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Ordinance 79-2182ABG/rr ORDINANCE NO. 79-2182 AN ORDINANCE AMENDING ORDINANCE NO. 1901, AS AMENDED, THE SAME BEING THE PENSION ORDINANCE FOR GENERAL EMPLOYEES AND ELECTED OFFICIALS, BY PROVIDING A DEFINITION OF "FINANCE DIRECTOR"; REASSIGNING VARIOUS FUNCTIONS AND DUTIES RELATING TO THE OPERATION, MANAGEMENT AND ADMINISTRATION OF "THE RETIREMENT SYSTEM FOR GENERAL EMPLOYEES AND ELECTED OFFICIALS OF THE CITY OF MIAMI BEACH"; RENUMBERING VARIOUS SECTIONS OF ORDINANCE 1901, AS AMENDED; CHANGING TO "CITY COMMISSION" ALL REFERENCES TO "CITY COUNCIL"; REPEALING ALL ORDINANCES IN CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1: That Ordinance No. 1901, Article 2, of the City of Miami Beach, Florida be and the same is hereby amended by adding thereto a new section to be designated 2.19 which shall immediately follow Section 2.18 and shall read as follows: 2.19 "Finance Director" means the Finance Director of the City of Miami Beach as appointed by the City Manager or such person designated by the City Manager to perform the duties of Finance Director. SECTION 2: That Ordinance No. 1901, Article 7, Section 7.02 of the City of Miami Beach reading as follows: "7.02 The Board shall consist of seven (7) persons, each of whom shall be designated as a trustee, as follows: (a) City Manager; (b) Chief Finance Officer; (c) Two (2) members of the City Council elected by the City Council; and (d) Three (3) Members or Retirants of the System elected from time to time by Members and Retirants, with one such trustee elected from each of the following groups: Group 1. Members of the System regularly employed in the Police and Fire Departments or in the Lifeguards, and Retirants. Group 2. Members of the System who are regularly employed in clerical and executive positions. Group 3. All other Members of the System. In determining the classification of any Member in the above groups, the decision of the Council shall be final. The basis of classification shall be that a Member belongs in the group through which he derives his eligibility for membership in the System. OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE - MIAMI BEACH, FLORIDA 33139 be and the same is hereby amended to read as follows: "7.02 The Board shall consist of seven (7) persons, each of whom shall be designated as a trustee, as follows: (a) City Manager; (b) Finance Director; (c) Two (2) members of the City Commission elected by the City Commission; and (d) Three (3) Members or Retirants of the System elected from time to time by Members and Retirants, with one such trustee elected from each of the following groups: Group 1. Members of the System regularly employed in the Police and Fire Departments or in the Lifeguards, and Retirants. Group 2. Members of the System who are regularly employed in clerical and executive positions. Group 3. All other Members of the System." In determining the classification of any Member in the above groups, the decision of the Commission shall be final. The basis of classification shall be that a Member belongs in the group through which he derives his eligibility for membership in the System. SECTION 3: That Ordinance No. 1901, Article 7, Section 7.03 of the City of Miami Beach reading as follows: "7.03 Members of the City Council serving on the Board of Trustees shall serve at the pleasure of the Council and only during their incumbency in office. The City Manager and Chief Finance Officer of the City shall serve on the Board of Trustees only during their incum- bency as such. The first Board of Trustees under this Ordinance shall consist of the same trustees as constitute the Board of the superseded System governed by Ordinance No. 845. The terms of the three (3) trustees elected by the membership of the System shall expire at the same time that their terms expire under Ordinance No. 845; as each such trustee's term expires, an election shall be held within the group represented by such trustee to select a trustee for a three (3) year term. If a vacancy occurs prior to the expiration of the term, the vacancy shall be filled for the unexpired part of term in the same manner as it was previously filled." be and the same is hereby amended to read as follows: "7.03 Members of the City Commission serving on the Board of Trustees shall serve at the pleasure of the Com- mission and only during their incumbency in office. T1ie— Cit Manager and Finance Director of the City shall serve on the Board of Trustees only during their incumbency