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HomeMy WebLinkAbout2009 06 16 Resolution 2003-44 ADOPTED 11/10/03 RESOLUTION NO.2003-44 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA, MERGING THE MONEY PURCHASE PENSION PLAN AND TRUST FOR EMPLOYEES OF THE CITY OF WINTER SPRINGS INTO THE DEFINED BENEFIT PLAN AND TRUST FOR EMPLOYEES OF THE CITY OF WINTER SPRINGS; AMENDING THE WITNESSETH CLAUSE TO PROVIDE THAT THE RESTATED DEFINED BENEFIT PLAN IS EFFECTIVE OCTOBER 1, 1997; AMENDING ARTICLE I OF THE DEFINED BENEFIT PLAN TO CLARIFY THE DEFINITION OF "EMPLOYEE"; AMENDING ARTICLE H OF THE DEFINED BENEFIT PLAN TO DEFINE EMPLOYEES EXCLUDED FROM THE PLAN AND TO PROVIDE FOR THE INCLUSION OF EMPLOYEES WITH NON-CONTRIBUTING YEARS OF SERVICE UNDER CERTAIN CIItCUMSTANCES; AMENDING ARTICLE III OF THE DEFINED BENEFIT PLAN TO PROVIDE FOR CITY CONTRIBUTIONS IN AN AMOUNT NECESSARY TO FUND THE PLAN ON A SOUND ACTUARIAL BASIS, TO CLARIFY THE LIlVIITATION ON ANNUAL BENEFITS, TO. PROVIDE FOR USE OF MORTALITY TABLES TO DETERMINE ACTUARIAL EQUIVALENTS, TO CLARIFY THE MAX;tMUM PERMISSIBLE AMOUNT OF ANNUAL ADDITIONS, TO PROVIDE FOR A DEFINITION OF "APPLICABLE MORTALITY TABLE", AND TO ELIMINATE SECTION 3.07;. AMENDING ARTICLE TV OF THE DEFINED BENEFIT PLAN TO PROVIDE FOR A THREE PERCENT CONTRIBUTION BY PARTICIPANTS, TO PROVIDE FOR DIRECT TRANSFER OF ELIGIBLE ROLLOVER DISTRIBUTIONS, TO PROVIDE FOR THE "PICK UP" OF PARTICIPANT CONTRIBUTIONS BY THE EMPLOYER, TO PROVIDE FOR THE TRANSFER OF THE PARTICIPANT ACCOUNT BALANCE FROM THE MONEY PURCHASE PENSION PLAN TO THE DEFINED BENEFIT PLAN AND TRUST, AND TO PROVIDE FOR THE DISTRIBUTION OF SUCH ACCOUNT BALANCE UPON NORMAL RETIREMENT; AMENDING ARTICLE V OF THE DEFINED ~BENEFTT PLAN TO PROVIDE A THREE PERCENT BENEFIT MULTIPLIER FOR SERVICE AFTER OCTOBER 1, 2000, REVISING PROVISIONS RELATED TO ACCRUAL YEAR OF SERVICE, AND DELETING THE FLOOR-OFFSET ARRANGEMENT; AMENDING ARTICLE VI OF THE DEFINED BENEFIT PLAN TO MODIFY THE AMOUNT PAYABLE TO A PARTICIPANT IN A LUMP SUM UPON EARLY RETIREMENT; AMENDING ARTICLE VIII OF THE DEFINED BENEFIT PLAN TO MODIFY THE AMOUNT OF DEFERRED VESTED PENSION PAYABLE TO A PARTICIPANT IN A . LUMP SUM, CREATING A NEW SECTION 8.05(8) TO PROVIDE FOR ONE HUNDRED PERCENT VESTING OF REQUIRED PARTICIPANT CONTRIBUTIONS, AND MAHING TECHNICAL AMENDMENTS; AMENDING ARTICLE IX OF THE DEFINED BENEFIT PLAN TO MODIFY THE AMOUNT PAYABLE IN A LUMP SUM TO A PARTICIPANT'S SURVIVOR; AMENDING ARTICLE X OF THE DEFINED BENEFIT PLAN TO MODIFY THE AMOUNT OF NONFORFEITABLE ACCRUED BENEFIT ABOVE WI3ICH A PARTICIPANT MUST CONSENT IN WRITING FOR ~ ANY DISTRIBUTION, AND MODIFYING THE AMOUNT OF ACCRUED BENEFIT, NORMAL RETIREMENT BENEFIT, AND DEATH BENEFIT PAYABLE TO A PARTICIPANT IN A LUMP SUM; AMENDING ARTICLE Xi OF THE DEFINED BENEFIT PLAN TO. PERMIT THE TRUSTEES TO ACCEPT TRANSFER OF ASSETS IN THE MONEY PURCHASE .PENSION PLAN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILTTY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission approved certain changes to the .City's retirement program for employees in July 2000 and September 2001; and WHEREAS, the changes to the retirement program approved by the City Commission require merging the Money Purchase Pension Plan and Trust for Employees of the City of Winter Springs Plan and Trust with the Defined Benefit Plan and Trust for Employees of the City of Winter Springs, and amending provisions of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA: Section 1. A. That the Money Purchase Pension Plan and Trust for Employees of the City of Winter Springs be merged into the Defined Benefit Plan and Trust for the Employees of the City of Winter Springs, effective October 1, 2000. 2 B. That the Money Purchase Plan and Trust for Employees of the City of Winter Springs cease to exist as of October 1, 2000. C. That upon the merger of the two plans, all participant accounts and all other assets of the Money Purchase Plan and Trust for Employees of the City of Winter Springs, together with earnings and interest thereon, be transferred to and . become an integral part of the Defined Benefit Plan and Trust for Employees of the. City of Winter Springs; provided that said participant accounts shall be available for distribution as permitted by the Defined Benefit Plan and Trust for Employees of the City. of Winter Springs. Section That the. Witnesseth~ Clause of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs.be amended as follows: The City of Winter Springs establi~escontinues. within this Trust Agreement, a Plan for the the purpose of providing retirement benefits for. eligible Employees. This Plan is an amended plan in restated form the oriig nal plan being effective October 1 1997 and this restated Flan is also effective October 1 1997 Lexcept •to the extent otherwise provided The provisions of this Plan apply solely to an Employee whose employment with the Employer terminates on or after the Effective Date of the Plan. If an Employee's employment with the Employer terminates prior to the Effective Date, that Employee is not entitled to any benefit under the Plan. Section 3. That Section .1.06 of the Defined Benefit Plan and Trust for Employees of .the City of