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HomeMy WebLinkAboutOrdinance 13428~* ORDINANCE NO. ~3 ~~ ~ ~ AN ORDINANCE AMENDING ORDINANCE NOS. 2999, 4060, 4250, 4304, 4354, 4430, 4860, 4861, 4873, 4875, 5226, 5259, 6393, 6556, 7056, 7317, 7875, 8674, 8843, 9247, 9532, 10081, 10291, 10369, 10385, 10564, 10607, 10679, 11126, 11238, 11401, 11412, 11558, 11608, 11716, AND 12686 CODIFIED AS CHAPTER 2, ARTICLE VI, DIVISION 1, ENTITLED "EMPLOYEES' RETIREMENT FUND," OF THE CODE OF THE CITY OF FORT WORTH (1986), AS AMENDED, WHICH ORDINANCES ESTABLISH AND PROVIDE FOR A RETIREMENT SYSTEM, RETIREMENT PLAN AND BENEFITS THEREUNDER FOR EMPLOYEES OF THE CITY OF FORT WORTH, PROVIDING FOR A RESTATEMENT OF THE RETIREMENT ORDINANCE, INCLUDING REORGANIZATION OF THE RETIREMENT ORDINANCE DOCUMENT, UPDATING FOR NEW LEGAL DOLLAR LIMITS ON COMPENSATION AND BENEFITS, CLARIFYING THE USE OF ACCUMULATED SICK LEAVE IN CALCULATING PENSION BENEFITS, MODIFYING THE DEFINITION OF VESTED RETIREMENT DATE, CLARIFYING THE CALCULATION OF COMPENSATION BASE WHEN A MEMBER HAS LESS THAN FIVE YEARS OF EMPLOYMENT, PROVIDING THAT TEMPORARY EMPLOYEES WILL BECOME MEMBERS AFTER 1,000 HOURS OF SERVICE IN A YEAR, PROVIDING FOR AN ALTERNATIVE PENSION BENEFIT FORM THROUGH WHICH NEW RETIREES MAY ELECT TO RECEIVE BETWEEN 5 % AND 25 % OF THE ACTUARIAL VALUE OF THEIR PENSION IN A LUMP SUM, PROVIDING THAT REHIRED MEMBERS MAY BUY BACK PRIOR SERVICE BY REPAYING PRIOR DISTRIBUTIONS PURSUANT TO BOARD POLICIES, PROVIDING THAT DISABLED RETIREES WILL HAVE THEIR DISABILITY PENSIONS TERMINATED UPON THEIR FAILURE TO PROVIDE REQUIRED DOCUMENTATION, INCREASING THE PENSION DEATH BENEFITS PAID TO CHILDREN OF DECEASED MEMBERS, ALLOWING RETIRED MEMBERS TO ELECT TO ACTUARIALLY REDUCE THEIR PENSION TO PROVIDE DEATH BENEFITS FOR THEIR WIDOW OR WIDOWER IF THEY WERE NOT MARRIED AT LEAST ONE YEAR PRIOR TO THEIR RETIREMENT, MODIFYING THE ELECTION PROCEDURES FOR EMPLOYEE AND RETIREE BOARD POSITIONS, PROVIDING THAT THE CITY SHALL INDEMNIFY BOARD MEMBERS AGAINST LOSSES, DAMAGES AND EXPENSES SUBJECT TO CITY POLICIES AND PROGRAMS, PROVIDED THE BOARD MEMBER WAS NOT GROSSLY NEGLIGENT AND DID NOT ENGAGE IN WILLFUL MISCONDUCT, MAKING THIS ORDINANCE CUMMULATIVE, PROVIDING A SEVERABILITY CLAUSE, PROVIDING FOR ENGROSSMENT AND ENROLLMENT, AND PROVIDING AN EFFECTIVE DATE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT THE ORDINANCE ESTABLISHING A RETIREMENT .SYSTEM, RETIREMENT PLAN AND THE BENEFITS THEREUNDER FOR EMPLOYEES OF THE CITY OF FORT WORTH IS HEREBY AMENDED AND REENACTED IN ITS ENTIRETY TO READ AS FOLLOWS -iii- I1 - RETIREMENT ORDINANCE TABLE OF CONTENTS SECTION AND DESCRIPTION PA E I PURPOSE AND HISTORY 1 Sec.2-201 DEFINITIONS 1 Sec. 2-202 MEMBERSHIP IN THE FUND 5 Sec. 2-203 MEMBERS' CONTRIBUTIONS 5 Sec. 2-204 CITY' S CONTRIBUTIONS 6 Sec. 2-205 CREDITED SERVICE 6 A Service Breaks 6 B Accumulated Sick Leave and Ma,or Medical Leave 7 Sec. 2-206 RETIREMENT DATE 8 A Normal Retirement Date 8 B. Special Retirement Date 8 C. Vested Retirement Date 8 Sec. 2-207 C'nMPF.NSATION BASE FOR DETERMINING BENEFITS 8 Sec. 2-208 TERMINATION BENEFITS AND VESTING 9 A Contribution Refund Prior to Vesting 9 B Vested Termination Pension 9 C. Contribution Refund After Vesting in Lieu of Vested Termination Pension 10 Sec. 2-209 PA MENT OF BENEFITS 10 Sec. 2-210 RETIREMENT PENSION 11 A Commencement of Retirement Pensions and Adjustment to Prior Pensions 11 1 Pensions Commencing Upon Normal Retirement Date 11 2 Pensions CorrLmencing Upon Special Retirement Date 12 3 Pension Commencing Prior to October 1 1996 13 B. Cost of Living_ Adjustment 13 C. 13 Commencement of Benefits 13 Sec. 2-211 DISABILITY PENSIONS 14 A Definition of Disability 14 B. General Provisions 14 C. Qualification for Disability Pension 15 D Disability in Line of DutX 16 E Disability Not in Line of DutX 17 F RecoverX from Disability 17 G ReDOrt of Earned Income or Net Earnings from Self-Employment 17 -i- ~~ Sec. 2-212 DEATH BENEFITS 19 A. While in Line of DutX 19 B. While Not in Line of Dutv 20 C. After Retirement 20 D After Vested Termination 21 E General Provisions 22 Sec. 2-213 ANNUAL ACTUARIAL VALUATI ONS 22 Sec.2-214 ADMINISTRATION 23 A Board of Trustees 23 1 Trustees Elected by Employees 23 2 Trustee Elected by Retired Members 27 3 Board Members appointed b athe Crtv Council 30 B. General Provisions 30 C. Executive Director and Other Empl oyees 32 D budget Expenses and Repayment ~ y City 32 Sec. 2-215 EXEMPTION OF BENEFITS FRO M JUDICIAL PROCESS 32 Sec. 2-216 AMENDMENT OF ORDINANCE 35 Sec. 2-217 ('nNTROLLING POWER OF ORD INANCE 35 Sec. 2-218 PREREQUISITES TO ORDINANC E 35 Sec. 2-219 LIMITATION OF LEGAL RIGHTS 35 II VALIDITY OF ORDINANCE 36 III ENGROSSMENT AND ENROLLMENT 36 IV EFFECTIVE DATE 36 APPENDIX I 38 -ii- r,: - `. CITY OF FORT WORTH, TEXAS MAYOR AND COUNCIL COMMUNICATION JE T RETIREMENT ORDINANCE AMENDMENT AND RESTATEMENT RECOMMENDATION Date ~`Z~'' ~~' It is recommended that the City Council adopt the attached Ordinance amending. and restating the City Retirement Ordinance. DISCUSSION For over a year, the Board of Trustees of the Employees' Retirement Fund has been working to improve the Retirement Ordinance. Attached is the Board's suggested restatement of the Retirement Ordinance. The Board has been told by its actuary that the restatement should not have a material impact on the Retirement Fund. In addition to revising the structure of the Retirement Ordinance document and making a number of minor changes to improve or clanfy the operation of the Retirement Fund and update the Retirement Ordinance for legal changes, the following are the principal changes made to the Retirement Ordinance Backdrop Provision. The revised Retirement Ordinance will allow retiring Members to elect to receive between 5% and 25% of the actuarial value of their retirement benefit in a single lump sum payment upon their retirement, and the remaining portion of their benefit paid m the normal annuity form. 2 Mama~e After Retirement: Provided a retired Member follows appropriate procedures and timely elects to receive an actuarially reduced pension, the revised Retirement Ordinance will allow surviving widows or widowers who were not marned to the Member at least one year prior to the Member's retirement to receive a pension following the Member's death. 3 Trustee's Elections Various changes were made to modify and clarify the provisions for elections of both employee and retiree members to the Board of Trustees, including clarifying the provisions regarding tied elections, the use of copies of election forms, and revising timing for retiree member elections. Additionally, when a vacancy arses for an employee member of the Board of Trustees and there is more than one year remaining m such term, a special election will be held to elect a replacement. 4 Buy Back of Prior Service• The revised Retirement Ordinance allows rehired Members to repay prior distributions within 90 days of reemployment. Such ~:~.. f~ ^ repayments may be made through either a lump sum payment or payroll deduct>ons over a period of up to seven years. 5 Children Benefits. The restated Retirement Ordinance increases the amount pa>d to children in the event of a Member's death from $65 00 to $100 00 per month per child and clarifies that children do rece>ve cost of living adjustments. 6 >sab>h The restated Retirement Ordinance provides that d>sab>hty pensions will terminate if disabled retirees fa>1 to provide requ>red documentation to the Board. 7 Claims A~amst Board Members The restated Retirement Ordinance clanfies that, subject to City policies and programs, Board members are subject to mdemrufication by the City m connection with the performance of their duties under the Retirement Ordinance, provided the Board members were not grossly negligent and did not engage in willful misconduct. 8 Chair Votm~• The revised Retirement Ordinance eliminates the prior restriction which provided that the Chair of the Board of Trustees could only vote when there was a tie vote or when the Chair's vote was necessary to obtain a ma~onty VEDALO 1: BOA485/5 8000/3 5 1 96. I e SECTION I PURPOSE AND HISTORY The Employees' Retirement Fund of the City of Fort Worth, Texas, was originally established by prior ordinance in 1945 The Fund is a defined benefit plan for the exclusive purpose of providing benefits for the employees of the City of Fort Worth, Texas Acknowledgment is hereby made of the creation and establishment by prior Ordinance in 1945 of the "EMPLOYEES' RETIREMENT FUND OF THE CITY OF FORT WORTH, A TRUST", which fund is the same pension trust considered by the Supreme Court m Citkof Fort Worth v. we n, 149 Tex. 614, 236 S.W 2d 615 (1951), and further, which Trust was amended in 1963 pursuant to the adoption of Article 6243e-2, Revised Civii Statutes of Texas, which amending Article abolished the statutory Firemen's Relief and Retirement Fund in the City of Fort Worth. After the adoption of Article 6243e-2, abolishing the Firemen's Relief and Retirement Fund in the City of Fort Worth and authorizing the assets thereof to be transferred to the Employees' Retirement Fund of the City of Fort Worth, a Trust, the other employees of the City of Fort Worth voted to permit firefighters to join the Trust Fund of the Employees' Retirement Fund of the City of Fort Worth In 1963, all active firefighters in the employ of the City became Members of and "subject to all provisions of" the Employees' Retirement Fund of the City of Fort Worth. Sec.2-201 DEFINITIONS The following words, terms and phrases, when used in this Ordinance, as amended, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning The masculine pronouns, wherever used herein, shall include both male and female persons A "Actuarial Equivalent" and "Actuarially Equivalent" shall mean equality m value of the aggregate amounts expected to be received under different forms of payment based upon the actuarial factors and assumptions used by the Actuary with the approval of the Board B. "Actuarial tables" shall mean such tables of mortality, interest rates, turnover discounts, salary scales, etc. , as shall be used by the Actuary with approval of the Board C. "Actuary" shall mean the individual or organization retained by the Board to provide actuarial evaluations of the Fund D "Alternative Pension Benefit" shall have the meaning set forth m Sec. 2- 210 A 1 or 2-210 A 2, whichever applies -1- E "Base Pension" shall mean the annual life pension a Member receives pursuant to Sec. 2-210 A 1 or 2=~10 A 2, whichever applies, prior to any cost of living adjustments pursuant to Sec. 2-210 B. If a Member elects an Alternative Pension Benefit pursuant to Sec. 2-210 A l b or 2-210 A 2 b, the Member's Base Pension shall not include the lump sum amount. F "Beneficiary" shall mean any person in receipt of a Retirement Benefit or any other benefit provided under this Ordinance G "Board" shall mean the Board of Trustees of the Employees' Retirement Fund of the City of Fort Worth, Texas H "City" shall mean the City of Fort Worth, Texas I "Code" shall mean the United States Internal Revenue Code of 1986, as amended, and any successor thereof J "Compensation Base" shall have the meaning set forth in Sec. 2-207 K "Credited Service" shall mean the number of years (treating each complete month of service as one-twelfth of a year) in which an employee has participated in the Employees' Retirement Fund of the City of Fort Worth, Texas, including unused accumulated sick leave and mayor medical leave pursuant to Sec. 2-205 B. Service for fifteen (15) or more calendar days in any month shall constitute a complete month of service, service for less than fifteen (15) calendar days in any month shall constitute a complete month of absence. L "Earned Income" shall mean, for purposes of Sec. 2-211, those wages, salaries, tips, commissions, monetary bonuses or professional fees, and other amounts received as compensation for personal services actually rendered, including any compensation deferred under a deferred compensation program M "Earnings" shall mean the amount actually paid to an employee by the City for services rendered to the City during the calendar year, plus overtime, acting, assignment, holiday, longevity, educational incentive, safety award, incentive and shift differential pay, as reported on the employee's W 2 form. Regardless of the fact that the following payments may be shown upon an employee's W 2 form, Earnings shall not include (1) any non- salary allowance (such as uniform reimbursement, automobile allowance or mileage, etc.), (2) lump sum payments received at time of termination for unused vacation leave, sick leave and personal leave, (3) any award by a court, administrative body, or settlement agreement in excess of Earnings, and (4) any amount paid to an employee for which the City does not -2- contribute to the Fund under Sec. 2-204 However, an employee participating in aCity-sponsored deferred compensation plan shall have the amount of any deferred compensation credited to that employee during the calendar year added to earmngs reported on the employee's W 2 form to arrive at total earnings for Retirement Fund matters Notwithstanding the foregoing, earnings m excess of $160,000, if any (or such other amounts as may be determined by taking into account the cost-of-living adjustment provided under section 401(a) (17) of the Code), shall be disregarded for all purposes of this Ordinance N "ERISA" shall mean the Employee Retirement Income Security Act of 1974, as amended, and any successor thereof O. "Executive Director" shall mean the individual appointed by the Board, subject to the approval of the City Council, to supervise the administrative affairs of the Fund and carry out the business of the Fund P "Fiscal Year" shall mean the period from October 1st of one year through September 30th of the following year Q "Fund" shall mean The Employees' Retirement Fund of the City of Fort Worth, Texas R. "Legitimate Children" shall mean those children legitunate to