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6.4. SR 07-18-2005 Item # 6.4. MEMORANDUM TO: Mayor and Council FROM: Lori johnson, Finance Director DATE: july 18, 2005 SUBJECT: Consider 2006 Benefit Level for Elk River Fire Relief Association By August 1 of each year the Elk River Fire Relief Association is required to certify to the City the minimum required municipal contribution to the Relief Association for the following year. In addition, if the Relief Association is requesting an increase in the per year of service pension amount for the next year, that request must also be presented to the Council for consideration prior to August 1. The Relief Association is requesting an increase in the benefit level for 2006 to $4,175 from $4,000. Attached is a letter from Relief Association President Robert Dreissig regarding the requested increase. There is no required municipal contribution associated with the requested increase. As Mr. Dreissig's memo states, the funding percentage is expected to increase to 99.2 percent, essentially fully funded, in 2005 which is an improvement over the 98.9 percent funding level for 2004. Further, the 2005 budget includes a voluntary pension contribution to the Relief Association of $28,100. The voluntary payment is reviewed annually during budget discussions; typically an inflationary increase is usually applied so the City's pension contribution increases for the following year. Authorization to make this payment is also requested at this time. Finally, as we have discussed in previous years, by ratifying an increase in the benefit amount, the City must provide the funds needed to support those benefits. Relief Association projections state that the fund will be almost fully funded if this increase is approved so, based on those projections, the need for an additional City contribution is extremely remote. Both Mayor Klinizing and I serve as trustees of the Association and we will be available to answer questions you may have on this request. Also, Relief Association representatives will be present at the meeting to answer questions. Action Requested The City Council is asked to consider increasing the Elk River Fire Relief Association per year of service benefit level to $4,175 per year for 2006. The Council is further requested to authorize payment of the budgeted 2005 pension contribution to the Association in the amount of $28,100. s: \ Council \Lori\2005\FireReliefContribution.doc July 12, 2005 To: Mayor and City Council From: Rob Dreissig, President of the Elk River Fire Department (ERFD) Relief Association Backgound of the Association The ERFD Relief Association is made up of the active paid-on-call members of the ERFD. The purpose of the association is to provide retirement, disability and death benefits to the members or beneficiaries of members of the department. The State of Minnesota has provided the major share of funding for the association through distribution of the money collected from a gross earnings tax on fire insurance premiums sold in the state. The funds are allocated to the departments based on the population and property values in the area served by that department. The Relief fund has benefited from the growth in the Elk River area as evidence by an increase in contribution from $112,150 in 2003 to $147,589 for 2004. The City has also shown continued support of the Relief Association as exampled by the 2004 contribution of $24,800, resulting from an annual increase rate of three percent. The ERFD Relief Association is directed by six trustees elected by members of the ERFD, the fire chief, the city Finance Director, and the Mayor. A minimum of four meetings are held each year to oversee the management of the Association's funds. Type of Pension Plan The members of the Relief Association are covered by a defined benefit plan. The yearly benefit level of the plan is determined by the number of members, their length of service, and the value of the relief fund. The actuarial studies are performed on an annual basis and presented to members of the Association and the City Council for their approval, and then submitted to the State Auditor. Investments The Relief Association's state-aid allocation and city's contribution are invested in the Association's Special Fund. The Relief Association has developed an investment policy providing maximum return consistent with State Statutes. We have moved over 95% of the Special Fund to investments managed by the State Board of Investing. Funding Ratios Funding ratios explain how well funded a plan is by showing the relationship between its assets and liabilities. High ratios can reflect low benefit levels in comparison to pension plan surpluses. Low ratios may signal the need for greater contributions. The ERFD relief Board believes that it has fiduciary