Winter Springs be amended as follows: 1.06 "Employee" means any .employee of the Employer. Individuals who perform services for the Employer in any ca,paci other than as an Employee determined pursuant to the books and records of the Employer (e ~ independent contractors or leased employees within the meaning 'of Code § 4~14~n1 even if such individuals_ are "reclassified as Employees b~ any governmental .a~encX (other than the Employer) or iudicial decisionl. are not Employees for uurposes of ~he.Plan, and thus, are not eligible o participate. in the Pl 3 Section 4, That Section 2.01 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 2.Q1 Eligibility. -Each Employee (other than an Excluded Employee) becomes a Participant in the Plan on the first day of the month (if :employed . on that date) immediately following the date 6 montlxs a$er his Employment Commencement Date. "Employment Commencement Date" means: ~ the date on which the Employee first performs ~an Hour of Service for the.EmFioyer. . (Al Excluded. Employee , ~(:1) An Employee is an Excluded Employee if lus customary weekly emplovmenY ,with the Employer is less than ~29 hours An Employee is an Excluded Employee if he is actively participating, (and "benefiting" within the meaning of Treas. Reg_§ 1.410 L3) in another qualified plan maintained by the Employer other than the Money Purchase Pension Plan and Trust for Employees of the City of Winter SprinQS Florida (hereinafter referred to as the "Money Purchase Plan"). (2) If a Participant has not incurred a Separation fium Service but becomes an Excluded Employee then during the period such a Participant is an Excluded Employee, the Participant will not accrue a benefit under the Plan attributable to any period during which he is an Excluded Employee However during such period of exclusion: the Participant, without regard to employment classification. continues to receive credit for vesting under Article VIII for each included Year of Service. participate in. the Plan immediately if he has satisfied the eli ig bili conditions ~of Section 2.01 and would have been a Participant had he not been an Excluded Employee durine_ his period of Service Furthermore the Plan takes into account all of the Participant's included Years of Service with the Employer as an Excluded Employee for purposes of vesting credit under Article VIII LB) , Employees with Non-Contributing Service Any Employee who completed Years of Service prior to adoption of Resolution No 2003-44 but did not make contributions to this Trust Fund or to the.Money Purchase Plan shall be credited with Years of Accrual Service upon payment of the Required Participant Contributions due under this Plan and the .required ~artlclpant contributions due under the Money Purchase Plan for such service. Section 5. That Section 3.01 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 3.01 Amount. ~_ . The Employer intends to make such contributions as are necessary to fund the Plan on a sound actuarial basis in accordance with applicable law. ~_The Employer contributes to this Plan on the condition its contribution is not due to a mistake of feet. The Trustee; upon written request from the Employer, must return to the Employer the amount of the Employer's contribution made by the Employer by mistake of fact. The Trustee will not return any portion of the Employer's contribution under the provisions of this pazagraph more than one yeaz after the Employer made the contribution by mistake of fact. Furthermore, the Trustee will not increase the amount of the employer contribution returnable under this Section 3.01 for any earnings attributable to the contribution, but the Trustee will decrease the Employer contribution returnable for any losses attributable to it. Section 6. ` That Section ~.OS of the Defined .Benefit. Plan and Trust for Employees of the City of Winter Springs be amended as follows: 3.05 ~ Limitation on Annual Benefit. A Participant's Annual Benefit payable at any time within a Limitation Year may not exceed the limitations of this Section 3.05, even if the benefit. formula under the Plan would produce a greater Annual Benefit. ********** (B) Commencement prior to age 62. If a Participant's Annual Benefit commences prior to his attaining age 62, the Retirement Committee will adjust the $90,000 (or the larger adjusted dollar amount) limitation of this Section 3.05 to the Actuarial Equivalent of an Annual Benefit equal to such. dollar limitation commencing at age 62. The Actuarial Equivalent under the immediately preceding sentence may pot be less than $75,000 in the event a Participant`s:Apnual.Benefit commences at or alter age S5. In the event a Participant's Annual Benefit commences prior tQ age 55, the Actuarial Equivalent will. equal the. greater .of (1) the actuarial Fquivalept of a $75,QOQ Annual. Benefit eomuiencing at age ~5 or (2) the. Actuarial .Equivalent of a $90,000 (or larger adjusted dollar atnoupt) Annual Benefit commencing at age 62. To determine the Actuarial Equivalent under this paragraph, the Retirement Committee will use an interest rate assumption equal to the greater of 5% per annum or the rate specified in Section 1.12 and the Applicable