their respective parent(s), as legitunacy is defined by the Texas Farruly Code and the Texas Probate Code, R.C.S. of Texas, as amended S. "Member" shall mean all regular employees of the City of Fort Worth starting on their first day of work and ending when they are no longer entitled to any benefit from the Fund, provided that the following employees shall not be eligible for participation m the Retirement Fund 1 Elective officers and non-salaried, appointive members of administrative boards and commissions, except employee members of boards or commissions, 2 Persons employed under contract for a definite period or for performance of a particular, special service, 3 Employees serving on a part-time basis of less than one-half time, 4 Employees who are paid in part by the County, State or other governmental agency, and only in part by the City, and -3- 5 Persons carried on the payroll as temporary employees. Whether or not any employee is a temporary or permanent employee shall be determined by the records of the City Any employee, department head or any other interested person may appeal to the Board for a determination as to any person's eligibility to become a Member of the Fund The Board's decision will be final T "Net Earnings from Self-employment" shall constitute, for purposes of Sec 2-211, the net earnings from self-employment as reflected upon the Internal Revenue Form Schedule SE and its successors, which schedule is attached to Internal Revenue Form 1040 and its successors. U "Normal Retirement Date" shall have the meaning set forth in Sec. 2-206.A. V "Police Officer" shall mean a member in the City of Fort Worth Police Department who has acquired civil service status as well as a beginning employee currently serving a one (1) year probationary period pursuant to Chapter 143, Local Government Code, Revised Civil Statutes of Texas, as amended. W "Price Index" shall mean the annual average for each year, ending September 30th, of the Consumer Pnce Index (all items -United States City Average) published monthly by the Bureau of Labor Statistics, U S Department of Labor, or its successor in function. X. "Regular Interest" shall mean interest compounded biweekly which should equal but not exceed the effective annual rate of five and one-quarter percent (5-114%) computed on a calendar year basis on and after the effective date of this Ordinance. Y "Retirement Benefit" shall mean a pension for life, as provided in the Ordinance, payable each year in twelve (12) equal monthly installments, beginning as of the date fixed by the Board in accordance with the provisions of this Ordinance. Z. "Special Retirement Date" shall have the meaning set forth mSec. 2-206.B AA. "Standard Pension Benefit" shall have the meaning set forth in Sec. 2-210 A l a or 2-210 A.2 a, whichever applies. -4- AB. "Termination of Employment" shall mean complete severance of employment of any Member as an employee of the City by any act or means except death, disability or retirement. AC. "Vested" shall mean the rights accrued under this Ordinance by a Member of the Fund who has been a Member for five (5) years or more, or who has attained his or her retirement date as described in Sec. 2-206 Such rights shall also accrue to all Members of the Fund at the tune of termination of the Fund, at the time of any complete discontinuance of the City's contributions to the Fund, and to Members affected at the time of any partial termination of the Fund, but only to the extent that the benefits of such Members have been funded. AD. "Vested Termination Date" shall have the meaning set forth in Sec. 2- 206 C. AB "Vested Termination Pension" shall have the meaning set forth in Sec. 2- 208 B. Sec. 2-202 MEMBERSHIP IN THE FUND Membership in the Fund shall be a condition of employment for all employees who are eligible to be Members. Any existing physical condition at the time of entry into the Fund shall not be a basis for disability retirement prior to Vesting. Sec. 2-203 MEMBERS' CONTRIBUTIONS A Commencing on the effective date of membership and continuing until the date of actual retirement or earlier termination of employment, Police Officer Members shall contribute to the Fund seven and forty-three one-hundredths percent (7 43%) of their Earnings and all other Members shall contribute six and ninety-five one-hundredths percent (6 95%) of their Earnings. These contributions shall be made even if to do so would reduce a Member's net cash compensation below the minimum wage prescribed by law By accepting employment with the City, each Member shall be deemed to consent and agree to deductions made from the Member's compensation, and payments to all such Members of compensation, less the deduction, shall constitute a full and complete discharge of all claims and demands whatsoever for services rendered by such Member dunng the penod covered by such payment, except as to the benefits provided by the Fund. B. The contribution percentage of all Members may be raised at any time from the amount stated in this section to a higher amount, as regulated by article 6243k of the Texas Revised Civil Statutes, as amended, upon a vote in the favor of such raise by seventy-five percent (75%) of only the affected Members voting at an election called for that purpose by the Board or the -5- Crty Council, provided that such raise shall not be effective unless the City Council shall, by ordinance or resolution, also agree that the City shall increase its contribution to the Fund by at least an equal percentage increase Sec. 2-204 CITY' S CONTRIBUTIONS For Police Officer Members only, effective October 1, 1996, the City shall contribute to the Fund rime and seventy-eight one-hundredths percent (9 78%) of their Earnings, effective October 1, 1997, the City's contribution shall increase to ten and thirty-four one-hundredths percent (10.34%), effective October 1, 1998, the City's contribution shall increase to ten and rime-tenths percent (10 9%), and effective October 1, 1999, the City's contribution shall increase to eleven and forty-six one-hundredths percent (11 46%). For all other Members, effective October 1, 1996, the City shall contribute to the Fund mne and six one-hundredths percent (9 06%) of their Earnings, effective October 1, 1997, the City's contribution shall increase to mne and sixty-two one- hundredths percent (9 62%), effective October 1, 1998, the City's contribution shall increase to ten and eighteen one-hundredths percent (10 18%), and effective October 1, 1999, the City's contribution shall increase to ten and seventy-four one-hundredths percent (10 74%) Sec. 2-203 shall not hmrt the right of the Crty Council, through its budget appropriation, to contribute an additional amount over and above the Members' contributions, in accordance with article 6243k of the Texas Revised Civil Statutes, as amended. 1 Sec. 2-205 CREDITED SERVICE. A. Service Breaks. Pension credits shall be granted for all Credited Service for which a Member of the Fund receives- employment compensation from the Crty, subject to the following regulations pertaining to service breaks 1 Authorized service breaks of ninety (90) or less consecutive calendar days without pay shall not be deducted from Credited Service 2 Except as provided below, periods of absence m excess of ninety (90) consecutive calendar days without pay shall be deducted from Credited Service, and no contributions shall be made by Members or by the Crty during such periods 3 An absence of any period shall be permitted without loss of prior service credits, unless the Member receives a distribution of his or her total contributions, plus Regular Interest; any period of absence shall cancel all prior service if the Member receives a distribution of the Member's total contributions, plus Regular Interest; however, if a Member is absent, the Member may regain poor service credits by repaying the total amount of all contributions withdrawn, plus -6- Regular Interest thereon (at the Regular Interest rate in effect on the date of repayment) from the date of withdrawal to the date of repayment, pursuant to policies adopted by the Board under one of the two following options (1) Repay m a single hunp sum payment within 90 days of reemployment, or (2) Repay through a payroll deduction payback plan which commences within 90 days of reemployment, and provides that Regular Interest will be charged through the payback penod and that the repayment penod will not exceed seven years. A rehired Member who does not timely elect one of these two options and timely repay the pnor contributions (plus Regular Interest) will waive his or her nght to pnor service credits. An existing rehired Member on the date this provision is added to the Retirement Ordinance shall have 90 days from the date of enactment to elect one of the above repayment options or waive his or her nght to pnor service credits. 4 Effective on or after December 12, 1994, any Member who is reemployed by the City upon completion of service m the uniformed services (within the time frame provided under the Uniformed Services Employment and Reemployment Rights Act of 1994, as amended), shall be granted service credit for such uniformed service, provided the Member makes the contributions (with no interest) to the Fund that the Member would have been required to contribute if the Member had remained continuously employed by the City throughout the penod of uniformed service. Such payment must be made dunng the penod which commences with the date of reemployment by the City and whose duration is three times the penod of the Member's service m the umfonned services, not to exceed five years. If a reemployed Member makes such contributions, the City shall also make its corresponding contributions to the Fund. This provision shall be construed consistently with the requirements of the Uniformed Services Employment and Reemployment Act of 1994, as amended. B Accumulated Sick Leave and Ma1or Medical Leave At retirement and m calculating a Vested Termination Pension, a Member shall have added to his or her Credited Service, as defined herein and subject to the provisions of Sec 2-205.A, above, any hours or accumulated sick leave and/or unused mayor medical leave, as recorded in the official personnel -7- Notwithstanding the preceding sentence, accumulated sick leave and/or unused mayor medical leave shall not be taken into account to increase the pension of a Member receiving an m-line-of--duty disability pension under Sec 2-211.D For Credited Service purposes, such accumulated sick leave hours and/or unused mayor medical leave for which a Member has not received compensation shall be converted into months using the following formula. total number of hours accumulated uncompensated sick leave and/or unused mayor medical leave divided by the Member's total scheduled hours of work for the year and multiplied by 12 The resulting product represents the number of months m whole numbers and/or a decimal fraction of a month, any whole number shall constitute that number of months to be added to Credited Service. If the resulting product contains a decimal value that is less than 0 50, then no addition to Credited Service shall be made with respect to such decimal value, however, if the resulting product contains a decimal value that is 0 50 or greater, then an additional month of Credited Service shall be provided for such decimal value. The addition of such accumulated sick leave and/or unused mayor medical leave to Credited Service shall not be applied toward determination of retirement eligibility, but only toward calculation of retirement benefits. Sec 2-206 RETIREMENT DATE. A. Normal Retirement Date A Member shall be eligible for pension benefits on or after the Member's Normal Retirement Date which shall be the last day of the month m which the earliest of the following occurs 1 the Member's years of age and years of Credited Service total. eighty (80), or 2 the later of (i) the date on which the Member reaches age sixty-five (65) or (ii) the fifth (Sth) anniversary of the date the Member joined the Fund. B Special Retirement Date A Police Officer Member shall be eligible for pension benefits on or after such Member's Special Retirement Date which shall be the last day of the month m which such Member's years of Credited Service total twenty-five (25) -8- C Vested Retirement Date. A Vested Member who is voluntarily or involuntarily separated from the service of the City shall be eligible for pension benefits on or after such Member's Vested Termination Date which shall be the last day of the month m which the Member reaches age fifty (50), or, if earlier, the last day of the month in which the Member would have attained his or her Normal Retirement Date had the Member remained employed by the City Sec 2-207 COMPENSATION BASE FOR DETERMINING BENEFITS Pension, death, disabzlrty and Vested termination benefits shall be based upon the Member's Compensation Base which shall mean the average Earnings which were paid to the Member by the Crty for employment with the Crty during any five (5) calendar years in which he or she had the highest Earnings. If a Member has less than five (5) calendar years of employment, the Member's Compensation Base shall be determined by the Executive Director under uniform, non-discriminatory procedures that are consistently applied. For Compensation Base purposes, any lump sum payments of Earnings for any pnor time penod, whether awarded to the Member by a court, administrative body or settlement agreement, shall be retroactively attributed to the calendar year in which rt would otherwise have been received by the employee from the City for services rendered. Sec. 2-208 TERMINATION BENEFITS AND VESTING A. Contribution Refund Prior to Vesting. Any Member who is voluntarily or involuntarily separated from the service of the City before the Member is Vested shall be entitled to receive the amount of the Member's contributions plus Regular Interest (at the Regular Interest rate in effect on the date of such payment) less any amount previously paid to the Member from the Fund. B Vested Termination Pension. 