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04/16/1984
y _ � �� � 4. " _ . � . 1 . , . . . . ' . � . , � . � ' . , ' . . � " ' . ' . ;;.� �� � . r: . . ,. . � ... � . . . � , . . � - � r _ , ' . , . � - .. . „ . ` ( �i' ' ' ' . � . . . ' . . . . . . . . ' ' .. . . . �I . ' . . �,'�: . . . . . ' ' ' . ' ' . . ., . .� . . . ' . . ' . . . ' . ' . l.f, . . � � • . . • . . . . ` � �1�j�������CY1�iG1Y��lY1M ' . . • , — _ � � ' � r TY t S. � � . .. �,F�.`,�. � , �r� . . . . � . . . . , . , . t ,� ' n: .. .. . . . . . � .. � . . � . . ' � . � ` 'S_ �r a. t> :s� . � � � � � , . � p} f .. � , * v:,� � � . . .i . , ,. . . � .. ' . r . r , itt Yf f� . ' • . . '. , ' . �' 1 . y r t �` �x�t. . � . . . . �' � ! '. � t. : . , . � � , . . . .' � t r ��„i...{�.u: . � � � ' , � ' . �� � . . �,: � � -.t »�.,. r•`�t:'�-'i . � ' ' , ` . �y + i. � � � ` s t �� {�ta , . .. _, ' . , t.r r- . . . . .. ' ' ' ; ' . . � 'l � , . ' . ' . ' . . , � . . ' .. . . ' I � � , �. . . ..: . .'� - . ' . . . ' ' ' , . . '; _ ' .� � ' ; . . � ... . � . . .: .. ' :':",. . . �.'� �:^ �. • � � .. . . . � .. i'. � " ' . . . � . . . .. . . ' . .. J. ' • . . . . ' . . . . .. .. . �f' . . . ' . �. .� . . .. . . �,� � ` 1(,�� . . . . . . . � . V � � t, ... _ . . � ' ' . i ' 7 � ( . t'. .�..�_-.. .__.. .. . . ..._.� _... . - - �' '. .� t' 4 A i � �,. � t . � I � � f t' � �,1. �tt ti 1 f,},.f� •��l'. � TRUSTEES OF THE EMPLOYEES' PENSION F(JND MEETING ''`' '' '''" � V { ) V L�� '�� � j .� . � � ; � f �w April 16, 1984 � i u Lc � - ,, � s ' „ �; � � < <. ,r ?� � The City Comm�ission, meeting as the Board of Trustees of the � ��{ `� �� t��r '` j Employees' Pension Fund, met in regular session at the City Ha11, � s�'� � 's� ` :� '� Monday, April 16, 198�, a� 9:06 a.m. , with the following members f� '' 3�i1'��'`ki°' �'' i '�: �, ,� present : � }� �;: ;,;.:.;�::�� r :�? .,�i��tii:l� i ',� ! t � f:. "� I- � � `j Kathleen Kelly �� ` James Calderbank ;, t�. ,� ` 1 �,, j � �., � James Berfield . _ William Justice ;. i ;� ` Absent: f i� 3 . w , r. �s Rita Garvey '�. ',4 G _ ,a ��` ' ` � Also present were: o: r t � �c._ i: ��. ` , j' `' ' Anthony L. Shoemaker � j ` ` 5j "� ' `� ' Lucille Williams ?' t7 1fif"���f � jb. . � � ", '- �,�.+ 'L . i. �t � .. r: �. �':i: ��...5 � ? f� s� �,,;;y`�,< <�� : The Mayor called the meeting to order. ,�T.r�.�..�.. .�..,._�.. ,t�,. i._. ( ! � `� . ,� ` � P V.. � . t � }' �'r�F , Mayor/Commissioner r' <S k� 1 �` �:�� '� 11 .. { � 1� j r�fR '3 r Commissioner {3 `h .; Commissioner � �� t;��Y�.� i r.;, {� '.ti ` iY 3t ..��';�: } Commissioner ,` z = � ' ` < _ . ,�,, / c .0 � 5 �.�.rt r / � a„�,�_ r .} w i �� �i, fi i�" o. ' ` �� C � y � � � F+'4'.�.� � e i }�v" i k ni 4' . � + 4� } e f� �'�:c� r `� . „� Vice Mayor/Commissioner � �t'� 44}-��; , t i " .� 7.'lt sr. � : k . ' ' ' � � ,i� . Ct 7.. I ' } iti �u � r ; r� s � a� 1, ,.�( n�'�. 3. . r 5 � . t . � 7. . ( y � ' ' `1' 1 �# � '� � �, . ; n i. t �r�r. �... .... � 4.. ... . } �1S'l,,.:�a.::, .