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's fi'3f. rJ. sit' .Jk n`. ;w•rS° i; r.. ,=li a;,; i": 31` 'J.: ? ,i.•, .j! •`"+,. .III :ii'i r' ? .???}? 'S Y ?'h'"; } +, ?r""' ?.3 ?? .y' ?' ;? f. .' rr •.,q; ,? _., .,y ,,?t.: .? 'fi'r °, ?'ri a,. s.:'? ??+ •! ? t,:'' r. t,?. .?((> f •jR f;Y- r.. :i.- ,tte°:,?'.. :1.9. 'IC S `?1. I ,. ?'.n .y > i• ..t; a. f, ?f W-.t.1 'I'?it'+'/r??T.I77??.•Sr? '1 F •tY?i {.cif. .f. .51. t ,5,. s?., y . n' ~t In ,?31 't?'.• ?r., r 'f.'? , +.I .,Ag''enda/, ' 8' 1 • IS'^'>S, •ii.l 1`. '•1 j t`.. 4? S ., ? ? 1 ,, l?r? .1 i . ,. ' , , r ,l, • ? ! i•J? ' 11 ? 1 ,. ? ?1 ? ,..r ? ; . , ? ? , ? it ?'!? ?,• 11 '. 3 ' 1+ ? :{. r } ' ` l v.d" + ?.3 , ,?[ r {.. `I, '; ?? ?Y. ,'l'V-• x.1,5 ?"'Y'?.•3?ii: ?";?Ir????l?i 7??.1fi"y!']? ? ? ,'a:,, '?t^.b`.;.r.t... vib.ll? e?° 1?€;I: . ?Yr .t..???` '?"r:'y1?,.•?r?•o.t?'s ?¢.?'Y"t''rl::c..? :: f: r. .Zr•.;'k•:,I.'}f1%S$..,. ".??;??•?':•?s?.ti:? a ?,'•:q,. ,,fir t,:=?, +,J ,. ^?°,??' ?}y ,?, 1a,, 14is„ ' "l ''pp?§d'?: ???},r ??t ?' 4?'? u"S°`z " '?`I' . . . _ 1 : ,.. . ? i:• sk . ' AGENDA f Board of T u tees of the E l ' P F d io r s oyees mp ens un n 1 August 10,',1992. 1:00 P.M. it ? ? • Call',to order 2'/ Approval of Minutes of 7/13/92 3. Request for acceptance, ' into membership: ' a) Margaret, Schultz b) Dolores Schopper. ' 4. Pension(s) to be granted: Non-Job-Connected Disability Josephine M. Robinson, 5. Pension(s) to be vested: a) Warren H. Scott b) Lori Metzner 6. Extension of-temporary amendment to PAC Policies and Procedures Manual to allow a quorum of the PAC, to vote on disability pensions 7. Other Business: 8. Adjournment: y SEt??.? CLEARWATER CITY COMMISSION Agenda Cover Memorandum item N Trustees of the ' Employees' Pension Fund Meeting Data: 8l10/92 Subject: Membership in Employees' Pension Plan Recommendation/Motion: Employee(s) .listed below be accepted into the Employees' Pension Plan as recommended by the Pension, Advisory Committee. ? and that the appropriate officials be authorized to execute some. BACKGROUND: Date Name and' igb Class Seniority Pension pe t./Div. Date ' EfUctive Margaret Schultz, Staff Asst. I Pub. Wks./WPC 7-13-92 7-13-92 Dolores Schopper, Staff Asst. I1 Planning 1:21-86 6.8.92 Reviewed by: Originating Dept.' costs: Commisslon Action: Legal Human Resourc s Total ? Approved r 24- Budget % Q Approved Wlcondltlnns Purchasing 11-- User Dept.: ?? Denied Risk Mgmt. Current FY E?] Continued to: DIS Fundin Source: g ACM A Advertised: ? Capt. Imp. Other - ? Operating Attachments: Date. Letter(s) Paper. ? Other - Submitted by, 9 Not required Affected parties Appropriation Code; ? Notified City Manager [? Not required ? None r,ki ,'r?•? ,. .. ,. .'+? ? ?' a .. ,' ? ? ? ?.. ; :i ''l,yyip:,1b,??:G3??>.?,3.?'?.i`'.£r?YlLe4i.: '?,w,,,t??`Sy,,?i"4?cr.•:??igC.. 1. e .;?o .]..Z'' f: .. ??.?:? Yr1Y i?'? [ ??. ? i r .r;-?b).•?yr ''..?.i .P.. Y;s: t?F ??.y?. re. .. ':J]•? '?? 1 ? 'r .F r r J;$: i'?f?., .. ..ft.. 3., r..r .?, .,.7r..lY. >., -i?'rl•}:: ': d'. •. .. ':3' ..,,.r tc: •.? - t , .. ? ? , CITY OF CLEARWATER EMPLOYEES' PENSION PLAN PENSION ADVISORY' COMMITTEE M ' Pension Trustees FROM; Pension Advisory Committee SUBJECT. Recommendation for Accep a cc into Pension Flan ; DATE July 15, 1992 As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that the employees listed below have been duly examined by a local 'physician and each has been designated as a "first class risk". These- employees are eligible for pension membership as noted in the Pension, Eligibility Date column below, and it is the recommendation "of the Pension Advisory Committee that they 'be accepted into membership: lynMe- JoI Class, _& Dept./Div. Mirth, Date Hire Date Pension Mfg. 1200 Margaret- Schultz, Staff Asst. I, PW/WPC ' 07-14-38 07-13-92 07-13-92 ' CITY OF CLEARWATER EMPLOYEES'. PENSION PLAN ?.F. PENSION ADVISORY COMMITTEE TO: Pension Trustees FROM: Pension Advisory Committee SUBJECT: Recommendation for Acceptance Into Pension Plan DATE: July 1, 1992 As Trustees of the