1 A Vested Member who is voluntarily or involuntarily separated from the service of the Crty shall be entitled to receive a Vested Termination Pension payable (i) in full on the date when the Member would have otherwise attained Normal Retirement Date had the Member remained employed by the City, or (ii) in a reduced amount commencing on or after age fifty (50) A Member must file a request for the commencement of the Vested Termination Pension by completing such forms and following such procedures as are established by the Board. A Vested Termination Pension shall be payable monthly on the first day of each month commencing with the -9- month following approval of the Member's Vested Termination Pension by the Board. 2 A Vested Termination Pension shall be an annual life pension, the amount of which shall be the specified percentage of the Member's Compensation Base multiplied by the Member's total years of Credited Service to date of such voluntary or involuntary separation from the service of the City For purposes of the preceding sentence, the specified percentage of the Member's Compensation Base shall be two and seventy-five one-hundredths percent (2.75%), unless the Member has attained his or her Normal Retirement Date prior to the date the Member's pension payments begin, in which case the specified percentage shall be three percent (3 0%) A Vested Termination Pension shall be calculated using the "multiplier" ("specified percentage") in effect at the rime the Vested Termination Pension commences (rather than at the time the Member's employment with the City terminates) 3 The amount of reduction for early commencement of a Vested Termination Pension pnor to the Member's Normal Retirement Date shall be five-twelfths percent (5/12%) for each month by which commencement of the pension antedates the Member's Normal Retirement Date had the Member remained employed by the City C Contribution Refund After Vestir~ m Lieu of Vested Termination Pension. Any Vested Member who is voluntarily or involuntarily separated from the service of the City may elect to receive a refund of the Member's contributions, plus Regular Interest (at the Regular Interest rate in effect on the date of such payment) less any amount previously paid to the Member from the Fund, either at the date of such separation or at any time thereafter pnor to commencement of retirement income, but by so doing, the Member shall forfeit all rights under the Fund and thereafter be entitled to no further benefits hereunder Sec 2-209 PAYMENT OF BENEFITS Where benefits are payable to a minor, an individual who has legally been determined to lack capacity, or an individual whom the Board determines to be unable to handle money, the Board shall make payments, without any duty to see to the application thereof, to the guardian of such person's estate or, if there is none, as the Board determines to be m the best interest of such person. If a retired employee who is receiving pension benefits from the Fund is re-employed by the Cary as a regular employee, that person's pension benefits shall cease upon the -10- date of reemployment. If a retired employee who is receiving pension benefits from the Fund is re-employed by the City as other than a regular employee, that person's pension benefits shall cease upon the completion of 1,000 hours of service in the twelve months following his or her date of reemployment or in any subsequent calendar year following reemployment. Credited Service earned during the term of any person's subsequent re-employment m which the employee's pension benefits have been suspended shall be added to the Credited Service of the prior periods of employment, and upon final separation from the City, a new pension benefit shall be calculated taking into account the Member's total years of Credited Service and recalculated Compensation Base. In no event shall the Member's monthly pension benefit be reduced due to periods of reemployment. If the distributee of an eligible rollover distribution (as defined m Code section 402(f)(2)(A)) (i) elects to have such distribution paid directly to an eligible retirement plan and (ii) specifies in writing (before the distribution is made) the eligible retirement plan to which such distribution is to be made, the distribution will be made m the form of a direct trustee-to-trustee transfer to the eligible retirement plan so specified. Sec 2-210 RETIREMENT PENSION A. Commencement of Retirement Pensions and Ad,ustment to Prior Pensions. Pensions Commencing Upon Normal Retirement Date a. Standard Pension Benefit. A Vested Member who retires on or after the Member's Normal Retirement Date and requests commencement of the Member's pension, or a Member who terminates employment prior to the Member's Normal Retirement Date and who waits until such Normal Retirement Date to apply for a pension, shall receive an annual life pension, the amount of which shall be three percent (3 0%) of the Member's Compensation Base multiplied by the Member's total years of Credited Service to date of actual retirement, payable monthly on the first day of each month commencing with the month following the Board's approval of the Member's pension. This pension benefit shall be called the "Standard Pension Benefit." b Alternative Pension Benefit. In lieu of the Standard Pension Benefit, a Member may irrevocably elect with his or her spouse's consent (where applicable), m advance of his or her retirement and pursuant -11- to regulations and requirements the Boazd m its discretion may adopt, to receive aii "Alternative Pension Benefit" which shall be Actuazially Equivalent to the Member's Standard Pension Benefit and which shall be payable in two parts (i) one part m a lump sum amount not less than five percent (5%) nor greater than twenty-five percent (25%) of the Actuarial Equivalent of the Member's Standard Pension Benefit, which lump sum shall be payable on the date benefits commence under (ii), and (ii) the remainder in an annual life pension, payable monthly on the first day of each month commencing with the month following the Board's approval of the Member's pension. c Limitation on Alternative Pension Benefit. Notwithstanding any other provision in this Ordinance to the contrary, the option to elect an Alternative Pension Benefit shall not be available for any disability benefits under Sec. 2- 211, death benefits under Sec. 2-212, or termination benefits under Sec. 2-208, nor shall it be available to any retired employee who is receiving pension benefits hereunder as of the effective date of the Alternative Pension Benefit provisions of the Ordinance, nor shall it be available upon re- retirement to any retired employee who becomes re-employed by the City 2. Pensions Commencing Upon Special Retirement Date a. Standard Pension Benefit. A Vested Police Officer Member who retires on or after the Member's Special Retirement Date and requests commencement of the Member's pension shall receive an annual life pennon, the amount of which shall be three percent (3 0%) of the Member's Compensation Base multiplied by the Member's total years of Credited Service to date of actual retirement, payable monthly on the first day of each month commencing with the month following the Board's approval of the Member's pension. This pension benefit shall be called the "Standard Pension Benefit." b Alternative Pension Benefit. In lieu of the Standard Pension Benefit, a Member may irrevocably elect with his or her spouse's consent (where -12- applicable), m advance of his or her retirement and pursuant to regulations and requirements the Board m its discretion may adopt, to receive an "Alternative Pension Benefit" which shall be Actuanally Equivalent to his or her Standard Pension Benefit and which shall be payable m two parts (i) one part m a lump sum amount not less than five percent (5%) nor greater than twenty-five percent (25%) of the Actuarial Equivalent of the Member's Standard Pension Benefit, which lump sum shall be payable on the date benefits commence under (ii), and (ii) the remainder m an annual life pension, payable monthly on the first day of each month commencing with the month following the Board's approval of the Member's pension. c. Limitation on Alternative Pension Benefit. Notwithstanding any other provision in this Ordinance to the contrary, the option to elect an Alternative Pension Benefit shall not be available for any disability benefits under Sec. 2- 211, death benefits under Sec. 2-212, or termination benefits under Sec. 2-208, nor shall rt be available to any retired employee who is receiving pension benefits hereunder as of the effective date of the Alternative Pension Benefit provisions of the Ordinance, nor shall it be available upon re- retirement to any retired employee who becomes reemployed by the City 3 Pension Commencmg_Pnor to October 1, 1996 Effective October 1, 1996, each member previously receiving pension benefits hereunder shall have the member's calculation for Base Pension benefits adjusted. For members whose pension was calculated on or after the member attained Normal Retirement Date or Special Retirement Date, or who were receiving pension benefits prior to October 1, 1993, the new Base Pension shall be three percent (3 0%) of the member's Compensation Base multiplied by the member's total years of Credited Service to date of actual retirement. For all other members, the new Base Pension shall be two and seventy-five one-hundredths percent (2.75%) of the member's Compensation Base rnulhphed by the member's total years of Credited Service to date of actual retirement. For all members, all prior cost of living increases from the date the member's pension benefits commenced shall be added to, the new Base Pension to determine total benefits to be paid. B. Cost of Living Ad,ustment. -13- Annually, effective January 1, 1998, and on the first day of each January thereafter, a cost of living adjustment shall be made on all Base Pensions of all Members of the Fund who have retired (including disability retirement), or to their survivors (including children), by adjusting the amount of the actual pension up or down by the amount of the percentage change in the Price Index over the previous year, or by two percent (2 %), whichever is smaller, provided, that m no event shall any retired Member's pension or survivor's benefits be reduced below the Base Pension. To be eligible for a cost of living adjustment for a particular year, either the Member or any survivor must have been receiving benefits by September 30th of the prior year C. Commencement of Benefits Notwithstanding any other provision in this Ordinance, monthly benefit payments to a Member shall commence no later than April 1 of the year after the year in which the Member attains age 70-1/2, or, if later, April 1 of the year after the year m which the Member retires. Monthly benefit payments to any eligible dependent of a deceased Member or deceased retired Member shall commence no later than one (1) year after the death of such Member or retired Member Sec. 2-211 DISABILITY PENSIONS A Defimtion of Disability A Member is disabled (or continues to be disabled) if, because. of bodily injury, disease or mental illness, the Member is incapacitated for life, in spite of reasonable accommodations by the City, from performing the essential functions of (i) the trade, profession or occupation in which the Member was employed by the City when the Member suffered the bodily injury, disease, or mental illness and (ii) any other position which the Board determines to be reasonably comparable to the position held by the Member, taking into account the Member's education, qualifications, experience, salary and other factors which the Board deems appropriate, provided, however, that no physical condition existing at the tune of entry into the Fund shall be a basis for a disability pension prior to Vesting. B. General Provisions 1 Such disability must exist for at least ninety (90) consecutive days prior to application for a disability pension. 2 Such disability must not have been contracted, suffered or incurred while the Member was engaged in, or did not result from the Member having engaged m, a criminal enterprise, or from habitual -14- drunkenness, addiction to narcotics, self-inflicted injury, or from voluntary or involuntary service in the Armed Forces of the United States (including the United States Merchant Marine), any of its allies or any other foreign country 3 Notwithstanding the provisions of Sec. 2-211 D and Sec. 2-211 E , no disability pension shall, at the time of commencement, exceed the Member's rate of Earnings. 4 To assist the Board in making disability determinations, the City shall provide the Executive Dnrector with City job descriptions and qualifications, related salary ranges, and other appropriate information as requested 5 Continuation of a disability pension, whether granted before or after the enactment of this Ordinance, shall be subject to all the provisions of this Sec. 2-211, including review and determination of the Member's eligibility for a disability pension. C. Qualification for Disabilitx Pension. 1 A Member shall not qualify for a disability pension as hereinafter provided unless one or more duly licensed and practicing physician(s) appointed by the Executive Director has determined that the Member is not capable of performing the essential funcrions of the positions identified under Sec. 2-211 A. (i) and Sec. 2-211 A. (ii) Determination of the existence of disability shall not be made until ninety (90) days after the date such disability is alleged to have commenced, and benefits shall not commence before the first day of the month following the month m which such mnety (90) day period ends. 2 The Executive Director shall have the appointed physicians} conduct an annual medical examination after a disability pension has been granted (unless deemed not necessary by the Executive Director due to the Member's medical condition) and at any other tune deemed necessary by the Board in order to determine whether the disability is continuing. The Fund will pay the expenses for medical examinations directed by the Executive Director or Board To continue to receive a disability pension, the Member shall submit to any medical examination required by the Executive Director or Board. 