Mortality Table. (C) Commencement after age 65. If a Participant's Annual Benefit commences after his attaining age 65, the Retirement Committee will adjust the $90,000 (or larger adjusted dollar amount) limitation of this Section 3.05 to the Actuarial Equivalent of an Annual Benefit ..equal to .such dollar limitation commencing at age 65. To determine the Actuarial Equivalent under this paragraph; the Retiremenfi Committee will use an interest rate assumption equal to the lesser of 5% per. annum or the rate specified in Section 1.12 and the Applicable Mortality Table. ********** (E) Adjustment for Years of Service/Years of Participation Less Than 10. The 90 000 ~or such 1 ~ er adjusted dol ar ount_ iimitati n described in this. Section 3.05 applies to a Participant.. who has completed: at least 10 Yeazs of Participation in the Plan,-fer~fleses-ef ~+~1~-is-1~..If a Participant has less than 10 Years of Participation in the Plan at the time his benefits commence, the Retirement Committee will multiply~his dollar limitation by a fraction, the numerator of which is the number .of Years of Participation (including fractional years) in .the Plan and the denominator of Vvhich. is 10. The reductions described_in this pazagraph will not reduce a Participant's maacimum ~edollaz limitation to less than one-tenth of the maximum ollaz limitation determined without regard to the reductions. (F) Alternate Forms of .Payment. If the Trustee pays the Participant's benefit in a form other than an Annual Benefit, the benefit paid may not exceed the Actuarial Equivalent. of the maximum Annual Benefit payable as a straight .life annuity. To determine the Actuarial Equivalent antler .this paragraph, the Retirement Committee will use an interest rate assumption equal to~the greater of 5% per annum or the rate specified in Section 1.12 and the Applicable Mortali Table. Section 7. That Section 3.06 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: .3.06 Definitions -Article III. The definitions in this Section 3.06 apply to the limitation provisions of Part 2 of Article III. For purposes of Article III, the following terms mean: 6 (A) General Definitions. ********** (4) Annual Addition. Annual Additions aze the following amounts allocated on behalf of a Participant for a Limitation Year, under a defined contribution plan maintained by the Employer: (i) all Employer contributions; (ii) all forfeitures; and {iii) all Employee contributions. Except to the extent provided in Treasury regulations, Annual Additions include excess contributions described in Code §401(k), excess aggregate contributions described in Code §401{m), irrespective of whether the plan distributes or forfeits such excess: amounts. Excess deferrals under Code §402(g) are not Annual Additions unless distributed after the correction period described in Code §402(g). Amounts allocated after March 31, 1984; to an individual medical account (as defined in Code §415(1x2)) included as part of a defined benefit- plan. maintained by the Employer also are Annual .Additions. Furthermore, Annual Additions include .contributions paid or accrued after December 31, 1985, for taxable years ending after December 31, 1985, attributable to .post-retirement medical benefits allocated to the sepazate account of a key employee' (as defined in Code §41~9A(dx3)) under a welfare~benefit fund (Code §419(e)) maintained by the Employer. For a Limitation Year, the Annual Additions allocated on behalf of any Participant, to all defined contribution plans maintained by the Employer, may not exceed the Maximum Permissible Amount. The "Maximum Permissible Amount" is the lesser of (1) $30,000 (or, if greater, the ~ $30,000 amount as a~. justed under Code §415(b} f }}(,A~~, or (ITJ 25% of the Participant's Compensation for the Limitation Year. If there is a short Limitation Yeaz because of a change in Limitation Year; the Retirement Committee will multiply the $30,000 limitation (or lazgei limitation} on Annual Additions by the following fraction: Number of months in the short Limitation Yeaz 12: (5) ~-af~e~~e ..,~.:,.~. ,,,, mow. , ~ ... Applicable Mortality Table. The Applicable Mortalit~Table means. the mortality table specified in Code ~ 417(e)(3) and set forth in Revenue Ruling; 95-6 (or any applicable subsequent pronouncement issued by Internal Revenue Service. Section 8. That Section 3.07 of the Defined Benefit Plan and Trust for Employees. of the City of Winter Springs be .eliminated. 