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7.2. SR 07-17-2006 City of Elk River REQUEST FOR COUNCIL ACTION Agenda Section Meeting Date Achninistration ul T 17, 2006 Item Description Consider Z007 Benefit Le\Tel for Elk Ri\Ter Fire Relief .i\ssociation Item Number 7.2. Prepared by Lori ohnson, Ci T Administrator Reviewed by Introduction Before .i\ugust 1 of eacll year the Elk River Fire Relief .L\ssociation is required to certify to tlle City tlle required municipal contribution to the Relief Association for the follo~ving year. A request for an increase in dle per year of service pension amount for the next year must also be acted on by the Council before _August 1. Discussion The Relief Association is requesting an increase of $275 in the per year benefit le,\Tel to $4,450 for 2007. -L\ttaclled is a letter from Relief i\ssociation President Robert Dreissig regarding tile requested increase. Tlus increase does not require any city contribution. It assumes a return on in"1\lestments of three percent and 100 percent funding of tlle pension fund. Furtller, tlle 2006 budget includes a \Toluntary pension contribution to the Relief Association of $28,950. _Authorization to make this payment is requested at this time. Finally, it is important to again mention that by ratifying an increase in tlle benefit amount, the City must pro\Tide the funds needed to support tllose benefits. As I stated earlier, Relief Association projections indicate that tlle fund ~vill be fully funded if this increase is appro\Ted. Tllerefore, based on tllose projections, tlle need for an additional City contribution is extremely relnote. BOtll Ivlayor I<linzing and I serve as trustees of tlle .L\ssociation, and \ve ,vill be available to ans\ver questions you may ha\Te on this request. Relief .L\ssociation representatives \vill also be at tlle meeting to ans\\rer questions. Attachments · Ivfemo from Fire Relief President Robert Dreissig · Excerpt from 2005 Fire Relief .L"\udit Action Requested TIle City Council is asked to consider increasing the Elk River Fire Relief Association per year of sel\lice benefit le,\Tel to $4,450 per year for 2007. The Council is further requested to authorize payment of the budgeted 2006 pension contribution to the .L"\ssociation in the amount of $28,950. s: \ Council \Lori \ 2006 \ FircRclie fCon tribu tion.doc Council Action Follow Up rvIotion by _ Second by _ \Tote s: \ Council \Lori \ 2006 \ FireRelie fCon tribu Don. doc July 12, 2006 To: 1:1ayor and City Council From: Rob Dreissig, President of tlle Elk Ri,Ter Fire Departtnent (ERFD) Relief ..L"\ssociation Backgound of the Association Tile ERFD Relief J\ssociation is made up of dle acti\Te paid-on-calllnelnbers of tlle ERFD. Tile purpose of tIle association is to pro\ride retirement, disability and deatll benefits to tlle melnbers or beneficiaries of lnelnbers of tile departtnent. TIle State of ivlinnesota Ilas pro\Tided tlle major sllare of funding for the association dltough distribution of tlle lnoney collected from a gross earnings tax on fue insurance premiums sold in the state. TIle funds are allocated to tlle departlnents based on tlle population and property \Talues in tile area served by tllat department. TIle Relief fund I1as benefited frorn the grO\\;.th in the Elk Ri,Ter area as e'\lidence by a contribution of $136,429 in 2005. Tile City has also SllO\Vn continued support of tlle Relief ..L~ssociation as exampled by the 2005 cont11.bution of $28,100, resulting from an annual increase rate of tluee percent and recognition of tlle grO"ltll in tlle nmTIber of fuefigIlters. TIle ERFD Relief Association is directed by si~ t1~stees elected by lnelnbers of tile ERFD, tlle fire chief, tlle city Finance Director, and tlle IVlayor. 1.