3 If at any time the Board is in reasonable doubt as to whether the Member is disabled as above defined, it may suspend the disability pension until the doubt is resolved, which shall occur within a -15- reasonable time. Arty disability pension shall be terminated upon the Board's determination that the Member is not disabled as defined m Sec. 2-211 A. 4 No disability pension coverage shall be provided dunng a service break in excess of ninety (90) consecutive days unless the service break was caused by sickness or accident leading to total disability 5 The disability pension specified herein shall not be payable during any period for which wages are received from the City, the State of Texas or any other division of government while performing the duties of a firefighter or peace officer 6 Falsification or omission on any part of the employment application of prior conditions or injuries for which a disability pension is or has been sought, falsification or omission on any part of the disability pension application, or falsification or omission in connection with the continuation of a disability pension shall constitute grounds for denial of a disability pension or for revocation of any disability pension previously granted. 7 The Board's determination on all matters concermng the granting, refusing or revoking of a disability pension shall be final and conclusive on all parties, and no appeal can be made therefrom A Member is entitled to a reasonable hearing (at which the Member may appear in person, with or by a representative, or in writing) before the Board makes its determination. 8 No disability pension shall be granted (or continued) while the Member is working for the City, provided however, a Member may be granted a disability pension if the Executive Director or the Board has been informed by the City that the Member's employment is about to be terminated by the City because of the Member's inability to perform the essential functions of the Member's position. Any such disability pension granted under this Sec. 2-211 C.8 shall not become effective until the month after the Member has stopped working for the City 9 Except as otherwise provided by law, to be eligible to continue receivmg a disability pension, a Member must have complied with the medical recommendations (including rehabilitation therapy and treatment} as prescribed by the Member's treating physicians}, the physician(s) appointed by the Executive Director andJor the Texas Rehabilitation Commission. D Disability m Lme of DutX -16- 1 If a Member, whether or not Vested, becomes disabled as above defined while m line of duty, the Member shall receive an annual life pension, the amount of which shall be the specified percentage of the Member's Compensation Base multiplied by the Member's total years of Credited Service which would have accrued if the Member had worked to the Member's Normal Retirement Date, but not less than Two Hundred Fifty Dollars ($250 00) per month. For purposes of the preceding sentence, the specified percentage of the Member's Compensation Base shall be two and seventy-five one_hundredths percent (2 75 %), unless the Member is already eligible to retire on or after the Member's Normal Retirement Date, m which case the specified percentage shall be three percent (3 0 %) 2 As used in this Sec. 2-211 D and Sec 2-2I 1 E below, "line of duty" means in the course of the operations usual to a Member's employment, including ali operations necessary, incident, or appurtenant thereto or connected therewith, whether such operations are conducted at the usual place of employment or elsewhere. E Disability Not in Lme of DutX If a Vested Member becomes disabled as above defined while not in line of duty, the Member shall receive an annual life pension, the amount of which shall be the specified percentage of the Member's Compensation Base multiplied by the Member's total years of Credited Service to date of actual retirement. For purposes of the preceding sentence, the specified percentage of the Member's Compensation Base shall be two and seventy-five one- hundredths percent (2 75 %), unless the Member is already eligible to retire on or after the Member's Normal Retirement Date, in which case the specified percentage shall be three percent (3 0%) If a Member becomes disabled while not in the line of duty before the Member is Vested, then Sec. 2-208 shall apply F Recovery from Disability If the Board determines that a disabled Member receiving a disability pension hereunder is no longer disabled as above defined, the Member's disability pension shall immediately cease. If such Member is re-employed by the City immediately following such determination by the Board, the Member's Fund membership shall be reinstated as of the date of such re-employment, with full Credited Service to the date of disability The Member shall receive no additional Credited Service for the period of disability, provided however, that such period of disability shall be used to determine attainment of Normal Retirement Date and Special Retirement Date. If such Member is not re- employed by the City immediately following certification of recovery, the Member shall be considered as a terminated Fund Member and shall have no -17- further interest in the Fund other than a refund of any excess of the Member's total contributions, plus Regular Interest (at the Regular Interest rate in effect on the date of any refund), over the total of disability payments made to the Member, provided, however, that if such Member had a Vested interest in pension credits as of the date of which the Member was certified disabled, the Member shall receive a Vested Termination Pension from the later of the date of certification of recovery or attainment of the Vested Retirement Date under the Ordinance equal to the amount which would have been payable under the provisions of Sec. 2-208 had the Member terminated employment on the date the disability pension began. Any death benefits thereafter shall be determined in accordance with Sec. 2-212 G Report of Earned Income or Net Earnings from Self-Employment. Any disabled Member who has not attained Normal Retirement Date or Special Retirement Date and who is receiving a disability pension shall submit to the Executive Director prior to May 1 of each year following disability retirement a copy of the Member's signed income tax return filed for the preceding year, with all attachments thereto, along with all tax returns and attachments for all of the Member's affiliated entities, including, but not lunited to, partnerships, corporations or other entities in which the Member, or any relative, owns any interest, including commumty or separate property, and for which the Member performs any services, whether compensated or not, as proof of the Member's Earned Income and Net Earnings from Self- employment for that year obtained from any occupation or employment. At the end of the first year of disability retirement and by May 1 of each subsequent year, a disabled Member shall also submit to the Executive Director an affidavit on the Executive Director's approved form swearing that the Member's Earned Income and Net Earnings from Self-employment are fully disclosed on the tax returns provided to the Executive Director and that the disabled Member has not received any other compensation, directly or indirectly, for services rendered by the disabled Member, nor performed any services for which the Member received no compensation except as disclosed m the affidavit, including amounts paid to other affiliated entities for the benefit of the disabled Member or to any relative of the disabled Member If the Internal Revenue Service has approved an extension to file a tax return and the tax return has not been filed by May 1, the Member shall provide the Executive Director with a copy of the extension by May 1, and a copy of the tax return with all attachments and the related affidavit, within two (2) weeks after the tax return has been filed. If the Member's total receipt of Earned Income, Net Earnings from Self- employment, and City disability retirement benefits, not including any cost of living adjustment increase or increase in the formula under which the pension is calculated, shall exceed the Member's annualized base hourly rate of pay at the time a disability pension was granted by the Board, then, as -18- soon as practicable, the Board shall reduce the amount of disability benefits to be paid to the Member. In reducing a Member's disability pension due to such excess earnings, the Board shall consider the Member's then current earnings, and attempt to recover the cumulative excess earnings and preclude excess earnings in the future. In the event that a Member's disability pension is reduced in excess of the amount required, the Board shall pay such excess to the Member. For purposes of Sec. 2-211 G. , base hourly rate of pay shall not include overtime, acting, assignment, holiday, longevity, educational incentive, safety award, incentive, shift differential or any other special or premium pay The Board shall withhold a Member's disability pension upon the Member's failure to submit on a timely basis the required income tax returns with all attachments thereto and related documents. If the Member subsequently provides the required documentation by the end of the calendar year in which the return was due, the Board shall cause the Member's disability pension to be reinstated, subject to the other provisions of this Ordinance and including the payment of any previously withheld amounts, without interest. If the Member fails to provide the required documentation by the end of the calendar year in which the return was due, the Member's disability pension shall be suspended and the Member shall not be entitled to any payment for the period during which the documentation was not provided A Member may subsequently apply to reinstate lus or her disability pension by providing the required documentation for all periods for which such documentation has not been provided since the commencement of the Member's disability pension. A Member's disability pension will not be reinstated prior to the application for reinstatement. If a Member's disability pension is reinstated, payments will not be made for the period prior to reinstatement. For purposes of Sec. 2-211 G ,any amounts paid to a Member's affiliated entity m connection with the performance of services by the Member shall constitute "Earned Income, " and any attempt to circumvent the lnnitations under this Ordinance on Earned Income and Net Earnings from Self- Employment through the use of affiliated entities shall be grounds for the Board to terminate the Member's disability pension. Sec. 2-212 DEATH BENEFITS A While m Line of Duty If a Member dies before retirement while in line of duty and as a result of the performance of that Member's duties, the surviving widow or widower shall be entitled to receive a monthly pension, the amount of which shall be seventy-five percent (75 %) of the Member's pension, based on the number of years of Credited Service that would have accrued had the Member lived to the Member's Normal Retirement Date, but not less than Two Hundred -19- Fifty Dollars ($250 00) Each dependent child of such Member under age eighteen (18) shall be entitled to receive a monthly pension, the amount of which shall be One Hundred Dollars ($100 00), provided however, that if no .surviving widow or widower shall be entitled to receive a monthly pension pursuant to the terms of this Ordinance, all such dependent children shall share equally a monthly pension, the amount of which shall be seventy-five percent (75 %) of the Member's pension, based on the number of years of Credited Service that would have accrued had the Member lived to the Member's Normal Retirement Date, but not less than Two Hundred Fifty Dollars ($250 00) ` If a Member dies while in line of duty and leaves no widow or widower or children eligible to receive a benefit hereunder, but is survived by a dependent parent or parents, such dependent parents or the surviving dependent parent shall be entitled to receive a monthly pension, the amount of which shall be seventy-five percent (75 %) of the Member's accrued pension projected to the Member's Normal Retirement Date, but not less than Two Hundred Fifty Dollars ($250 00) For purposes of Sec. 2-212 A , a Member's pension on or after Normal Retirement Date shall be calculated using a multiplier of three percent (3 0%) B. While Not in Line of Duty If a Vested Member dies before retirement, while not m the line of duty, the surviving widow or widower shall be entitled to receive a monthly pension, the amount of which shall be seventy-five percent (75%) of the Member's accrued pension but not less than One Hundred Fifty Dollars ($150 00) If a Member was not Vested on the date of death, the surviving widow or widower shall be entitled to the return of all contributions which the Member paid into the Fund during the Member's life plus Regular Interest thereon (at the Regular Interest rate in effect on the date of any payment to the widow or widower) Each dependent child under eighteen (18) years of age of such Vested Member shall be entitled to receive a monthly pension, the amount of which shall be One Hundred Dollars ($100 00), provided, however, that if no surviving widow or widower shall be entitled to receive a monthly pension pursuant to the terms of this Ordinance, all such dependent children shall share equally