responsibilities to both the membership and to the Council. The responsibility to the membership is to seek the highest financially sound benefit level. The responsibility to the Council is to not expose the city to any financial risk associated with mandatory contributions. The board believes that a funding ratio around one hundred percent represents that important balance. One hundred percent means that there exists an asset dollar for every dollar of liability. The Relief Association was 98.9% funded for 2004. We project the benefit level of $4,000 being 99.2% funded for 2005. Action Requested The Association is requesting that the Council approve an increase in the benefit level for 2006 to $4,175 per each year of service. Using the State schedules we project the 2006 increase to be 101.2% funded. Since the State of Minnesota provides the basic funding for relief association, the State Auditor maintains strict oversight of the management of funds through reporting and statutes. By August 1 st each year, all Associations must file reports that estimate the income for the prior year and compare the income to the accrued liability of the fund. The Relief Association membership thanks the Council for its past and future support. Sincerely, " \ Data Entry Data entered here will populate the 2005 Schedule form. Please use only Special Fund data. Choose your relief association name: IELK RIVER I Annual benefit level (effective 12/31/2005): I 4,1751 2004 Reportine: Form (RF -04) Data Ending Assets (12/31/04) 1,646,533 State Aid Received or Receivable (2004 aid may be increased by up to 3.5%) 152,755 Administrative Expense 3,251 2005 Actual and/or Projections Revenues Municipal/Independent Fire Dept. Contributions I 25,554 I (must be at least the Required Contribution shown on the SC-04) Interest / Dividends 2,260 Appreciation / (Depreciation) 48,000 Member Dues 40 Other Revenues 0 Expenses Service Pensions 0 Other Benefits 0 Administrative Expenses 3,550 Deficit Section - If there was deficit information on the SC-04, enter that information here. Original Amount Amount Retired Amount Left I Year Incurred I (from SC-04) (from SC-04 + 10%) Before Adjusting (1) (2) (3) 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 Totals Form SC-05 ELK RIVER / Page 3 Unpaid Installments Calculation of Normal Cost Total Active Member Liabilities Total Deferred Member Liabilities and Unpaid Installments Grand Total Special Fund Liability Normal Cost (Cell B minus Cell A) 2005 1,619,656 229,322 1,848,978 B 2006 1,774,129 237,403 2,011,532 C 162,554 Projection of Net Assets for Year Ending December 31,2005 Special Fund Assets at December 31, 2004 (RF-04 ending assets) 1 I 1,646,533 I Projected Income for 2005 State Fire Aid (2004 aid may be increased by up to 3.5%) Municipal/Independent Fire Dept. Contributions Interest / Dividends Appreciation / (Depreciation) Member Dues Other Revenues Total Projected Income for 2005 (Add Lines D through I) D E F G H I 152,755 25,554 2,260 48,000 40 0 2 I 0 0 3,550 3 4 228,609 I Projected Expenses for 2005 Service Pensions Other Benefits Administrative Expenses Total Projected Expenses for 2005 (Add Lines J through L) ] K L Projected Net Assets at December 31, 2005 (Add Lines 1 and 2, subtract Line 3) 3,550 I 1,871,5921 Form SC-05 Projection of Surplus or (Deficit) as of December 31, 2005 Projected Assets (Line 4) 2005 Accrued Liability (Page 3, cell A) Surplus or (Deficit) (Line 5 minus Line 6) Complete Section I below. 5 6 7 1,871,592 1,848,978 22,614 Calculation of Municipal Contribution A. If Line 7 is positive, complete this section: Normal Cost (Page 3, cell C) Projected Administrative Expense (3251 x 1.035 ) State Fire Aid (2004 aid may be increased by up to 3.5%) Member Dues 5% of Projected Assets at December 31,2005 (Line 4 x 0.05) 10% of Surplus (Line7xO.l0) Municipal Contribution (Add Lines 8 and 9, subtract Lines 10, 11, 12 and 13) No municipal contribution due in 2005. B. If Line 7 is negative, complete this section: Deficit Table I Year Incurred II Original Amount II Amt Retired 12/31/05 II Left to Retire 1/1/061 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 ELK RIVER I Page 4 8 162,554 9 3,365 10 152,755 11 40 12 93,580 13 . 2,261 14 (82,717) Totals If line C is positive, this is the new additional deficit for 2005. Enter the amount in Original Amount and Left to Retire Columns. If line C is negative, reduce prior deficits according to the separate Schedule instructions. Amortization of Deficit (Total of Original Amount column x 0.10) Normal Cost (Page 3, cell C) Projected Administrative Expense (3251 x 1.035 ) State Fire Aid (2004 aid may be increased by up to 3.5%) Member Dues 5% of Projected Assets at December 31, 2005 (Line 4 x 0.05) Municipal Contribution (Add Lines 15, 16 and 17, subtract Lines 18, 19 and 20) 15 16 17 18 19 20 21