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05/02/1983� LJ LJ � i ,' ;; � : ... � , _ , , .. . � � �.r��,�,.��r.,,.�......,.,.. .. ,......,....t.,...,,.....,..�.._.,�»,...,,...,,�.N,._�----------�- ---- . ._ .._.._._�. t , ! .I TRUSTEES OF THE EMPLOYEES� PENSION FUND MEETING � May 2, 1983 � The City Commission, meeting as the Board of Trustees of the I` `, Employees' Pension Fund, met in regular session at the City Hall, Monday, � May 2, 1983, at 1:05 p.m., with the following members present: - Kathleen Kelly Mayor/Comm�ssioner Rita Garvey Commissioner I ��� James Calderbank Commissioner :��� William Justice Commissioner � 'i Ab�ent: � �i , : `j James Berfield Vice-Mayor/Commissioner 1r � Also present were: ` r f ;•,j Anthony L. Shoemaker City Manager �� Y,i �� , Thomas A. Bustin City Attorney s' � Lucille Williams City Clerk . y '� � � .� :.i $... _ „n r `�tl { r t � c . f "`'``` ` The Mayor called the meeting to order. �, r �, <. t �.sz ty +7�+*t S ty�s.�t i 't+t,��`�`�;r�}>'i..��� t. x " 1 �.'.i� S_. ' a � -� _ = ITEM �2 - Approval of Minutes. w,....__'C��-,.Kret{ ...w,i.a.��. ..... ' m \/ Commissioner Garvey moved to approve the minutes of the April 18, 1983 meeting. l�otioa was duly seconded and earried unanimously. ' y: , . . ; 'r> : : < , �. 1 i � i' 1 , t. ..._ _..__....__ � � , ' h � �� . �. , - ' :,::f. � � �., � . , r: �t �� } y { i. S �� { , S ,, � % � � � .a i t� � ` t . 1 �, .y , i{. � t'.t t i r :r � � R ' J t t i % x .S ��,:.. . �; t fY � al t L , 4 f� . - � ,, t , , � f � � , � r.: .. �� 3 . t ' ,'i s : C . � �'� 'ri. *� � r � . ` ' i., i t, S,` '`-f �.'d t f .. t ; rn'x rN � r*� ,.; a L � =f , y l�, , .t ��� t �x� �1� �> �� � �� 47t �tx h'-ty �� a���}A r �.. � " .,� � s . � y` t� i � F �l �, a s > � 1,Yt'f�t +} ` � l # 1 � � � ,LM h t r � y� f i ��' �+�y ��. n� s 7S � i . :� � � i , i � �,¢. sx u t � 4 r�' &„ s �� . �r, �v J - 1 � s = t � ? ; J a+ '' xG ,s�jq�i�t�`�1N�'.:;, � ''t: t i .� � � y. i. � t r� t ! S♦ .S, wca� { �� 1 xr ?` �C'.�f .a � t z} � � �:tn a�tft €� { .�'; 3 a �X •.'t t � �...� r� ' r �� ,. • { . i..,�'' `� . 'i5 i'�i. ..y` '�l �Y X. T (; ' _jj { :.{ V ' r t ` } � � r . { . . . . " 3 � > a � �. `�Y s� r ' �y � . ,� .I 33 � } ._f`. r . �s i ,i � �fa + ` ' a r rr , i � t;. �� ��r � , ..,� r: �it..�a. ` T�y t;� z ��, . _. . . .. . . .•.�;tt .. .. � .. _. .„...2Yr..n..u_ ITEM �3 - D3seussion of the Alloeation of the Costs for the Meidinger Report. The City Manager stated in June 1982, the Trustees of the Pension Plan approved an agreement with Meidinger, Ine.� to gerform a study to coordinate the payment of pension diasbility retirement benefits with worker�s compensation benefits. The original intent was for the Pension Fund to pay the cost of the study. He reported some employees in the plan have expressed concerns about the pension fund assuming the cost of the study a� much of the information may be used by the City in other areas and it is management oriented. Ray Kaminskas, Chairman of the Pension Advisory Committee, stated they had reviewed the concerns and supported the Pension Fund paying 20� and the City 80� of the cost. However, as they represent the employees who are adament in their position that the City pay the entire cost, they have requested the Trustees determine the appropriate cost allocation. Glen Perry, Chairman of the C.W.A., spoke in support of the City paying the entire cost. Commmissioner Garvey moved to approve payment by the City of 80� and 20� by the Pension Fund of the cost of the study. Motion was duly seconded. Upon the vote being taken Commissionera Garvey, Justice and the Mayor voted "aye." �ommissioner Calderbank voted "nay." Iiotiau oarried. 1. May 2, 19a3 , >'y(... :.�... e .. . ta: �. . . . ....�... �:..... � ..,.. . _�. . . . . . �'�` :� �� ,!. �t: � . �. _ r "� � � � ' ' �fl '. a� .� �i. ..� . . . . � . . .. , .. . ... . . . } .y Y t 1�' ff7`1�3' ,n�Y., �'���J�':. s I f' 7. . 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' r . .. . :. .� �� �.. . . � . - . .. .. . � , , . . . � � � , � . . . . . , . : .. . '.. �� � . . , � . � ... . . . . . . . � � � � � . . � � . � . . � . � . � . . ' � . i� � ��t { j 1 r. � � , � �' .. � -. . . : � . � . � � � . ' . .. `��. . . �` .'`. � �r{ 4 t � . ' ' ' ' .. . ' ' ` . . . . . . �. . . ' . � . . � . � , � �A + 1 4 ! ' .: � ��4 � ' ,:'... � �... . . __.-�--w _ _ _ __" - r............._��« - - ..-._ . ....._.,.. , ...�..,.+....�+._...._�,..-..�.-..`.`. ....a�...�.. �t � � ��: i r . f ..� � � t r S . � � w r : � � t �' it i .� ..� i �� y � � t� Ir 5.� . �7 . � f � L. �. IK i F , ' , � � { . �ti� i2. t ttJ { P [: � / . ,� ? � a � 4 � �ri \ i7 � sts kr r � kj� 1�'. f .. .. . .. ......' ,. .,� ..,.j�.z.L_ �.'„ ,� `....t r." h+ ..,�� � '� ' Physieals for Disability Pensioners. .� _ � � - ::;, Mike Laursen, seeretary to the Pension Advisory Committee, reported the ,�` J committee had received a requeat for a disability pension. However, the ' committee has coneerns on the nature of the Doetor's certifications and would i`" � like the authority to send the employee to a specialist or other doctor for . ` t � n:. } � ; ' ,;l,,� ,, a recommendation. The Committee does not have the authority to authorize and '`` `i� :�, ; pay for an additional physical and request the Trustees consider the matter. t } � f ..-4 � � r S � � � �t � ; a Caamissioner Juatiee moved to authorize the request of the Pension Advisory >�� ,, F��� ; Committee in this one instanae to request a third opinion and that policy be " Y; ' �` established far future requests. I�b�ien was duly seeonded and oarried �= , unanimously. � f'' ~ Meeting adjourned at 1:28 p.m. � � .� l . v� t � i C . 1.',� t .... 7 ! . �_r- „� �.i a'� jt ,. { � l �' Z ''+tt "� '..':� 2 Y t�' t : Ji .s .'1 t l��. >�y�` : _ � i) ....:ifX'tik.-�'..t..i.:iv�-k:ai,fl:r'.?" 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