a monthly pension, the amount of which shall be seventy-five percent (75 %) of the Member's accrued pension, but not less than One Hundred Fifty Dollars ($150 00) If a Member dies while in line of duty and leaves no widow or widower or children eligible to receive a benefit hereunder, but is survived by a -20- dependent parent or parents, such dependent parents or the surviving dependent parent shall be entitled to receive a monthly pension, the amount of which shall be seventy-five percent (75 %) of the Member's accrued pension projected to the Member's Normal Retirement Date, but not less than Two Hundred Fifty Dollars ($250 00) For purposes of Sec. 2-212 B., a Member's accrued pension shall be calculated using a multiplier of two and seventy-five one-hundredths percent (2 75 %), unless the Member had reached the Member's Normal Retirement Date prior to death, in which event the multiplier shall be three percent (3 0 %) C. After Retirement. Upon the death of a retired Member, the surviving widow or widower shall be entitled to receive a monthly pension, the amount of which shall be seventy-five percent (75 %) of the pension being paid to the Member, provided that the Member and surviving widow or widower had been married for at least one year immediately prior to the Member's retirement. Notwithstanding the preceding sentence, a surviving widow or widower who was not married to the deceased Member for at least one year immediately prior to the Member's retirement shall be eligible to receive a monthly pension if the Member has elected to receive a reduced monthly pension, on a form and subject to procedures developed by the Executive Director, within six months after the Member's completion of two years of marriage to the Member's spouse. The Member's reduced monthly pension shall be actuarially determined, based on actuarial tables m effect on the date of the Member's election to receive a reduced monthly pension. If such an election has been made, the Member's surviving widow or widower shall receive a monthly pension for life equal to 75 % of the Member's reduced monthly pension. Any Member who has retired prior to the effective date of this restatement of the Retirement Ordinance shall be eligible to complete such an election by within six months of such date. Each dependent child under eighteen (18) years of age of such deceased Member shall be entitled to receive monthly pension, the amount of which shall be One Hundred Dollars ($100 00), provided, however, that if no surviving widow or widower shall be entitled to a monthly pension pursuant to the terms of the Ordinance, all such dependent children shall share equally a monthly pension, the amount of which shall be seventy-five percent (75 %) of the pension being paid to the Member at the time of his or her death. D After Vested Termination. -21- If a terminated Member entitled to a pension under the provisions of Sec. 2-208 dies before the Members pension commences, the Member's estate shall receive an amount equal to the Member's total contributions to the Fund, plus Regular Interest (at the Regular Interest rate in effect on the date of such payment), provided, however, that if the Vested Member's years of age and years of Credited Service total at least sixty-five (65) as of the date of the Member's termuiation, the Member's eligible dependents shall receive the benefit specified under Sec. 2-212 B., based on the pension to which the Member would have been entitled as of the date of the Member's death, in lieu of the payment of contributions plus Regular Interest to the Member's estate. If such terminated Member dies after the Member's pension commences, the Member's eligible dependents shall receive the benefit specified under Sec. 2-212 B. E General Provisions If a deceased Member leaves no widow, widower, children or dependent parents eligible to receive a benefit hereunder, the Member's total contributions, plus Regular Interest (at the Regular Interest rate in effect on the date of any such payment) less any amount previously paid to lion or her from the Fund, shall be paid to the Member's estate. Payments to a child shall be made whether or not a widow or widower survives and shall continue after the death of a widow or widower, but shall cease upon the earliest of such child's death, marriage or attainment of age eighteen (18) Payments to a dependent parent shall cease upon such parent's death. For purposes of this Ordinance, a parent will be deemed to be dependent if the Member provides over half of the parent's support. Payments to a widow or widower shall continue after remarriage, but shall cease upon the death of the widow or widower Payments to a widow or widower forfeited due to remarriage under prior provisions of this section will be reinstated upon written request by the widow or widower, but no retroactive payments can be made. After payments cease, any excess of the Member's total contributions, plus Regular Interest at date of death over disability and/or death benefits paid shall be paid to the Member's estate Except as provided in Sec. 2-212 D ,death benefit coverage during service breaks m excess of mnety (90) consecutive calendar days shall be limited to Members who are absent due to service-connected m~ury incurred while in the line of duty Benefits hereunder shall be payable on the first day of each month commencing with the month following the one m which the Member's death occurs The Board shall determine all questions of dependency, and their -22- determination shall be final and conclusive on all parties. All unmarried, legitimate and legally adopted children under the age of eighteen (1$) years, in the absence of determination to the contrary, shall be considered dependent. Sec. 2-213 ANNUAL ACTUARIAL VALUATIONS The Board shall appoint an actuary for the purpose of providing annual valuations of the Retirement Fund. The Actuary shall also serve as a technical advisor to the Board and the Executive Director regarding the operations authorized by this Ordinance. The actuarial assumptions and tables used by the Actuary shall assume such costs, liabilities, rates of interest, mortality, turnover and other factors as are reasonable, taking into account the experience of the Fund and reasonable expectations, and shall be subject to Board approval Sec.2-214 ADMINISTRATION A Board of Trustees The Fund created by .this Ordinance is a trust. This Fund shall be administered by a Board to be known as the "Board of Trustees of the Employees' Retirement Fund of the City of Fort Worth" The Board shall consist of ten (10) trustees designated as Place 1, Place 2, Place 3, Place 4, Place 5, Place 6, Place 7, Place 8, Place 9, and Place 10, respectively Each trustee shall serve for a term of two (2) years Trustees shall be selected as follows 1 Trustees Elected by Employees Five (5) trustees who are Members of the Fund shall be elected by the employees of the City who are also Members of the Fund, said five (5) trustees shall serve m Places 1, 3, 5, 7, and 9, respectively Each of the trustees shall be elected by one of the five (5) employee groups of the City as follows Place 1 The trustee for Place 1 shall be elected by Employee Group A, which shall consist of those Members of the Fund who are assigned to work in the Police Department of the City Only Members of the Fund who qualify for Employee Group A shall be eligible to vote for a nominee for Place 1 Only Members of the Fund who qualify for Employee Group A shall be eligible to serve on Place 1 of the Board -23- Place 3 The trustee for Place 3 shall be elected by Employee Group B, which shall consist of those Members of the Fund who are assigned to work in the Water and Sewer, Library, and Aviation Departments of the City Only Members of the Fund who qualify for Employee Group B shall be eligible to vote for a nominee for Place 3 Only Members of the Fund who qualify for Employee Group B shall be eligible to serve on Place 3 of the Board. Place 5 The trustee for Place 5 :shall be elected by Employee Group C, which shall consist of those Members of the Fund who are assigned to work m the Municipal Court, Fire, Information System and Services, and Housing Departments of the City Only Members of the Fund who qualify for Employee Group C shall be eligible to vote for a nominee for Place 5 Only Members of the Fund who qualify for Employee Group C shall be eligible to serve on Place 5 of the Board. Place 7 The trustee for Place 7 shall be elected by Employee Group D, which shall consist of those Members of the Fund who are assigned to work in the City Services and the Transportation and Public Works Departments of the City Only Members of the Fund who qualify for Employee Group D shall be eligible to vote for a nominee for Place 7 Only Members of the Fund who qualify for Employee Group D shall be eligible to serve on Place 7 of the Board Place 9 The trustee for Place 9 shall be elected by Employee Group E, which shall consist of those Members of the Fund who are assigned to work m all other departments of the Cary not specified m Employee Groups A, B, C, and D Only Members of the Fund who qualify for Employee Group E shall be eligible to vote for a nominee for Place 9 Only Members of the Fund who qualify for -24- Employee Group E shall be eligible to serve on Place 9 of the Board. a. Term. In accordance with the nomination and election procedures prescribed m this Section, trustees shall be elected to Places 1, 3, 5, 7, and 9, and shall serve for a two (2) year term. Trustees shall be elected every odd numbered year and shall serve from October 1 of such odd numbered year through September 30 of the next odd numbered year. Should the employment status of any employee elected trustee change so that .said trustee is no longer a member of the employee group from which the trustee was elected, then said trustee shall automatically forfeit the office of trustee. Should a vacancy occur, for whatever reason, m Place 1, 3, 5, 7, or 9 during the term thereof, then a majority of all trustees remaining on the Board shall appoint to the Board a qualified employee from the employee group whose place has been vacated, which qualified employee shall serve the remainder of the unexpired term, provided, however, that if, at the time the vacancy arises, more than one year remains m the unexpired term, then in lieu of the Board appointing a replacement trustee, there shall be an election pursuant to the nomination and election provisions set forth below, with the Board making reasonable modifications in the dates and timeframes for the nomination and election m light of the time of the vacancy b. Method of Nominating Active Members for Election. Nominations of active Members for election to the Board of Trustees shall be by petition only Before July 1 of each odd numbered year, the Executive Director shall make available to employees of each employee group eligible to vote m the scheduled election, petition forms with written instructions. Petitions containing the names of nominees shall be returned to the Executive Director prior to July 15 of said election year Nominees may use copies of the petition form or may create their own petition forms, provided each page of each returned petition shall identify the name of the nominee, the department in which the nominee is employed, the employee group of which the nominee is a member, and place on the Board of Trustees for which the employee is being nominated. No person's name shall be placed upon the official ballot as a nominee unless that person is norrunated by -25- petition. Said nominating petition must contain the signature and employee number of at least one hundred (100) members of the employee group who are qualified to vote for said place on the date said petition is submitted to the Executive Director Only those employees who are Members of the Fund shall be entitled to be listed upon the official ballot as a nomu7ee. No person's name shall be placed upon the official ballot as a nominee for Place 1 unless that person is a member of Employee group A No person's name shall be placed upon the official ballot as a nominee for Place 3 unless that person is a member of Employee Group B. No person's name shall be placed upon the official ballot as a nominee for Place 5 unless that person is a member of Employee Group C. No person's name shall be placed upon the official ballot as a nominee for Place 7 unless that person is a member of Employee Group D No person's name shall be placed upon the official ballot as a nominee for Place 9 unless that person is a member of Employee Group E c. Method of Electing_Employee Trustees The Executive Director shall prepare an official ballot for each place, hstmg in alphabetical order according to surname the nominees for election to that place. If, however, there is only one nominee for any Place, there shall be no election for that Place, and such nominee shall automatically be elected to the Board of Trustees. Only the names of those persons who are nominated by petition as prescribed herein shall be placed upon the official ballot. No person shall be elected as a trustee whose name does not appear upon the official ballot as a nominee. Ballots shall be made available to the Members no later than the first payday in August in such manner as to allow each Member an opportumty to vote by secret ballot. Each employee qualified to vote in said election shall vote for one nominee only Any ballot contaimng votes of two or more persons, or for persons who are not nominees as prescribed herein, shall be declared invalid, and shall not be counted All ballots must be returned to the Executive Director no later than' ten (10) days after the first payday in August, at which tune the Executive Director shall tabulate all votes for all nominees. The nominee for each place who receives a ma}ority of the votes cast for that place shall be declared elected to the Board of Trustees Following the tabulation of votes, the Executive Director