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01/30/1984� � _ s : t F ��'� ' ... ` . . ' ' ' . .. � , . , , .. , .. . . . .. ' . ' '..� .'. .. . . � '� :t: � . . . . . ' ' '" " . . � .. � . . . . . . .. . - .. ;r� � . , . � . .. � . � , "� � � � . . ^�r.. � ; � .. �� ' � � � . . � . . . � . � i' � � . . ' . . ' . � . . ' � , : � j �. , , � _ ...taw;�aa��.:.� ' � ; ," . . . . . . . . � ` :'f: . . • � � . � � .. . . - •�t, � .. . .. ... . . . . ' •. . � �. .i r�t {� '.C..t',' � ' . . . . . .. - � . . I'� ' . . . . � . . . � .�� � . � . �i, � ��r��1 �,�: . . ' .. , . . . .. . , Y4 . � . . . . . . , . . ' _ , ., . ' � ... . .. .� . . . , . _ ' " , t i { t '` \ 5 . � . , - . . �, . � � � � . � . . � � ti , . , . . . . . . . '. . . .. }: .. �. .. .. . ' � � � . : . . . , �.. • . , '�t ., . � . . . . . . � . ... � ' . . � . '; � - � �. .'� . � ,'.; . �� � ..� �. ., ; ..: . �� , . . � . ','. ;, . � . �� i. ; � . . . , - . '' �'t.. '. . . � . .� . . � .. � . . .. � � �j ±� ''� =� � : ;' .,+ C: � � : r "' :�., `" ' TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING �' " ' � ,.:�., ' t �'- � t ,,. . { 4�z y 1 t 1 �5 January 30, 1984 , ;;� , Y j '' r T j;� The City Commission, meeting as the Board of Trustees of the `�S _ ' •:.� Em plo yees' Pension Fund, met in r e g ul ar s e ssi o n a t t h e C i t y H a l l, �'� ' ". ,� k't, � ��� , a M o n d a y, J a n u a r y 3 0, 1 9 8�, a t 1 1: 3 7 a. m., w i� h t h e f o l l o w i n g m e m b e r s t � '`� '� ;;��.•. � ; i : l pr?sent: ' � ` ':� r f;..:, >t .,� ,1 ,° � i �: , ` 1 i , ; ` ` '• � ; �, ,- � Kathleen Kelly James Berfield Rita Garvey William Justice , ,,� „ > : � Absent : I ' �5 ' ' James Calderbank � � 1 ' � e1 j " � , , ' ' ,.,i Also present were: � 1 �. t I 1 { 'i '` } ;. Anthony L . Shaemaker ` �' " � Frank Kowalski ' �� � { : ��f : . ;�i ��x� � � Lucille Williams �t� t � 3 _ ; ,� �., i\ .r f . �: � £J i � � P i .'..h \i;�7. :� � 1 <�.�A .. 4'!I .1 � 1 n �.. , t , ; k �r} Mayor/Commissioner `'i � �l� 5 � Vice Mayor/Commissioner ' ! t `' rr � ��' � ; � ,. Commissioner ' ,� r ; x a � � t'� �t Y � n.> .+ Commissioner ' �f , � > t, ,, � ` ' � ~ ' ' � `s..�,?: a;: .�� �,; if M1. d� Y}� � E � y� x � �,: �t i � t,� s � F <� . � t Y 'y "d . t i 'lI� �r{-�r ±q . Commissioner � �._ , 4., � w. '. , � � �` , 4rs.~ n, � r.r r� ;y �' '; . �y ` P 's Su � ���� {2 � �{ ` -4�. 't� �� n.�..nµ����r.�l�h�'+,f i � r£ }, "� � T r � , , x s �.r ix : �, w`" „{ ,�� ,� Y j, � , � City Manager r ,�� ��.� � t�.��Y����,�. Chief Assistant City Attorney , � n � � ,` � u���<�,,��r�� �; ; City Clerk • �� Y �� ti� �,�-��r .��;.��,;, ,, c. `'` �. E t}. yrki j�3�� t. �ti r ie��5� Yf ; .r. � .. . . .. a. til .i.�`.11�1t—i..��i'.� i!��i�;.��;��. „� rne r�ayor calleci the rneeting to order. 4?"' .�,�"",K �',,.�.�, �� �"_' '�`�. .� �, , r `X,' , , � � ti � � � �'' s . °� ITEM 4�2 Minutes - Commissioner Garvey moved to approve the minutes �` ' �A $7 �s �'�,��', �'��;���fi;`�;;; ` � ���� � � � 'i "�^ � '�; e . �?�Y� S �t•�°. ` ,� X:�a af the January i 6, 198� meeting . I�l�tion was duly seconded and ,+ a h �' ��t�� x, �'_ ,� x� ���` . ;, 3 a�� carried unanimouslY• .> .: ru_a.�:.��.�,:.��,�'`.5`'.'x:��.*'�.:�: .: � � � ITEM ��3 - Recommendations of the Pension Advisorv Committee. 