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07/14/1986� _ � 1 � •; . ; ; : : , � � �� - �..._.___`___.__._..:_.._ ; t r.. r � t. : :, � t � � y Y . ' ' ' , , ' . ' , ' . S ••� , . . . . . . . . ' • . ,• i .. � S t .'� , . - . . .. . � . _ . , � .:1... ..f: . . . . . . . ' . . . , � � ., i' 7 � { .. . . . " . , . . . . .. ' . . .. , � "r. � S t�t� • . �. ' . � . � . . ' " , . . . � � ... � � � � �, r ' r. G��t . . - < . �. � . . . ' . . , � .. . . . ,u..7`, . . , � � . � , �. � ' � . . � ' .. . � .. - � � .. ... � .� . .. �.S � i "+ , , . � . . . � . . . . ' � . . . . ' � �,i r . � �. � '. � � ' � , . � .. � � . . . �. � .. .. . . , � , .. . . . . . . . .. ' , - � . . � � ` . , ' . . . , .. . . .. ' � . � � � � - .�'. . � � � ' ' " � .. � . � . . ' . ' . . . � j �.. . . ; . . .. . . . . . . .. ' . , . " . �" . . ' . � � �. . " . . ' . . . . . � . . ' . , ,r - S . ,� , �. . . , ___.__�._ ___. .,. '� ,. ��; , r , _ ,_y ,. . �, r� } � " � ,.,, . : '. � 4} .��:. � +. , ; , - - � +� . . �°�. � TRUSTEES OF THE EMPLOYEES' PENSTON FUND MEETING k � ,, t - t � 3 r, .n :�� .. �y f � i ' �.. T r 5 � t� ��w� � 1 Jul 14 1986 r ' � � � } y ' ` � �. f � Y 1 J� j, y.( s ..y.}* j� ti.�f,` � ', . ..` ' �� .. . .. � y y� ty . � $Y ; � � :. . : � �h' ;�ah.� .'.. '_•� ':. The City Commission, meeting as the Board o£ Trustees oF tne Employees �� +} � �' j' t``� `� �x f��`: , f s � F. ac� .y t,` � i � Pension Fund, met in regular sessian at the City Hall, Monday, July 94, 1y86, 1�� '`� #� �` ���� .� ; ` at 1:11 p.m. , with the following members present: � * �; "� ,� ;h�= ,w �Y�'���� :�� J � .' .�a 1 ( ` ` ` =E �� Kathleen Kelly � � Lee Regulski " � i y ,� James Berfield - �, - ,� � � Rita Garvey Don Winner t } }� . r k � . : ' . . �,; � {' AZso present were: � � • f j Zt� '' Anthony L. Shoemaker �, � , �� {f:W` ` Milton A. Galbraith, Jr. r' rv;�= Y� Cynthia Goudeau �� ,.'�Ll '�'YX '�Yy .. ,� . ' . t F RIL / Y�}' � ` 5 The Mayor called thc�:neeting to order. , � , � � -z � � �.�.-�5 . .;S G fis�r!' . :.3 - � � , ...�, . ti f ��, '� i5 � i r 't. �j. (t �� ': t S .� J� I { ,, � L tt� * S �t�� �. �Sayor/Commissioner � =� , � '' - x� �„ w i + � a .,� .i Vice Mayor/Commissioner ;,1 Y' "` Y't, i� �t' �- +.: `` � . ,� �� i` Commissioner , , � ;�4�'=s �,� , "f��"yx�-�,�� � Commissioner � ` � ``',� � '' � '��h}' W � °� i. � .vt �i .. $7 ,1„r ¢�i > �i Com�aissioner � j � , u �( ;E}' ��„�� �� � j � r . i � y � ' ' ,r t � � . �S t � Axl� n��F �?t,�i .': � � - ', -� . {� t + � , rr � a�,, �,,�`� '.� r^v , 1 } 5 � , : ; ; "' <-�r„ � tzt�.;�`" ��'`}� ''. .(�:� . . ,..... .i' .e�. ..�t.��P"t .,.�1r::t._„k��.:�.,:.