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4.1. SR 07-14-1997City of iver TO: FROM: MEMORANDUM Item #4.1. Mayor & City Council Lori Johnson, Asst. City Administrator/ Finance Director DATE: SUBJECT: July 14, 1997 Request for Fire Relief Pension Benefit Increase Introduction The Fire Relief Association is prepared to make a presentation to the City Council on Monday regarding an increase in the 1998 per year of service pension benefit. As you may recall, the Relief Association is required to notify the City Council of its minimum required municipal contribution prior to August 1. Any increase in the per year pension must also be approved by the Council unless the fund would be 110 percent funded based on the increase. This memo will not address all of the technical Fire Relief information that has been presented in detail in memo form in previous years; if you have questions of that nature, please contact me prior to the meeting. Background The current benefit level is $2,500 per year of service, and the Relief Association is requesting that it be increased to $2,674 per year of service. Attached for your review is a packet of information from Randy Sykes in which the Relief Association provides support for the requested increase to $2,674. As you can see from Schedules I and II based on $2,674, the requesed increase does not require a city contribution. Even though a city contribution has not been required in the past (with the exception of one year which had a required contribution of approximately $680), the city has annually contributed to the Relief Association. Also included as background from the Relief Association is a memo, schedules for a $2,900 per year benefit, a five year projection spreadsheet based on an increase to $2,674 in 1998, and a page from the 1996 Fire Relief Association audit. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 The audit page provides good background information on the revenues, expenses, and past levels of funding. The Association was 104.9 percent funded in 1996. The pension will be approximately 100 percent funded if the $2,674 per year benefit is approved. Action Requested The Council is asked to consider the Fire Relief Association's request for an increase in the per year of service pension benefit to $2,674. This is an increase of $174 per year of service. July 10, 1997 Elk River City Council Members July 14, 1997, Council meeting agenda for the Elk River Fire Department Relief Association Schedules I and II on the pension benefit. Schedule I and II attached showing an increase in the service pension amount to $2674.00 per year. This is a request by the Board of Directors of the Relief Association. Also attached is some supporting data from the Auditors annual statement and a five year projection using these same schedules. The Auditors statement shows that we funded at 97.5% to 104.9% for the past 6 years. The next four years shows that we were funded at 85.6% to 93.8 %. These lower funded percentages were due to how the Auditor was calculating our fund value. They used original purchase price rather than current value. This issue was discussed and worked out between the Auditor and the State of Minnesota. If these four years were corrected then our fund would show a near 100% funding for the past ten years. Projections for the next five years were