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12/15/1986• . � _ � _ r �. '• F ' . . � .. , s ' . ' . ' . � . . � . . . . . " i ' . � . . . ' . � , ' f. .. � ' . ' � , . ' . d' � • . ; . . 4� , ' ' , ' . I. � . . , � , � . . ' . . � . � . � .,. ' , ' . � _ � ' . . . . � .. . .... � ... . . . .. . . . , _ . .' . . . � . ' . . f �' � � . . . . . . . .. � ' � ' , . . � . . . ' . . . ••� \ V1rw�LY�61. �. .w . . . r .t� . . , . � � � t � i . '�Y . . . . i ,f . :1 f f.<w. , • �� ; , ;. . ,: : . , , : .,. ` , i , .. � , � ;, i ,. , . ; '. ;, � � �<<� . r�} t' �. : . � . . � , . . . 'a . . . . � � ' � :•4 ..t . . . . , r. .t� . , . . � . . � . � �. ,.:..-: , . . . , . _ .. . . . '� i � . . � � , � . � . . � � � � � t� . ' . ' . � . . . . . . . . . i � { A� �f , , . � . ' � � � . . . �� � , . . . , . . S . , , ' � � � , � � . � , ` � ' . � . � . .. � . � . . :i . . . ' . . � , . ` ' � . . . " � � .. { .. , . . � , . . , . . . . ' , . . . .t . ' . . � ' � ' � � . . � 'j.. .. . . � � � � ' .. t . . . . :; ' . . . . . . . j . . . . , . _ ` . �' . . . . . . . . _ .'.. w..�.w _ _ —_—mMs�W�4�WI�yF , t. .1 •, � h h .�t ' 1 � � j ,� : k. i t _' i � �a>. _�1:. n� t t '4 r .. �, 7 � J i r.t S S) �'� �. 1. 1 ' } `i .t . -.-; TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING k`� �{ ;, ,:' 1 . �... .Yrt�4r,��t ... � .�'Y� ' � � � December 15, 1986 � ` ` < ' : � �,i `� T` ,..� �"T 7 . y$l � � y . ,�� The City Commission, meeting as the Board of Trust�es of the Em lo ees' �.�'� �:- � y �=<M=,;��� {�� j p Y ,, . r � ;, , ,, s Pension Fund, met in, regular session at the City Hall, Monday, December 15 1y86, �'� ,#` °��� �, `' j at 9:05 a.m. , with the Following members present: �;� ` i` ~ f i'`'' F�` � . t'S '�' x r . � i � j� � . � �r� � 3 : i: ' t � tt t � � s �� ` { ; Kathleen Ke11y Mayor/Commissioner , , �;`�� �A i �; `" M ; t , �;j Lee Regulski Vice Mayor/Commissioner ; =w ti "�,' S. , J ,. , � � � ;, ` i James Berfield (arrived 9:08) Commissioner "t ,: „ ; ;�- ,, _,'.���';St ; Rita Garvey Commissioner �, � ,,�, � , ` , �, � , � � Don Winner Commissioner ` "s s-� , ��_ �{ ��`� ��:,` � � ' : t Also present were: , ` 4 'i ; ' � , t Anthony L. Shoemaker ' Milton A. Galbraith, Jr. s' 32_; z Cynthia Goudeau � 4/..t 3� t r 1 . Yt� ;i ,, � The Mayor called the meeting to order. ! r ' L � � r � r h t. i ; . '� �'�� t...� r��x�. <.,, ,. �r`r } +ttir � . p� � � '',�i , � '` . ( '� �z ``�� r �. jJ y'` �{ �J ��� ` Yr�r . ' i ���'�'s� �,.� S� jS�M i..� 3 >rT�.�`•`c,�r+, ; � { �l � � fi+�A t City Manager Y� h t' ^�' l��tY����Yt�r�'�r? C ity Attorney � r 3 ` ; } x �'� �s, � �` ���::: City Clerk i} J�{ r�; � t*;�,��; ��. �3��r 5 � .� yi��lfi Lj Xy"z .5' � 1 � `'S L���4, ' K�,< •.� (_,pbf �' �j+3 . 4 -'1 � .s�.i .�j �' ie�x�t �;xn. a`pL�nS{" . �' { ` � V4. t� !'�YY���� ��� 1f ��y, }T��t ` t t J` � SY.� It '� h if. �1J }2.�t��x�j� �{`if. r �;rµ ���,' `� , � �, ITEM �2 Minutes Commissioner Regulski moved to approve the minutes of the � #���Y �'r YL��'���� ��, �:���,��.���� � h5,� � " ` December 8, 19 6 meeting. l�otion was duly seeonded and aarried �� f"'�< ���`T'� ��"`�r��L�rY a°` '� } �, �.v, ;� Y �� ,� � , � .� .� unanimously. 4 ; } �s;, �� Y l rt ��� fF, } � :`.'�`� k:�,� �.u, ��.J,._,: ,_ � } . � , , k,`. �` r .