�:V�-v5fi�``i City Manager City Attorney City CZerk I2EM 4�2 Minutes - Commissioner Winner moved to approve the minutes of the June 16, 19 6 meeting. Motioa was duly seconded and earried unanimously. ITEM �3 - Recommendations of �he Pension Adviso� Committee. a. Request for Aceeptance into Membersh�p. The City Hanager presented the recommendation of the Advisory Cornmittee to approve membership for six (6) employees listed below: Name Classification Department Daniel Romano Meter Repair Tech. I Utilities/Water Douglas Pulver Mechanic II Central Serviee9/Motor Pool Michael Jackson Maintenanee Worker I Parks & Recreation/Nursery Judith Amend Clerk Typist I Police Department� Gary L. Coffey Eleotrician Traffie Engineering Paul A. Henderson Eleetrician Traffie Engineering Comrnissioner Winner moved to accept the recocnmendation of the Advisory Co,�mittee. l4otioa was duly seconded and aarried unanimously. Book 2 �'�pp�r""Y��-.�;.�:;�. ;�;c� ��'�,r.:�';eui���3�k;�.:�;:::' 'r� .t+��- M Y �'4'." r �' .ts . . + , �. -. , "'.^'.�' . .`i'+.�. � , i. �r"i�.+ .. t�.^i� . ,�t� .,.. . . i: .� lt:f'. 33. 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' ' ��' '1(�' $y.� S �. ti - , .. . , . . . . , . - k ,�t., � . ..,. . . . . , .. ,i:r _t r� �i � - } _ � . , ,.s,:�:..� �. i. ., . . . . , .. . .., , . :. .. .,A . ��., � .�� . ,. �. , � _ � `) x_ l ::e��ao..s�Micw�O�a.' - `f ofm.c""' - - — - - . � � ` : , . , . . � ` : j r. s . � � � � r •� �i ? � s . , � : . �, � ::... . �_ :'� .�_ ' �� ` i '. 5 f r� t $2 � 4 : -....�..:...:�.....r..-. . . t t. � 1�4.�i � �` ����s r � ..�- � , �.�'�' , J S t��a�.:�-t,� ! ^"tii�si r`� zy" . t } ,�r ;� ., �el + � i , � t S� y � f� xs. � 5`� �,xS' f Y ��{ $ ��<. 1 'Y x 7 w r :.s t . Y ; t s ��^� � $d } h ak ; � `�� ,: ..r. y, :- 14 Crr �rU� (s r ,it`� i a t � � , . Request for Pension. � , A � F� � � K,.�c� ���.�,, �Hss;�: i:.. ..j i Fr �� � i fr. � a �� t; ;r �, s� t d. `4.�. � . . � ��� � r : �. U . i i � , 4 s c �' } `5. � 7 � t i � k, r �, , ; ` ' � � ; ` � he City Manager presented the recom�tendation of the Advisor Committee `' ` : ,". � ���,�;<�``�`�'tt;' }Yyr`�`''�� 4, Y f t. � , .�,� ;:A�`2s�i r�� 1.�v ,�. r. . a i . . 1 �� e _ . � . � +P !9 � a �� � r , Gener 1 Employees� Pension Fund that the employees listed below be granted m ' 1'� "+ ' f `��, ,• �'�}���'"� ;` � ��� t '�. �' . s, .. �_ � + . � 1 h _ rr�. .x? n,s +t� ytS�44'�Y�'pr . �Y ' . z .; , Empl ee Retiremen� Pension under Section 5 of Employees' Pension Plan. �.,�+ .„,_. ,,.:z�;,�°.:.