shall submit the result of same to the Board of Trustees at a meeting to be held before September 1 of said election year, at which time the -26- Board shall canvass the results of said election and certify which nominees are elected to the Board of Trustees. If at the time of canvassing said results, the nominee receiving the majority of votes for said place is no longer eligible to serve on the place to which that nominee was elected, then the norrunee finishing second in the election shall be certified by the Board as elected to the Board of Trustees. If there is more than one nominee and no nominee receives a ma~onty of the votes cast for any one place, or if there is a tie for any one place, then arun-off election shall be held on the first payday m September, at which time ballots shall be made available to the Members qualified to vote for that place in the same manner as prescribed for the first election. Only the names of candidates who tied for the highest number of votes cast for that place m the first election, or the two candidates who received the highest number of votes with neither having a majority of votes cast for that place, shall be printed on the ballot for the run-off election. All ballots for the second election must be returned to the Executive Director no later than ten (10) days after the first payday in September, at which time the Executive Director shall tabulate the votes for the candidates in the run-off election. The candidate receiving the highest number of votes cast for that place in the run-off election shall be declared elected to the Board of Trustees. In the event of a tie vote at the second election, the candidates who tie shall cast lots m the presence of the Board of Trustees to determine which one shall be declared elected. Following the tabulation of votes m the run-off election, and the casting of lots in case of ties, the Executive Director shall submit the results of same to the Board of Trustees at a meeting to be held before October 1 of said election year, at which tune the Board shall canvass the results of the run-off election and certify which nominees are elected to the Board of Trustees. If at the time of canvassing the results of the run-off election, the nominee elected to serve on said Board is no longer eligible to serve on the Place to which he or she was elected, then the nominee finishing second in the election shall be certified by the Board as elected to the Board of Trustees. 2 Trustee Elected by Retired Members -27- Only retired Members of the Fund shall be eligible to vote for a nominee for Place 8 Only ietired Members of the Fund shall be eligible to serve on Place 8 of the Board. a. Term. In accordance with the nomination and election procedures prescribed in this section, a trustee shall be elected to Place 8 and serve for atwo-year term. A trustee shall be elected every even numbered year and shall serve from October 1 of such even numbered year through September 30 of the next even numbered year Should a trustee return to City employment and again become a Member of the Fund, the trustee shall automatically forfeit the office of trustee. Should a vacancy occur in Place 8, during the term thereof, then a majority of all trustees remaining on the Board shall appoint to the Board a retired Member to serve the remainder of the unexpired term. b. Nomination of Retiree Member for Election. Nomination of the retired Member for election to the Board shall be by Letter of Nomination only Before July 1 of each even numbered year, the Executive Director shall make available to retired Members official Letter of Nomination forms with wntten instructions Copies of the Letter of Nomination may be used. Completed Letters of Nomination shall be returned to the Executive Duector prior to July 15 of the election year. Each returned Letter of Nomination shall identify the retired Member being nominated and must contain the signature and retired Employee's Social Security Number of the retired Member making the nomination. Any retired Member receiving at least twenty-five (25) Letters of Nomination shall be considered a nominee for election to Place 8 on the Board. No person shall be placed on the ballot as a nominee unless the person is a retired Member who is nominated by Letter of Nomination. Only retired Members may complete Letters of Nomination. c. Election of Retiree Board Member The Executive Director shall prepare an official ballot for the election of the retiree Board member, listing the nominees m alphabetical order by surname. Ballots for election of the retiree Board member shall be mailed to all retired Members no later than August 1 of each even numbered year If, -28- however, there is only one nominee for Place 8, there shall be no election for Place 8, and the one nominee shall automatically be elected to the Board of Trustees. Only the names of those persons who are nominated by Letters of Nomination shall be placed on the official ballot. No person shall be elected as trustee whose name does not appear on the official ballot as a nominee. To be considered valid, a cast ballot must be returned to the Executive Director by mail and postmarked no later than August 15 of the election year Each retired Member qualified to vote in the election shall vote for one nominee only Any ballot containing votes for two or more persons, or for persons who are not nominees as provided herein, shall be declared invalid and shall not be counted. The .Executive Director shall tabulate all votes for all nominees. The nominee receiving a majority of votes cast shall be declared elected to the Board of Trustees. Following the tabulation of votes, the Executive Director shall submit the results of same to the Board of Trustees meeting to be held before September 1 of the election year, at which tune the Board shall canvass the results of the election and cerrify which nominee is elected to the Board of Trustees If at the time of canvassing the results, the nominee receiving the ma~onty of votes is no longer eligible to serve, then a majority of the trustees remaining on the Board shall appoint to the Board a retired Member who shall serve from October 1 of such even-numbered year through September 30 of the next even-numbered year. If there is more than one nominee and no nominee receives a majority of the votes cast, or if there is a tie, then arun-off election shall be held and ballots shall be mailed to all retired Members no later than September 7 Only the names of candidates who tred for the highest number of votes cast for that place m the first election, or the two candidates who received the highest number of votes with neither having a majority of votes cast, shall be printed on the ballot for the run-off election. All ballots for the second election must be returned to the Executive Director no later than September 21, at which time the Executive Director shall tabulate the votes for the candidates in the run-off election. The candidate receiving the highest number of votes cast in the run-off election shall be declared elected to the Board of Trustees. In the event of a tie vote at the second election, the candidates who tie shall cast lots in the presence of the Board of Trustees -29- to determine which one shall be declared elected. Following the tabulation of votes iri the run-off election, and the casting of lots in case of ties, the Executive Director shall submit the results of same to the Board of Trustees at a meeting to be held before October 1 of said election year, at which time the Board shall canvass the results of the run-off election and certify which nominees are elected to the Board of Trustees. If at the tune of canvassing the results of the run-off election, the nominee elected to serve on said Board is no longer eligible to serve, then a majority of the trustees remaimng on said Board shall appoint to the Board a retired Member who shall serve from October 1 of such even-numbered year through September 30 of the next even-numbered year 3 Board Members anDOinted by the City Council Four (4) Board members who are residents of the City of Fort Worth and may be members of the City Council shall be appointed by the City Council to serve in Places 2, 4, 6, and 10 The term of appointees for Places 2, 4, 6, and 10 shall be for two (2) years (unless sooner removed by a majority of the City Council) commencing on October 1 of every even numbered year Should any appointed member cease to be a resident of the City of Fort Worth or should a vacancy occur in Place 2, 4, 6, or 10 during the term thereof for any other reason, then a majority of the City Council shall appoint a qualified person to serve the remainder of the unexpired term. B. General Provisions 1 The members of the Board shall remain in office until their successors are duly elected or appointed. 2 At its October meeting, the Board shall elect from its membership a Chair and a Vice Chair to serve for one (1) year 3 The Board shall serve without remuneration and shall meet not less than once a month and may meet at any time that the business of the Fund shall require it. The Chair shall have the power to call a meeting at any time necessary to carry out the business of the Fund. 4 Six (6) members of the Board shall constitute a quorum to transact any business unless there are vacancies, in which event the quorum shall be reduced by the number of vacancies existing. Every matter before the Board for vote shall require for final passage the affirmative vote of a majority of the trustees on the Board (regardless of the number of trustees present at the Board meeting) -30- 5 'The Board shall have the power and duty to administer the Fund and to make and establish any and all rules, regulations and procedures pertaining to the Fund not inconsistent with this Ordinance and applicable law 6 The Board shall be the trustee of ttie Fund and shall have the power to acquire, invest, reinvest, exchange, retain, sell, supervise and manage the assets of the Fund. The Board shall discharge its duties solely in the interest of the Members and beneficiaries (a) for the exclusive purpose of• (i) providing benefits to Members and their beneficiaries, and (ii) defraying any reasonable expenses of administering the system, (b) with the care, skill, prudence, and diligence under the prevailing circumstances that a prudent person acting in a like capacity and familiar with matters of the type would use in the conduct of an enterprise with a like character and like aims, (c) by diversifying the investments of the Fund to minimize the risk of large losses, unless under the circumstances it is clearly prudent not to do so, and (d) m accordance with the documents and instruments governing the Fund to the extent that the documents and instruments are consistent with this Ordinance and applicable law Within the limitations of the foregoing standard, the Board is authorized to acquire and retain every kind of property, real, personal or mixed, and every kind of investment, specifically including but not by way of limitation, bonds, debentures and other corporate obligations, and stocks, preferred or common, which trustees of ordinary prudence, discretion and intelligence acquire or retain for trust accounts, provided, however, that each investment manager employed by the Board shall not purchase or hold within the Fund's investment portfolio under its management at any tune more than five percent (5 %) of the outstanding securities of any one corporation, and provided further, that the Board is specifically prohibited from purchasing bonds, warrants, obligations or securities of the Cary of Fort Worth for the Fund. 7 The Board shall have the power, as it deems necessary and appropriate to carry out the purposes of the Fund, to retain, enter into contracts and pay from Fund assets for professional services, including, but not limited, to the following actuaries, accountants, attorneys, administrators, consultants, master trustees and investment managers or advisors. 8 The Board shall have the power, as it deems necessary and appropriate to carry out the business of the Fund, to enter into contracts, agreements and arrangements to facilitate the -31- administration of the Fund, and to pay for the costs and expenses of such business and administration out of Fund assets. 9 The Board has discretion to make all determinations regarding the eligibility of Members or other persons for benefits from the Fund and the amount and payee thereof, not inconsistent with this Ordinance and applicable law Therefore, its decisions shall be final, binding and conclusive on all persons. 10 In construing this Ordinance, the provisions of the Texas Trust Code shall apply to the extent that they do not differ from this Ordinance. 