Injury or disease sustained while committing a crime, D. Injury or disease sustained while serving in y branch of the Armed Forces. E. Injury or disease sustained after his eniployinen as a General Employee with the City Okeechobee Utility Authnritv shall have terminated. -18- • •I F. Willful, wanton or intentional misconduct or gross negligence of the Member. G. Injury or disease sustained by the Member while worlang for anyone other than the I ity of Okeechobee or the Okeechobee Utility Auth�� and arising out of such employment. H. A condition pre-existing the General Emplo,ee's membership in the System. No Member shall be entitled to a disability pension because of or due to the aggravation of a specific injury impairment or other medical condition pre-existing at the time ! f m mbership in the System, provided that such pre-existing condition and its relationship to a later injury, impairment or other medical condition be established by competent substantial evidence. Nothing herein shall be construed to preclude a disability pension to a Member who, after membership in the System, suffers an injury, impairment or other mnedical condition different from some other injury, impairment, or other medical condition existing at or prior to said me," bersi lip. 3. Physical Examination ftU* eme.^.t. A Genera}-Emnpleyee Mgr shall not become eligib Le for disability benefits until and unless he undergoes a physical examination by a quablied physician or physicians and/or surgeon or surgeons, who shall be selected by the Board or purpose. The Board shall not select the Member's t ntinott Any GeneM EnqAeyee Retiree receiving disabilii� benefits under provisions of this ordinance may be periodically re-examined by' a qtd hysician or physiciansand/or surgeon or surgeons who shall be selected by the B to determine if such dis- ability has ceased to exist. If the Board finds that the Retiree isll no ] -19- permanently and totally disabled to the extent that he is unable to render useful General Employee, the Board shall recommend to the City that Performance of duty as a General Employee, and the Retiree so re rights that Member had at the time he was placed upon pensic n. ordered to return shall refuse to comply with the order wit issuance thereof, Member ha shall forfeit the right to his pen 'on The cost of the physical examination and/or -e) Employee claiming an&or the Retiree receiving disability b ne: Fund. All other reasonable costs as determined by the Bard examination, such as, but not limited to, transportation, meals ai shall be borne by the Fund. If the GeneM Envk)yee Retiree recovers ftrot d service of the City as a General Employee, his service 1 continuous, and the period for which Member Retiree received di shall be Credited Service for purposes of the System. If the ratim to reenter the service of the City as a General Employee within the Board determines that the Retiree is no longer permanently a extent that he is unable to render useful and efficient service as Member's future benefits shall be determined as though he ini � on the date the Board determined that he was permanently and tots that he was unable to render useful and efficient service as a Gene The Board shall have the power and authority to i regarding all disability claims. 5. Msability Pavmen - . The monthly benefit to which a Member is a tid Member's disability retirement shall be payable on the first days of -20- - d efficient service as a Retiree be returned to ied shall enjoy the same the event the Retiree so rty (30) days from the mination of the General is shall be borne by the incident to the physical l hotel accommodations, ability and reenters the deemed to have been tbiiity retirement income 1 Fhmpleyft Retiree fails (30) days from the date I totally disabled to the General Employee, the terminated employment ly disabled to the extent al Employee. ake the final decisions in the event of the first month after the n LJ • Board determines such entitlement. However, the payable as of the date the Board determined such partial month shall be paid together with the first payment. ' A. If the Gewra4 En pleyee Retiree recove his normal retirement date, the payment such recovery, or B. If the GeneM Empleyee Retiree dies or attains his normal retirement date due next preceding his death or the 1 is later. 6. Workers' Co =cation. When a Member is receiving a disability pensi benefits pursuant to Florida Statute Chapter 440, for the monthly benefits received from both exceed 100 % of the Me defined in C a= 440 Florida Statutes mea pension benefit shall be reduced so that the total monthly am does not exceed 100% of such Salary . SECTION 9. VESTiN['�, If a Member terminates his employment with the C discharge, and is not eligible for any other benefits under this entitled to the following: 1. If the Member has less than five (5) years Credi the Member shall be entitled to a refund of his Accumulated C leave it deposited with the Fund. 2. -21- income shall be any portion due for a Payment will be: the disability prior to preceding the date of ing from disability disabled, the payment y payment, whichever workers' compensation disability, and the total final m9nibly wage. as -ewe, the disability eceived by the Member ither voluntarily or by n, Member shall be rvice upon termination, utions or Member may -- . ' 1 Accumulatednot elect to mdthdraw his n n r his otherwise normal or-culy retirement date, If the Mel does n mdffidraw his deceased Member. vested or cbgible for Retirement -under Pre -M =ment Death. I. In lieu of the amount and form of retirement in ome payable in the event of normal or early retirement as specified herein, a , upon written request to the Board may elect to receive a retirement inca ne r benefit of equivalent actuarial value payable in accordance with one of the following opt ons: A. A retirement income of a modified morthly amount, payable to the Gew Member during the time of the Genera} £ITTleyee Member and following th d th of the Genera} EfvqAeyeeMember, 100 %, 75 %, or 50 91 of such monthly amount payable to a joint pensioner for his life ' . B. A retirement income of a modified monthly amount for the lifetime of the GeneM Eng4eyedftmber only. W*M • 10 C. If a Member retires prior to the time at whi h social security benefits are payable, he may elect to receive a#i increased retirement benefit until such time as social security nefi shall be assumed to commence and a reduced benefit the r in order to provide, to as great an extent as possible, a more levet retirement allowance during the entire period of Retirement. The amounts payable shall be as recommended by the actuaries for the System, based upon the social security law in effect at the time of the Member's Retirement. This option may be combined with other opti' nal orms of benefits. 