provided by Gus Welter, whom we have hired as a consultant to help us each year with our schedules for the State. These are projections based on the following assumptions. The State 2% contribution will increase by $2000.00 per year The City of Elk River contribute $17,500.00 per year Retirements of two each odd numbered year and one on each even numbered year Adding Fire Fighters only as Fire Fighters retire keeping the total roster at 34. Fund gains of 6% per year (conservative figure) Elk River Fire Department Relief Association SCHEDULE I-II FOR STATE FIRE AID YEAR 1998 ELK RIVEN COUNTY OF SHERBURN FIREFIGHTERS' RELIEF ASSOCIATION Report of financial condition to end of 1997 and requirements for 1998 SCHEDULE I CALCULATION OF SPECIAL FUND LIABILITY FOR ALL MEMBEHM AT PENSION LEVEL OF $2,674 PER YEA~ OF ACTIVE SERVICE ENTRY TO END OF 1997 TO END OF 1998 NO NAME DATE YRS LIAB YRS L]AB 1 Jul-65 2 Jun-66 3 Dec-67 4 Jun-68 5 Jan-73 6 Sep-76 7 Apr-78 8 Sep-78 9 Nov-78 10 May-80 11 Nov-80 ]2 Feb-8] 13 0ct-81 34 May-82 15 Aug-83 ]6 Au§-83 17 Jan-85 ]8 Jan-85 19 Jun-88 20 3un-88 21 Jun-88 22 Sep-89 23 Sep-89 24 Sep-89 25 Aug-92 26 ' Au§-92 27 Aug-92 28 Apr-95 29 Apr-95 30 0u]-96 31 Aug-96 32 Mar-97 33 Mar-97 34 Mar-97 35 36 37 38 39 4O 41 42 DEF 43 C O 4/75-4/95 20 X 2350 44 45 46 E.V. 47 P LeF 10/81-10/93 .64X2100Xll 48 B B 9/89-1/96 .44X2350X6 49 5O 32 85 568 32 85 568 30 80 220 30 80,220 25 66.850 21 56 154 20 53 480 19 49 309 ]9 49 309 18 45 405 17 41 714 ]7 4] 7]4 16 38185 ]6 38.]85 14 31.660 .]4 3].660 13 28 612 13 28 6]2 10 20 322 ]0 20 322 10 20 322 15 402 15~402 8 ]5.402 5 8.931 5 ~.93] 5 ,931 3 ~ 08] 081 1 ~ 604 604 ] i 604 1 604 ]. 1604 53,760 14,784 6,204 ACCRUED LIAB FOR ACTIVE MEMBERS 1,084,574 53,760 20,988 ACCRUED LIAB FOR DEFERRED MEMBENS ACCNUED LIAB FOR EARLY VESTED MBRS ACCRUED LIAB FOR UNPD INSTALLMENTS ACCRUED LIABILITY THROUGH. ACCRUED LIABILITY THROUGH L.A - L.B; NORMAL COST FOP ]998 1997 1,159,322 1998 .33 33 31 31 26 22 .2] 20 _20 19 18 18 17 17 15 15 14 ]4 11 ]] 11 9 9 9 6 6 6 4 4 2 2 2 2 2 88 242 88.242 82~894 82,894 69.524 58,828 56 154 53 480 53 480 49 309 45 405 45405 41,714 34.869 34 869 31 660 3] 660 22 943 22 943 22 943 17809 17.809 ]7.809 10.963 ]0~963 10 963 952 952 316 316 316 .316 3],316 56,448 14,784 6,204 1,175,972 56,448 20,988 ],253,408 1,159,322 94,085 SCHEDULE II Section 1. ASSETS AT JANUARY ], 1997 (]2/3]/96) PROJECTION OF SPECIAL FUND ASSETS 7'0 DECEMBER 31, 1997 ]. $ ],00],056 PROJECTED INCOME TO DECEMBER 31, 1997 A) Minn. State Aid $ 55,793 B) City Contribution 35,000 C) Donations, etc. 0 D) Investment Income 70,074 E) Realized Gains (losses) 0 F) Unrealized " (losses) 0 G) Other income 0 TOTAL OF LINES A THROUGH G PHOJECTED ASSETS PLUS INCOME 12/3]/97 Projected Disbursements through end of this year H) Pensions $ 0 I) Other benefits 0 J) Administrative 2,200 TOTAL OF LINES H-I-J PROJECTED ASSETS AT 12/3]/97 (L.3 - L.4) 2. $ ]60,867 3. $ ],]6],923 4. $ 2,200 5. $ ],159,723 Section 2. Determination of projected SURPLUS or DEFICIT @ 32/33/97. Projected Assets (Line 5) 6.~ ~,159,723 Accrued Liability (Line B, Schedule ]) 7. $ ], 159 ,322 If L.6 > L. 7, enter difference: SURPLUS 8a. ~ 401 If L.7 > L.6, enter difference: DEFICIT Bb. 0 **Go to Section 3 if SURPLUS *** To Section 4 if D~FICIT** Section 3. Normal Cogt (line C, Schedule 1) Calculated Adm. Expense (96 amt x 1.035) Less: K) Minn. State Aid $ 55,793 51 of Line 5 57,986 101 of Line 8a 40 Total Subtractions Determination of 1998 Municipal Contribution (if SURPLUS) 9. 