City of Clearwater Employees' Pension Fund, you are hereby notified that the" employees listed 'below have been duly examined by a local physician and each has been designated as a "first class risk". '.' Theme employees are eligible for pension membership as noted In the Pension ' Eligibility Date column below, and it is the recommendation of the Pension Advisory Committee that they be accepted into membership: ?.. Delores Schopper, Staff Asst. II.Planning 03-25-33 01-21-86' 06-08-92' & Development "(Employee transferred -from PIT to F/T on- this date) W-4 CLEARWATER CITY COMMISSION _.; Agenda Cover Memorandum item a yq °? Meeting Date: _8/!9192 w?TEA?~ Trustees of the Employees' Pension Fund Subject: Pension(s) To Be Granted Recommendation/Motion: Josephine M. Robinson, Systems Analyst,' Programmer, Department of Administrative Services/Computer. Information Services, be granted a non-job-connected disability pension under Section(s) 26,34 of the Employees' Pension Plan as recommended by the Pension Advisory committee. ? and that the appropriate officials be authorized to execute same, BACKGROUND: Name Josephine M. Robinson, Systems Analyst/Programmer, Department of Administrative Services/Computer Information Services, was employed by the City on November 13, 1967, and began participating in the Pension Plan on that date. She suffers from ulcerative colitis which resulted in her application for a job-connected disability pension. Ms. Robinson had submitted letters from Dr. F. Byron Smitherman (dated January 30, 1992) and Dr. Yael Y Ellis (dated May 12, 1992) in support of her request for a job-connected disability pension. Ms. Robinson's disability pension was approved by the Pension Advisory Committee at its meeting of June 24, 1992, This matter came before the Trustees of the Employee's Pension Fund on July 13, 1992. Upon consideration of this request, the Trustees determined that the issue of job-relatedness was not sufficiently documented with a reasonable degree of medical certainty. Therefore, they remanded this to the Pension Advisory Committee for consideration of a non-job-connected disability. At its meeting held on July 15, 1992, the Pension Advisory Committee reconsidered the request of Ms. Robinson. Upon review of the medical documentation, the Committee unanimously moved to grant Ms. Robinson a non-job-eonnnected disability pension with the provision that she may come back at a later time with additional information to support her claim that her condition is job-connected. This matter now comes before the Trustees for their approval of a non-job-connected disability pension for Josephine M. Robinson. Based on an average salary of approximately $36,969 over the past five years and using the formula for co mputing a non-job-connected disability pension, Ms. Robinson's pension will approximate $22,875 annually, Charts from Finance which take into consideration mortality rates and age reflect the "present value cost of financing" this pension will be approximately $214,354. Reviewed by: Legal _it- & ?. Budget AVA Purchasing AlA; Risk Mgml. lx?ADIS /1-- ACM Other &A- Submitted by: City Manager Originating Dept.. I Costs: Human Res?6urce User Dept.: Advertlsed: Date: Paper: (A Not required Affected parties ? Notified 19 Not required Total Current FY Funding Source: ? Capt. Imp. L?1 Operating (J Other_ Appropriation Code: Commission Action: 0 Approved L] Approved wlconditions U Denied U Continued to: Attachments: L None Letter(s) Request Form ,l ?•?--Cat t-Ct?dy-'f.'j'::.......r. i ? 