7 Section 9. That Section 4.01 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 4.01 • e ~ . Required Participant Contributions The Plan did not permit nor require Participant Contriburions prior to October 1 2000 ~ Effective October 1 2000 each Participant is required to contribute 3% of Compensation to the Plan which contribution shall be considered the Required Participant Contribution The r wired participant contribution shall be deducted from each Participant's Compensation whenever such Compensation is paid and remitted to the Trustee Required participant contributions shall be considered an Emplo er "pick-up" contribution and shall be designated as employer contributions pursuant to Section 414~h) of the Internal Revenue Code continent upon the contributions beingexcluded from the Participant's gross income for federal income tax purposes: For all other purposes of this Plan. such ~contnbutions shall be considered Participant contributions Section 10. That Section 4.02 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 4.02 • Direct Transfers of Eligible Rollover Distributions. (A) General. This section applies to distributions made on or after October 1 2002 Notwithstanding andprovision of the plan to the contrary that would otherwise limit a distributee's election under this section a distributee may elect at the time and in the manner prescribed by the board to have andportion of an eligible rollover distribution paid directly to an eligible retirement plan specified by the distribute in a direct rollover ~B) Definitions. (1) "Eli~?ible rollover distribution" is 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 substantiallv~ual periodic pay~ts (not less frequently than annually made for the life (or life expectancy) of the distribute or the joint lives (or joint life expectancies) of the distribute and the distributee's designated Beneficiary or for a specified period of ten years or more• any distribution to the extent such distribution ~ is required .under section ~401(a}~9) of the Code• and the portion of any .distribution that is not includible in grross income Any portion of any distribution which would be includible in gross income will be an eligrible rollover distribution if the .distribution is made to an individual retirement account described in section 408(a) to an individual retirement annuity described in section 408 ) or to a qualified defined contribution plan described in section 401 (a) or 403(a) that agrees to separately account for amounts so transferred including separately accounting. for the portion of such distribution which is not so includible. i2) "Eligible retirement plan" is an individual retirement account described in section 408(x) of the Code an individual retirement annuity described in section 408(b) of.the Code, an annuit~plan•described in section 403(a) of the Code an eligible deferred compensation ~ plan described in section 457(b) of the Code which is maintained by an eligible employer described in section 457(e)(1Z(A) of the Code and which aerees to separately account for~amounts transferred into such plan~from this plan, an annuity contract described in section 403(b) of the Code or a Qualified trust described in section 401(a) of the Code that accepts the distributee's eligible rollover distribution . This definition shall also appl~the case of an.eliQible rollo~+er distribution to the surviving_spouse . ~3) "Distributes" includes . an employee or former employee In addition. the employee's or former employee's surviving. spouse is a distributes with regard to the interest of the spouse. X41 "Direct rollover" is a pa rienf by the plan to the el~ible retirement plan specified by the distributes: (C) Rollovers or Transfers into the Fund On or after the effective date of Resolution No. 2003-44, the fund will accept .member rollover cash contributions and/or direct cash rollovers of distributions for the purchase of permissive service credit under the Plan as follows: (1) Direct .Rollovers or Member Rollover Contributions from Other Plans The Plan will accept either a direct rollover of an eligible rollover distnbution or a member contribution of an eligible rollover distribution from a qualified plan described in section 403(a) of the Code from an annuity contract described in section 403(b) of the Code or from an elip~ble plan under section 457(b~ of the 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 2) Member Rollover Contributions .from. 401(a) Plans and IRAs. The Plan will accept a member rollover contribution of the portion of a distribution from Qualified plan described in section 401(a) of the Code or from an individual retirement account or annuity described in section 408(a or 408(b) of the Code that is eligible to be rolled over and would otherwise be includible in the member's gross income. Section 11. That a new Section 4.03 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be created to read as follows: 4.03 Participant Account. Balance Transferred from Money Purchase Pension Plan. A Participant's account balance transferred from the Money Purchase Pension Plan and Trust for Employees of the~City bf Winter Springs pursuant to Resolution No 2003 44, shall become an integr~ part of this' Trust Fund• provided that such account balance plus interest at a rate equal toy the interest rate'on 30-year Treasury securities as published in the Internal Revenue Bulletin determined as of the calendar month preceding the first day of the Plan year and effective October i 2003 a rate equal to the U S Treasury Department long-term avers a rate published on 'the last ~ day of the calendar month p~'ecedina ~ the first. day of the Plan year or such other rate that may be approved by the iJ.S.. Treasury .Department to replace the 30-year Treasury bond rate as a benchmark for calculating lump sum-payouts from defined benefit plans shall be part of the Accrued Benefit payable to a Participant