11 The City Attorney or his or her representative shall advise the Board on any matter for which the Board requests a legal opinion or seeks legal advice from the City Attorney The Board shall have the power, as it deems necessary and appropriate to carry out the purposes of the Fund, to retain other attorney(s) to represent the Board, to enter into contracts with such attorneys and to pay them from Fund assets. C. Executive Director and Other ErnploXees The Board shall appoint an Executive Director of the Fund, subject to the approval of the City Council, who shall supervise and be responsible to the Board for the administrative affairs of the Fund and carry out the business of the Fund as directed by the Board. The Executive Director shall appoint such other employees as are necessary for the operation of the Fund. The Executive Director and such other employees shall be City employees (and governed by the City personnel rules and regulations, except that the Board shall propose a salary range for the Executive Director, subject to the approval of City Council), Fund Members, and eligible for employee benefits available to City employees. D. Budget. Expenses. and Repayment by City 1 Annually, the Executive Director shall propose a budget for the Fund. The Fund's proposed budget shall be reviewed and revised, if appropriate, by the Board and presented to the City's budget office for review and comment. The City's budget office may request the Board to reconsider any item in the budget, but the Board shall make the final determination on the budget for the Fund. 2 All administrative, business or other costs relating to the Fund shall be paid or reunbursed by the Board from Fund income or assets upon approval by the Board If any such costs are paid initially by the City, then the City shall be reimbursed by the Fund for all -32- appropriate expenses incurred, unless it is actuarially determined that such reimbursement would have an adverse effect on the payment of benefits to Members and beneficiaries. Sec. 2-215 EXEMPTION OF BENEFITS FROM JUDICIAL PROCESS A The City shall never be held liable or responsible for any claim or asserted claim for benefits under the provisions of this article, but all claims shall be paid from the Fund for which provision has been specifically made in this Ordinance. Notwithstanding the preceding sentence, the City, pursuant to its policies, programs and applicable law, shall mdemmfy and hold harmless the Board of Trustees and its individual members against any and all loss, damage and expense, including court costs and attorney's fees, resulting from or arising out of the actions and inactions of the Board of Trustees and its members in connection with the performance of their duties under the Retirement Ordinance, provided, however, that such obligation of the City to indemnify and hold harmless shall not apply to any member of the Board of Trustees to the extent that the loss, damage or expense is attributable to such member's gross negligence or willful misconduct. B. No portion of this Fund shall, at any time before or after its disbursement, be held, seized, taken, subjected to or detained or levied upon by virtue of any execution, attachment, garnishment, assignment, injunction or other writ, order or decree, or any process or proceedings whatsoever issued out of or by any court for the payment or satisfaction, in whole or in part, of any debt, damage, claim, demand or judgment against any person entitled to a benefit from this Fund, nor shall the Fund, or any claim thereto, be directly or indirectly, assigned or transferred, and any attempt to transfer or assign same shall be void, provided that (1) nothing in this section shall prevent the deduction of the spouse's insurance prerruums from the Fund for the purpose of paying same, on behalf of the spouse, to the health and life insurance carrier for the City only, and (2) nothing shall prevent the Fund from dividing a Member's pension benefit between the Member and a former spouse and/or children or other dependents of the Member according to the terms of a valid court order from a court of competent jurisdiction as set forth in Sec. 2-215 C. C. The court order must be a "Qualified Domestic Relations Order" within the meaning of Section 414(p) of the Code and must also satisfy the provisions of Sec. 2-215 The maximum pension benefit that can be paid to a former spouse is fifty percent (50%) of the Member's pension benefit. The order must state a specific amount payable monthly or a percentage of the Member's pension benefit to be divided between the Member and the former spouse. Except as otherwise provided below with respect to the return of the Member's contributions, no single sum payment shall be made to a former spouse. -33- Upon the Member's death, no further monthly pension benefit shall be paid to the former spouse. If, however, at the tune of the Member's death, the Member and the former spouse had not yet received pension benefits from the Fund m excess of the Member's total contributions to the Fund (plus Regular Interest), the Member's remaining contributions (plus Regular Interest) shall be divided between the Member and the former spouse according to (i) the ratio of the pension benefit payable to the former spouse divided by the pension benefit payable to the Member but for the divorce, or (ii) the percentage used to calculate the pension benefit payable to the Member and the former spouse. The former spouse shall receive his or her portion of th.e remaining contributions (plus Regular Interest) in a single sum distribution. If such deceased Member died with no dependent child, dependent parent, or surviving spouse to whom the Member had been married for at least the one year immediately prior to the Member's retirement, the Member's portion of the remaining contributions (plus Regular Interest) shall be paid in a single sum to the Member's estate. If the deceased Member died with a dependent child (or children), dependent parent (or parents), or a surviving spouse to whom the Member had been married for at least the one year unmediateiy prior to the Member's retirement, such person(s) shall be entitled to a monthly benefit under the terms of the Ordinance, but adjusted as provided below Upon a single sum payment to the former spouse, such monthly pension benefit shall be reduced according to the following methodology (1) Create a fraction, the numerator of which is the single sum amount paid to the former spouse and the denominator of which is the sum of the Member's contributions (plus Regular Interest) and the City's contributions on behalf of the Member, (2) Multiply that fraction by the monthly pension benefit which would otherwise be payable to the dependent child, parent or surviving spouse, and (3) The difference between the result of the second step and the monthly pension benefit which would otherwise be payable to the dependent child, dependent parent or surviving spouse is the monthly pension benefit which should be paid to the dependent child, dependent parent or surviving spouse. Since any pension benefit payable to a former spouse is derived from the Member's pension, a former spouse's pension benefit shall not commence until the Member's pension benefit commences. If a Member wrth respect to whom a former spouse has obtained a domestic relations order purporting to be a qualified domestic relations order terminates employment with the City and receives a return of contributions (plus Regular Interest) rather than a pension benefit, the former spouse shall not receive a pension benefit, but shall -34- instead receive a percentage (or fixed dollar amount) of the returned contributions (plus Regular Interest) No court order shall be honored if it: (1) Provides for any form of benefit or option not otherwise provided by the Ordinance, (2) Requires the Fund to provide increased benefits determined on the basis of actuarial value, or (3) Requires the payment of benefits to a former spouse that are required to be paid to another former spouse D Unless otherwise expressly provided for m this Ordinance, the Board shall not reduce an individual pension. E. No part of the corpus or income of the Fund shall ever revert to the City or be used for, or diverted to, any purpose other than for the exclusive purpose of providing benefits to Members and their beneficiaries in accordance with the terms of this Ordinance. Sec. 2-216 AMENDMENT OF ORDINANCE The City Council, consistent with the Constitution, the laws of the State of Texas, and the Charter of the City of Fort Worth, shall have the power and authority to amend any or all of the terms and provisions of this article, except where an amendment in the City's contribution rate would require the issuance of tax- supported bonds approved at an election of the qualified voters of the City of Fort Worth. Sec. 2-217 CONTROLLING POWER OF ORDINANCE The provisions of this Ordinance shall be cumulative of and in addition to all other Ordinances of the City of Fort Worth relating to pensions, which Ordinances are hereby preserved and continued in force and effect, provided, however, that in the event of any conflict, the provisions of this Ordinance shall control Sec. 2-218 PREREQUISITES TO ORDINANCE The City Council finds that all acts, conditions and things required by provisions of the Constitution of Texas and Charter and Ordinances of the City of Fort Worth precedent to and in the adoption of this Ordinance have been done, have happened and have been performed m proper and lawful tune. -35- Sec. 2-219 LIMITATION OF LEGAL RIGHTS By reason of the benefits and coverage herein and the additional burdens placed upon the City of Fort Worth and the Fund, it is expressly provided that no Member of the Fund shall have the right to sue the City with respect to this Fund for disability sustained in line of duty, as heretofore defined, and by virtue of membership in the Fund, the Member accepts the benefits provided by the Fund in lieu of any alleged right at law to sue the City or this Fund for damages. No heir or legal representative of a Member who is inured m line of duty, which injury results in death, shall have the right to sue the City for damages by reason thereof, but such heir or legal representative shall accept the benefits provided under the employees' retirement fund Ordinances of the City of Fort Worth m lieu of such right to sue for damages in a court of competent jurisdiction. SECTION II II VALIDITY OF ORDINANCE If any provision, section, part, subsection, sentence, clause, phrase or paragraph of this Ordinance be declared invalid or unconstitutional, the same shall not affect any other portion or provision hereof, and all other provisions shall remain valid and unaffected by any invalid portion, if any, and the City Council now says that if it had known at the tune of the passage of this Ordinance that any portion of said Ordinance was invalid, it would not have adopted such invalid part. SECTION III III ENGROSSMENT AND ENROLLMENT The City Secretary of the City of Fort Worth is hereby directed to engross and enroll this Ordinance by copying the caption and effective date of same in the minutes of the City Council of the City of Fort Worth and by filing this Ordinance m the Ordinance records of said City SECTION IV IV EFFECTIVE DATE This Ordinance shall be in full force and effect from and after the date of its adoption and it is so ordained. ADOPTED this ~;~~~ day of ~~ , A D 1.91c~ -36- ATTEST - -~..!~ 1~~~ CITY SECRETARY OF THE CITY OF FORT WORTH, TEXAS APPROVED AS TO FORM AND LEGALITY ,.~%~~ ~ G~9'L CITY ATTORN OF THE CITY OF FORT WORTH, TEXAS Date ~-, 3 D ' 9i~ ~-~.lt~ c~ MAYOR OF THE CITY OF FORT WORTH, TEXAS -37- APPENDIX I MAXIMUM BENEFITS Limitation of Annual Benefits. Notwithstanding any other provisions of this Ordinance, the maximum annual benefit payable m any calendar year to a Member of the Fund shall not exceed $125,000 2. Reduction to be made first from benefit paid b oy ther plans. Benefits provided to a Member under the Fund and under any other defined benefit plan or plans maintained by the City shall be aggregated for purposes of determining whether the hmrtat~ons m Sec. 1 of Appendix I are met. If the aggregate benefits payable from the Fund and any other defined benefit plan or plans maintained by the City would otherwise exceed those limitations, the reductions in benefits shall be made to the extent possible from the other plan or plans. 3 Addustments Upon Retirement. a. If the annual benefit begins before a Member attains age sixty-two (62), the $125,000 limitation, as adjusted, shall be reduced m a manner prescribed by the Secretary of the Treasury However, such ad}ustment shall not reduce the Member's annual benefit below $75,000, if such Member's benefit begins after fifty-five (55), or the actuarial equivalent of such $75,000 if benefits commence before age fifty-five (55) Furthermore, no such adjustment shall reduce the annual benefit of a qualified police or firefighter below $70,000, regardless of the age at which the benefit commences. For purposes of this subparagraph, a "qualified police or firefighter" shall mean a Member who retired with at least fifteen (15) years of credited service as a full-time employee of the police or fire department (or both) including any credit for full time service in the Armed Forces of the United States. b If the annual benefit begins after a Member attains age sixty-five (65), the $125,000 limitation, as adjusted, shall be increased so that rt is the actuarial equivalent of the $125,000 limitation at age sixty-five (65) c The portion of a Member's benefit that is attributable to such Member's own contributions is not part of the annual benefit subject to the limitations of Sec. 1 above Instead, the amount of such contributions is treated as an Annual Addition to a qualified Defined Contribution Plan maintained by the City -38- 4 Annual Adustment to Limitations. a. The $125,000 dollar hmrtation on annual benefits provided m Sec 1 of Appendix I and the $70,000 limitation provided in Sec. 3 of Appendix I (but not the $75,000 limitation provided in Sec. 3 of Appendix I), shall be adjusted annually as provided m section 415(d) of the Code pursuant to the regulations prescribed by the Secretary of the Treasury The adjusted hmrtation is effective as of January 1 of each calendar year 5 Interest Rate Assumptions. a. For the purpose of ad~ustmg the annual benefit to a straight life annuity, the interest rate assumption shall be five percent (5%) unless a different rate is required by the Secretary of the Treasury b For the purpose of adjusting the $125,000 limitation after a Member attains age sixty-five (65), the interest rate assumption shall be five percent (5%) unless a different rate is required by the Secretary of the Treasury, and no adjustment for mortality shall be made to the extent that a forfeiture does not occur at death. 