11173' =•s Personnel Deperlment 462-U74 C I T .Y OF C L E A R W A T E R. POST OFF ICE BOX 4740 CLEARWATER, FLORIDA 34 618-4748 TQ Honorable Mayor and Members of the City Commission as Trustees of the Employees' Pension Plan FROM: Pension Advisory Committee COPIES: Josephine Robinson; Risk Management; Dan Deignan, Assistant Director of Administrative Services/Finance Director; Employee's File SUBJECT; Pension for Josephine Robinson----Non-job-connected Disability Pension DATE: July 15, 1992 The Pension Advisory Committee (PAC) received an application for disability pension from Josephine Robinson on February 24, 1992. Ms. Robinson has been determined by the Pension Advisory Committee to meet the requirements of the Pension Plan for a non-job-connected disability pension. She was employed by the City on November 13, 1967, and began participating in the pension plan on November 13,1967 Further, she has submitted medical documentation, copies of which are attached, relative to her disability which has been reviewed and approved by the PAC. By motion made and duly carried at its meeting of July 15, 1992, the Pension Advisory Committee approved/recommended the granting of a non-job-connected disability pension to Ms. Robinson in accordance with provisions of . Section 26.34 of the City Code. This pension is to be effective on a date to be determined. The amount of Ms. Robinson's pension will be calculated by the Finance Department according to the formula in the Pension Plan for non-job-connnected disability pension at such time as her last five years of service and salary can be computed. I hereby certify that the Pension Advisory Committee has approved the granting , of a non-job-connected disability pension for Josephine Robinson and that the above dates are correct. Chairman, Pension Advisory Committee. V. a! ?ti.yti S "Equal Employment and Affirmative Action Employer" . !? E PENSION REQUEST FORM i Josephine Robinson do hereby apply for retirement from the City of. Clearwater General Employees' Pension Plan. i My benefits date is 11 13-67 (Entry date Into pension, plan) My date' of hire is 11--13-67 My birthday is 06-27-30 E .: My job classification is Systems Analyst/Programmer' and I work `in the DoAS Department, cis -Division. My resignation date is_ to be determined The type of pension for which I am applying is (check only one): Regular Pension based on years of service Job-connected Disability ' Pension Non-job-connected Disability Pension My spouse's name is: n /a .. Dependent children under the age of 18 and residing is my household are: n/a (Print Child's Full Name) (Child's Date of Birth) I hereby certify all of the above to be true and correct: Q0LV P v Signal re) Q2-?0-92 Date) (Nota y Public) ' 1,15. olio. CITY OF CLEARWATER e GENERAL EMPLOYEES' PENSION ' PLAN OPTIONS GENERAL EMPLOYEES OPTION #1: Employees' can receive . a lump sum payment for vacation and holiday pay and 112 of accrued sick leave at the time of separation from the City. There will be no 8% deduction for pension from this lump sum payment nor will this amount count as earnings in the calculation of the pension. The last 'day of work will be the termination . date and pension benefits will begin the following day. OPTION #2s Employee can extend termination date by the time due (Only available to for vacation, holiday pay, and 1/2 of accrued sick leave. employees . hired Termination date will be the final day of extended'time. prior, to 1011190) Pension benefits will begin the following day. IJosephine Robinson _ an employee of the City of Clearwater, hereby apply for pension benefits under the General Employees' Pension Plan. I hereby certify that I fully understand the two options offered to me. I choose to retire using Option # 2 and wish my benefits to be calculated under this option. I understand that once this form is signed, my decision is irrevocable. EMPLOYEE'S SIGNATURE:_ :V L SOCIAL SECURITY #: 1 -24'7 71 ADDRESS: 1352 Whispering Pines Drive c", Clearwater, FL -34624 Co? / 1 LC IA-M 0,e:QrM'7ftA.I.E, February 20, 1992 r .art. ,: r?l r'• "y§•?...:j. yin i.n. :?.?± ``Y? .r. .. ... ... ANUTNMtOdY ' ' Mau lit steely. M D. Mimi" J. Leak MAO, POW A. Lv"nw n, M. D. Andrew Psobs. M-0, JortAdW d hh*%. M.Q. CAADMA61CULAn AND THOiIA AC SURGERY IL C>eww CwrrpeM, u D. , OERMATOLOGY Fred IL Owlnnn, M D. Lode J. LA*V% M.D w.a,m G. ward, M.D. FAMILY F"ACTIC[ Jun" L L+0. IL M.D. GENEFIAL AND VASCULAR SURGERY RW40 Q. Coots, M 0, James T. Eme n. MD. _ Mlahand E Nu - . M.D. MOLL 46L MEDICINE ' R. awldar Str.ort M D, YW Y. EISO, M.D. ova S. MAwcww wr, M D. shoran M. Odaa, M D. Eugerw S. ftrxOdl. M.D. Jones F. RNwnawr. 