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HomeMy WebLinkAbout4493 ORDINANCE NO. 4493 AN ORDINANCE of the City Council of the City of Kent, Washington, amending Chapter 2.80 of the Kent City Code, entitled "Deferred Compensation", to update the City's code provisions concerning the deferred compensation program the City of Kent makes available to its employees. RECITALS A. Through Ordinance No. 2361, adopted on July 6, 1982, the Kent City Council established a three-member Deferred Compensation Plan Committee to implement and administer a deferred compensation plan for qualified employees who choose to participate in that plan. These provisions were later amended through Ordinance No. 2541, adopted on March 4, 1985, to expand the duties and responsibilities of the Committee. These ordinances are currently codified at Chapter 2.80 of the Kent City Code. B. It appears that sometime around 2009, the Deferred Compensation Plan Committee's membership was increased to five members, and the employees filling the roles of Chief Administrative Officer, Finance Director, Human Resources Director, Benefits Manager, and City Attorney were appointed to serve on the Committee. However, for reasons unknown, Chapter 2.80 of the Kent City Code was not revised to reflect this change. 1 Amend KCC 2.80 - Re: Deferred Compensation C. This ordinance is largely housekeeping to formally amend Chapter 2.80 of the Kent City Code to increase the number of members who shall serve on the Committee, to identify by title the employees who shall serve as Committee members, and to allow for pro tempore members in the event a sitting member is unable to attend a particular Committee meeting. In addition, this ordinance removes reference to specific deferred compensation plans that are no longer available, and provides more generally that the available deferred compensation plan shall be the one selected by the Deferred Compensation Plan Committee. D. Given the current conflict between existing code provisions and the existing membership of the Committee, this ordinance is being adopted on an emergency basis and is intended to apply retroactively back to June 1, 2009, which is when it appears the Committee's membership was first expanded. To give effect to this intended retroactivity, the Kent City Council also ratifies through this ordinance all prior actions and approvals adopted by the Deferred Compensation Plan Committee prior to the effective date of this ordinance. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. - Repeal Existing Chapter 2.80 KCC - Deferred Compensation. Chapter 2.80 of the Kent City Code, entitled 'Deferred Compensation," is repealed in its entirety. SECTION 2. - Adopt New Chester 2.80 KCC - Deferred Compensation Plan and Committee. Title 2 of the Kent City Code is amended 2 Amend KCC 2.80 - Re: Deferred Compensation to adopt a new chapter, Chapter 2.80, entitled "Deferred Compensation Plan and Committee," as follows: CHAPTER 2.80 DEFERRED COMPENSATION PLAN AND COMMITTEE Sec. 2.80.010. Deferred compensation plan fund. There is hereby created a special fund which shall be designated as the deferred compensation plan fund into which shall be paid all sums deferred from the compensation of participants in the plan, and from which all authorized disbursements shall be made. Sec. 2.80.020. Committee established, membership, and meetings. A. Membership. There is hereby established a deferred compensation plan committee which shall consist of the following five (5) voting members: 1. Chief administrative officer, who shall serve as the committee chair and the plan fiduciary; 2. Human resources director; 3. Finance director; 4. Human resources manager in the benefits division of the human resources department; and 5. City attorney. Should any incumbent vacate their position for any reason, the individual appointed to fill that position, either on an interim or indefinite basis, shall automatically assume the former incumbent's position on the deferred compensation plan committee. B. Committee secretary. The human resources director or the director's designee shall appoint a benefits analyst or management-level employee in 3 Amend KCC 2.80 - Re: Deferred Compensation the City's human resources department to serve in a non-voting capacity as the deferred compensation plan committee's secretary, who shall perform the duties of that position as provided for by Ch. 2.50 KCC. C. Pro tempore member. If any member is unavailable for any meeting of the committee, the member may appoint a designee to attend such meeting in the member's place. In such event, the designee will serve as a pro tempore member for that meeting and may vote on all matters before the committee. D. Meetinc7s. The deferred compensation plan committee shall meet at least three (3) times per year as scheduled by the committee's secretary and committee chair. Meeting minutes will be maintained and should be distributed to the committee in advance of the next meeting. Meeting minutes shall be made available upon request to plan participants. Meeting agendas will include the following: 1. Call to Order; 2. Roll Call or Attendance Sheet; 3. Approval of minutes from previous meeting; 4. Old Business; 5. New Business; 6. Review reports from consultants or service providers; 7. Topical presentations as needed; and 8. Adjourn. Sec. 2.80.030. Duties and responsibilities. The duties and responsibilities of the deferred compensation plan committee shall include without limitation the following: 4 Amend KCC 2.80 - Re: Deferred Compensation A. Selection of a deferred compensation plan through which employees may choose to invest deferred compensation to provide future retirement income and other deferred benefits; B. Negotiation of terms applicable to the deferred compensation plan selected in accordance with this chapter; C. Governance of the deferred compensation plan and any amendments, including retaining and contracting with consultants to advise the committee and administer the