2. The ben Member, upon electing a ly ol ition of this Section, will designate the joint pensioner (subsection-L.A. abov) or Be efi (or Beneficiaries) to receive the benefit, if any, payable under the System in the ervent of Member's death, and will have the power to change such designation from time to time. Such designation will name a joint pensioner or one or more primary Beneficiaries where applicable. If a 6eaera} £ .Y reeM=ber has elected an option with a joint pensioner Or Beneficiary and Member's retirement income benefits have commenced, Member may the reafwr change his designated Beneficiaryat any 'me, but MU change nt Rcnsioner only e de6v the M- L if the designated Rnsioner and the Member were married at the time of Member's Retirement and are divorced subsequent thereto n provided however, in no event may a Member change his a gnated pensioner more than twice. I The consent of a Beneficiary to any such change shall not be required. The Beneficiaries to receive benefits under the System shall d - 23 - ' joint pensioner or ghts of i I previously -designated 4. Upon change of a MexberRe j 's Bene accordance with this section, the Board shall adjust the Mew application of actuarial calculations to insure that the benefit ; Of the lti¢ereber$'s then -current benefit. Any such actuarial recalculation expenses and shall make repayment of Pension benefits as a result of said recalculations. Each regi in writing on a form prepared by the Board and on completic In the event that no designated Beneficiary survives the C benefits as are payable in the event of the death of the 6eaera to his Retirement shall be paid as provided in Section 11. 5. Retirement income payments shall be made accordance with the provisions of this Section and shall limitations: A. If a 6ea Member dies prior or early retirement date, whichever first will be payable under the option to any pe will be determined under Section 7. B. If the designated Beneficiary (or Benefici before the ' r' the option elected will be canceled auto income of the normal form and amount w EfVq4eyeeMember upon his Retirement a: made, unless a new election is made in ac of this Section or a new Beneficiary is Ef*eyeeMember prior to his Retirement, after the death ef the Baiefieiary -24- Iciary or joint pensioner in 's monthly benefit by aid ' the Actuarial Equivalent �effixft-d= shall pay the y o irerage of previously -paid st for a change will be made be filed with the Board. such subsequent mder the option elected in subject to the following to his normal retirement date no retirement benefit rson, but the benefits, if any, Lries)or joint pensioner dies *etirement under the System, ma tally and a retirement bc payable to the Geseml if d a election had not been ,orda nce with the provisions deli ted by the 6esera� • • III C. 11 both the retired and the Beneficiary (or Beneficiaries) designated by Member die before the full Payment has been effected under any option providing for payments for a period certain and life thereafter, made pursuant to the provisions of Subsection 1, the Board may, in its disc 'on, direct that the commuted value of the remaining payments be aid 7a lump sum and in accordance with Section 11. D. If a GeneM EfvgleyeeMember continues' eyo d his normal retirement date pursuant to the provisions of Secti n 6, Subsection 1, and dies prior to his actual retirement and while op on made pursuant to the provisions of this Section is in effect, monthly retirement income payments will be made, or a retirement b nefi will be paid, under the option to a Beneficiary (or Beneficiaries de 'gnated by the General in the amount or amour s computed as if the General leyeeMember had retired under the o lion n the date on which his death occurred. 6. A General Ekvqq4eyee&tiree may not change his re dreff tent option after the date of cashing or depositing his first retirement check. 7. Notwithstanding anything herein to the contrary, the oard in its discretion, may elect to make a lump sum payment to a Member or a Memb is I leneficiary in the event that the total commuted value of the remaining monthly income pa ents to be paid do not exceed Three Thousand Five Hundred Dollars ($3,500.00). Any suc payment made to any Person Pursuant to the power and discretion conferred upon 1 sentence shall operate as a complete discharge of all obligati regard to such Member and shall not be subject to review by binding and conclusive on all persons. -25- by the preceding r the System with but shall be final, • 0 SECITON 11, BENEFIC?AM I. Each 6 Member or -Retiree Purpose, signed and filed with the Board, designate a Be receive the benefit, if any, which may be payable in the event tion may be revoked by such General Employee by signing a designation-of-heneficiary form. Upon such chan¢P the riel 2. If a deceased & Member or Re ary in the manner prescribed in Subsection 1, or if the Benefi by a deceased GefwM Efj4Aeywhftmber or get 'ree Eff. le 1 -, '-Mber or R f the death benefit, if any, whi System with respect to such deceased GeneM Eft j JV UWAVEAW to the estate of the ,-mh, uoa,.m .L The Board Shall establish adminictraNuo faa;rni n a form provided for that Lary (or Beneficiaries) to s death; and each designa- ling with the Board a new ulsd to name a Benefici- (or Beneficiaries) named ieceasesd the Genera} ty be payable under the x Retiree, shall be paid . decision- I The Board sha have the j2ower to suWoena r wt�u MdMesses-and the-RMduction of docu Lr-diiscove:v nfjlp- - ald- at Wry- =eedinLys Ph"WO10— -CaiTWif • a_. • �s . •.. �_, • 7... . • Y • •.•. 0' DGA no -_..- =tee 7 ��R :-.• �_+v_r�-sir fig: The deeisien of the Bewd at &e-� -1--- Al_ _ . . . . i ji I �•}•fl T.\ i•.•T'if -28- ena:a..R-.._a a,. ..L benefits-. �aa.,aa,u uavaa T - of Members reeeM" ..l ..VL / � • va �JL aK4a1 be en the Beard- EmeePt as to these reeer'ts which am & f4u--.6.... 11A 711_—!-1_ M... . — .. . -31- 1-1--i%�—y-- -It ^=s 1. • 0 SECTION 1_ ROSTER OF RETEM. The Secretary of the Board shall keep a record of a under the provisions of this ordinance in which it shall be no is allowed and when the same shall cease to be paid. Additia a record of all employed by tt manner as to show the name, address, date of employment employment-�e�. The Board may employ independent legal counsel at purposes contained herein, together with such other profession as the Board deems necessary. SECTION 15. MAXU4 Tyf PENSION. I. Basic Limitation. Subject to the adjustments hereinafter set forth, tl retirement income payable with respect to a Member under th lesser of. A. $90,000, or B. 100% of the Member's average (3) consecutive calendar years during whi an active Member and had his hiehe "Compensation" shall mean the Gene annual remuneration paid or accrued for the City during the plan year as EHTIeywhftmber's W-2. For purposes of applying the above limitation, nef other than a straight life annuity with no ancillary benefits shall be -34- rsons enjoying a pension ie time when the pension , the Secretary shall keep in such a em's expense for the ical, or other advisors imam amount of annual am shall not exceed the npensation for the three General Employee was ,gregate compensation. aple3+eeMember's total ,ial services rendered to rted on the Genera} is payable in any form djusted, as provided by C� i Treasury Regulations, so that such benefits are the annuity. For purposes of this Section, the following benefits (1) Any ancillary benefit which is n income benefits; (2) Any other benefit not required L Rev—enifte—Code and Regulations account for purposes of the lit Revenue Code. 2. Participation .n Other Defined Benefit Plana. The limitation of this Section with respect to been a member in any other defined benefit plan (as del Revenue Code) maintained by the City shall apply as if the defined benefit plans in which the Member has been a memt 3. Adjustments in Limitation . In