14, M.D. Flobwl ML Sheba, Wo. Micheal "L T arnp.on, M.D. Rkinwd F. Tnwrwww, M.D. MIpuM E. ?few% , M.D. Jahn S. VakXft iin. INTERNAL MEDONE A CAFIMLOGY Werica E. Lens M.D. Den* W. MwwL 1M. M.D. J.eray S. saw. M.D. . SUghm D. TuAer. M.D. INTERNAL MEDICINE A ENDOCRNOLOGY Ynawn P. Down M.D. IRERNAL MEDrJK A GASTROENTEROLOGY amps A. W.orr, M.D. Jartph K. Wicua.n. M 0. LVTERNAL 413EHIATFOC M(0=141E Cyrth44 A. Papwar.L M.D. Jan" H. Stag. M.D. INTERNAL MEDrCINE A NEPHROLOGY C"Mele Fwuaa. M4, INTERNAL MEOCNE A ONCOLOGY Darrel E Lon eat, M.D. INTERNAL MEDICINE A PULMONARY DISEASES FTanCe J. Arwal MAD. Rwnlyd F. llowtra. M.D. W411am J. Rdnwft Jr„ M.D. WTERHAL MEDICINE A ' RHEUMATOLOOY Wiliam ML Wawrt M.D. NEUROLOGY Mcnaw & Erw. M.D. CymNa Huffman M.D. OanJ M. Stahb M.O. 065TE'TRICSlOY NECO LOGY Jamaa E Doran. M.O. Roaa1 J. %wr. M.D. Ja.aph 0.1446K 114 M D. OPHTHALMOLOGYMURGERY A DISORDERS OF THE EYE Enfwwa M. Deuud w. M 0 Jana A. RWWM M 0. ORTYOPEDIC SURGERY Wham J. New. M.D. Mar! 0. Tort., MA. G&OW ZvtmawW. M D. OTOLARYNGOLOGY, EAR NOSE A TWAT a~ (L Daaa M.D. anon FL Hobw% M.O. PATHOLOGY Gewoo D. Lw.l M D. Raymond POOL M.D. PEDIATRICS A. Front Coma. M.D. A RaEwl Mtoraai, M 0. Rchey Wktar, M.O. John C. M~ttm M.D PLASTIC SURGERY Itoawl p M cCur o. M n RAWOLOGY a DIAGNOSTIC IMAGING u union Mwbwt M D. Wwnw Kma, M 0 Ylnp T. Let. M D. Hawwd IL Ruawt M 0. UROLOOY A URDLOGICAL SURGERRY J,mw r. Cord, M D. ance A, Swwr. M 0. ADMINISTRATION Rot*n A DPIx+W REY IanI DIAGNOSI'ICCLIMC W.UN a Im May 12,,1992 TO WHOM IT MAY CONCERN: Re: ROBINSON, JOSEPHINE 21. 91 18 I have evaluated Josephine Robinson for multiple medical problems.' -She has suffered from severe ulcerative colitis which has been quiescent for many years and then flared related to. multiple stressors in her job. She also was recently found to have a renal calculus and underwent a nephrectomy for tumor of the kidney. As well she suffers from retinitis pigmentosa with partial blindness. As 'a result of many factors, I have recommended that she take an early medical retirement on disability as she is unable to continue to work with all of her 'medical problems. Her ulcerative colitis to be sure would be expected to worsen should she go back-into a stressful situation. Yael Y., llis, .A. YYE:LYO 1551 Wrist Bay Drive. Largo. Flonda 54640 Phone. 1813) 581-11767 3131 MClduaon Boom Road, Clearwater. Florida 34621 Phone: 16131726.8871 501 S. Lincoln Avenue, 5u le 12, Clearwater, Florida 34616 Phone: 181 31 443-4502 CENTER FOR OUTPATIENT SURGERY 1401 West Bay Drive, Largo, Florida 34640 Phone: (813) 585-95W F. BYRON SMI'T'HERMAN, JR„ M.D., P,A, •1000 LAKEVIEW AD.. SUITE E CLEARWATER. FLORIDA 34616 INTERNAL MEDICINE _January.30, 1992 RE: Mrs. Josephine'Robinson Dear Sir: Mrs. Josephine Robinson is troubled at this time with a flare-up of chronic ulcerative colitis. It'is my impression this has flared because of.stress.-which'is incurred in her occupation. There apparently is no way to-change the stress involved in her job and I have recommended, therefore, that because of the serious nature of her-difficulty that she plan on medical retirement. I do not anticipate the condition will improve unless-she makes that change. She is unable to work in a full time capacity'in the ordinary way because of the disease above- mentioned. I do not think her job will improve or her dis- ease will improve unless she terminates her employment. In addition to the above-mentioned problem, she has a kidney stone which has to be removed, probable carcinoma of the right kidney which will require removal of the right kidney, and the well known problem of partial blindness associated with chronic retinal difficulties. It is important to add though, that for many years she got along very well with her colitis and seemed to be very