94,085 10. ~ 2,277 1998 City Contribution if SURPLUS exists (L. 333,839 32. Sro.. (37,457) Section 4. Amortization of deficit(s) incurred prior to end of 3997 Determination of Municipal Contribution (if DEFICIT) 3{ .30 ...... 33a. $ OX .10 = YR ORIGINAL AMT RET AMT LEFT /NCUR. AMOUNT PREV TO RETIRE (1) (2) (3~ 39 19 0 39 0 Totals 0 0 0 TOT gRIG DEF 0 Deduct col (3) total from L. Bb. If co] 3 < L.Sb, difference is a NEW DEFICIT. $ Normal. Cost (Line C, Sch Calculated adm. Expense (96)amt x 1.035) Total. Costs lines 13a+13b+14+35 LESS: q) Minn. State. Aid ~ 0 ' r) 5% of Line u .... $ 0 Total Subtractions 1998 City Contribution, if DEFICIT exists 13b. $ 0 14. 0 15. ~ 0 ]6. 0 i7. $ 0 38. $ o ACTV FF 33 32 34 AVERAGE SPECIAL FUND INCOME (non-investment) PER MEMS~H FOR PREVIOUS THREE YEAR PERIOD. YEAR STATE LOCAL 1/10 ANNUAL AID TAXES SURPLUS TOTAl, 1996 55,793 16,387 72,180 3995 42,09] 663 42,754 1994 41,526 19,000 60,526 3YR TOTAl,/3 5,304 / 3 - $],768 Max pension (Avg. X 1.85, from ch~rt) $3,250 AVERAGE 3 YR PER MBR TOTAL 2,187 ],336 1,780 5,304 CERTIFICATION OF SPECIAl, FUND REQUIREMENTS This information must be certified to the clerk of the municipality or tO the independent non-profit firefJ§htin9 corporation by 08/0]/97. We, the officers of the Elk River Firefighters' Relief ~s~ociatioq, state that the accompanying schedules have been prepareo an accoroance with the provisions of ~he Minn. Stat. Ch. 69.772, subd 4. The average amount of available financing per active member fo~ the past three years was $1,768 Further, benefit levels have been established in accordance with the average amount of available financing, as required by Minn.]aw. The minimum city contribution for 1998 is:-O- ($17,457) , President Date , Secretary Date , Treasurer Date These Schedu3es were prepared from information provzde~ by Officers of the Relief Association and State Auditor Reports. Calculated as 12/3]/97 Prepared by: Gus Welter, consultant 190] Meadowv~ew ~oad Bloomington, MN 55425 (632) 854-8856 CLERK'S CERTIFICATION I am the clerk (or other designated official) of the city of Elk River. ~ have received the completed Office of the State Auditor Schedules ] & ]] from the Elk River Fire~ighters Relief Association on , 1997. I have reviewed SectSon 2~ lines 8, 12, and ]B of Sch. II. II: Jlne 12 or ]~ne 38 reflects a required municzpal contribution~ I certify that I will so advise t~e municipal governing body at ]ts next. regularly schedu]gd meeting. If the Certification of the Officers discloses that the Bylaws have been amended to provide a benefit increase, I certify that the municipal governing body has passed a resolution which approves the change in the bylaws. A copy of the resolution 5s attached (if required). Date ,1997 Signature Phone # Title City Clerk (Note: Failure to f~]e this document in a timely manne~', whether or not a municipal contribution is required, will resul[ in loss of state aid.) SCHEDULE I-II FOR STATE FIRE AID YEAR 1998 ELK RIVER COUNTY OF SHERBURN FIREFIGHTERS' RELIEF ASSOCIATION Report of financial condition to end of ]997 and requirements for 1998 SCHEDULE I CALCULATION OF SPECIAL FUND LIABILITY FOR ALL MEMBERS PENSION LEVEL OF $2,900 PER