upon normal retirement, except as reduced in accordance with Section 8.05. Section 12. That Section 5.02 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 5.02 Amount of Normal Retirement Pension/Accrued Benefit. The Annual benefit limitations of Article III apply . to the determination of a Participant's normal retirement pension and Accrued Benefit ir4 the manner prescribed in Section 3.05(I-~. (A) Normal Retirement Pension. (1) Benefit Formula. A Participant's normal retirement pension equals 2% of the. Participant's Average Compensation multiplied by his Years of Accrual Service for service prior to October 1, 2000 and 3% of the Participant's Average Compensation multiplied by his Years of Accrual Service for service on and after October 1, 2000. Such pension will be adjusted for any distribution in accordance with Section 8.05. The maximum number of Years of Accrual Service taken into. account in the. normal retirement pension is 30s counting~forward from the slate of initial participation to include anYpurchased past service. (2) Average .Compensation. Average Compensation is the average of the Participant's Plan Compensation for. the Averaging Period in the Participant's Compensation History which results in the highest Average Compensation. A Participant's Compensation History is the Participant's entixe period . of 10 employment with the Employer. The Averaging Period is 3 consecutive Compensation periods (or the entire period of employment, if shorter). A Compensation period is the 12-month period ending on the last day of the Plan Year. (B) Accrued Benefit. Subject to the Annual Benefit limitations of Article III, a Participant's Accrued Benefit is the normal retirement pension accrued by the Participant under the accrual formula provided in this paragraph (B). (1) Method of Accrual. As of any date, a Participant's Accrued Benefit is his normal retirement pension calculated as of the determination date, based on the Years of Accnial Service credited as of such date. (2) Year ofAccrual Service. Years of Accrual Service are Years of Service as determined.urider Section. 8:06, inciuding Years of Service completed prior to his participation in the Plan.. Any Employee who .completed Years of Service prior to the adoption ~. of Resolution No. 2003-44 ~ but did. not make contributions to this Trust Fund or to the Monev Purchase Pension Plan shall be credited with Years of Accrual Service upon payment of the Required Participant Contributions due under this Plan and the required participant contributions due under the Monev Purchase Pension Plam.for such service. Years of Accrual Service also include "Years of Qualified Service". Years of Qualified Service means any or all years of service performed by the Participant as an employee of the Government of the United States, any State . or political subdivision thereof or any agency or instrumentality of any of the foregoing, other than the Employer, but only if all of the following.conditions are satisfied: (a) the Participant makes a voluntary contribution to the Plan, .in an amount necessary to fund the benefit attributable to such Years of Qualified Service (as determined by the actuary for the Plan. utilizing, the actuarial definitions used for plan fixndingpurposes) and which does not exceed the amount necessary to fund the benefit attributable to such Years of Qualified Service; fb) the Participant makes the voluntary contribution described in paragraph ~aZ above, in one lump sum payment to the Plan prior to .receiving_credit for such Years of Qualified .Service; (c) the Participant's Accrued Benefit is either 100% Nonforfeitable at the time he makes the .voluntary contribution described .in paragrap~a) above or will become 100% Nanforfeitable immediately after receiving credit for such Years of Qualified Service;.and (d~ the crediting. of such :Years of Qualified Service must not cause .the Participant to receive a retirement benefit for the same Years of Qualified Service under more than one retirement plan. 11 n n r Section.l3. That Section 6.01 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 6.01 .Eligibility for Eazly Retirement Pension. A Participant who has received credit for at least 10 Yeazs of -Service_ (as defined in Section 8 06~and has attained age.5.5 may elect an early retirement pension. A Participant who separates from service after satisfying the service requirement but not the age requirement may elect to receive an early retirement pension upon satisfying the age requirement. In addition, a Participant who has completed 25 Years of #se~-Servicae_(as defined in Section 8.0 may elect an eazly retirement pension. A Participant's early. retirement pension is his Nonforfeitable Accrued Benefit payable at Normal Retirement Date without actuarial reduction for eazly commencement but only if benefits commence on or after the Participant attains age 55. If an eligible Participant elects to commence his early retirement pension prior to attaining age 55, such Participant's early retirement pension is the Actuarial Equivalent of his Nonforfeitable Accrued Benefit payable at age 55. Section 14. That Section 6.02 of the Defined Benefit Plan and Trust