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O-716-16 ORDINANCE NO. 716-16 AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL AMENDING CHAPTER 18,ARTICLE III GENERAL EMPLOYEES PENSION PLAN,OF THE VILLAGE CODE OF ORDINANCES TO COMPLY WITH INTERNAL REVENUE SERVICE RECOMMENDATIONS, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY,AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The Village has been notified that subsequent to a routine review by the Internal Revenue Service(IRS)of the General Employees' Pension Plan,the IRS is recommending that the Village Council consider certain amendments to the Plan; and, WHEREAS,The General Employees' Pension Board voted to approve the proposed additional language regarding the net investment return calculation for the DROP as drafted by Special Counsel, Holland & Knight; and, WHEREAS, Holland & Knight have made additional recommendations for language amendments and correction of scriveners' errors;and, WHEREAS, It is in the best interest of the Village to amend Chapter 18,Article III of the Code of Ordinances as recommended; NOW,THEREFORE, BE IT ORDAINED BY THE Miami Shores Village Council that: Section 1. Sec. 18-38 Definitions is hereby amended to read as follows: Sec. 18-38 Definitions Actuarial equivalence or equivalent means a benefit(or amount of equal value),based upon the 1983 group annuity mortality table with a blending of 75 percent male rates and 25 percent female rates and an interest rate of seven percent per year. In the case of a disability retirement,the foregoing mortality rates,set ahead five years,shall be used. Regular interest means the rate of interest adopted by the board from time to time in accordance with recommendations of the actuary for purposes of actuarial equivalence. The remaining definitions contained in Sec. 18-38 shall remain as previously enacted. Section 2. Sec. 18-46 (e)Service retirement annuity—Lump-sum payments. is hereby amended to read as follows: Notwithstanding anything herein to the contrary, upon written request from the member,the pension board in its discretion, may make a lump-sum payment to a member or a member's beneficiary in the event that the monthly benefit amount is less than$100.00 or the total commuted value of the remaining monthly income payments to be paid do not exceed$5,000.00. Any such payment by the pension board to any person pursuant to this subsection shall operate as a complete discharge of all obligations under the plan with regard to such member and shall not be subject to review by anyone, but shall be final, binding and conclusive on all persons. Section 3. Sec. 18-49 Contributions by members is hereby amended to read as follows: Each village employee who is a member of the plan shall contribute six percent of compensation to the plan. This contribution shall be made in the form of a deduction from compensation and shall be made notwithstanding that the compensation paid to such employee shall be reduced below the minimum otherwise prescribed by law. Every employee who is a member of the plan shall be deemed to consent and agree to deductions made from his compensation and provided for in the plan. Employee contributions shall be designated as employer contributions as defined by section 414(h)(2)of the Internal Revenue Code contingent upon such contribution being excluded from such member's gross income for federal income tax purposes. For all other purposes of the plan,contributions shall be considered to be member contributions. No employee shall have the option of choosing to receive the contributed amounts directly instead of having them paid by the village to the plan. Member contributions withheld by the village on behalf of a member shall be deposited with the plan immediately after each pay period. Section 4. Sec. 18-58(a)Plan termination is hereby amended to read as follows: (a) Upon completion or partial termination of the plan,or a complete discontinuance of contributions to the plan,each affected member's accrued benefit shall become 100 percent vested to the extent funded. Section S. Sec. 18-61 (b)Direct transfers of eligible rollover distributions is hereby amended to read as follows: (b) For purposes of this section,the following definitions shall apply: (1) DIRECT ROLLOVER. A direct payment by the plan to the eligible retirement plan specified by the distributee. Effective as of January 1,2008, a non-spouse Beneficiary may make a direct rollover only to an "inherited" individual retirement account as described in Section 408(b)of the Internal Revenue Code. (2) DISTRIBUTEE. An Employee or former Employee. In addition,the Employee's or former Employee's surviving spouse is a distributee with regard to the interest of the spouse. Effective as of January 1,2008,an Employee's or former Employee's non-spouse Beneficiary is a distributee with regard to the interest of the Employee or former Employee. (3) ELIGIBLE RETIREMENT PLAN. An individual retirement account described in Section 408(a)of the Internal Revenue Code,an individual retirement annuity account described in Section 408(b) of the Internal Revenue Code,an individual retirement plan described in Section 403(a)of the Internal Revenue Code,or a qualified trust described in§401(a) of the Internal Revenue Code, that accepts the distributee's eligible rollover distribution. Effective for distributions made after December 31,2001,an eligible retirement plan shall also mean an annuity contract described in Section 403(b)of the Internal Revenue Code which is maintained by a state, political subdivision of a state,or any agency or instrumentality of a state or political subdivision of a state and which agrees to separately account for amounts transferred into such plan from this Plan. (4) ELIGIBLE ROLLOVER DISTRIBUTION. Any distribution of all or any portion of the balance to the credit of the distributee,except that an eligible rollover distribution does not include any distribution that is one of a series of substantially equal periodic payments(not less frequenty than annually)of the distributee and the distributee's designated beneficiary,for a specified period of ten years or more;any distribution to the extent such distribution is required under Section 401(a)(9)of the Internal Revenue Code;and,the portion of any distribution that is not includable in gross income. Section 6. Sec. 18-62 Miscellaneous Provisions is hereby amended by adding subparagraph (e) with said paragraph reads as follows: (e) USERRA. Notwithstanding any provision of this plan to the contrary,effective as of December 12, 1994,contributions, benefits and service credit with respect to qualified military service will be provided in accordance with Section 414(u)of the Internal Revenue Code,as amended, USERRA, and the Florida Statutes as applicable. Section 7. Sec. 18-62 (e) Deferred retirement option plan is hereby amended by adding an additional paragraph to existing paragraph (e) and said additional paragraph reads as follows: Net investment return is determined monthly by comparing the value of assets in the fund on the first valuation date (i.e.the first day of the month)to the value of the fund assets on the second valuation date(i.e.the last day of the month). Results are geometrically linked,continuously,after the first month. A weighted average allocation method is used to account for contributions into and payments from the fund. The weighted portion of such contributions and payments is a fraction,the numerator of which is the number of days in the valuation period, minus the number of days in the valuation period which began prior to the applicable contribution date and minus the number of days in the valuation period which began after the applicable payment date,and the denominator of which is the number of days in the valuation period. Section 8. All ordinances or parts of ordinances in conflict herewith or inconsistent herewith, are hereby repealed, but only insofar as such ordinances may be inconsistent or in conflict with this Ordinance. Section 9. If any section,sentence,clause or phrase of this Ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way effect the validity of the remaining portions of this Ordinance,which shall be deemed to be severable therefrom. Section 10. This Ordinance shall become effective immediately upon adoption on second reading. Passed on first reading this 1" day of December ,2015. Passed and adopted on second reading this 16th day of February '2016. ATTEST: Au Alice Burch, Mayor Barbara A. Estep, MMC Village Clerk APPROVED AS TO FORM: Richard Sarafan Village Attorney