� -�. �- �� � , ,�... _ t. ir �' r� t �. i'�� .�,-�� �;y � � �^,Ek..i. . k :`. � . . ITEM �3 Recommendations of the Pension Advisorv Committee. :,� '�,,,,� �;�,� 5 r} z-{ ,�,,� j�.'rz C y`3 �.i. tist�.`tj� 4 ira'��1.t'���r �' �� � a. Request for Acaeptance into Membership. t �' j �'"�+� °'` �� '. , � . f Y t.N� 1 ;9i'}�t �� +ilY. a.� . .. - �: 5' fij �i�4� y* .�? i+ fi j t;--4�, �+ ���s .fr� u T"�: �� L : , 5 } il • . K' t f f1t �yf .T �4 II�,:4� }� � t The City Manager presented the recommendation of the Advisory Comtaittee s°Tt ` ;�'K��.;�'� �`�� �� � ` :� � , . ;r } a?. "r—� , a . � J'„�,--,� 'I, a � to approve membership for six (6) employees listed below; �;.rn E,�;.:�„A�i�� ;;,�; �,�r=�.�=4'�� �n'}e � Name Classification Department Karen Hoth Aecountant II Finance Jill Rowe Publie Info. Rep. I City Clerk Elizabeth Gibbons Library Asst. I Library Sandra Harriger Clerk Typist I Police Shawna Service Pol. Comm. Oper. Trnee. Police Amy Courtney Clerk Typist II Utilities/Aecounts Commis�ioner Garvey moved to aecept the reeommendation of the Advisory Committee. !lotioa was duly seconded and earried unanimously. Dook 2 60. " �,E..'�: ` n i�i, `� �.4 � � Y �.�� . . . 5. 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' . � . . , � . . . , . t S 4. . . . . � , . . . � . . . ' . . .. ' . f . 1. �.Y�. . � � .�ti. � � . � ... . . ' . ' ' . . . � . � � .. . . . . . . ' , . - �' . . . ( . .. ' . . ' . . . .. . . . � . . . . . ' �i . l'. �' . l. � . � .. . . , , . .. . . . , . . � . . . . . �. . . . ( � . . ' � " � ' � . . � . . . . . .. . 1 ,. .. • . . . .. �4 � � . . � .. ' .. . . • . � � � . . . � . ' " , . � : . .. . , � � � � . .. . , � . � � �, . . � .. � . �. ' , ' � . . � _ ' : ' ' . � . . , � � . � ' ' � . . . . . � ' ' ` � ' ' � , . . . .. . ' . . ' � � � . . � ' ' ' . . . .. ..� , � . . � . � . . � � � . . . .. . . ' , . " ' . . .. . . , . . . .. . � . � ' , . . . � . . ' .. . . � . ' . . � .. ' .. . . .' .. � . ' .. . . . , . � . . .. ' . ' . . .. , � � � . ' ' . . � . .. � : . � . � . . . � . . • . . . . , � . . ' . , . . . . . . . , . . ' � ' ' �. ' ' ... . � � ' . ' . . . ' . . .• . ,. 1 . .. . . � . . . . � . .. . 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Denial of Membership. } � � -,; ° �, js , ' . � .' j n ��. .� 4 �.. 1 i i� ., � 7 �:. � . '. ; ��,;:�� The City Manager presented the recommendation of the Advisory Committee `_ ;�f '; }� `' '� to deny membership based on physician's findings for one (1) empl�yee listed �-' � T �'�:; ,� '` ° � below: � � , i V r F 1 1 ' . '��.��� � . ;•�t S , . . �'r tn ��JCI ,. � ' t ' � Name Classification Department ` � s t "'y ''y � ' , - , �.. . ?1 i F � �1 ..! . {� f � � `� � � Terranee LaBelle Service Worker I U�tilities/Water Dist. ,"�:�, J - � ' ` , ,;, �' - `�' �` �. � t ' r t'+.t � . . . ` ..�1 '. .:' � y' � ' � t �' r .'!' a . : a J `y;� Commissioner Winner moved to aecept the recommendation of the Advisory ,; �S ,` r z,"°^�' '� Committee to deny membership. l4otion was duly seconded and aarried �, ,, ; k,f} � � � 1 � � unanimously. " t "' �`� ` � �µy � 4 xf 'ty 4:': i � ' ) i � F � `4 ' a � { t t.F `' a � T'�{ ati� . �';� „, ,�� In response to a question, the City ManaQer indicated it was the employee�s `r �� `r�t` r� �yx�a r 3''� �,�� �� i� �, responsibility to have blood pressure problems corrected in order to be � �' S i' 7 Y�`"�a} ,; �' ,�" F• , � ° �. ,j. • r ,; ,t�. '� ,� r` a ' reconsidered for the pension plan. ; ' ~k � 5�= � �Yr� '��'�' ,�µ x�` �, ' ' 1 f` `t s ..