�._ .r°k,.E:` ,.... City Manager ; ,1- ; : City Clerk '` �' , °; / �ct � . .. . .:.�z�r� '�C ITEM ��2 Minutes - Commissioner Jus'cice moved to approve the minutes ;;;:"`;� of the April 2, 1984 meeting. !lotion was duly seconded and . carried unanimously. ,� ITEM �3 - Recommendations of the Pension Advisory Committee. ,\J a. Aceeptance into Membership. The City Manager presented the recommendation of the Advisory Couunittee to approve membership for eight (8) employees listed below: ❑ Name Miehael Boullemet G. Ann Gilsdorf Julie Jeffers Mary A. May Sandra J. Berg Steven Palmer William T. Halliday Kirby Simmons Classifieation Eleetrician Drafting Tech I Inspeetions Clerk Library Assistant I Library Assistant Tradesworker I Meter Reader II Air Conditioning Teeh. Department Publie Works/Publie Service Public Works/Engineering Building Libraries Libraries C.S./Building � Maint. Utilities/Accounts C.S./Building & Maint. Commissioner Justice moved to aecept the recommendation of the Advisory Committee. Notion was duly seconded and carried unanimously. b. Request for Pensions to be Granted. The City Manager presented the recommendation of the Advisory 1. 4/16/84 .,: �2�-�:��c . . .. .. . ,. ,,..: w. ,.., , . ...m.�.�.�.;s•..,., �.,..,�.� . _... _. ... .. � �2 � ; f ';:,�"�;' `;,:; ;?�:°F.; .Y;;^,;.. f .'f... ;=(Y..•�4�:�5 4 : 2 ry � .t''� i�Y ,:.,.. `,;4"' ; ,;y: ;�j , ��. .. . _ ... .. 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' �i.�7r'i �y�%a Y�� g� ��]�}�, �;,,�7 s' . , �5�.'�... . . . a.. � �S•.«» ..,w,,+�w.,,�,.�.......++a ���"�'��.�'°''k:i�_ . i, r� �t�."4';ex.�; �+"^", ry a.�, ..r +# . . . .. . . 7' x_`Y,+%,�i"K .�"M'R`=""Y'!44",",'N�','•~'�7,W� .. ._ .. i f .. .. ... * ��' .. . =�e�.����i'C.� ��4��� :.. ��u'�..�u, � ' a " � �. � . .r;r i . . �' I .... . `�•' .. . Y .I: A� w L'�029'4'Lfl. � .�I YL ,.r,r .; ��. 1 rL' h cW `a� .11... .7� �"s Ydi. C�.S1. �+`.�5. s 'i � i-`Ka. ��'il-t" 'OQs R s . , � . . . . . . . . . , � z.4u,;r t.`. . . �,,: y �- � � , i, 1f! �',}�,.� i " � ' , . ' ' � � . . � � . � � , � . � . ' . . � ' � • . . � . . . � , �'r .^, ,:' . T � k � , i :b� o � - � ;'��.�1�. .#�� �'��� �-!i�� 5� r .�! . � . � ', � � . . . � � . „ . ., . . . " � . � . � .. �. . . � , , . a.' i� `:i ?uf.( t`�4y'� ��'�,�.;�".atCi;.'sy�} `{rt}� `.E�:i�.�;,� 7 . , . � .. ' � � . . . , . . � . , . �� i � . ..,�'! �Er��"� -;a�' ;��. j� { s h. � t 5 ' . .. . . . . ' . . _ . . . ' . . .. . . . . . , . . . . . , . . . . . .� . . . � . . fi , �i ..`2,na�' tii� � it�y i x '�. ,�1,.• :.` . � . . . . � . � . � � . . � . . , ' � . . . � ti � 'S '�: j�.�,�. �a if ^ t ta rt. j � � . , , " . � �. . . � � � . , . � . . .. � .. . . ` r - �t � �. f . . . . � . . � � . • � ,h t . �.j.�i� �t . . . . . � f , � � d; � � . . . � . . . . . . . . �°�� ! ��'�`;r�F �i�,r �. r , . i � �. 