YEAR OF ACTIVE SERVICE ENTRY TO END OF 1997 TO END OF 1998 NO NAME DATE YRS L]AB YRS LIAB ] Dui-65 2 Jun-66 3 Dec-67 4 Jun-68 5 ~ Jan-73 6 Sep-76 7 Apr-78 8 Sep-78 9 Nov-78 10 May-80 11 Nov-80 ]2 Feb-8] 13 Oct-81 ]4 May-82 15 Aug-83 ]6 Au§-83 17 Jan-85 ]8 Jan-85 19 Jun-88 20 3un-88 21 3un-88 22 Sep-89 23 Sep-89 24 Sep-89 "5 Aug-92 6 Aug-92 27 Aug-92 28 Apr-95 29 Apr-95 30 Jul-96 31 Aug-96 32 Mar-97 33 Mar-97 34 Mar-97 35 36 37 38 39 40 41 42 DEF 43 C O 4/75-4/95 20 X 2350 44 45 46 E.V. 47 P LeF 10/81-10/93 .64X2100Xll 48 B B 9/89-]/96 o44E2350X6 49 50 32 92 800 32 92 800 30 87 000 30 87 000 25 72500 21 60.900 20 58,000 19 53.476 ]9 53.476 18 49 242 17 45 240 ]7 45 240 16 41 412 ]6 41 4]2 14 34 336 ]4 34 336 13 31030 ]3 3]'030 10 22.040 ]0 22.040 10 22.040 8 ]6 704 8 16 704 8 ]6 704 5 9 686 5 ~ 686 686 3 ~ 510 510 ] I 740 1 1740 3 ~.740 1 .740 ] ].740 53,760 14,784 6,204 ACCRUED LIAB FOR ACTIVE MEMBERS 1,176,240 53,760 20,988 ACCRUED LIAB FOR DEFERRED MEMBEH$ ACURUED LIAB FOR EARLY VESTED MBRS ACCRUED LIAB FOR UNPD INSTALLMENTS ACCRUED LIABILITY THROUGH ACCRUED LIABILITY THROUGH L.A - L.B; NORMAL COST FOR 3998 1997 1,250,988 3998 33 33 33 31 26 22 23. 2O 20 19 18 18 17 37 15 35 14 34 11 33 11 9 9 9 6 6 6 4 4 2 2 2 2 2 95 700 95 700 89 900 89 900 75400 63.800 60.900 58.000 58 000 53 476 49 242 49 242 45 240 45 240 37 816 37 8]6 34.336 34.336 24'.882 24,882 24,882 ]9 3]4 19 314 ]9 3]4 11 890 ]] 890 ]1 890 7 540 540 596 .596 596 56,448 14,784 6,204 i,275,362 bb,44~ 20,988 [352,798 250,988 Section 1. SCHEDULE II PROJECTION OF SPECIAL FUND ASSETS TO DEC~H 31, 1997 ASSETS AT JANUARY 1, 1997 (12/3]/96)- PROJECTED INCOME TO DECEMBER 31, 1997 A) Minn. State Aid $ 55,793 B) City Contribution 35,000 C) Donations, etc. 0 D) Investment Income 70,074 E) Realized Gains (losses) 0 F) Unrealized " (losses) 0 G) Other income 0 TOTAl. OF LINES A THROUGH G. ?HOJ~CTED ASSETS PLUS INCOME ]2/3]/97 Projected Disbursements throughsend of this year H) Pensions 0 I) Other benefits 0 J) Administrative 2,200 TOTAL OF LINES H-I-J- PHOJECTED ASSETS AT ]2/3]/97 {L.3 - 1..4) I. $ 1,001,056 2. $ 160,867 3. $ ],16],923 4. $ 2,200 5. $ 3,359,723 Section 2. Determination of projected SURPLUS or DEFICIT @ ]2/31/97. Projected Assets (Line 5) 6. Accrued Liability (Line B, Schedule ]) 7. ~ ,250,988 If L.6 > L.7, enter difference: SURPLUS Sa. ~ 0 If L.7 > L.6, enter difference: DEFICIT Bb. 91,265 **Go to Section 3 if SURPLUS *** To Section 4 if DEFICIT** Section 3. Determination of ]998 Municipal Contribution (if SURPLUS) Normal Cost (line C, Schedule 1) · Calculated Adm. Expense (96 amt x 1.035) Less: ~/ Minn. State Aid $ 5% of Line 5 10% of Line 8a Total Subtractions 0 0 9. 0 10. i 0 1]. $ o 1998 City Contribution if SURPLUS exists (L. 8a) 12. $ Section 4. Amortization of deficit(s) incurred prior to end of ]997 Determination of Municipal Contribution (if DEFICIT) TOT OHIG DEF 0 X .]0 ...... ]3a. $ Deduct col (3) total from L. Bb. If co] 3 < L.Sb, difference is a NEW DEFICIT. $ 91,265 X .10 ......... 13b. $ Normal Cost. (Line C, Scb Calculated adm. Expense (9'6)a mt x 1.035) Total Costs lines ]3a+13b+]4+15. LESS: q) Minn. State. Aid ~ 55,793 r) 5% of Line D ~ 57 ,986 Total Subtractions 1998 City Contribution, if DEFICIT exists 14. ..... 15.~ 16. 