deferred compensation plan; and D. Fiduciary oversight of the deferred compensation plan. Sec. 2.80.040. Agreements and documents. A. The committee chair is authorized and directed to sign all necessary documents to establish, implement, and maintain the deferred compensation plan chosen by the committee or to otherwise retain consultants to administer the plan or advise the committee. B. The deferred compensation plan shall be made available to qualified employees of the city upon their execution of appropriate applications and agreements for participation therein. Sec. 2.80.050. Adoption not endorsement of plan. Authorization of and the provision for any deferred compensation plan does not constitute the city's endorsement of the deferred compensation plan or any financial guarantee by the city. Sec. 2.80.060. Administrator. The human resources manager for the benefits division of the city's human resources department shall receive necessary reports, notices, etc., from the deferred compensation plan administrator, and shall cast, on behalf of the city, any required votes under 5 Amend KCC 2.80 - Re: Deferred Compensation the plan. Administrative duties to carry out the plan may be assigned by the committee chair to the appropriate City departments. Sec. 2.80.070. Fund. All sums deferred from the compensation of participants in the deferred compensation plan, and all authorized disbursements, shall be through the deferred compensation plan fund, established in KCC 2.80.010. SECTION 2. - Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 3. - Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 4. - Ratification. Through the adoption of this ordinance, the City Council hereby ratifies and confirms in all respects all prior action taken by the Deferred Compensation Plan Committee, and all actions taken by the City and its staff and elected officials in reliance on that prior Committee action, prior to the effective date of this ordinance, and cures ministerial defects, if any, related to such prior action. SECTION 5. - Effective Date. The City Council finds and declares that an emergency exists which necessitates that this ordinance become effective immediately in order to preserve the public health, safety, and welfare. This ordinance, having been adopted by unanimous vote, shall become effective 6 Amend KCC 2.80 - Re: Deferred Compensation immediately upon passage, and further shall be considered retroactively effective as of June 1, 2009. The City Clerk is directed to publish a summary of this ordinance at the earliest publication date. rJ5 June 4, 2024 DANA RALPH, MAYJ R Date Approved ATTEST: June 4, 2024 U - & KIMBERLEY kOMOTO, CI kRK Date Adopted June 7, 2024 Date Published AP 0 ED AS TO FORM: TA Y WHITE, CITY ATTORNEY � �ae t+,•si9 aet E �'��f��xt 7 Amend KCC 2.80 - Re: Deferred Compensation Kent Reporter Affidavit of Publication State of Washington } County of King } ss Rudi Alcott being first duly sworn, upon oath deposes and says: that he/she is the legal representative of the Kent Reporter a weekly newspaper. The said newspaper is a legal newspaper by order of the superior court in the county in which it is published and is now and has been for more than six months prior to the date of the first publication of the Notice hereinafter referred to, published in the English language continually as a weekly newspaper in King County, Washington and is and always has been printed in whole or part in the Kent Reporter and is of general circulation in said County, and is a legal newspaper, in accordance with the Chapter 99 of the Laws of 1921, as amended by Chapter 213, Laws of 1941, and approved as a legal newspaper by order of the Superior Court of King County, State of Washington, by order dated .June 16, 1941, and that the annexed is a true copy of KEN997147 ORDS 4492, 4493 as it was published in the regular and entire issue of said paper and not as a supplement form thereof for a period of 1 issue(s), such publication commencing on 06/07/2024 and ending on 06/07/2024 and that said newspaper was regularly distributed to its subscribers during all of said period. The amount of the fee for such publication is $123.13. Subscribed and sworn before me on this day of 3 pvs 1 ILI/YPI blic in and for the State of �. Washington. City of Kent.City Clerk-LECIAL AUS 1504J 1432 �A+"a /a PUBLIC KIHI KUMOTU r!."V'�4� Classified Proof g:�' 7°7r` :g,`zc,a .,.;a,�"`_i?rdf ; rrily'; CITY OF KENT NOTICE OF ORDINANCES PASSED BY THE KENT CITY COUNCIL The following are sum- maries of ordinances passed by the Kent City Council June 4,2024. ORDINANCE NO. 4492 -AN ORDINANCE of the City Council of the City of Kent,Washington,ap- proving the consolidating budget adjustments made between January 1, 2024 and March 31, 2024,reflecting an over- all budget increase of $15,317,550. This ordi- nance shall take effect and be in force five days after publication, as pro- vided by law. ORDINANCE NO. 4493 -AN ORDINANCE of the City Council of the City of Kent, Washington, amending Chapter 2.80 of the Kent City Code, entitled "Deferred Compensation", to up- date the City's code pro- visions concerning the deferred compensation program the City of Kent makes available to its employees. The City Council finds and de- clares that an emergen- cy exists which necessi- tates that this ordinance become effective imme- diately in order to pre- serve the public health, safety,and welfare.This ordinance, having been adopted by unanimous vote, shall become ef- fective immediately upon passage, and further shall be considered ret- roactively effective as of June 1, 2009. The City Clerk is directed to pub- lish a summary of this ordinance at the earliest publication date. Proofed by Jennifer Tribbett,05/30/2024 03:36:18 pm Page: 2 Classified Proof A copy of the complete text of any ordinance will be mailed upon request of the City Clerk. Kimberley A. Komoto, City Clerk Kkomoto@KentWA.gov 253-856-5725 KEN997147 617/24 Proofed by Jennifer Tribbett,05/30/2024 03:36:18 pin Page: 3