'i , � 3 � . . ., . � . . . � . • , . . � . � . . . . i. c ti. " +' f i .. ' . .. . � ' . ' � . � � ,. . . . � - . , . . .. � , �. , t r�.:r.i' t �{�{ •+ � ` 1�f � . . . . . . . . . . . . . . . . . , . � : ..t '�)� �tr> '' � . . . ' � . . �'Y � . { ,�. ' . � ^ ' w . ' .. ' . ' . .. . . .7,.;1, . .. ._ , .� . . . .,(:�:: � _.� : � .. , . ' � � ':c ' . ,. ,., ; ; L. , �; . r� . , . . . . . . . � . � . . � . , . . . .. . . .. t v . a`r� �:?�,� .. , � : � � � . , ' ' . . . � . � ', . . . . � � , t . . . � . . . . . . . ' , ' . . . . , ' . . � . _ ri.�.i� ' i rcr ,� �SS � � �� , . , , , � � r ��' . . .. , . _ t �:. E ' , ' � t r ' . ' i.'. . . , , , ' . .. . . . x . ' . ' �7'. . . . . . . ' . . � . . . . . ' . . . . . . ' R ' . i. . ' . �. .. � . r' ' . . . ' . , . o � - , � ;,,, � � t; . . .: . . , � ... . . , , . . , . , , . , . . , ; . .. ,.. . .. . . `.'f . .. , } f � + , �. . � . •- : . , } .� . y.. . . Y'�Cx&�A*�il",u'�iY1�lRfiltPtSR'�.9:f238CtilYa`Mca�':7rA:.�t'>3aci.�a��6saRfMrswTi'r,�Cd[:�±ssxlrarsr.x�aanraa.+...ssw.H..vu�r�w.�ww.ror,.r.r..�..r......�....��..�.�.w...w.....�.�.... -- ' . � � 't ' }� ,, i�: ' �t +�� . �. i " �:. + .1:. . . �. i . �� i � t � .a', �. .� f .` rt . t �yi„ : �� Committee, General Employees' Pension Fund that the employees listed '�' ' ' � t� below be granted Employee Retirement Pension under Section S of _ `` f: � `, ; � r`� , ; Employees' Pension Plan. ' ' � ^ ' < , � ::, , :, i 1 ; ' , . '. .' . .s 3} .� �, � Bernard R. Enlow� Major, Police Department, effective March - - ; ti, r�: , 29, 198�t, in the amount of $1,293.28 per month. ' A r� .. ` � � ,�}�r� �� , `,`, � ��I . ; ,; '. ��' . ' i �, � , � r.� �.: � x - � Marion Olsen, Administrative Secretary, Engineering Division� `-, ^ �,,� _�� r 1 �tf ;� � � � ' f ;.. .; Public Works Department, effective March 29, 1984, in the amount of ``+ ���'`-ft� $817 . 37 per month . ' � ? °` � ' . ��> ; r ,� ,� ,,, , ; � k� ` � � .: ` ; Donald W. Weaver, Major, Police Department, effective April 2, 1984, 4 Y': Y�� {� °`�'` ��- r � in the amount of $1 , 620.30 per month �i `• "'r'' t�'' �� s t{ . � " r-�.. . . ! ; h � ; � y . : v ' , * � � n.,: S i�� .. !� �t Commissioner Justice moved to accept the recommendation of the -; �, � s�, �� `' � Advisory Committee. lbtion was duly seconded and carried unanimously. ` ; �` `'��k � �t r a } . ,� ;k � % ., ` .�.s � � . �� i�i, � . .' �y ,' ��: �u6 ��i}L= 4e�;. ;r + ITEM �4 - Discussion - Legal Opinion - John Szuba's request. ;_ r �` „ ,� ,;;" �";�,r: 1, . X ' 4' f r.Nk F k t�� .. � : ! .i I „( f' . �+ 1. '- � (. 1"., S x �+� T'{ � The City Manager reported on the City Attorney's memo of March �i`, � '4 ;.{, ,� 'r ';�' �t°' � � � � 19� 198u, subject "Employees ReYiired and Pension Physical Requirement" °;. ' ` '�i � "`�x `�''�' " � , �. � � �= �� tY�f i .k t � 4s +� rT ut }3 j�5 rN��a�,TS.4K��aC.w,i ."