the event the Member's retirement benefits the $90,000 limitation prescribed by this Section shall be reduc tions issued by the Secretary of the Treasury pursuant to the Internal Revenue Code, but not less than $75,000. if the bevel In the event the Member's retirement benefit five (55), the $75,000 limitation shall be reduced from age fi Regulations issued by the Secretary of the Treasury pursuant the lferrA Revemm Code. If the Member's retirement benefit becomes for purposes of determining whether this benefit meets the 1 herein, such benefit shall be adjusted so that it is actL -35- ivalent of a straight life of be taken into account: :fly related to retirement 15(b)(2) of the lntemal to be taken into of §415(b)(1) of the who at any time has §4140) of the Internal refits payable under all payable from one plan. e payable before age 62, accordance with Regula- isions of §415(b) of the sayable before age fifty- (55) in accordance with isions of §415(b) of ter age sixty-five (65), set forth in Subsection to the benefit beginning at age 65. This adjustment shall be made using an percent (5 %) and shall be made in accordance with regulations of the Treasury or his delegate. The maximum retirement benefits payable who has completed less than ten (10) years of Credited amount determined under Subsection 1 of this Section of which is the number of the Member's years of Credited which is ten (10). Notwithstanding the foregoing, the retirement a Member shall be deemed not to exceed the limitations benefits payable, with respect to such Member under qualified defined benefit pension plans to which the City Conti for the applicable plan year and for any prior plan year and maintained a qualified defined contribution plan in which the, In any case where a Member under this System Contribution Plan" as defined in §414(i) of the LatertudEte� City, the sum of the "Defined Benefit Plan Fraction" and d Fraction" (both as defined in §415(e) of the e restrictions and exceptions contained in §2004 of the Act, ex Reduction of benefits and/or contributions to be accomplished by first reducing the Member's benefit which Member participated, such reduction to be made first wi -36- interest rate of five by the Secretary : Section to any Member ►ith the City shall be the a fraction, the numerator and the denominator of it payable with respect to rth in this Section if the tem and under all other s, do not exceed $10,000 City has not at any time fiber participated. a Member in a "Defined maintained by the Contribution Plan shall not, subject to the W where required, shall defined benefit plans in to the plan in which Member most recently accrued benefits and thereafter in such pric by the Board and the plan administrator of such other plans, and sating excess forfeitures for defined contribution plans in which such reduction to be made first with respect to the plan in why accrued benefits and thereafter in such priority as shall be es bh Plan administrator for such other plans provided, however, that ne made in a different manner and priority pursuant to the agreenieni administrator of all other plans covering such Member. 8. Cost -of -Living Adjustments. The limitations as stated in Subsections 1, 2, 3, and to the time payment of a benefit begins in accordance with any, prescribed by the Secretary of the Treasury pursuant to §4 5(d) Code. 9. Additional Limitation on Pension Benefits. Notwithstanding anything herein to the contrar A. The normal retirement benefit or pens becomes a member of the System a participated in such System, on or afte exceed 100 percent of his Average Fin nothing contained in this Section shall apl benefits or to pension increases attributal or adjustments. B. No Member of the System who shall be allowed to receive a retirement t part or in whole based upon any servic Member is already receiving, or will rece: -37- rity as shall be determined next, by reducing or allo- the Member participated, h Member most recently hed by the Board and the ;essary reductions may be of the Board and the plan i herein shall be adjusted 3st of -living adjustments of the WervW Revea* Iyable to a retiree who ho has not previously nary 1, 1980, shall not mpensation. However, supplemental retirement cost -of -living increases lit or pension which is in d1h. respect to which the in the future, a retirement ` • II• I benefit or pension from another System or plan. This restriction does not apply to social security benefits or fedeml benefits under Chapter 67, Title 10, U.S. Code. SECTION R16 D STRI OMON OF Notwithstanding any other provision of this System retirement income payable from this System after the Effective satisfy the following conditions: -38- to contrary, a form of Date of this ordinance, shall 1. If the retirement income is payable before the A. It shall either be distributed or commen April 1 of the calendar year following I which the Member attains age 70-1/2, Member retires, B. The distribution shall commence not defined above; and a), shall be paid o over the lifetimes of the Member and b), shall be paid over the period extend ancy of the Member and Spouse, issue Where a form of retirement income payment with the preceding paragraphs and the Member dies before h has been distributed, the remaining portion of such interest in no less rapidly than under the form of distribution in effect death. 2. If the Member's death occurs before the disc System has commenced, Member's entire interest in the Sys five (5) years of Member's death, unless it is to be distri following rules: A. The Member's remaining interest in i Spouse, issue or dependent; B. The remaining interest is to be distdbuti issue or dependent or over a period r expectancy of the Spouse, issue or depe; C. Such distribution begins within one year the Member's Spou , -39- 'ember's death, to the Member not later than ter of the calendar year in calendar year in which than the calendar year life of the Member or issue or dependent, or beyond the life expect- imenced in accordance interest in the System em shall be distributed time of the Member's n of his interest in the all be distributed within in accordance with the is payable to his the life of the Spouse, riding beyond the life ; and Member's death unless Lll receive the remaining interest in which case the distribution need not begin before the date on which the Member would have attained !age 0-1/2 and if the Spouse, issue or dependent dies before the distri uti n to the Spouse,-issue-er dependent begins, this Section shall be apph as if the Spouse; issue er-dependef were the Member. 1. Interest of Members in System. At no time prior to the satisfaction of all lial respect to Members and their Spouses or Beneficiaries, sty income of the Fund be used for or diverted to any purpose benefit. 2. LAQuidadeft -of Fund -Assets. under the System with r part of the corpus or than for their exclusive ist6butieft ;e-hgaidatien;ity in writing € -41- it is "f their M 0 • -al No amendment or ordinance shall be adopted by City Council of the City of Okeechobee which shall have the effect of reducing the then vested accrued benefits of Members or a Member's Beneficiaries. 