effective in her work as best I could tell. She certainly did like her work very much and had no intention of stopping her work. Only recently has she developed this exacerbation of chronic ulcerative colitis and she needed special con- sideration and the above are my recommendations. Sincerely, F. Byron Smitherman, Jr., M.D. FBS:amt/rdz , CLEARWATER CITY COMMISSION r? Agenda Cover Memorandum Item N ?'192 y9?; = ??oa Meeting Dato: 81i rEA. Trustees of the Employees' Pension Fund Subject: Pension To Be `tested Recommendation/Motion: Approval be granted to Warren H. Scott, Firefighter, Fire Department, to' vest his pension under the provisions of Section 26.49 of the Employees' Pension Plan as recommended by the Pension Advisory Committee. ? and that the appropriate officials be authorized to execute same. BACKGROUND: Warren H. Scott was employed by the City on January 15, 1973, and has been a participant in the Employees' Pension Plan since his ' date of hire: Mr. Scott has resigned from City employment effective July 19, 1992. As of his resignation in July, Mr. Scott will have 19 years and 6 months of service and pension participation. The Employees' Pension Plan provides that should an employee cease to be an employee of the City of Clearwater after completing ten (10) . or more years of creditable service, then such employee shall acquire a vested interest in the retirement benefits. Vested pension payments commence at the' time the employee normally would have been eligible for retirement. Mr. Scott would have completed 20 years of hazardous duty service on January 15, . 1993. Mr. Scott's vested pension benefits will be scheduled to begin on that date. Pension will be paid based on 19 years and 6 months of service, utilizing the following formula; years of service times average salary for last five years of service times 2.5 percent. Reviewed by: Originating Dept.; Legal A-1 4: Human R63l Budget Ao;& Purchasing N+ User Dept.: Risk Mgmt. Al-+ DIS A-14- ACM Advertised: Other_ A- bate: Submitted by: Paper' 121 Not required Affected parties ? Notified City Manager R Not required P oats: N"% Commission Action: Total [] rcc Approved U Approvod wlconditions Current FY ?-i Denied Continued to: Funding Source: ? Capt. Imp. 0 Operating C3 Other Appropriation Code: Attachments: Letter(s) Request ,Form ? None 4a- ?, 1???l? L'.l?a`i{,n?.3.ief i?:'i. "t? ;.f?`•'?.1.7f )'.',ri:? .?w, ' ' 'r. "'??? C I T•" ,Y U F C L " E A R W A T E R POST OFFICE a 4746 CLEARWATER. 'FLORIDA 34618.4748 I? I y i' It : .-nno F.-nmenl X162.6670 'In: Honorable Mayor and Members' of "thc City Commission' as Trustees of the Employees' Pension Plan FROM: Pension Advisory Committee COPIES:. Warren H. Scott; Michael Laursen; Dan Deignan; Members of the Pension Advisory Committee SUBJECT: Regular Pension---Warren H. Scott DATE: July 15, 1992 The Pension Advisory Committee received an application for vested pension from Warren H. Scott on June 8, 1992. Mr. Scott was employed by the City on January 15, 1973, and has been a participant in the Pension Plan since January 15, 1973. The amount of Mr: Scott's pension will be computed by the Finance Department at a later date. By motion made and duly carried at its meeting of July 15, 1992, the Pension Advisory Committee approved/recommended a vested pension for Warren H. Scott in accordance with Section 26.49 of the City Code. This pension is effective January 15, 1993, at the end of the day. I hereby certify that the Pension Advisory Committee has approved the granting of a vested pension for Warren H. Scott and the above daces are correct. I/Z, iChikirman, Pension Advisory Committee tiirES?' "Equal Employment and Affirmative Action Employer" APPLICATION FOR VESTED RIGHTS PENSION Warren H. Scats _ being a person leaving employment with the City of Clearwater, Florida, and having completed ten (10) or more years of credited service, such service having occurred during the period from (date of entry into Pension Plan) January 15, 1973 to (date of resignation) July 19, 1992hereby makes application to receive the vested rights pension provided for by Section 26.49 of the City Code or Ordinances. As such former employee I understand that the pension requested will be computed pursuant to the provisions of Section 26.34 of the City Code of Ordinances. I hereby further certify that my date of birth is October 17, 1951 The daic I will begin to receive my reduced pension will, be January 15, 1993 Further, I additionally certify that I have made no application seeking to obtain a return of the contributions that I paid into the pension fund during the period of my, employment set forth above; I have not been convicted of a felony during my period of employment; and I have not received any other type of pension from the City. C WITNESS SIGNAT E 1209 Jadewood Avenue, Clearwater 34619-2716 ADDRESS STATE OF FLORIDA COUNTY OF PINELLAS Fire DEPARTMENT/DIVISION Sworn to and subscribed by me 266-92-9152 this dsry of- c, Al SOCIAL SECURITY NUMBER A,D......./.Q'? Z Olt NOTARY P LIC NOTARY PUBLIC. STATE OF FLORIDA. 41 1 ' inHO,9MTn?Mr?Qww rYNrr.iCJuniMw. 9n+ i' CLEARWA'TER CITY COMMISSION Agenda Cover Memorandum ??ittl???ar Trustees of the' )employees' Pension Fund Subject: Pension To Be Vested Rec&nmendation/Motion, Approval be granted to Lori Metzner, Library Assistant III, Library Department, to vest her pension under the provisions of Section 26.49 of the Employees' Pension Plan as recommended by the Pension Advisory Committee. ? ,and that the appropriate officials be authorized to execute same. . BACKGROUND: Lori Metzner was employed by the City on October 25, 1982, and has been a participant in the Employees' Pension Plan since her date of hire. Ms. Metzner will resign from City employment effective October 30, 1992. As of. her resignation in October, Ms. Metzner will have 10 years of service and pension participation. The Employees' Pension Plan provides that should an employee cease to be an employee of the City of Clearwater 'after completing ten (10) or more years of creditable service, then such employee shall acquire ' a vested interest in the retirement benefits, Vested pension payments commence at the time the 'employee normally would have been eligible for retirement, Ms. Metzner would have completed 27 years and 2 month's of service and be fifty-five (55) years of age on January 1, 2010. Ms. Mctznees vested pension benefits will be scheduled to begin on that date. Pension will be paid based on 10 years of service, utilizing the following formula: years of service times average salary for last five years of service times 2.5 percent. Reviewed by: Le at AI Originating Dept. IT Human Res?urc Budget Purchasing MPr User Dept.: Risk Mgmt. AiA- DIS N4- ACM Advertised: Other /VA Date: Submitted by: City Manager Paper: 0 Not required Affected parties CJ Notified I? Not required Casts: 0yA Commission Action: Total ? Approved 0 Approved w/conditions Current FYJ Denied ? Continued to: Funding Source: C1 Capt. Imp. Attachments: El Operating D Other Letter(s) Appropriation Code: Request Form l] None item 0 Meeting Date: w 8/io/92 I T Y U E C L E AR W A T E R POST OFFICE BOX 4740 CLEARWATER, FLORIDA 34618-4748 Personnel Oepenment ? .x82.8870 Honorable Mayor and Members , of the City Commission as Trustees of the Employees' Pension Plan FROM: ' Pension Advisory Committee COPIES: Lori Metzner; Michael Laursen; Dan Dcignan;. Members of the Pension Advisory Committee SUBJECT: Regular Pension-Lori Metzner DATE: July 15, 1992 A The Pension Advisory Committee received an application for vested pension from Lori Metzner on July 9, 1992.. Ms. Metzner was employed by the City on October 25, 1982, and has been a participant in the Pension Plan since October 25, 1982. The amount of Ms. Metzner's pension will be computed by the Finance Department at a later date. By motion made and duly carried at its meeting of July 15, 1992, the Pension Advisory Committee' approved/recommended a vested pension for Lori