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04/13/1981 r, I. ::. :~. ':.":: . . ): .'. , ;" \. . ,,7- p- ! --_--..:..-...:._--~----_. -.. > t~~lH""""~ . . . ....",,------_--.. b' TRUSTEES OF THE EMPLOYEES' April 13 PENSION FUND MEETING 1981 of the the The City Commission, meeting the Employees' Pension Fund, City Hall, Monday, April 13 following members present as the Board met in regular 1981, at 1:06 of Trustees session at p . m., wi th Charles F. LeCher Paul A. Hatchett Rita Garvey James Calderbank Kathleen Kelly (arr. Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner 1 10 p.m.) Commissioner Also present were: Anthony L. Shoemaker Frank Kowalski Lucille WiJ.liams City Manager Chief Ass't. City Attorney City Clerk 1'!0:\ ~ The Mayor called the meeting to order. ITEM #2 Minutes Commissioner Garvey March 30, 1981 meeting. unanimously. moved to Motion was approve the minutes duly seconded and of the carried ITEM #3 Employees Recommendations , Pension Fund. of the Advisory Committee of the A. Accept into Membership The City Manager Advisory Committee to listed below: presented the approve membership recommendation of the for ten employees NAME CLASSIFICATION DEPARTMENT/DIVISION ~ \:Zi!;;l Paul A. Lucas Marsha J. McGrath Glenda Tarbox Carl H. Swigart Jr. Chris Hardman Tradesworker I Librarian I Library Ass't. Maint. Worker Maint. Worker II I Central Serv.-B1dg.&Main. Libraries Libraries Parks & Recreation-Nursery Parks & Recreation-Parks 1. 4/13/81 -\,,) ",C' ,i. c r- .' ~. ~. . ,\ .,.' -,'---- c: NAME CLASSIFICATION DEPARTMENT/DIVISION Dennis L. Higgins James F. Harper Stephen Langevin Robert J. Caton William W. Poling Maint. Worker I Maint. Worker I Electrician Electrician Water Supply Attn. Public Works-Public Servo Public Works-Public Servo Traffic Engineering Traffic Engineering Water Utilities Commissioner Garvey moved of the Advisory Committee. Motion unanimously. to was accept the recommendation duly seconded and carried B. Deny Membership The City Manager presented the recommendation to membership based on physicians' findings to two employees below: deny listed NAME CLASSIFICATION DEPARTMENT/DIVISION Bernard Benjamin Mary E. McDonel Maint. Worker I Clerk-Typist I Parks & Recreation-Parks Police 0.. . . the and Commissioner Garvey moved to accept Advisory Committee to deny membership. carried unanimously. the recommendation of Motion was duly seconded C. Grant Pension The City Manager presented the recommendation to grant retirement pension under Section 5 of the Employees' Pension Plan to Charles E. Hayden, Police Sergeant, Police Department, in the amount of $868.53 per month, effective March 23, 1981. Commissioner Garvey moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM #4 Discussion Motion regarding disability pension, where permanent partial disability benefits have been awarded under the Workman's Compensation Act. The City Manager reported between eight and twelve employees will be impacted by this chan~e to the Pension Plan and the cost to the City will approximate $10,000 to $20,000 over a period of time. ~l V 2 . 4/13/81 ,/ ri' .~'I.'-:'" ',:\ p ~: . . l' ,.t, r- ":",'1 r--- I l " 'j) ~_-.._- _.._--------.-......_---------~--""'--,.""""'-_..__._-- "I I i t I C' i , 'e I 1 1 i" Commissioner Garvey moved to rescind the following motion and amendment approved at the January 19, 1981 meeting: "Employees participating under Workman's Compensation shall, when their claim is resolved by the Workman's Compensation Commission, have the option to allow the settlement to be 1) prorated to a date certain and then the employee allowed to retire at that time under the City Pension Plan, or 2) willingly deposited with the City and the employee allowed to immediately retire under the City Pension Plan." and "The date to be considered would be the maximum medical improvement date set by the attending physician." Motion was duly seconded and carried unanimously. () Commissioner Calderbank moved that the effective date of a disability pension for an employee who has been awarded permanent partial disability benefits under the Workman's Compensation Act be the date that maximum medical improvement is reached, as determined by the attending physician, provided that the disability, once maximum medical improvement has been reached, is of such a nature that it qualifies the employee for a job-connected disability pension under the pension plan, with the following conditions: 1. The employee must return an amount equal to any Workman's Compensation award (with the exception of medical benefits) received subsequent to the maximum medical improvement date. The amount so returned must be such an amount as will not result in the employee receiving doubl~ ~ompensation at the time that such employee commences receIvIng any pension. This amount will be placed into the General Employee's Pension Fund. 2. This motion to be in effect until the date of referendum implementing this program. 3. The Pension Advisory Committee to review and make recommendations to the Trustees of the Pension Plan for disability pensions. @...,.~ '/>!u,. I, ,~, 4. Allows individuals to draw disability penslons, to be effective June 8, 1980, who have reached their maximum medical improvement date on or prior to June 8, 1980, at the option of the employee. S. This motion shall not prevent Section 26.44 of the Code of Ordinances from being applicable should any employee commence 3. 4/13/81 ',J , ' .' ' .<" _.................~--..-...-... () j ~ AGENDA BOARD OF TRUSTEES OF THE EMPLOYEES' PENSION April 13, 1981 1. 2. Call to Order Approval of Minutes 3/30/81 3. Recommendations of the Pension Advisory Committe a Acceptance into Member- ship. b. Deny Membership. c. Retirement Pension 4. Discussion Disability Pension,Permanent Partial Disability Benefits Under Workman's Comp. ~ 'W 5. Adjoununent ~>,: I :,~;~!.: 't.~~ ;t ..____._.. r ~w_...~______________ 1. 1:06 p.m. Approved as submitted 2 . 3 . a. Accepted 10 employees b. Denied 2 employees c. Granted Charles Hayden Pension effective 3/23/81 $868.53 4 . Rescinded action January 19, 1981 approved new policy ability pension subject passage at referendum. taken at meeting and re: dis- to 5. Adjourned at 1 15 p.m. j"f '1,..;..-