�4t�,��'.,�;�.t>�`,hs>>�,,. C, - R J': / ' ,p�" .,•.i. ��. � r<c, � �. . , �' `�- : i.;; � r : - ::��� .:._` in C ITEM omas Hejl, Jr., Firefighter, Fire Department, effective June 15, 1986, amount of $1,353.97 per month. Cutts, Parks Worker II, Parks Division, Parks � Reereation , effeetive June 11, 1g86, in the amount of $1,043.14 per month. Commissioner Winner moved to accept the reco�mendation of the Advisory ttee. Motioa was duly seconded and cisrried unanimously. ��4 Other Business. None. ��5 - Meeting adjourned at 1:14 p.m. =�. ;;: ;z: .rt � � Att st: , _ �� �� , C1t C�erk k 2 3�. JuYy 1�1, iy86 r� r,- }t r ..��ij :Hh'Y"'fa�'^Y�vvy gr s+f`. . F' 4'y'+'r;� ' "r..' ' ; ar!vhN.,,:yL�e:g y��..;, .. �'. `�. y��, Y°' � �e:u• ��}r ` - _ _ ' ,....};tlMvp.in'�3'v4.� �y..i`��!�:.kaU'�'tz�i`` j�°i*u¢ g'a'_, �s.'• 1.Y' f`. .,�i,. ',,� l.?�:r' `aSr.�t..^h�`,•J' twa ,+��'"��`�:.- ,�i .,n�.v+:s=.r,:!7;,�1'..M,. �.. " i�, •�i;�...rS;,,r,�?�r, 3,. t .�a� z .��. `etE:� S '-�: .,yo-{.{pt fcRif�Y. 1 A� �.'�;b�.�. i�f,w.r •� ��.:.. ,�,�+�y' � t: '1,'`Y:;' "+����N .�" :; `' �` r'y�4'��.`.�,':,�-4�+` •V�n ; t y �� � ; `�;�,rafif�,t,-. +? t�1 ..y. "��A'S- x� zw�xt�t '4.f � C:�" 'a�'' � 7`'°`'L'. 'n:.. 7�: �} �'.S.` r ,.t'r��R�h(' ! 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' r .. � � :�t .r1�K � i5��f ch s . .� r LF✓ >N�'f vi*f'i�'�� i _ ...c.. c.. .,.... �..�✓...... � - ' ' . ..... .r... J s 7 r . ,_ ..?�.�. a .,. ....r.. i .,...:..$� x ... . . �. � ci.,, � k ..4 � :.;°;:;,;;�- :`$'; `:<: °::�:; :; .;,��: `t:s; :; xy{``;'cr;,J; _ � . _ . :`,., ., . AGBNDA Board of Trustees of the Bmployee9' FensioniiRmd:,°°.°�A���.,:,.-.:�.��:°���;��;*� July 14, 1y86 1:00 p.m. 1. Call to order 2. Approval of Minutes of June 16, 1986 ��:�'��_`-==:` 3. Recommendation of the :,= .. �:� ' �a-� »� Pension Advisory Committee '����'` ";� a. Raquest for aeceptance ;;�r5�;`�:�' into membership: LJ Daniel Romano Douglas Pulver �Iichael Jae�cson Judith Amend Gary L. Coffey Paul A. Henderson b. Request for Pension: Thomas Hejl, Jr. James Cutt;s 4. Other Business 5. Adjournment Book 2 . .,:.., . . � . ,.. . �._,,.,.. 32. A C T I O N 1. 1:11 p.m. 2. Approved as submitted. 3. a. Aacepted. b. Granted: Thomas Hejl, Jr., $1,353.97/month effective 6-15-86; and James Cutts, $1,043.14/month effective 6-11-86. 4. None. 5. 1:1�1 p.m. July 14, 1986 y � �., :. , �,,r.r � �a?!-."s ..#:C"-�c+v..a+-�a�r.aw. 'ii.ti o.re�. u - st..s� .'u. . ..._.,... -- :d:Y.'".�wxA..�.:;�rit'�""".tai r.�� d�i.Xii �?S! "^y i I�� S: �+"'r'.. q 67.�f �! � ;hi � 7 � � � � - aww '�' +.4k^:+' +�+� W ��, , ; } �F'*a.:r.. :!�;'!�;'��,,,-,;'.« .a" i, t , �� _ .s�' .:s:� ;'t.a .(r.��.,•j"N.;prJ" �7�: i t t a r� �}� �pi , �:;,.�;�:..; ;� � ih 1'.F ��..,i•,f T �t, s. F, i � 1 � -} .�zl,. �j ��}-I ti ..7 � .,,t., 1 I.v ' .,+Y 14i �s !.. . ,.y,h� •..�r _ � 1 . . t� ✓.1 (�iM `f 'f: .l �T �l'�, `"i .3�'u e't t'F':t! .f x.. �' ?'}�'- �,Y .t •t�1.. y�' :'"� z . 3� ,,, �' `�i'.*��. i � :.t. '.�. 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