3. Qualification of System. It is intended that the System will constitute a qualified pension plan under the applicable provisions of the Code, as now in effect or hereafter amended. Any modification or amendment of the System may be made retroactively, ' necessary or appropriate, to qualify or maintain the System as a Plan meeting the requirements of the applicable provisions of the Code as now in effect or hereafter amended, or any other applicable provisions of the U.S. federal tax laws, as now in effect or hereafter amended or adopted, and the regulations issued thereunder. 4. Use of Forfeitures. Forfeitures arising from terminations of servi of rmbers shall serve only to reduce future City contributions. 1. This ordinance establishing the System and pertaining to said System and Fund, may be modified, termin; in part; provided that if this or any subsequent ordinance shall application to any person benefiting hereunder, the amount of any such alteration, amendment, or repeal shall have accrued shall not be affected thereby, except to the extent that the mined to be inadequate. 2. If this ordinance shall be repealed, or if discontinued, the Board shall continue to administer the Provisions of this ordinance, for the sole benefit of the then receiving retirement allowances, and any future persons of the, options provided for in this ordinance who are i - 42 - id subsequent ordinances or amended, in whole or or repealed in its which at the time of Member or Beneficiary the Fund may be deter- nbu -ons to the System are tern in accordance with the ibers, any Beneficiaries then to receive benefits under one 4 by any of said Members. In the event of repeal, or if contributions to the System are disco itinued, there shall be full vesting (100%) of benefits accrued to date of repeal and the as is of the System shall be allocated in an equitable manner to provide benefits on a orb orate basis to the persons so entitled in accordance with the provisions thereof. 3. The following shall be the order of priority for Purposes of allocating the assets of the System as of the date of repeal of this ordinance, or if contributions to the System are discontinued with the date of such discontinuation being determined by the Board. A. Apportionment shall first be made in respect of each refired -General EregleyeeRetiree receiving a retirement or disability benefit hereunder on such date, each person receiving a benefit on such date on account of a retired or disabled (but since deceased) GeAeng Enq}eyee, Member and each 6ea who has, by such date, become eligible for normal retirement but has not yet retired, an amount which is the Actuarial Equivalent of such benefit, basedtrpea at- --- - --_I .. . - , provided that, if such asset value be less than the aggregate of such amounts, such amounts shall be proportionately reduced so that the aggregate of such reduced amounts will be equal to such asset value. B. If there be any asset value remaining paragraph A, apportionment shall next be GefieM Eft449yeeMgmber in the service of who is not entitled to an amount required to provide the Actuarial abeve, of the vested Rgition accrued non - 43 - apportionment under de in respect of each City on such date who d-Servieeis vested and paragraph A, in the lent, -ement benefit 02ut not 1.0 Ful less than Accumulated Contributions), and Average Final Compensation each vested former Member then entitle not, by such date, begun receiving required to provide said Actuarial F on the Credited Service as of such date, and to 4 deferred benefit who has payments, in the amount I of the vested ggWon of jhr,accz'ued normal retirement benefit, t less than Accumulated Contributions) provided that, if such remaining asset value be less than the aggregate of the amounts apportioned hereunder, such latter amounts shall be proportionately reduce so t the aggregate of such reduced amounts will be equal to such g asset value. If there be any asset value after the A and B, apportionment shall be mad l�leyee 'fig in the service of the entitled to an apportionment under pars equal to Member's Accumulated Contal remaining asset value be less than apportioned hereunder such latter , reduced so that the aggregate of such such remaining asset value. If there be any asset value remaining paragraphs A, B, and C, apportionment of each bee Member incl the extent of the Actuarial Equiv above; of the non -vested ,Portion of fit, less the amount apportioned in Service and Average mew -44- ti ents under paragraphs in respect of each General on such date who is not A and B in the amount provided that, if such of the amounts shall be proportionately amounts will be equal to apportionments under be made in respect paragraph C above to normal retirement bene- , based on the Credited as of such • 0 date, provided that, if such remain aggregate of the amounts apportioned reduced so that the aggregate of such such remaining asset value. E. In the event that there be asset apportionment specified in paragraphs shall be returned to the Citv. less re The allocation of the Fund provided for in this the Board, be carried out through the purchase of insurance the benefits determined in accordance with this Subsection. in one sum to the persons entitled to said benefits or the dist such other equitable manner as the Board may direct. Th existence for purposes of subsequent distributions. If, at any time during the first ten (10) years ordinance originally establishing this System, the System sl current costs of the System shall not have been met, anything notwithstanding, City contributions which may be used for twenty-five (25) highest paid General Employees on the effe annual retirement allowance provided by the City's contributioi ment date would exceed $1,500, shall not exceed the greater c amount computed by multiplying the smaller of $10,000 or t General Employee's average annual earnings during his last fi -45- value be less than the such amounts shall be amounts will be equal to mg after the full C, and D, such excess t may, as decided by contracts to provide l may be distributed may be carried out in may be continued in ie effective date of the terminated or the full System to the contrary efit of any one of the date, whose anticipated s normal retire- .r a) $20,000, or b), an percent (20 %) of such years of service by the • • number of years of service since the effective date. In the eve determined by statute, court decision, ruling by the Commissioin otherwise, that the provisions of this paragraph are not then nece under the hiternal Revenue Code, this paragraph shall be in ffe, of further amendment of this ordinance. 4. After all the vested and accrued benefits provided and after all other liabilities have been satisfied, then and only ther revert to the general fund of the City. Except as otherwise provided by law, the pensions, a accrued or accruing to any person under the provision Accumulated Contributions and the cash securities in the Fun are hereby exempted from any state, county or municipal 1D execution, attachment, garnishment or any legal proses unassignable. SON 2420, PENSION VALIDITY. The Board shall have the power to examine into the I shall heretofore have been granted under any prior or exist, granted or obtained erroneously, fraudulently or illegally fa empowered to purge the pension rolls of any person heretofore or existing law or heretofore granted under this ordinance erroneous, fraudulent or illegal for any reason; and to rec heretofore under any prior or existing law been or who shall 1 be erroneously, improperly or illegally classified. -46- that it shall hereafter be of Internal Revenue, or iry to qualify the System ve without the necessity iereunder have been paid shall any remaining funds es, or any other benefits this ordinance and the Lted under this ordinance I shall not be subject to iatsoever and shall be upon which any pension .w, or shall hereafter be reason. Said Board is ted a pension under prior ie same is found to be Fy any person who has Ner under this ordinance • SECTION M21. FORFEMJRE OF PENSION. 