for.Employees of the City of Winter Springs be amended as follows: 6.02 Payment of Early Retirement Pension. (aA~ If the. present value of the Participant's early retirement pension does not. exceed $3;AA83,500, the Trustee will automatically pay the early retirement pension.. in lump i2 sum, as soon as administratively practicable after the Participant's Separation from Service or, if later, after the Participant satisfies the eligibility requirements for an early retirement pension. (b)3 If the present value of the Participant's early retirement pension exceeds $3;9893,500, the Trustee will pay the early retirement pension in the form and as of the date elected by the Participant. A participant may elect to commence his early retirement pension as of the first day of any month during the period he is eligible for the early retirement pension and after he has separated from Service. If the Participant fails to designate a distribution date, then the Trustee will commence payment of the early retirement pension in accordance with Article X. Section 15. That Section 8:03 of the Defined Benefit:Plan and Trust for Employees of the City of Winter Springs be amended as follows: 8,03. Payment of Deferred Vested Pension. (sA~ I,f the present value of the Participant's deferred vested pension does not exceed $3;9893,500, the Trustee will automatically pay the deferred vested pension in lump sum, as soon as administratively practicable: following the Participant's Separation from Service. In no event may the distribution occur later than the 60th day following the close of the Plan Year in which the Participant attains Normal Retirement Age. (bB) If the present value of the Participant's deferred vested pension exceeds $3;9883,500, the Trustee will pay the deferred vested pension in the form elected by the Participant. ~ A Participant may elect to commence his deferred vested pension after the Participant's Normal Retirement Date..If the Participant fails to elect a distribution date, then the Trustee will commence payment of the deferred vested pension in accordance with Article X. Section 16. That a new. Section 8.05(B) of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be created to read as follows: 8.03 Vesting Schedule. ********** (B) 100% Vesting of Reguued Participant Contributions Each Participant is immediately 100% vested with respect to his Required Participant Contributions A Participant is. entitled to receive a return of his Required Participant Contributions 13 contributed while a participant under the money purchase plan prior to October 1 2000 uuon termination of employment together with simple interest at a rate equal to the interest rate on 30-yeaz Treasury securities as published in the Internal Revenue Bulletin determined as of the calendaz month preceding the first day ~of the Plan year and effective October 1 2003 a rate equal to the U S Treasury Department long-tetras average rate published on the last day of the calendar month preceding_the first day of the Plan veaz. or such other rate that may be approved by the U S Treasur~Department to replace the 30-year Treasury bond rate.as a benchmark for calculating lump sum payouts from defined benefit plans, in lieu of any other benefit under the Plan The amount received as ~a distribution by the Participant shall be used to~ reduce the accrued benefit if auv:~ at-his normal retirement date. Required Participant contributions contributed on and after October 1. 2000 are 100% vested ~ and shall be included in the deferred vested benefit payable to the Participant upon normal retirement date. Section 17. That subsections (B), (C), and .(D) of Section 8.05 of the .Defined Benefit Plan and Trust for Employees of the City of Winter Springs be redesignated as subsections (C), (D), and (E) respectively, and that the first sentence of redesignated Section 8.05(C) is arnended as follows: 8.05(130 Vesting Schedule. Subject to Section 8.05(A) and Section 8.OSfB2 a Participant's nonforfeitable percentage of his Accrued Benefit equals the percentage in the following schedule: Section 18. That Section 8.08 of the' Defined Benefit Plau and Trust for Employees of the City of Winter Springs be amended as follows: 8.08 Included Years of Service -Vesting. For purposes of determining "Years of Service" under Section 8.06, the Plan takes into account all Years of Qualified Service credited to a Participant pursuant to Section 5.028) and all Years of Service an Employee completes with the Employer except: (aA~ Any Year of Service completed before a Break in Service, unless the Employee completes a Yeaz of Service after the Break in Service. This Break in Service rule will not operate'to recredit any Year of Service disregarded under clause (b~. (b~ Any Yeaz of Service completed before a Break in Service if the number of the Participaut's consecutive Breaks in Service equals of exceeds the greater of 5 or the 14 aggregate number of the Years of Service prior to the Break. This Break in Service rule applies. only if the Participant is 0% vested in his Accrued Benefit derived from Employer contributions. at the time he has a Break in Service. Furthermore, the aggregate number of Years of