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11/01/1982 r I~; " "1 :' 1,1. '} '. t. .t r I' "',,. ~ ~", ,',"," I ..-..t..".-Iill .~ItlIHCl~... . "- -----.........-----.. ~.-..._-----....---....--- TRUST&ES OF THE EMPLOYEES' PENSION FUND MEETING o November 1, 1982 The City Commission, meeting as the Board of Trustees or the Employees' Pension Fund, met in regular session at the City Hall, Monday, November 1, 1982, at 1:04 p.m., with the fOllowing members present: Charles F. LeCher Paul A. Hatchett Rita Garvey James Calderbank Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Absent: James Berfield Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Lucille Williams City Manager City Attorney City Clerk The Mayor called the meeting to order. o ITEM tf:2 Minutes the October 18, unanimously. - Commissioner Calderbank moved to approve the minutes of 1982, meeting. MOtion was duly seconded and carried ITEM #3 - Recommendations or the Pension Advisory Committee. a. Acceptance into Membership. The City Manager presented the recommendation or the Advisory Committee to approve membership ror eighteen (18) employees listed below: Name Classification Department Arrien, Joseph J. Mechanic II Central Services, Motor Pool Hansen, Margaret L. Accountant Finance Reilly, Patrick L. Communications Tech. Central Services, Motor Pool Clark, Cleveland A. Maintenance Worker I Parks & Recreation Davignon, Brenda Communications Oper. Police Fieldhaus, Doreen Clerk Typist I Police Brown, Johnny B. Sanitation Worker Utilities, Sanitation Boles, Willis J. Sanitation Worker Utilities, Sanitation Avant, Willie Sanitation Worker Utilities, Sanitation Cooney, Julius Sanitation Worker Utili ties, Sanitation Felton, Samuel L. Sanitation Worker Utili ties, Sanitation Hearns, Lorenzo Sanitation Worker Utili ties, Sanitation Bryant, Henry F. Sanitation Worker Utilities, Sanitation Glenn, Kevin Sanitation Worker Utili ties, Sanitation Pitts, Jerry Sanitation Worker Utilities, Sanitation @ HOObler, Paul R. Operator Utili ties, Water Poll. Control '.~,~ ' including the two (2) employees listed below who were originally rejected but have now been re-evaluated and approved by the City Physician: ~~r;."\'" ~~':~~";'~~~w.;""~'.~-;';:;~ ".:/-;r~~~;. .:~;. ~', ,,' ','..' r-~ ,~"."" " ' , ' , , k . , 'f' 'P' ., . j i . , ..... '.: r: "I p , .' -- I .... ~,~~~~- -l~.lll _~___.......__....-.---...,__._~r-""'~L"*___.__""______","-_,_"",,, ~...,.,....._ Lamos, Marianne Powell, James L. Communications Aide Equipment Operator I Central Services Public Service o Commissioner Garvey moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. b. Denial of Membership. The City Manager presented the recommendation of the Advisory Committee to deny membership based on physician's findings for two (2) employee listed below: Name Classification Department Czarnecki, Robert F. Offerdahl, Glenn O. Maintenance Worker I Parking Enforcement Officer Parks & Recreation-Nursery Police Commissioner Garvey moved to accept the recommendation of the Advisory Committee to deny membership. MOtion was duly seconded and carried unanimously. c. Pension to be Granted. The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the employee listed below be granted Employee Disability Retirement Pension under the Employees' Pension Plan. Scheuerman, Franklin L. - Tradesworker II, Building and Division, Central Services Department, effective August 11, of $778.40 per month. Maintenance 1980 in the amount @ Commissioner Garvey moved to grant the pension request. Motion was duly seconded. Commissioner Garvey moved to amend the motion to direct the City Attorney to execute an agreement with Franklin L. Scheuerman to waive his rights to file for lost wages under Worker's Compensation beginning with the month of September 1982 and that the City shall only be liable for retroactive pension payments for the difference between the Worker's Compensation and pension payments for the period from August 11, 1980 through October 31, 1982. Motion was duly seconded. Upon the vote being taken the ~ motion carried unanimously. ITEM H4 - Meeting adjourned at 1:07 p.m. M~k~l:.tonf i!ch.n Attest: @ , 1;'::\~~W ..te~v~ city Clerk 2. 11-1-82 , , ",.,.?...,.,,:, .,.,', "\ 1"":'. . r : ,I.' :,..' J -~~~S~~_ .... ---~-~ -: .. ._----.._----~ -.. o AGREEMENT @ I, ~IIJ11K l/~ 1. S' ol//t-Ue.,e M"J.! desiring to commence receipt of a City of Clearwater Disability Pension, recognizing that under Ordinance No. 1832 of the City of Clearwater I cannot receive City Pension and Worker's Compensation (except medical ~ayments) for the same period of time, do hereby agree that: 1. My effective date of pension shall be August 11, 1980; and 2. The City of Clearwater shall only be liable for retroactive pension payments for the period from August II, 1980 through October 31, 1982 in an amount determined by computing what my pension payments would have been for the above-referenced period of time and the monies actually received by me for all Worker's Compensation pu~poses ~xcluding medical payments for the same pe~iodi and 3. I expressly waive my rights to file for lost wages under Worker's Compensation beginning with the month of September, 1982, throughout any period during which I receive City of Clearwater Disability Pension. ~~~~bFb ~2 c?-. ~ '-?U'_ -~7 //-~-cP~ itness Date 9~ r ftr-- I/l' /r 2- it ss . Dat ~ <<0 .,.1 ,. ; CD AGERDA Board or Trustees or the Bap107ee8' Penslon-_.-~~.~.._~~---- November 1, 1982 a. Acceptance into membership b. Deny membership c. Pension to be granted ACTI~ AGElDA 1 . 1 :04 p.m. 2. Accepted as submitted 3. a. Accepted 18 into membership J. Arrien w. Avant M. Hansen J. Cooney P. Reilly S. Felton C. Clark L. Hearns B. Davignon H. Bryant D. Fieldhaus K. Glenn J. Brown J. Pitts W. Boles P. Hoobler M. Lamos J. Powell b. Denied 2 memberships R. Czarnecki G. Offerdahl 1. Call to order 2. Approval of Minutes October 18, 1982 3. Recommendation of the Pension Advisory Committee 5. Adjournment ~ ~ c. Pension granted F. Scheuerman, eff 8/11/80 $778.40 per month (Comm. Garvey moved to amend the motion to direct the City Atty to execute an agreement with F. Scheuerman to waive certain rights. 4. Adjourned 1:07 p.m. ~ ~