1. Any GeaAM EmpleyeeMember who is con committed prior to retirement, or whose employment is ten commission, aid or abetment of the following specified of benefits under this System, except for the return of his Ace date of termination. Specified offenses are as follows: A. The committing, aiding or abetting of B. The committing, aiding or abetting of i employee from employer; C. Bribery in connection with the emplo employee; D. Any felony specified in Chapter 838, E E. The committing of an impeachable offe F. The committing of any felony by a pu willfully and with intent to defraud the p which he acts or in which he is employ faithful performance of his duty as a realizes or obtains or attempts to obtain I himself or for some other person throut the power, rights, privileges, duties or employment position. 2. Conviction shall be defined as an adjudication jurisdiction; a plea of guilty or a nolo contendere; a jury verdict Of guilt is withheld and the accused is placed on probation; or a an impeachable offense. -47- of the following offenses by reason of his admitted shall forfeit all rights and Contributions as of the ement of public funds; by a public officer or of a public officer or or employee who or the public agency, for f the right to receive the officer or employee, gain, or advantage for use or attempted use of a of his public office or t by a court of competent guilty when adjudication iviction by the Senate of I Court shall be defined as any state or federal court of competent jurisdiction which is exercising its jurisdiction to consider a proceeding m lol ' g the alleged commission of a specified offense. Prior to forfeiture, the Board shall hold a hearing on which notice shall be given to the Member whose benefits are being considered for forfeiture. Said Member shall be afforded the right to have an attorney present. No formal rules of evidence shall apply, but the Member shall be afforded a full opportunity to present his case against forfeiture. 4. Any Member who has received benefits from the System in excess of his Accumulated Contributions after Member's rights were forfeited shall be required to pay back to the Fund the amount of the benefits received in excess of his Accumulated Contributions. The Board may implement all legal action necessary to recover such funds. SECTION 3322, INDENIl MCATION. 1. To the extent not covered by insurance contracts in force from time to time, the City shall indemnify. defend and hold harmless members of the Board from all personal liability for damages and costs, including court costs andattorneys' fees, arising out of claims, suits, litigation, or threat of same, herein referred to as "claims% against these individuals because of acts or circumstances connected with rarising out of their official duty as members of the Board. The City reserves the right, fii its sole discretion, to settle or not settle the claim at any time, and to appeal or to not appeal from any adverse judgment or ruling, and in either event will indemnify. defend and hold Immless any members of the Board from the judgment, execution, or levy thereon. 2. This Section shall not be construed so as to relieve any insurance company or other entity liable to defend the claim or liable for payment of the judgment or claim, from any liability, nor does this Section waive any provision of law affo g the City immunity from any suit in whole or part, or waive any other substantive or procedural rights the City may have. - 48 - • 3. This Section shall not apply nor shall the City be to defend or pay for claims arising out of acts or omissions of m constitute felonies or gross malfeasance or gross misfeasance in If a member of any of the City's time retirement other two systems, he must choose one of the following Service accrued to date of transfer. 1. The Member may take a refund of his event no pension benefit shall be payable based on Credited covered. 2. The member may leave his Accumulated event his Credited Service with both systems shall be eligibility for benefits and for vesting. When the member is shall receive benefits from both systems, which shall consist system based on the provisions of the respective system Service under that system. The years or fractional parts of years that a General on active duty in the active military service of the Armed Fi United States Merchant Marine, voluntarily or involuntarily, 1 conditions, prior to first and initial employment with the City Credited Service provided that: 1. The General Employee contributes to the ] contributed had he been a member of the System for the for which he is requesting credit plus amounts actuarially - 49 - in any manner of the Board which transfers to either of the with regard to Credited Contributions, in which attributable to the period in the fund in which purposes of determining to receive a benefit, he benefits under each earnings and Credited serves or has served the United States or the or under honorable be added to his years of that he would have fractional parts of years d such that the crediting 0 of service does not result in any cost to the Fund plus payment a services rendered to the Board in connection with the purchase of 2. The request shall be made only once and mad$ by or before from the date of his employment with the City, ---'-=e�= 3. Payment by the General Employee of the requn six (6) months of his request for credit and shall be made i receipt of which Credited Service shall be given. 4. The maximum credit under this Section shall 1 5. Credited Service purchased pursuant to this vesting. This Section applies to distributions made Notwithstanding any provision of the plan to the contrary distributee's election under this Section, a distributee may manner prescribed by the Board, to have any portion of an eli, directly to an eligible retirement plan specified by the distribii 2. Definitions. A. Eligible Rollover Distribution: An eli¢ib distribution of all or any portion of the distributee, except that an eligible rollovei any distribution that is one of a series costs for all professional ears of Credited Service. General Employee on r-ee-e- * (6) months shall be made within lump sum payment upon (4) years. shall not count toward after January 1, 1993. otherwise limit a at the time and in the distribution paid i4 a direct rollover. payments (not less frequently than annually) im expectancy) of the distributee or the j ' t expectancies) of the distributee and the oh -50- distribution is any to the credit of the does not include: equal periodic for the life (or life lives (or joint life ributee's designated 1.0 Beneficiary, or for a specified period of ten years or more; any distribution to the extent such distribution is required under section 401(a)(9) of the Code; and the portion) of y distribution that is not includible