as such. The first Board of Trustees under this Ordinance shall consist of the same trustees as constitute the Board of the superseded System governed by Ordinance No. 845. The terms of the three (3) trustees elected by the membership of the System shall expire at the same time that their terms expire under Ordinance No. 845; as each such trustee's term expires, an election shall be held within the group represented by such trustee to select a trustee for a three (3) year term. If a vacancy occurs prior to the expiration of the term, the vacancy shall be filled for the unexpired part of term in the same manner as it was previously filled." -2- OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE - MIAMI BEACH, FLORIDA 33139 SECTION 4: That Ordinance No. 1901, Article 7, Section 7.05 of the City of Miami Beach reading as follows: "7.05 The Board shall elect from its membership a Chairman and a Vice Chairman; the Chief Finance Officer of the City shall be Secretary of the Board. Each trustee shall be entitled to one (1) vote, and four (4) concurring votes shall be necessary for a decision by the trustees at any meeting of the Board." be and the same is hereby amended to read as follows: "7.05 The Board shall elect from its membership a Chairman and a Vice Chairman; the Finance Director of the City shall be Secretary of the Board. Each trustee shall be entitled to one (1) vote, and four (4) concurring votes shall be necessary for a decision by the trustees at any meeting of the Board." SECTION 5: That Ordinance No. 1901, Article 7, Section 7.06 (h) of the City of Miami Beach reading as follows: "(h) Provide for the receipt of all payments made to the System and records thereof, and cause them to be deposited immediately with the Chief Finance Officer of the City." be and the same is hereby amended to read as follows: "(h) Provide for the receipt of all payments made to the System and records thereof, and cause them to be deposited immediately with the Finance Director of the City." SECTION 6: That Ordinance No. 1901, Article 9, Sections 9.01 and 9.02 of the City of Miami Beach reading as follows: "9.01 Personnel Director The Personnel Director shall have responsibility for the administration of the System. As such, he will have responsibilities which shall include, but not necessarily be limited to, the duties specified in this Section 9.01. (a) The Personnel Director shall establish and main- tain records on all persons covered under the System. (b) The Personnel Director shall verify the amounts entered by the Payroll Department as deductions for contributions by Employees to the System and shall certify all payrolls on which such deductions are entered. (c) The Personnel Director shall receive applications for retirement and other benefits, compute retirement allowances, pensions and lump sum settlements, compute and credit interest to individual accounts and make such analyses, computations and other determinations and records as the Board may deem necessary for the efficient operation of the System. -3- OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE - MIAMI BEACH, FLORIDA 33139 (d) It shall be the duty of the Personnel Director to notify the Board of any new Members, withdrawal of Members, applications for retirement and lump sum payments, and such other personnel information as the Board may require. 9.02 Chief Finance Officer (a) The Chief Finance Officer of the City shall be the custodian of the assets of the System and shall furnish bond or surety therefor acceptable to the Board. He shall deposit all cash on hand in regularly designated depositories of the City and shall require surety or collateral therefor as is required by the Charter or Ordinances of the City for other funds of the City, and shall hold all investments under the joint custody of himself and the Board. (b) The Chief Finance Officer shall maintain necessary records to show receipts by payroll deductions, City contributions, donations and investment returns, and to show disbursements for retirement allowances, pensions and lump sum settlements. He shall also keep such other financial records of the moneys and investments of the System as the Board deems necessary. (c) All payments from the funds of the System shall be made by the Finance Director only upon vouchers signed by the Chief Finance Officer. A duly attested copy of a resolution of the Board bearing on its face the speci- men signature of the Finance Director shall be filed as authority for making payments upon such vouchers. No