3a. Request to Grant Job Connected Disabilitv Retirement Pension. The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the employees listed below be granted Job Connected Disability Retirement Pensions under Employees' Pension Plan. Willie D. Hannah, Sanitatian Worker, Sanitation Division, Utilities Department, effeetive January 3, 1984 in the amount of $1,376 per month. aad Donna Lund, Widow of Donald Lund, Firefighter, Fire Department, effective Deeember 10, 1983, in the amount of $1,232.�6 per month. Commissioner Garvey moved to grant the pension requests. !lotion was duly seconded and carried unanimously. 1. 1/30/84 i t� Sr♦ r . . . .+ � � i %.; s�Af.�"�._....'j...r_.ry.��.��f.� tl .��- p. � i.g' � �h� �7�.�.r.:G�Y"� N ..._ _ . . . { LvV� �� f'�1 � ¢S � , .� ' . � yty� �t�� Y,�, '.t � � i �y 31 Y s �+ ' . . , � i.:�a a� ,���y. .0 rrr. "hY��yf;i �,���?i�r h�,� ..� ? � �ayp.x �'� iZ-_. ?�rr`0 Sf Y �:6 ;i; � � . . . . . �/ 7�3yr�Fi,. �� 17.C�. � y.y ;t .. . '�:�^,.-`1 4p F r,s9 tti , � ., . , " n: y� �yT.� �' 12 't . . 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'. .la::'�:'ii.f:�..�.•i r . . , .. , . _ .F :+, s� n i �i; t ,,,�. ��. ... . ,. ..,� t: ... ,. .,., � , '., '• ' , '. , �� .. � : ., - . . . . � ,. ,� � � ���� _S . .., . , t � n4 1 ,. �,, ,i. ..(..,d-- �.: . ; �. :.. . . �� . .,� ri.•. .. �..� . ` t t t'. . t . .: , � .. }, .. ....,:. , .� . .. :,. : .. ..� �.. .. ..: . ..' . : }s ., �}. � _ . t"v t . ....� •. r .. . .. , .�. ,". ' . �..� � . .... .... ... : . �. �.... .. . �G.' .. .. , . . .. r . .. ' ... : :. �.. . .. �. �, � . � . , . t '� . , . . . . %� .,Y:� ..��...r�� ,.TI � !" "/i � � � . . . . _ . . ,a. � � , . _ � , � � +' ,��' . ' ' '.. • � r:.: , �, _ t>t . .::j .� � :. �. b 1� • . � .' � . �., .�e-..� _.. _..� . . � � �i ���. a } r ,L :: . ti t ' Y �ti +�� }"sra.�;� ��¢�yi �Ft t � t �� .i .� � . :I ` ; � ` Y , , , � j z�jY t� ., .. .'� r, j l t � f f}4 Fi � i4 . �S � � 3 .'..,� v�� � , � y(i3J' j'� ��4 f5 L r� �„i�r4 }� i' l�l. � � S �` � . � � { xn i f•� . 4� lr� i7 �� � re t � � � 3b. Pension to be Granted. K�F ��`� �� �' i ..�2 't 1 �� li S` 1±4 ...v,k 1 `'� , �'!"�t . �c - ' { ', r. s �� a r:., � �. � ti F . x ; � �� ,, ,� t� , The City Manager presented the recommendation of the Advisory ! � _ ,'� F� 4 ;� �' �r e S 3�- fi`'� t; r � Committee, General Employees' Pension Fund that the employee listed r„ ��"�,�+�_� f��y'� _ ' below be granted Employee Retirement Pension under Seetion 5 of f>. � `n�� ��',� '`r ���r"' `'' ,� 4 r i . j 4 3 N-�f� � 4 {� �1 S' 3 y' +.' t'� . ., r �.i� 3+ v)� � t�%yn t't� ji�s.{i 4...+ , , t Employees' Pension Plan. � � ``'`; < <r�w�� = ti �"�3k�s�'�;��,' , �. y .`R � y. s . , � �� � ' x �'� � i K ,'�-1 � �S F� �l,Y x .: h ° _G �r. �� t William E. Tripp, Assistant Building Director, Building , a �"` �', '�''��i�r{t� �M����Pti�� ~ �~ w�;,,�r , , , Department, effective January 9, 198�1 in the amount of $1 ,�36.58 per , , n �._ ,Y., �;,,�r � ,fi�r��,,w �����'f ' rt '' x� � } y month. � .N ? ` � ��tb t �5�;{� � � ' �4 .� i . . .,�� . r � � 5,, .t.d �r�.�x�.tr ��} s ;+��q'tu� � ff. . f . . � S " � f ' . ` [ , % `rY , Commissioner Justice moved to grant the ension re(� uest. ` Y'� '�'� �' �'�'Y �`��m`'y���' ��`~�''�;�'� � ' � r. � . 