��{,r .f' F�'1'�fi t . : ; 1 � , ' t � s �z ir'� ;,_ �.s�'�..,� t /x�� r,. y` °,_ ' ;�, , , e. Request for Pension. � � � c. ��'.�}"4x�� , F��r��•;�4�. � � i) t �+ x 't 3 i(, l.' � f t� 6 X r� r. 4�� �t��4 4 ;.:a v r�/ w, � ' . .� 1 � 1 t't x i c}�G` i� r� '+ �.2L ..t +. 4 � . a� } � . 1' 7� �`F i q tr rt 4:. � ' + Sw 1 . r .. : � � : t � d � a� .0 %1� !f' r ' �; x� �,� ^ t � , � The City Manager presented the recommendation of the Advisory Committee, `� � ; � f f ,F �� �T'; �� + �`� `�'� �„k; r .. .��•`; .+ �� R a`. t'r .'�, w i � y +. ������}q�r�£�"`;} � �1 ` ` , ,� General EmployQes' Pension Fund that the employee listed below be granted �' - , r ��, ��,'�% �� .,}FwF � � -� �:�`; r�*��.� � H�_.�t.,.�`�,'_';kY;. ..., ;;� Employee Retirement Pension under Seetion 26.34 of the Employees ` Pension Plan. , i_ iA";_; �` T�, �,����' ���',rti�y�� ��� �.�'� ,'" "1+': z(,^ ct�.w x � . s ��ry ��,�: r>; ; � 's;��;'�s;:: 't',. y;:>.;,,•,;t�.�p;s;�r; � ;� ,� �,r, `;:' :����;;'i`.;'r. ;� ( :'"�:w � . _ �.4,� .. _ .. Sell watts, Sanitation Yard Maintenance Leader, Sanitation Division, Qtilities Dept., effective November 3, 1986, in the amount of $724.09 per month. Cornmissioner Wiruz�r moved to aecept the recommendation of the Advisory Committee. Mation was duly seeonded and oarried unanimously. There was a request for the formula used to ealeulate pension benefits. ITEM #4 Other Business. None. ITEM �5 Meeting adjourned at 9:09 a.m. Atte sf : ��"-`�-=--'�:u�.`.C,�' . . C3ty, � �Clerk ' � �J . j! � � �,i *N�� ' �h. � � ' I�.' t ..t s a �. . _ - � ,F. "Y ^�: 7"'x �i .. .... - . , t.r: ' �..0 � .. .1: `, ... . ,- . j r � f � � � �' +„�. 1Y'�kt '-r�'. ,K:�� q�r'aru,.i :� .� p � : • , : �.s,' 1 i �' r � ,����r��f��_�,� ? ..�}, � � ,.� � � � . �i� . � , .r.��fi�N�7iY'r+,,. i`j��"�,-i 'ti r � �r x � ti." - . � , � . � . � .rrh.�����iT��'liai'�r r(, :'. ,y. �` s� .i' . . ; ... i�t�'�{".�;i' c'n:�i,�.'p.�it t; � ,� � .. � .. 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"i` • , ._. . c: ..:';P ,4-.,., ... . ^?. ` .,. �...: [ ...__s, ...... .:: ,. :<u:1:t�,Y�:S:� � ,�:d.`'��- ' 'k,'�1 � i ,��,`i . . _ y. f't, �, t m � g�s Board of ?ru�tees of the �aployees' Pea.sion P`�nd December 15, 1986 9:00 a.m. 1. Call to order 2. Approval of Minutes of December 8, 1986 3. Recommendation of the Pension Advisory Committee a. Request for aceeptanee into membership: 1) Karen Hoth 2) Jill Rowe 3) Elizabeth Gibbons 4) Sandra Harriger 5) Shawna Service 6) Amy Courtney b. Request for denial of inembership: 1) Terrance LaBelle e. Request for pension: 1) Sell Watts 4. Other Business 5. Adjournment Book 2 59. _� ecTzoa 1. 9:05 a.m. 2. Approved as submitted. 3. a. Aecepted six members. b. Denied one member. c. Granted Sell Watts, $724.09 per month, effeetive 11/03/86. 4. None. 5. 9:09 a.m. 12/15/g6 ' �,�' RU�-*` e'!y7.',w..i� � i1..54fo.. � �r.L:`T : . ,.,�;r: :.'T;,:. ti .a.. . - i..:.�, ........ _,........ ..,....., ._ .. - � . #aan+s. 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