in gross income. B. Eligible Retirement Plan: An eligible retire nt plan is an individual retirement account described in section 08(a) of the Code, an individual retirement annuity described in ction 408(b) of the Code, an annuity plan described in section 40 (a) of the Code, or a qualified trust described in section 401(a) of the Code, that accepts the distdbutee's eligible rollover distribution. owever, in the case of an eligible rollover distribution to the surviiing Spouse, an eligible retirement plan is an individual re ' met account or individual retirement annuity. C. Distributee: A distdbutee includes an employee or former employee. In addition, the employee's or former a plo ee's surviving Spouse is a distri'butee with regard to the interest of die Spouse. D. Direct Rollover: A direct rollover is 9L payment by the plan to the eligible retirement plan specified by the 4sftibutee. IIWily Authority shall elect to- JL Unless otherwise prohibited by law_ cnntimiP to L Disco a his reti -51- • i• m-%Ok%% -"9.a, -52- • CITY OF OKEEC MEMORANDUM TO: Mayor and Council DATE: FROM: John Drago, City Adminietrator 1. Enclosed are the September 18, 1995 minutes Committee meeting. 2. The Council approved a new position for the Po funding allocated was to lease an additional car for a car, and the car is being added to the current Id 3. Council member Watford informed the City that the cars was January 31, 1996. However, he indical allocation has been exhausted by Ford. Mr. Watfor cutoff date being moved up is a good possibility. is preparing the proposal for our rental program n for new cars sometime in November. Ford is the c size police car. I want to thank Mr. Watford for th, 4. Enclosed is another letter the City received concerr: may remember that an article was in the "OkeechoG water pressure at the nursing home. I was inform4 that the nursing home claim will be paid. The city; reason why the insurance company was willing to knew there was a problem at the new water plant i problem. The letter from Mr. Campbell has merit. that one of the pumps at the old water plant ha! months, Mr. Jones knew about it, and it has not Reese has indicated to me that the plant operators things at both plants when the City spent a large s system to eliminate errors. Again, none of the cure September 28, 1995 STATUS REPORT LDR Citizen's Advisory artment. Part of the ;ion. The City located SunBank. f date to order new police at 70% of the police car I that the likelihood of the that information, the City we can place the order ianufacturer to offer a full V information. sigh water pressure. You )ws" concerning the high our insurance company ley informed me that the was because Mr. Jones id nothing to correct the > informed by Mr. Reese n broken for the past 6 fixed. Furthermore, Mr. nue to manually operate f money to automate the inagers of public utilities JW • 0 have done anything to correct the problem with been told to me over the past two days. 5. While we are on the subject of Mr. Jones, it was certain purchasing was being conducted to elth stockpile supplies. Previously, I went over several' Jones. He indicated that he either didn't know quantities being ordered was needed; but, all of the signature on them. After those meetings, I saw; requisitions, but supplies were still coming in. It b interest of the City was not being considered. 1 revoked all purchasing authority for public utilities. 6. Another purchasing problem arose with the air coi Finance, General Services and City Clerk. Em Company was called in to investigate a problem w talk to the technician or Steve Walker to ascertain v system. Steve Walker recommended to Mr. Delorm system. Bea placed two phone calls to try and r Nobody contacted my secretary, who knew wheyo urs ay. So even if they waited until Friday, a dei Mr. Delorme took it upon himself to order a new come from another department, both things he d1 The A/C unit that operates my office and the Cou several occasions. We waited all day for a service and had the system fixed — not replaced. The brs summer and yes it was very hot in my offices. ' quoted to the other vendors in town. I was also i called Emory Walker A/C to have them bolster th conditioning unit was needed, something that is inaq was needed, but the correct procedure was not fol To the credit of Chief Tomey, he followed corre engine, which is definitely more of an emergency Kirk has been informed of this matter and will Oac 7. During the closing stages of the utility transfer, Publ receivable document worth over $400,000. City off was surprised when it appeared during the signii Mayor Kirk. Needless to say, that could effect account. Again, those documents may be public a right to know what is being given out. 2 . All of the above has ght to my attention that :umvent the rules or to lase requisitions with Mr. they were, or why the lase requisitions had his rp drop off of purchase e apparent that the best we, on September 27 1 ling unit that serves the Valker Air Conditioning a A/C system. I did not ie problem was with the the City purchase a new me, which she did not. i could have been made. unit and have the funds iot have authority to do. hambers has broken on ion to check the system, awn did occur during the new A/C unit had to be ied that City employees intention that a new air :)riate. Maybe a new unit lure for his fire truck new A/C unit. Mayor In Mr. Delorme's file. ities printed an accounts did not know of this and the final documents by rue -up of the operating J, but City officials have 8. Just a short note regarding some costs associated ith the $20 million bond closing. Hartman & Associates received over $56, 000 or an engineering report that should have cost $10,000. Minton & Co. receiv $40,000 and the bond rating trip to New York cost over $37,000. All these co ts, and others, came out of the bond proceeds. JJD: nb Enclosures K DOAK S. CAMPBELL, III ATTORNEY AT LAW 70 S. E. FOURTH AVENUE DELRAY BEACH, FLORIDA 33483 TELEPHONE (407) 278-1890 September 22, 1995 Mr. Wayne Jones Director of utilities City of Okeechobee 55 S.E. 3rd Avenue Okeechobee, FL 34974 Re: Water system pressure Dear Mr. Jones: TELECOPIER (407) 278-5803 I represent the owners of the Palm Village. Club House which is served by your water plant. It is my under'ta ding that Mr. Tom Blair has brought to your attention a problem with surging water pressure. While normal pressure in your sys em should be 75 - 80 psi, the surges are causing pressures in excess of 200 psi. These high pressures are causing damage to the water sprinkler system. At this time the full extent of any damage haso no been determined, but an engineering appraisal is being done. The purpose of this letter is to advise y u that the property owners intend to seek reimbursement from the City for the damages caused by the irregular high pressure surges in your system. I understand that this situation was brought to your attention in mid August and no adjustment has been made. We will be making a claim as soon as a full ev luation of damage has been completed. Sincerely yours, < <:� Doak S. Campbell, III DSC:lb cc: Mr. Tom Blair „� CF OKEEC�O • *1 City of Okeechobee September 27, 1995 Mr. & Mrs. Trey Bennett 422 N.E. Park Street Okeechobee, Florida 34972 Dear Trey: As a member of the City Council and Tourist DevoeIq thank you and your wife for the many