'y .: � P Y a' � ?u' � ir 1 . �n<"#'F'� , �w d c � s5 T�t a`l+. �'� ' -^� - ti�tion was dul seconded and carried unanimously. ��.'` �t l � },,,�{ ���n '�����`4',�� � ���ry,' � - � a � " _.,r:� Y 1 ^�' .r: , , . _. .,. . �nt�.�aiK.Z.�1�Tk;'� ti��.. .E �yt `.� - . {.. . ,'..Y �i5 ii4�: _ � <� - , ;�. ,: ;.� � i�� �- �;;: r'c- :,,. , -;t y,' ,_;j:�,• � `r : i � . , ` t�r ;z, t. a 6 5.f: F. y. �'�1 ` r :4.. '1' . li 4 ,� t'��, t _ .: ' i ?S a �.�t'k. � ' 1';L � Y. - �£.��:vi����i jl"�} e:Fi e � .r,',. f .1 � f'. j:. ... � -. � ITEM �4 - Other Aetion - None. TTEM ��5 - Meeting adjourned at 11:39 a.m. Attest: � . . �'.�;'`� �.�.�.. Ci Clerk =; ��r;� 2. 1/30/84 MYn�' •.• �r'.�r�it.+rn,`�n,d�i'd�''m :.-�.�,r.�:ht:%� �h��� .�. R � '7R,7���sm4�,''u�- '"rX"'rcct»n�, xr � i .t. « . . ," "'... . ..._.. .... . , �I4Hf�,>�thr Y � �� _ ar. �,i%� L rt _ � .. . , ,. : ^'uf' u� 'M+'!7'n'+:'r�t:t;; .3 r v "F` i� � , c: d ,. t � > 't,.�i - . „a . 4"=Fk .. ir.,,� ?,�so+ �.7:�v; .� � . � , . .. � . 1;t' :� 1�:6a� ` F-" � •`•�'i -C<y�+>•., ; S �. � y � _ .. , {. `�y r ,d w.i � � �4 . '1 . ��. �.�s�. l�, �7� �r` yi �}�� A � '. �: r. 4• .4 E r � �Y : .� pi a',M1�,: '��1i t � i `' ✓ . . � ��- �. Y. �-` 1�: iF ;:, � ,�, �< }� X• r t � . r n$"��. �'�. ,i�z . . , �3�* .�..� J�., �. �..��. . � .� ..� . � � _ .J " f'. 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'� i � as , E :{.r, f;c.{ �xi , �.�..w�� «» .. .. . . .. ..... . .i 1'� if � �� \. �* �xF^r�>x,��i'iy�5 ��T, - 1y i .? y �� .�� 't3.�.at•��r��4'��''.?{nx < ' :. i 'i f � � . � l� . ir �.. a � � +.iit i T''� Y ��J��� ���1 . . t � ��: �-'ft� � ti �. r � . } . .y� i �4� i w � s;� t, ..t 3�3. 3. 5 �.r. � f� 1 y�ti;'�i� . . i 1\ ' S �`�. 3 i fl � A 4S � i K.s},{ {� Y � 1 � E � Y� . . ' � � ' k{r M l : � �,ry'l:? L '.rX.(ir'i�f � e i �jr 1 '� �`�' t . ,i �� �( 4 F �� �.'�Y�"? ; q�� �i•C``���jf� �t4 ���, � � � . t . ,� > a ri � c.y � . � 4 �i �'�' -��i � { i .��4 r`Y � ; i ..�i �' r� }. �i'iu.�. i; "9r�} t"s'�r� u-� �ju � . � �, ' _t � t . ` '`�} ;�. t'`F@ f . pi;tE �,� �.�";� 1'. .M1;.�t.. :`,� t� tt .t. ftiey4.k'sl ��Fv '� �..�`� � .,,r ,. �: � t,`.. .. .� .`:�.R�,, s•-�,4�i���.,.ly°*y.�tx..�'.�e;� �,.Lyy�� . Y,''r,i�. ;:y`;,'.'�;�'*.i>. � $ � f . ���':h Ltt �f. .,�, .., .a, � . __ . 'h�5'�kL a� .. :�_ �'.i: � � � �.'{�" �.. �;�: 5::.�. �Y�1�'::' 'y '.. ih2'-."::: y_::.✓`; :�,1.. ��,F:' f=t;': ,;,f � ,' y:<`�' �;: �'*+ y, `. r`�%'�; `. ,t �':� � ";:;�;,:::'.,. ':r i,.. {;,:, -�;:,;;�� ::;.- ;.' :s : ;ru,=-_ ._� ��` �� ��� Board �f Trustees of the S'�loyees' Pension F�nd January 30, 198�4 ii:�� B.II. 1. Call to order 2. Approval of Minutes 1/16/84 3. Recommendation of the Pension Advisory Committee a. Request to grant job connected disability retirement pension: Willie Hannah and Donna Lund b. Request for employee retirement pension: William Tripp 4. Other Action. 5. Adjournment 1. 11:37 a.m. 2. Approved as submitted 3a. Granted Job Conneeted Disability Retirement Pension Willie Hannah - Sanitation $1,376/mo effective 1/3/84 and Donna Lund - Widow of Donald Lund-Fire Dept. $1,232.46/mo effective 12/10/83 3b. Granted Retirement Pension to Wi�.liam Tripp - Building Dept. $1,�136.58/mo, effeetive 1 /9/84. 4. 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