9,127 101,810 2,277 113~214 17. $ 113,779 ]8. $-O- (565) YR ORIGINAL AMT RET AMT LEFT INCUN. AMOUNT PREV TO RETIRE (1) (2) (3~ ]9 19 0 39, 0 Totals 0 0 0 ACTV FF 33 32 34 AVERAGE SPECIAL FUND INCOME (non-investment) PER MEMB~H FON PHEVIOUS THREE YEAR PERIOD. YEAR STATE LOCAL 1/10 ANNUAL AVERAGE 3 YR AID TAXES SURPLUS TOTAL PER MBR TOTAL 1996 55,793 16,387 72,180 2,187 ]995 42,09] 663 42,754 1,336 1994 41,526 19,000 60,526 1,780 5,304 3YR TOTA%/3 5,304 / 3 - Max pension (Avg. X 1.85, from ch~rt} 3,250 CEHTIF]CAT]'ON OF SPECIAl. FUND HEQUIRFJ~F~TS This information must be certified to the clerk of the municipality or to the independent non-profit firefighting corporation by 08/D1/97. We, the officers of the Elk River Firefighters' Relief Association, state that the accompanying schedules have been prepared in accordance with the provisions of the Minn. Stat. Ch. 69.772, subd 4. The average amount of available financin9 per active membe~ for the past three years was $1,768 Further, benefit levels have been established in accordance with the average amount of available financing, as required by Minn.]aw. The minimum city contribution for 1998 is: -O- ($565) ~ President Date , Secretary Date , Treasnxer Date These Schedules were prepared from information provxde~ by Officers of the Relief Association and State Auditor Reports. Calculated as ]2/31/97 Prepared by: . Gus Welter, consultant ]90]. Meadowview Road Bloomington, ~ 55425 (612) 854-8856 CLERK'S CERTIFICATION I am the clerk_(of other designated official) of the city of Elk River. ] have received the completed Office of the State Auditor Schedules I & II from the Elk River Fire~ighters Relief Association on ¢ 1997. I have reviewed Section 2~ lines 8, 12, and 18 of Sch. II. l~ J]ne 12 or line reflects a.~equired mugiclpal ~ontfi~utipn,.I certify t~at.I will... so aGvise the municipa~ govern]n~ DOGy at its next regularly scneG~]gG meeting. If the Certification of the Officers discloses_that the ~yxaws have been amended to provide a benefit increase, I certify that ~e municipal governing body has passed a resolution ~hich approves ~ge change in. the bylaws. A copy of the resolution is attached (if requires;. Date ,1997 Signature Phone ~ Title City Clerk (Note: Failure to file this document in a timely manner, whetber or not a municipal contribution is required, will result in loss of state aid.) JUL, ii, 1997 8'37AMERMC NO, 5441 P. Elk River Fire Department Relief Association 5 year projections. Scedule I! -"Year' 1998 2001 2OO2 A_mp_un__t(. Yr_ ........... "$'~',~ 5~- "$~'9 ¥-~-~0~' 322 · ,, $1,159, oo -.$2,~?-~]b0' -~'i.,'i ~-o;i~08.oo $1,15...7., 5.69.....0_0 "~;2,900.00 "~;1,166,;1'0~'.'00', $1,154,382.00 $3.,050.0(~' $1,187,742.00 $1,174,022.00 '.'..~[200.00 ........ 'l"i~e #~ ....... o 100.03% 97.67% 101.02% 101.17% _., 10_0.1__7_.%_ $1,246,~-~'.'~-~' --' ~ 00.12% Line #7 Line #6/Line #7 Projection assumptions State 2% contribution will increase at $2000.00/year The City of Elk. River contributions is $17,500.00/year Retirements of two each odd year and one each even year Adding Fire Fighters only' as Fire Fighters retire keeping the total roster at 34 Fund gains of 6% per year L ELK RIVER FIRE DEPARTMENT RELIEF ASSOCIATION ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 1996 Note 4: CONTRIBUTIONS REQUIRED AND CONTRIBUTIONS MADE The total contribution, which was not actuarially determined, in 1996 amounted to $73,630 of which $16,837 was contributed by