hours of ham m powerboat races to Okeechobee. I attended the races on surprised at both the turnout and the quality of the event. My wife and I both enjoyed the races and the hos V.I.P, area. We also appreciated the fine PA announcer informed and "pushed” the race sponsors. Again, thank you for your time, effort; and entertaining event to our Community. Sinc , l Dowling R. Council, I would like to i put into bringing the ►ay, and was pleasantly you provided with the r way he kept the fans in providing such an 55 S.E. Third Avenue • Okeechobee, Florida 34974-2932 M3-**- M • Far M3-763-1686 E-3► OIKEECHOBEE CONTRACTORS ASSOCIATION, INC. September 26, 1995 Mayor James E. Kirk Okeechobee City Council City of Okeechobee 55 S.E. 3rd Avenue Okeechobee, Fl. 34974 P.O. Box 1519 Okeechobee, FL 34973-1519 Telephone:(813) 763-2442 FAX: (813) 763-3042 Re: Interlocal Agreement on Planning & Bui�ldi#g Services Dear Mayor Kirk, The Board of Directors of the Okeechobee Contractors Association, Inc. would like to express our support of the County Department of Planning and Development to continue providing planning and construction permitting services for the citizens of Okeechobee. Permitting and licensing is already a. co plicated issue. We must streamline the process, improve the services and try to solve the existing problems. We feel the amended inte local agreement may be the best avenue for reaching this objective. We will continue to monitor the situa ionand hope it can be resolved in the near future. If we can be o an assistance, please don't hesitate to contact us. Cordially, Tommy Clse, President Okeechobee Contractors Association cc: Okeechobee Board of County Commissioners OCA/ cf • �11's OKQCM = City of Okeechobee' 55 S.E. Third Avenue a Okeechobee, Florida 34974-2932 el 813/763-3372 August 22, 1995 MEMO City Council re: Consolidated building/planning depart Gentlemen: Pursuant to the council's request, I have met this date along with Councilman Oliver, with representatives of the County, who included Joe Crum; John Cassels; BillRoyce; George Long; and Commissioner Abney, to discuss the Matter of continuing a consolidated building/zoning/planning department. The meeting was lengthy, and consisted of a frank, yet amiable discussion among those present as to the p ob ems between the City and County under the present system, and why it must be changed. All agreed that regardless as to whether we maintained a consolidated system, or each maintaine our own departments, certain changes are necessary. I won't go into detail as to present problems which require that we amend our existing agreement. However, we did agree in certain conceptual areas as to the basic framework we felt necessary to create the consolidated depar me t. If we can reach an agreement in principle on these major areas, we can then proceed to work out the many details that will entail the creation of the consolidated department. Under the proposal, we discussed pr ma ily zoning, planning and land use issues, as building codes an a forcemeat are not an area of dispute. The basic elements prese to are: 1. The sole authority to interpret a or future City comprehensive plan, LIDR' pertaining to building, zoning and planni by the County department, under the dire applicant unhappy with any interpretati should reach has the ability to appeal adjustment, and from there, to the Cii consists presently of two city residents c could be expanded to consist of three of ad enforce the existing, s, or other City codes ag, would be carried out cti n of Bill Royce. An on or decision that he to the County board of cuit Court. This board f the seven, and perhaps the seven members. • Memo Page 2 August 22, 1995 2. The County board of adjustments u land planning agency (LPA) for the C7 applications for comprehensive plan amens evaluated and heard by this board; from then be planed before the City Council foi our own City Council is also our LPA. Hav: City and County plan and LDR proposals w continuity and co-ordination between the This board would also accept a request fz ask that they consider amendments to out map, much like our current LDR committee 3. The City would provide funds to handle and review City applications or re County staff; act as co-ordinator betwe these issues; conduct site plan review City meetings relevant to such issues; man (or woman) for the City in regards issues in the County Department. To i between the City and County comprehensi are dissimilar, and to further assure in this person would be considered a County direction of Bill Royce. The cost of th the figure $35,000.00 annually was used 4. All concerned agreed that while differences in the City and County plans amended to be the same in those areas whe different just for the sake of being unless there is a compelling reason others such as set -backs should be the same for other examples to be addressed, and .for written with the same requirements, whet City or County regulations, we should ch oul ty. 1 be designated as the As you recall, all is and LDR's are first there, the matter would final action. At present ng one board to hear both )uld also lend some -it/County regulations. om he City if we were to r gulations or land use is doing. Ure a planner, who would ;ue is in conjunction with n the City and County on as necessary; attend all id generally be the point bu lding/zoning/planning ssu a some co-ordination e plans and codes, which epe dense in the process, mployee working under the s is very tentative, but Eor illustration. '.here will continue to be or codes, they should be -e it makes no sense to be lif erent. For instance, ise, certain requirements otl codes. There are many th se areas that can be ier we following existing =6 them to match. Memo Page 3 August 22, 1995 We also discussed for some time the i destiny of the City as it relates to our p This concept proposed, while granting the the autonomy to conduct the department wi not take away from the City's tradition comprehensive plan and LDR's as needed, Therefore, the look and direction this Cot may desire for City planning and land altered; the interpretation and enforce. would be largely out of our hands. Under no question that the City would be del' authority and control to the consolidated However, the general consensus was t as an "Okeechobee" department; not a Ci alternative would likely be that the C� department, except inspections and constr This would require the hiring of the pla equipment, and a furnishing a vehicle. estimate the cost of this, but it would w, City's contribution to the planner alone The final thought by all attending department within this rough framework would discuss these elements prior to pro necessary to effect the revamping of agreement. The County indicated they wou any time deadlines facing us in or -- either the new consolidated department, department. Kindest Regards, John R. Cook City Attorney JRC/ rb cc: John Drago; City Council ssul col tho Ll an( nci us nen i the -gat de 3 of "control" of the ing and zoning goals. isolidated department it interference, does -ole of amending its as we always have. 1 or future Council's e is not materially , of the regulations 5e proposals there is ing a great deal of aartment. iat this should be viewed :y or County entity. The ty take back the entire xct'on code enforcement. .ner, plus support staff, Th administrator could 11 exceed the cost of the as proposed above. wa cot eec Eel that a consolidated d work, and that we ng to the detail work present inter -local )rk with us to extend iscuss and implement our own independent . 