Service before a Break in Service does not include any Years of Service not required to be taken into. account under this exception by reason of any prior Break in Service. If the Retirement Committee Retirement.Committee disregards the Participant's Years of Service under this exception, the Plan forfeits his pre-Break in Service Accrued Benefit. (eC~ Any Year of Service before the Plan Year in which the Participant attained the age of 18. Section'19. That subsections (B) and (C) of Section 9.01 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 9.01 Preretirement Survivor Annuity -Eligibility. If a married Participant dies prior to his annuity starting. date, the Retirement Committee will direct the 'Trustee to distribute to the Participant's surviving .spouse a preretirement survivor annuity, unless the Participant has a valid waiver election (as described in Section 9.02) in effect, or unless the Participant and his spouse were not married throughout the one yeaz period ending orr the date of his death.. (B) Present Value Not Greater Than $~8A83,500. If the present value of the preretirement survivor annuity is not greater than $3;A9A3,500, the Trustee will automatically make the distribution in a lump sum, in lieu of the preretirement survivor annuity. The distribution must occur on or before the annuity starting date. (C) Surviving Spouse Elections. If the present value of the preretirement survivor annuity exceeds $~;9883,SOO, .the Participant's surviving spouse may elect to have the Trustee commence payment of the preretirement survivor annuity as of the first day of any month following the Participant's death, but not later than the applicable mandatory distribution period described in Article X. A surviving spouse also may elect any form of payment described in Article X, in lieu of the preretirement survivor annuity (other than a joint and survivor annuity). In the absence of an election by the surviving spouse, the Retirement Committee will direct the Trustee to distribute the preretirement survivor annuity as soon .as administratively practicable following the close of the Plan Year in which.the latest of the: following events occurs: (1) the Participant's death;, (2) the date the 1S Retirement. Committee receives notification of or otherwise confirms the Participant's death; or (3) the date the Participant would have attained Normal Retirement Age. Section 20. That subsection (A) of Section 10.01 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 10.01 Form' of Benefit. Subject to the requirements of Section 10.02, the Retirement Committee will direct the Trustee to pay a Participant his Nonforfeitable Accrued Benefit in a form permitted under Section 10.05. Annuity payments will continue until the last scheduled payment coincident with or immediately preceding the date of the Participant's death or, if applicable, the date of his survivor's death. (A) Consent. A Participant must consent, in writing, to any distribution described in this Article X if the present value of the Participant's Nonforfeitable Accrued Benefit exceeds $3;9AA3,500, and the distribution commences prior to the Participant's attaining Normal ~ Retirement Age. Furthermore, the Participant's spouse also must consent, in writing, to any distribution for which Section 10.02 requires the spouse's consent. For purposes of the. consent requirements under this Article X, if the present value of the Participant's Nonforfeitable Accrued Benefit, at the time of any distribution, exceeds $3,-98A3.500, the Retirement Committee will treat that present value as exceeding $3;9AA3,500 for purposes of all subsequent Plan distributions to the Participant. Section 2'1. That subsection (B) of Section 10.02 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 14.02 Qualified Joint and Survivor Annuity. (B) Present Value Not Greater Than $~~8A3.500. If the present value of the Participant's Accrued .Benefit • is.. not greater than $3;9AA3,500, the Trustee will automatically.pay the Participant's pension in a lump sum, in lieu of a qualified joint and survivor annuity. The distribution must occur on or before the annuity starting date. The consent requirements of this Article X.do not apply to a Participant. subject to this paragraph: . Section 22. 16 That subsections (B) and (E) of Section 10.03 of the Defined Benefit Plan and Trust for Employees of the City of Winter Springs be amended as follows: 10.03 Commencement of Benefits. The Retirement Committee must direct the Trustee to commence distribution of benefits in accordance with this Section 10.03, subject to the mandatory distn'bution requirements of Section 10.06. ********** (B) Distribution to Participant Who Separates from Service After Normal Retirement Date. The Retirement Committee will direct the Trustee to commence distribution to the Participant: (1) Present Value of Normal Retirement Pension Not Exceeding $3;9883,500. In lump sum, as soon as administratively practicable following the Participant's separation from Service, but not later than the 60th day following the close of the Plan Yeaz in which that separation from Service occurs. (2) Present Value of Normal Retirement Pension Exceeds $§;8883,500. In the form and at the time elected by the Participant, as permitted under this Article X. The Participant may elect to commence distribution as soon as administratively practicable following separation from Service or as of the first day of any subsequent month. ********** (E) Death of the Participant. If the Participant had commenced distribution prior to his death, the Retirement Committee will direct the Trustee to make distribution to the Participant's Beneficiary in accordance with the distribution method in effect at the time of death. If the deceased Participant had not commenced distribution, the Retirement Committee will direct the Trustee to distribute the Participant's death benefit in accordance with pazagraph (1) or paragraph (2), whichever applies, subject to the requirements of Article IX. (1) Present Value of Death Benefit Does Not Exceed $§;8883,500. In lump sum, as soon as administratively practicable following the date on which the Retirement Committee receives notification of or otherwise confirms the Participant's death. (2) Present Value of Death Benefit Exceeds $38883,500. In the form and at the time elected by the Participant or, if applicable by the Beneficiary, as permitted under this Article X. Unless otherwise elected by the Participant and to the extent permitted. under Section 10.06, a Beneficiary may elect to commence distribution of the Participant's death benefit as of the first day of any month following the date the Retirement Committee receives notification of or otherwise confirms the Participant's death. In addition to the other forms of distribution i7 r -Y available under this Article X, and to the extent permitted under Section 10.06, a Beneficiary may elect to receive the Participant's death benefit in monthly, quarterly or annual installments over a 5 year period, unless the Participant elected otherwise. In the absence of an election, the Retirement Committee will direct the Trustee to distribute the Participant's death benefit in five annual installment payments commencing as soon as administratively practicable following the end of the Plan Year that the Retirement Committee receives notification of or otherwise confirms the Participant's death. Section 22. That the first paragraph of Section 10.07 of the Defined Benefit Flan and Trust for Employees of the City .of Winter Springs be amended as follows: 10.07 Distributions Under Domestic Relations Orders. Nothing contained in this Plan will prevent the Trustee, in accordance with the direction of the Retirement Committee, from complying with the provisions of a qualified domestic relations order ~as defined in Code §414(p)). The Retirement Committee may adopt any written procedures relating to a qualified domestic relations order which the Retirement Committee deems necessary for proper administration of the Plan. Thine Plan spe~e~i~e~rdoes not permits distribution to an alternate payee under a qualified domestic relations order , ' til the Participant has-attaineds his earliest retirement age (as defined under Code §414(p)) under the Plan. ' .Nothing in this Section 10.07 permits a Participant a right to receive distribution at a time otherwise not permitted under the Plan nor does it permit the alternate. payee to receive a form of payment not permitted under the Plan. Section 23. That the first paragraph of Section i 1.05 of the Defined Benefit Plan and Trust for Employees of the City of Winter. Springs be amended as follows: 11.05 Merger/Direct Transfers. The Trustee will not consent to, or be a party to, any merger or consolidation with another plan, or to a transfer of assets or liabilities to another plan, unless immediately after the merger, consolidation or transfer, the surviving Plan provides each Participant a benefit equal to or greater than the benefit each Participant would have received had the Plan terminated immediately before the merger or consolidation or transfer. The Trustee possesses the specific authority to enter into 18 merger agreements or direct transfer of assets agreements with the trustees of other retirement plans described in Code §401(a), and to accept the direct transfer of plan assets, or to transfer plan assets, as a party to any such agreement. If the Trustee accepts a transfer of assets from other retirement plans described in Code §401(a)1other than the Money Purchase Plan) on behalf of a Participant, the Trustee shall utilize such assets to provide additional Accrued Benefits for such Participant. The Trustee~ossesses the ~ecific authority to accept a transfer of assets of all or an~portion of a Particivant's account in the Money Purchase Plan. Section 24. That this resolution shall supersede any and all conflicting provisions of any previously adopted resolutions. Section 25. That should any section or provision of this resolution or any portion-. thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not afFect the validity of the remainder hereof as a whole or part thereof other than the part declared: to be. invalid. Section 26. 'That this resolution shall take effect as of October 1, 2000. PASSED and ADOPTED tlus 10th day of November , 20Q~: .~_ MA " • ~ ~ . ATTEST: . CITY C ;. 19