`.; '� 1 and his inter retation was that the p 1 • t+ Yh -�A�. �! ;' � � , p period of time that had ela sed �,, t. ,, x k�,,�� ,,� F<� �` � rr� ���y � , . constituted a waiver of the requirement for a physical examination '' ` zr ' a �; �`�L * tiGz�;��`�� ~� .. s , ,fy 3 7' c `t . � r . � �.7 � . r �s� �- ++ ��,,��1',, . �=4 �'� ;� � y `, } _ , +` - for the seven employees listed below: � �°� , � � �' x ='• �ti�, � f� �Y p '1 r f + drr�+ xfy'�ii .�:��i� ' i . , a�,{ tt `� �t �ri. .10� �— ���'t xti'-: �� {i K t � �� ' r 1t i.'��.d* . � L T r � i. a f-s �j7< t x� .y. � �s.9�. . �,-���"�}� ���� � t; ��l ,, Wayne Tiggert Barbara Metzger i�- rt r'�`��} ��,�,��xy7�4��r�`:;`: � �+ r li 1 ,+a,. a � � � e N `�t �� � �'",r' r „- e,.�, �4 . $ , � � �.�. �, r u�' ~�� � ,,,�. ,„ � } ", , Jimmie Miller Leonard Marotta • x � �, , F h ,� t � �.� '"_ ,+y��tr'{{ fi�+�r�'.""w � �i�� �ti `� c: '`{� � �^t 4c��r�t j< '� T 4 z 3 F " . �z . >iC' � 5+� ` %` �a �'�t,� �{��{� � Y��'� r � � - Stanley Szuba Glenn Whittaker :i � � , � � �. � 4 � ��+,� �' F �,:�� 2 ��t i i .r� �e I.�y � fE a Z . . s � 3 . � � . � � x (� �.,„>°���:�,��F�� ��-�;�,t�t;� �� ., � Eunice Wlasiuk ,� � ° •�t, '�'�ti �,�h�x� � j Y, .�� A'. � �� Y ? hX � i y,t. yJt ' )!Cl �f. � `n F ��4d���µ�� �� t .� .� r q A ' 1 h ��4.* < . b} wv h.Y �> 4 � ' . l�" 1� "�L f St 3 ) � t cr szi�� �'� �t,t�'''k�t�y{�.�u ��� yt� Y � . ." i 2 b 2 a�. �: i r���' ^ ; i Ni}�4 R n "7 ;� ; Employees rehired after this point in time however, will be • t A 4 �; � t�.,f� ,� .'4 �. `�?�� �� xri "� '�5�� 'I we�'�1r 4��� S � � s � � � � � � � �,,' .t � � e, -� ? t,'`.. �� �i, � 4?��� y.+ t � ,!K � y;����;��4, �t�� �.� f, �, � -; considered new employees with a new current date of hire and will : f, :�, � j ,, t u} ��k� �,� ��.� .,w 's na as t 6 r: c t ry r 1 i.� y; i k�. \� r -3 � • . 1 3 � � 1 H 1 � M 31Z f�7? i� F, � T : �,!�,�#��'ti ��,r�,,��,k s� �� �; : be required to comply with Seetion 2b.30(a) � r{ y z L ����� p,,�� s�� r �� ��. S, ,x�sC� 41 s N�y yx y� 1 . i . i � �v �.� r� < ��,'�.. t 7,+ c,y`, � L+t "''q4F a v�i `7�+ rt J ; f . :. " �x r � � r � •N .. rS!% -t. � a + "k, ��„ �, Se ��f� �t �s .f"�y �'� 1;��'�'�" F� . .s� `' " v s 4 c�'��.�` 44` �� } 4 f.i'i�}`1����h !:.�;{ r;����� F7�.. t ��� Commissioner Calderbank moved to approve waiver of a physical ' t � � �fi �. 1.�7 �a r. c t �F.#� � .'t� � . "� � �� ap.Ks't! r��a rt �t i �,} ,, 5 t ' >.��, �' , <�-y��"�.,y.�,��`��^ " ��� '�r examination for the listed rehlred employees and the appropriate officials "� � �, �=- 'h��� at` ' � ''`�'�'"^ ���'4�� �, v. r�. Y�.r� � �tyyj s�,, t �;iA k+� 7'�'�'".1''�k�m��.5� ,hit t{e�i'.,j�`2 �y r i � ��.i r�� �'f{, � �k�r�r��� �y.a ,; .. � F .�ti� �:r,� � 3x..�,, ��,;� ,, � ,r be authorized to execute same . Notion was duly seconded and carried � � , ,ts � ,�,,,� � �E .� , „�,� r ,., . ; t:�b, �� � � n'w.� `��`�.��,�`,��, �'� �� �„` a unanimously . ,��. r <���,t�� .: ��LLs'. S77t ,' x'�'`{y"��•�'�tSt,.*f1 `�r�"e� � �. � x C{ � y+f,^f�"' �},�,�.I�?��t� i F �` , t � k `� :�! ` . : � �j�{s f �� �KT�44 �...1 r �tii-ry r`�AT�f�.n. �a� �} � Y Yl 1 i x ) { � . i � �Z�ia �a�fi ! .