6 No Ad,ustment m Certain Cases. a. For purposes of Sec 4 of Appendix I, no adjustment under section 415(d) of the Code shall be taken into account before the calendar year for which such adjustment first takes effect. b For purposes of Secs. 1 and 4 of Appendix L, no adjustment is required for the value of qualified ~omt and survivor annuity benefits, pre-retirement disability benefits, pre-retirement death benefits, post-retirement medical benefits or post-retirement cost-of-living increases made m accordance with section 415(d) of the Code and Sec 1 415-3(c) of the Income Tax Regulations. 7 Total Annual Benefits not in excess of 10,000 a. The Fund shall pay an annual benefit to any Member m excess of the Member's maximum .annual benefit otherwise allowed under Secs. 1 and 4 of Appendix I if• (i) the annual benefit derived from the City's contributions to the Fund and all other defined benefit plans maintained by the City does not m the aggregate exceed $10,000 for the calendar year or for any prior calendar year; and (ii) the City has not at any time maintained a defined contribution plan m which the Member participated. -39- b For purposes of this paragraph only, Member contributions to the Fund will not be considered a separate defined contribution plan maintained by the Crty 8 Less than ten (lOLvears of membership or Service a. If a Member has less than ten (10) years of total pension service in the Fund at the time the Member begins to receive benefits under the Fund, the $125,000 hmrtation, as adjusted, shall be reduced by multiplying the limitation by a fraction m which the numerator is the number of years of total pension service and the denominator is 10, provided, however, that the fraction shall in no event be less than one-tenth (1 / 10th) b If a Member has less than ten (10) years of employment with the City, the $10,000 hmrtation of Sec. 7 of Appendix I shall be reduced m the same manner as provided in subparagraph a., above, except the numerator shall be the number of years of employment with the City rather than years of total pension service c. To the extent provided m regulations prescribed by the Secretary of the Treasury, the reductions described m this paragraph shall be applied separately with respect to each change in the benefit structure of the Fund. 9 Participation m Both Defined Benefit and Defined Contribution Plans If a Member is or has been a participant in one or more Defined Benefit Plans and one or more Defined Contribution Plans maintained by the City, the following provisions shall apply a. the sum of the Defined Benefit Plan fraction and the Defined Contribution Plan fraction for any calendar year may not exceed 1 0 b the Defined Benefit Plan fraction for any calendar year is a fraction m which. the numerator is the projected annual benefit of a Member, determined as of the close of the calendar year pursuant to Sec 1 415-7(b)(3) of the Income Tax Regulations, and 2 The denominator is the lesser of• (i) the product of 1.25 multiplied by the maximum dollar hmrtahon m effect under section 415(b)(1)(A) of the Code, as adjusted, for the calendar year; or (ii) the product of 1 4 multiplied by the amount that may be taken into account under section 415(b)(1)(B) of the Code for the calendar year -40- ~!+ c The Defined Contribution Plan fraction for any calendar year ns a fraction m which. 1 the numerator ns the sum of the Annual Additions to the Member's account as of the close of the calendar year; and 2. the denominator ns the sum of the lesser of the following amounts determined for the calendar year and each prior calendar year in which the Member had service with the City (i) the product of 1.25 multnplned by the dollar hmrtahon in effect under section 415(c)(1)(A) of the Code for the calendar year, determined without regard to section 415(c)(6) of the Code, or (ii) the product of 1 4 multiplied by the amount that may be taken into account under section 415(c)(1)(B) of the Code for the calendar year For any calendar year beginning before January 1, 1987, the Annual Additions shall not be recomputed to treat all Member contributions as an Annual Addition. d. If the sum of the Defined Benefit Plan fraction and the Defined Contribution Plan fraction exceeds 1 0 nn any calendar year for any Member of the Fund, the administrator shall limit, to the extent necessary, the Annual Additions to the Member's account for that calendar year If after limiting to the extent possible the Annual Additions to the Member's account for the calendar year, the sum of the Defined Benefit Plan fraction and the Defined Contribution Plan fraction still exceeds 1 0, the administrator shall adjust the benefits under the Defined Benefit Plan fraction so that the sum of both fractions shall not exceed 1 0 nn any calendar year for the Member 10 Combining of Plans For purposes of determnning the limits provided in Appendix I, all qualified Defined Benefit Plans ever maintained by the City, whether terminated or not, shall be treated as one Defined Benefit Plan, and all qualified Defined Contribution Plans ever maintained by the City, whether terminated or not, shall be treated as one Defined Contribution Plan. 11 Internal Revenue Code Application. Notwithstanding anything contained in Appendix I to the contrary, the limrtarions, adjustments, and other requirements prescribed m Appendnx I shall at all tames comply with the requirements of section 415 of the Code, as amended, and all regulations promulgated under the Code, the terms of which are specifically incorporated unto Appendnx I by reference -41- ,~ 12. No Increase m Benefits. Appendix I shall not be construed to provide a greater benefit to any Member than the benefit computed under Sec. 2-210.A. Furthermore, Appendix I shall remain in effect only to the extent necessary to satisfy the requirements of section 415 of the Code or its successor Thus, if section 415 of the Code is repealed or made inapplicable to governmental plans, Appendix I shall be void. 13 Definitions. The following words, terms, and phrases, when used m this Appendix, as may be amended, shall have the meanings ascribed to them m this section, except where the context clearly indicates a different meaning. The masculine pronouns, wherever used herein, shall include both male and. female persons. A. "Annual Additions" shall mean the sum of the following amounts credited to a Member's account or accounts under any Defined Contribution Plan or plans maintained by the Crty for the calendar year City contributions, and 2. Member contributions, other than rollover contributions from a plan maintained by an employer other than the Crty; and forfeitures, and 4 amounts allocated after March 31, 1984, to an individual medical account (if any were to be established), as defined m section 415(1)(2) of the Code, that is part of a pension or annuity plan maintained by the City The amounts described in Paragraph (4) are not annual additions for the purpose of computing the percentage hmrtation described m Sec 1 of Appendix I. Furthermore, nothing m Paragraph (4) shall be construed as requmng the payment of any medical benefits from the Fund unless and until an amendment to the Fund to provide such benefits has been duly made and approved by the Internal Revenue Service. For any calendar year beginning prior to January 1, 1987, only that portion of Member contributions equal to the lesser of Member contributions in excess of six percent (6%) of 415 compensation or one-half (1/2) of Member contributions shall be considered an annual addition. All Member contributions to the Fund or any other qualified Defined Benefit Plan maintained by the City after December 31, 19$6, are treated as annual additions. B "Annual Benefit" shall mean the aggregate benefit attributable to Crty contributions payable annually under the terms of the Fund exclusive of any benefit not required to be considered for purposes of applying the limitations of section 415 of the Code -42- 't, L /~; to the Fund, payable in the form of a straight life annuity commencing at age sixty- two (62) with no ancillary benefits. In computing the la,mitations under the Fund, the annual benefit is adjusted to the equivalent of such straight life annuity pursuant to Sec 1 of Appendix I C "Defined Benefit Plan" shall mean a pension plan other than a defined contribution plan. D "Defined Contribution Plan" shall mean a pension plan which provides for an md>.v>dual account for each participant and for benefits based solely upon the amount contributed to the participant's account, and any income, expenses, gams and losses, and any forfeitures of accounts of other participants which may be allocated to such part>c>.pant's account. E. "415 Compensation" shall mean a Member's wages, salar>es, and other accounts received m connection with personal services actually rendered m the course of employment with the Crty during a calendar year, but shall not include 1 contr>.but>ons made by the City to a plan of deferred compensation, or simplified employee pensl.on plan, to the extent such contributions are excludable from the Member's gross income, 2. any distributions from a plan of deferred compensation regardless of whether such amounts are includable in the gross income of the Member when '+ d>stributed, except any amounts received by a Member pursuant to an unfunded, non-qual>_fied plan to the extent such amounts are includable m the gross income of the Member; 3 other amounts that received special tax benefits, such as premiums for group term life insurance, to the extent that the premiums are not includable m the gross income of the Member, or contributions made by the City, including contributions toward the purchase of an annuity described m section 403(b) of the Code (whether or not contributed pursuant to a salary reduction agreement and whether or not the amounts are actually excludable from the gross income of the Member), and 4 compensat>on in excess of $160,000, adjusted >n the manner permitted under section 401(a)(17) of the Code F "Member's Account" shall mean any account or accounts establ>shed and maintained for a Member with respect to the Member's total interest >n a Defined Contribution Plan or plans maintained by the City resulting from Annual Additions. VEDALO I . BOA485/58000/37641 I -43- City of Fort Worth, Texas M'Ayor and C,ounc~l CommunicAtion ___ DATE REFERENCE NUMBER LOG NAME PAGE 4/28/98 G-12195 02RETIRE 1 of 2 SUBJECT RETIREMENT ORDINANCE~AMENDMENT AND RESTATEMENT l It is recommended that the City Council adopt the attached Ordinance amending and restating the City Retirement Ordinance. For over a year, the Board of Trustees of the Employees' Retirement Fund has been working to improve the Retirement Ordinance. Attached is the Board's suggested amendments to restate the Retirement Ordinance. The Board has been told by its actuary that the amendments should not have a material impact on the Retirement Fund In addition to revising the structure of the Retirement Ordinance document and making a number of minor changes to improve or clarify the operation of the Retirement Fund and update the Retirement Ordinance for legal changes, the following are the principal changes made to the Retirement Ordinance. 1.-Backdrop=Provis or n. The revised Retirement Ordinance will allow retiring Members to elect to receive between 5% and 25% of the actuarial value of their retirement benefit in a single lump sum payment upon their retirement, and the remaining portion of their benefit paid in the normal annuity form 2:.-Marriage-After Retirement Provided a retired Member follows appropriate procedures and timely elects to receive an actuarially reduced pension, the revised Retirement Ordinance will allow surviving widows or widowers who were not married to the Member at least one year prior to the Member's retirement to receive a pension following the Member's death. `3~T-r-ustee='s=Electons: Various- changes were made to modify and clarify the provisions for elections of both employee and retiree members to the Board of Trustees, including clarifying the provisions regarding tied elections, the use of copies of election forms, and revising timing for retiree member elections. Additionally, when a vacancy arises for an employee member of the Board of Trustees and there is more than one year remaining in such term, a special election will be held to elect a replacement. 4-+~Buy=Back~f Prior Service: The revised Retirement Ordinance allows rehired Members to repay prior distributions within 90 days of reemployment. Such repayments may be made through either a lump sum payment or payroll deductions over a period of up to seven years. 5 Children Benefits: The restated Retirement Ordinance increases the amount paid to children in the event of a Member's death from $65 00 to $100 00 per month per child and clarifies that children do receive cost of living adjustments. 6 ~Disability~The> restated Retirement Ordinance provides that disability pensions will terminate if disabled retirees fail to provide required documentation to the Board City of Fort Worth, Texas ~1-~Ayar And Caunc~l Cammun~cAt~an DATE REFERENCE NUMBER LOG NAME PAGE 4/2$/9$ G-12195 02RETIRE 2 of 2 SUBJECT RETIREMENT ORDINANCE AMENDMENT AND RESTATEMENT 7~C/aimsiga~nsf~ Members: The restated Retirement Ordinance clarifies that, subject to City policies and programs, Board members are subject to indemnification by the City in connection with the performance of their duties under the Retirement Ordinance, provided the Board members were not grossly negligent and did not engage in willful misconduct. 8 ~.CharsVofing: The revised Retirement Ordinance eliminates the prior restriction which provided that the Chair of the Board of Trustees could only vote when there was a tie vote or when the Chair's vote was necessary to obtain a majority FISCAL INFORMATION/CERTIFICATION The Director of Fiscal Services certifies that the proposed changes will have no material effect on the Operating Funds of the City MG m .. Submitted for City Manager's FUND ACCOUNT CENTER AMOUNT CITY SECRETARY Office by: (to) ~ ~ ~~ UN Charles Boswell 8511 CIL ~/ ~TY Originating Department Head: t 28 199 Charles Boswell 8511 (from) ~ Additional Information Contact: ~ ~ Charles Boswell 8511 ~d~p~~ ~[€~ii~~t~,"~ ~~a