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8.5. SR 03-21-1994 AI ~\.( ( if fl~ River AGENDA ITEM 8.5. MEMORANDUM FROM: MAYOR & CITY COUNCIL LORI JOHNSON, FINANCE DIRECTOR ~ MARCH 17, 1994 TO: DATE: SUBJECT: FIRE COMPENSATION TASK FORCE REQUEST TO HIRE ACTUARIAL On October 19, 1993, the Fire Department Compensation Task Force held its first meeting. Since that time, the Task Force has made considerable progress in evaluating the department's compensation, both in terms of hourly pay and the pension benefit amount. e The main focus of the Task Force has been on the Fire Relief Association benefit plan and changing from a defined benefit to a defined contribution method of payment. Staff has provided the Task Force members with estimates (based on numerous assumptions) of what the beginning balance of each firefighter's pension account would be under the defined contribution method. There are several firefighters whose account balance is less under the defined contribution method. However, the difference is not substantial and it is felt that this issue can be resolved so that the firefighters in that position maintain their current benefit amount. Of course, the membership is concerned that all firefighters benefit from the change. The Fire Department membership has to approve the change to the by-laws in order to change from defined benefit to defined contribution. There has been discussion that the members would be more likely to approve the change if there are no benefit reductions and if they have an idea of what their pension balance would be upon retirement under the two plans. The Task Force agreed that it is appropriate at this time to have an actuarial provide projections on future retirement account balances. The Task Force members representing the Relief Association and Fire Department feel that it will be much easier to explain and ultimately sell this proposal to the membership if that information is available. e At Monday's meeting I will have a list of possible consultants who could perform the actuarial work requested by the Task Force. I have spoken with Rick Holtz of Wyatt Companies; Mr. Holtz did similar but more extensive studies for the New Hope and Edina Fire Relief Associations. Based on our P.O. Box 490 · 13065 Orono Parkway · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 e conversation, he estimated that the project could be completed for $1,000. I will try to get a second estimate by Monday. However, given the fact that Mr. Holtz has completed similar studies, it may be best to utilize his experience in this area. It is the Task Force's understanding that the City Council is willing to pay certain legal and other costs necessary in order to facilitate a change from the defined benefit to defined contribution benefit plan. ACTION REQUESTED The Cou'ncil is asked to authorize the Fire Department Compensation Task Force to interview and hire a consultant to perform the actuarial work necessary to provide ending pension account balances at a cost not to exceed $1,000. e e