1 r. 0 0 E - 1Y CITY OF OKEECHOBEE NEMORANDUM TO: Mayor and City Council DATE: THRU: SUBJECT: FROM: John Drago, City Administrator At the last City Council Meeting, the Mayor asked for personnel cost in the advent that the City had to take function. First, 1 would place the responsibility for that task in the and retain the Program Coordinator's position and title covering planning, zoning, comp plan amendments, code the CORE program. The suggested salary of $29,000 is c League of Cities salary survey for a similar position. Wit cost for that position would be: Salary $29,000 Fringe Benefits 7.500 Total $36,500 This would not cost the City any extra money because the We received a report from the County which indicates that County realizes approximately the following in permit fees 1993 - 93 $ 36,593.,' 1993 - 94 39,335. 1994 - 95 37,630. Total $113,559. Average $ 37,853.1 ptember 14, 1995 rsonnel for City suming Planning & ning Department more detail regarding 3 Building and Zoning al Services Department revised job description ;ement, purchasing, and ,000 short of the Florida in mind, the personnel is already budgeted. a three year period, the City activities: With that figure in mind, there are two ways to approach the Planning and Zoning functions. First, contract with the County The permit holder would pay for the inspection services as r adopted the same rate fees as the County) would realize the offset the Program Coordinator's position. .Second, if the(pity building inspector, that salary, according to the Florida �eag $25,000 per year. That cost would be: Salary $25,000 Fringe Benefits 6.700 Total $31,700 The building inspector would be basically responsible for ins building and structures, zoning laws, approval of plans an code enforcement functions, coordinate the CORE and VA requirements of the Southern Standard and Building Cod, offset his/her salary and the $4,160 budgeted for a part reallocated toward the building inspector's position. The key element is the ability of the City Council to accept staff is given more authority to approve things, and the re the City Council for approval. As the General Services I administrative secretary's position budgeted, there would the City for clerical support. .re of accepting the inspection services. Jed. The City (if it mit fee revenues to ited to have its own of Cities, would be ons of new and existing acifications, perform all )grams and meet other The permit fees would code officer would be mlined process where fr would go directly to lent presently has an additional expense to TO: FROM: r CITY OF OKEEC MEMORANDU Council Members James E. Kirk, Mayor BEE October 3, 1995 SUBJECT: Building & Zoning I I would like to offer the following compromise to Building Ik Zoning: 1. The City will retain control of its LDR and Cor ip Plan, including the Future Land Use Map. 2. The County will keep the Building and Zoning functions that it presently does for the City. . 3. The City will have a 3-day turn around time forplan review. 4. The City will not oppose an increase in permit fees if the County needs additional revenue. I believe the above is beneficial to both the City and the C unty, and one that I feel confident recommending to the City Council. 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Q. ••• -.O �O 000 C`� C .0� y 0 0 ~ 0 0 C, co 0 a cm The previous table lists various responsibilities associated i and planning and zoning functions. The responsibilities wi or the County, depending on the option chosen by City clarification if the County retains involvement in code enfc additional issues require clarification or discussion if the c functions. If the County retains permitting, planning and code ei position would be created that would perform planning, functions for activity in the City. The position would Director, and would be a liaison between the County Funding for the has not yet been determined, but it is po! would be funded by the City, with overhead costs (office the County. witting, code enforcement assigned to either the City I. Several issues require I or permitting issues, and :tams planning and zoning went functions, a planner g and comprehensive plan t to the County Planning ity staff and City Council. :hat the salary and benefits and equipment) funded by Note that although there are a number of duties and resp nsibilities associated with planning and zoning activities, some require daily attention, some require weekly or monthly attention, and some activities require attention maybe jusl a few times a year. However, someone must be available regularly to review permit app 'ca ' ns for zoning consistency, to review site plans, and to field questions from the public about planning and zoning issues. If the County maintains planning and code enforcement be determined include: 1. Land Development Regulations -- whether th volume or separate regulations for the City: 2. Code Enforcement -- whether there would whether there would be a separate or joint i 3. Land Development Regulation Amex personnel would prepare amendments. 4. Local Planning Agency (Planning Board/Boa If the City performs planning and zoning fum to create a Planning Board/Board of Adjustx also function as the Local Planning Agency.' be joint city/county. In the County, the LPA Adjustments and Appeals are comprised of 1 several major issues to Id be a single, combined County eparate or joint staff and Enforcement Board. whether City or County Adjustments and Appeals) the City likely would need and Appeals, which could erwise, these boards could nning Board and Board of Lme people. 5. Comprehensive Plan -- whether City or County personnel would prepare amendments. If the county assumes responsibility for the City Comprehensive Plan, it is recommended that the future land use n ap should be reviewed and amended to better reflect existing conditions and o better provide for future development. 0 0 � 6. Delegation of authority for interpreting and regulations and comprehensive plan. If the City assumes responsibility for planning and zoni permit applications for consistency with City land deve: would not charge for the zoning review portion of permit it is projected that it will cost the county about $11.60 to re for consistency with zoning, or about $7,420 for the y attributable to activity in the city for FY 1995-96 are proje, balance funding construction plans examination, inspectii total cost to the county for permitting activity in the City with the current permit fee schedule. City land development ,tions, including review of �t regulations, the County ion fees. For FY 1995-96, tch City permit application "otal permitting revenues be about $51,600, with the d permit processing. The ected to be about $75,000 Revenues of about $7,900 are projected from other ci -rel ted planning and zoning functions, such as fees for site plan review, rezonings, spec al exceptions, and other miscellaneous charges. This does not include any fees that may be charged for comprehensive plan amendments. Total revenues for planning-planning-i elated activities in the city are thus projected to be about $15,320. 1.1