Metzner in accordance with Section 26.49 of the City Code. This pension is effective January 1, 2010, at the end of the day. I hereby certify that the Pension Advisory Committee has approved • the granting of a vested pension for. Lori Metzner and the above dates are correct. r ?U airman, Pension. Advisory Committee . r? l 111 tip "Equal Employment and Affirmative Action Employer" APPLICATION FOR VESTED RIGHTS PENSION s Lori Metzner being a person leaving employment ? with the City of Clearwater, Florida, and having completed ten (10) or more years of credited service, such service having occurred during the period ! from ' (date of entry into Pension Plan) October 25, 1982, to date of ! October 30, 1992, ? . resignation) ' hereby makes application to receive ' the vested rights pension provided for by Section 26.49 of the City Code or Ordinances. As such former employee I understand that the pension requested will be computed pursuant to the provisions of Section 26.34 of the City Code of Ordinances. 1 hereby further certify that my date of birth is January 1, 1955 The date I will begin to receive my reduced pension will be January 1, 2010 5 Further, I additionally certify that I have made no application sceki'ng to obtain a return of the contributions that I paid into the pension fund during the period of my employment set forth above; I have not been convicted of a felony during my period of employment; and I have not received any 'other type of pension, from the City. WITNESS AT 9 7 ADDRESS STATE OF FLORIDA COUN'T'Y OF PINELLAS DE ARTMENT IVISION Sworn to and subscribed by me this 2 day of'Q?OAPA SOCIAL SECURITY NUMBER r A. D. VOTARY PUBLIC STATE OF FLORIDA - y ,y EY•P. JAN.27, 0991 GCNUEU 1NRU GENERAL INS. URD. " NOTARY PUBLIC .,• t?? ; CLEARWATER CITY COMMISSION Agenda Cover Memorandum item # Meeting Date: . 8/10192 ?irttt Trustees of the Employees, Pension Fund Subject: Extension of Amendment to Pension Advisory Committee Policies and Procedures Manual Recommendation/Motion: Approve. an extension until September 2, 1992, of the 'temporary amendment to the Pensior. Advisory Committee (PAC) Policies, and Procedures Manual to allow a quorum of the PAC to vote on disability pensions. ? and that the appropriate officials be authorized to execute same, BACKGROUND: The Pension Advisory Committee (PAC) consists of three employees who are elected by a majority of the City employees covered by City pension. The Pension Advisory Committee Policies and Procedures Manual contains a provision In the policy for "Processing Disability Pension Requests" (No. 9, page 8 of the Manual) which states that all three members of the Committee must be present when the Committee votes on disability pension requests. The PAC Policies and Procedures Manual was approved by the PAC and the Trustees. The pension ordinance Itself does not contain any language relating to a requirement that all PAC members be present when they vote on a disability pension request. Due to the - incapacity of Mr. John Nicholson, Chairman of the PAC, from active participation with the PAC, on May 4, 1992, the Trustees approved a temporary amendment to the policy to allow a quorum to vote on disability pensions. This change was effective for 90 days and expired on August 4, 1992. This medical situation continues to incapacitate Mr. Nicholson from active participation with the PAC; and the Committee passed a motion at its meeting of July 15, 1992, to ask the Trustees to extend this temporary amendment until the first meeting in September (September 2, 1992). Reviewed by: Legal Budget Af Purchasing n/f1- Risk Mgmt. A//" DIS ACM Other 444 Originating Dept.: Human Resotri User Dept.: Advertised: Date: Paper: 0, Not required Attected parties ? Notified FA Not required Costs: _?.aL+ Total Current FY Fundmg Source: Ci Capt. Imp, 0 Operating ? Other Submitted by: City Manager Appropriation Code: Commission Action: ? Approved ? Approved w/conditions IJ Denied i7 Continued to: Attachments: .None