\ lninimum of four meetings are Ileld eacIl year to ov'ersee the lnanagement of tlle ..L\ssociation's funds. One cIlange implemented by tlle Relief .L\ssociation Board tllls year Ilas been tlle creation of an In'vestment Cormnittee. TIle purpose of tlle In,Testment COlllinittee is to take a lTIOre acti,Te role in assuring the correct balance of risk and return tllrougll asset allocation. One lnember of tlle Inv'estment COlnmittee is an outside lllvesttnent professional 'VilO can pro'vide us \Vitll non-bias ad\Tice on tlle State Board of In\Testtnent funds. Type of Pension Plan TIle lnelnbers of tile Relief ..L\ssociation are cO\Tered by a defmed benefit plan. TIle yearly benefit le\Tel of tlle plan is deterlnined by tlle nUlnber of melnbers, tlleir lengtll of service, and tlle 'value of tlle relief fund. The actuarial studies are perforlued on an annual basis and presented to members of tlle ..L\ssociation and tlle City Council for tlleir appro'val, and tllen sublnitted to tlle State Auditor. Investments TIle Relief .L\ssociation's state-aid allocation and city's contribution are inv"ested in tlle J\ssociation's Special Fund. Tile Relief .L~ssociation l1as dev"eIoped an in,Test1nent policy pro\Tiding maximrun return consistent \Vitll State Statutes. \\1e lla\Te lno\Ted o'vet 950/0 of tlle Special Fund to in,Testments lnanaged by tlle State Board of In'Testment. Funding Ratios Funding ratios explain 110\V "Tell funded a plan is by sllo\v~ing tlle relationship bet\veen its assets and liabilities. Higll ratios can reflect lo\v benefit lev.els in cOlnparison to pension plan surpluses. La\v ratios may signal tlle need for greater contributions. The ERFD relief Board belie.v.es dlat it has fiduciary responsibilities to bodl tlle lnelnbership and to tlle Council. Tile responsibility to tlle membership is to seek tlle hig1lest financially sound benefit le"vel. TIle responsibility to tlle Council is to not expose tlle city to any financial risk associated "Tidl mandatory contributions. TIle board believes tllat a funding ratio around one Ilundred percent represents tllat unportant balance.' One hundred percent means tllat tllere exists an asset dollar for e\Te11T dollar of liability. Action Requested TIle .L'\ssociation is requesting tllat tlle Council appro've an increase in the benefit le\Tel for 2007 to $4,450 per eacll year of service. LTsing tlle State schedules ,ve project tlle 2007 increase to be 1000/0 funded. Since tlle State of rvlinnesota pro'vides tlle basic funding for relief association, t1le State .l~uditor lnaintains strict o'versight of tile lnanagelnent of funds tlltougll reporting and statutes. By ..A..ugust 1 st eacIl year, all.i\ssociations lnust file reports dlat estimate dle llCOlne for tlle prior year and cOlnpare tlle income to tlle acclued liability of tlle fund. TIle Relief .L~ssociation luelubership tllanks tlle Council for its past and future support. ELK RIVER FIRE DEP ARTME1\7 RELIEF ASSOCIATION ELK ~R, 1ffi\TN"bSOT A REQlJlRED S1JPPLE1vfEl\TTARY ll\ifOR1vfATION DECEMBER 31, 2005 ,A.:N1) 2004 A. Schedule of Funding Progress Assets in Excess of Actuarial Actuarial Actuarial (Unfunded) Benefit Valuation Value of Accrued Accrued Funded per Year Date Assets Liability Liability Rate of Service 12/31/05 $ 1,886,585 $ 1,781,082 $ 105,503 105.9 % $ 4,000 12/31/04 1,646,533 1,664,129 (17,596) 98.9 4,000 12/31/03 1,354,326 1,378,916 (24,590) 98.2 3,575 12/31/02 1,037,180 1,267,510 (230,330) 81.8 3,575 12/31/01 1,093,828 1,223,881 (130,053) 89.4 3,575 12/31/00 1,273,996 .1,305,344 (31,348) 97.6 3,370 12/31/99 1,309,219 1,134,930 174,289 115.4 2,900 12/31/98 1,390,291 1,155,967 234,324 120.3 2,674 12/31/97 1,192,103 1,088,123 103,980 109.6 2,500 B. Schedule of Employer Contributions Year Ending Annual Percentage Required of APC Contribution Contributed $ 136,429 120.6 % 147,589 117.0 112,146 123.0 88,790 126.0 75,947 131.0 64,092 139.0 61,600 135.0 59,352 134.0 55,308 163.0 12/31/05 12/3 1/04 12/31/03 12/31/02 12/31/01 12/3 1/00 12/31/99 12/31/98 12/31/97 c. Notes to Supplementary Information Valuation date 12/31/05 Actuarial cost method Entry age normal . Amortization method Level dollar closed Remaining amortization period Normal cost Prior service cost 20 years 5 years Asset valuation method Market Actuarial assumptions Investment rate of return Proj ected salary increases Inflation rate Cost of living adjustments 5% N/A N/A None -9-