�'ia �. �.sVi�. � ��4� �k,.Yn'�'y{'s' +� v�t i'� � i4 .}.i � 4�'. 'S.1 �* rJ' ��'�25,� � ' '�T `' tn C�.i;�r :y.S � a � �ih S� C .,� t' '. ..-t 1 � t � � � tj r x '�. t . � � ��'�T�����h� � L�. r � ITEM #5 - Other Business. None • { �`R f � hy ; ,�� '� � �:a � . � f�� � �• 't;,� �,-{��: ��' f �#�-.,��r �t{. . s � � � i k . . � a L r� .., {#.�`,�ry, f�r l+• <S � Y T ;�� ;fr .(yi2�}r,�{ y"�•� �.,. �,��� i'^',a � � � �� � t r h' �� � � � 4 � � �� J+ x , . z r � � � Y t '� 3 � z � t ��..'.0 b' �k� F!"R t �3 L .rT `° i . ! . 314 i'^t1 } t R y` b �'� �:�� �,,� c� ��� ���� . r� :'� Meetinp ad ourned at 9:1 a . � � ',�i� � ���,Rs R ���'rv� 7��rL� �e�x . � 1y S O � � �^5 t t' ji -rrl. t* fi j� �3 ��.Y fi. � iY4 F., r 7� i � � � a �Y � i� �' x ... 4 . ��� hti� "��cj:��`�=�i���t`J�r+lit�}z�tb"'� � r� y � � .j j: �1 ii �.�; � �i ��� t+�.�J�r� X, �{•, ,l fU 7 ? ;'i" ��Tevi'y4�!�A t �ie c"� f "� 6 �a �� [Z i q ✓ F ''4 �� � . �' �'.'i, t � 'iq 6 7rw Z '�t 1, A �, �7+�.E+ ,2 � � � ( y j',�;.ii' i.i rr �7=� t� rZ`� ti8-i K'f ty r � . i" ".' F d' .. `SL'1 t f '� �`� +y `j,�' i' . .1 i . f � d 1. .n i I. � �...�y�� .y�,� 1 i ( �+k ,� � �� .�F ( Y�i #v� �4 vt' A/� y� � ( �S • { ' ,J �7 'j �. t t i �.. �. 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T ik�Y �4 . � � ;' 1f fl< � :. � JR� ' : . � '�� j t � ;I Y�E�� �y} Y�i �' �r il �� ^S . � � � � 5���� a �, t rt � � -''y�'1 � � l�?�;- f'' � + � . J � r '' .��..� i � �'i � YY� }� a� �; ��. �},?jr . �� fi� � .� ' 3:' '�+ ��� e`''���a5> �ar't5 r�s k.�� . ._i . . ..}_Ft, _ .. . ... "t . . . ...�. .... �. . � a.t1�. Y�:. .M ktk5 ,t��.�5..�,.. . `: i t t �; ;,� '4 � �:; .1 ,� ' ,, ; ,.:;; :: ; . �.�.: :!k•. :�;::: ;.;. Y^ r�: �`: ��.i.t`i :,; �. ;i=; •:r�; ;:.;, .. �'� „ _, � �;: .�r ��;, ,;" <;;�:` ;,�,; ;t:: F<��-� - ;�;;.: r%.v Y�'.t:��.'F.-,'i.. ,:4:�y:� .� � :.,;� � :�l��' : . . . . .. .,`:k�':;'.:;: . . . � ecs�ns Board of Truatees oP the S�loqeas' F'ension F1u►d April 16, 1984 9:00 a.m. 1. Call to order 2. Approval of Minutes 4/2/84 3. Recommendation of the Pension Advis�ry Committee a. Aceeptance into membership b. Request for (3) Pensions 4. Diseussion - Legal Opinion - John Szuba's request. 5� Other Business 6. Adjournment �t �� f .b l ' '., . . 41 ; . � t Y e, 4}. 't �,7� ,<� �'t ,. v�Ltr,..:rr�r. � i:t..�,i� v7�,l.r..,'. "TP !?.'�:- ,� :. .:r.� M �CTION 1. 9:06 a.m. 2. Approved as submitted 3a. Accepted 8 employees: M. Boullemet G.A.Gilsdorf J. Jeffers M. May , S. Berg S. Palmer W. Halliday K. Simmons 3b. Approved 3 pensions: B. Enlow, Police Dept, $1,?_93.28/mo, ei'fective 3/29/84 M. Olsen, Engineering, $817.37/mo, effective 3/29/84 D. Weaver, Police Dept, $1�620.30/mo, effeetive u/2/84 4. Delay constitutes waiver. Approved waiver list of rehired employees. 5. None. 6. 9:10 a.m. � .._..-. ,��.�r. ; r°��}:��.z�t4':?3"'.4`j��;`i'�; ��:'kK�::�'t"i . } 44�i,� � x.��ty ��.,,�"��.s2,,, r� .! 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