voucher shall be drawn unless it shall have been previously authorized by resolution of the Board, except that the Board may, by resolution, authorize the Chief Finance Officer to issue vouchers for refunds of Accumulated Employee Contributions in accordance with Section 5.08 and for minor adjustments in contributions by Employees. (d) For the purpose of meeting current disbursements, cash equal in amount, as nearly as practicable, to the regular demands for the ensuing month shall be kept available in deposit." be and the same are hereby amended to read as follows: "9.01 Finance Director The Finance Director shall have responsibility for the administration of the System. As such, he will have responsibilities which shall include, but not necessarily be limited to, the duties specified in this Section 9.01. (a) The Finance Director shall establish and maintain records on all persons covered under the System. (b) The Finance Director shall verify the amounts entered by the Payroll Department as deductions for contributions by Employees to the System and shall certify all payrolls on which such deductions are entered. -4- OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE - MIAMI BEACH, FLORIDA 33139 (c) The Finance Director shall receive applications for retirement and other benefits, compute retirement allowances, pensions and lump sum settlements, compute and credit interest to individual accounts and make such analyses, computations and other determinations and records as the Board may deem necessary for the efficient operation of the System. (d) It shall be the duty of the Finance Director to notify the Board of any new Members, withdrawal of Members, applications for retirement and lump sum payments, and such other personnel information as the Board may require. (e) The Finance Director of the City shall be the custodian of the assets of the System and shall furnish bond or surety therefor acceptable to the Board. He shall deposit all cash on hand in regu- larly designated depositories of the City and shall require surety or collateral therefor as is required by the Charter or Ordinances of the City for other funds of the City, and shall hold all investments under the joint custody of himself and the Board. (f) The Finance Director shall maintain necessary records to show receipts by payroll deductions, City contributions, donations and investment returns, and to show disbursements for retirement allowances, pensions and lump sum settlements. He shall also keep such other financial records of the moneys and investments of the System as the Board deems necessary. (g) All payments from the funds of the System shall be made by the Chief Accountant only upon vouchers signed by the Finance Director. A duly attested copy of a resolution of the Board bearing on its face the speci- men signature of the Chief Accountant shall be filed as authority for making payments upon such vouchers. No voucher shall be drawn unless it shall have been previously authorized by resolution of the Board, except that the Board may, by resolution, authorize the Finance Director to issue vouchers for refunds of Accumulated Employee Contributions in accordance with Section 5.08 and for minor adjustments in contributions by Employees. (h) For the purpose of meeting current disbursements, cash equal in amount, as nearly as practicable, to the regular demands for the ensuing month shall be kept available in deposit." -5- OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE - MIAMI BEACH, FLORIDA 33139 1/4 SECTION 7: All references to "City Council" in Ordinance No. 1901 of the City of Miami Beach be and the same are hereby changed to read "City Commission." SECTION 8: All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 9: This Ordinance shall go into effect upon its passage in accordance with law. PASSED and ADOPTED this 17th day of October, 1979. Attest: 1st Reading - October 3, 1979 2nd Reading - October 17, 1979 Coded: Words underlined are amendments or additions to existing law. -6- OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE - MIAMI BEACH, FLORIDA 33139 Hi .-+ 0 0 cd 3-+ 4--) E a) • a' N o cd O P., $.r •r1 cn m .o •,1 v, r. N C7 Ca m • 4 $.1 a) 131 N 11 0 r-1 U 1 a) Q O, 'ti 4a •r4 cd U Z F' a) ) U 0 HI U • G; 0+ 4.1 I 1J U 1:4Z El G O U o O cd •rl 4-1 = 0 U U) 33-1 ▪ N O 0 criO u o 4) Z ^ a) •H on •rl H r-I 0 HI 1J U 014 0 amu) a) •0 •oCO' O rl G b •H 0 0 a) 0 4-1 0 1J • R, cd (1) ,C 'd b U U) I-4 a) cA (1) O• 1J a) G 0 G 00 O G cu �� •r4 0 "0 U 4-1 • V E •r1 1J (1)