a City tax levy and $56,793 (including $1,000 supplemental aid) was from State of Minnesota Aid. Note 5: HISTORICAL TREND INFORMATION Historical trend information related to the pension plan is presented here. The information is presented to enable the reader to assess the progress made by the Relief Association in accumulating sufficient assets to pay pension benefits as they become due. Ten-year historical trend information is required by GASB Statement No. 5. This information is intended to help readers of the financial statements assess the Relief Association's funding status on a going-concern basis, assess progress made in accumulating assets to pay benefits when due, and make comparisons with other relief associations. Net Asset Pension Available Benefit Percentage for Benefits Obliqation Funded 1996 $ i 001 056 $ 953 938 104.9% 1995 895 562 906 891 98.8 1994 759 890 779 372 97.5 1993 764 918 763 098 100.0 1992 658 625 636 918 100.0. 1991 568 624 567 949 100.0 1990 475 001 553 039 85.9 1989 466 410 497 085 93.8 1988 408 808 447 660 85.6 1987 336 071 409 696 89.3 Funded (Unfunded) Pension Benefit Obliqation $ 47 118 (11 329) (19 482) 1 820 21 707 625 (78 038) (30 675) (68 852) (73 625) Revenue by Source City, State and Other Investment Other Contribution Income Income 1996 $ 73 630 $ 60 923~! $ - 1995 43 754 93 246(z) - 1994 60 526 19 402 - 1993 57 514 48 449 2 816 1992 58 590 33 450 506 1991 60 907 39 373 33 295 1990 56 321 33 357 (8 374) 1989 51 297 32 358 13 672 1988 48 509 25 785 (405) 1987 41 837 29 073 (45 420) ExDenses by Type Adminis- Benefit trative Payments ExDenses $ 26 850 $2 209 - 1 328 82 400 2 556 2 486 2 545 38 000 1 767 70 200 1 563 38 500 i 225 - 1 152 - 1 232 (1)Includes decrease in market value of $7,569. cZ)Includes increase in market value of $45,354. -9- July 10, 1997 Elk River City Council Members RE: July 14, 1997, Council meeting agenda for the Elk liver Fire Department Relief Association Schedules I and II on the pension benefit. Schedule I and II attached showing an increase in the service pension amount to $2674.00 per year. This is a request by the Board of Directors of the Relief Association. Also attached is some supporting data from the Auditors annual statement and a five year projection using these same schedules. The Auditors statement shows that we funded at 97.5% to 104.9% for the past 6 years. The next four years shows that we were funded at 85.6% to 93.8 %. These lower funded percentages were due to how the Auditor was calculating our fund value. They used original purchase price rather than current value. This issue was discussed and worked out between the Auditor and the State of Minnesota. If these four years were corrected then our fund would show a near 100% funding for the past ten years. Projections for the next five years were provided by Gus Welter, whom we have hired as a consultant to help us each year with our schedules for the State. These are projections based on the following assumptions. The State 2% contribution will increase by $2000.00 per year The City of Elk River contribute $17,500.00 per year Retirements of two each odd numbered year and one on each even numbered year Adding Fire Fighters only as Fire Fighters retire keeping the total roster at 34. Fund gains of 6% per year (conservative figure) Elk River Fire Department Relief Association