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01/12/1987� 1 � 1 � f . ' � . � , �T� • . ' • ' . . ' ' . � ' . � ' � � � :.S• . . ' . . �. . � . . " � , • . � ' , . , . , , ' . , . . _ , � r . .. . . . . . ' . . . . , . . . . . ' . . � �, . � t . . ., . . . . . . . . . _ . . .. � � �.. . .. . . . . . . . . ..,�.,. -,..t:, ... , �.; ' . � . . . . .. � . .. . � . . � � � . . . ., � . � � . . � � � _ ri . . . . . ' , . . . , . . . . . i ' . . . . . � . . . . , . . ' . � . . . ' ' . . .. , . ' . . . . , ' , . . � . . . , . • . . . � . .. � ` , '� . . � . ' � . , � .. . . ' , ' . . ' . . , ` � . ' . . ' � ;{: . . , . . . . . , � ; � , . � � , . . ' . .. . . � . . . . _ . .� � ' � . . ' ' " . . . ' � . . .. . . ' . . � .. . � . � .. t... . ,' . ' . . . ' . . ' ' . . . . . � . . . . . . ' i. . ', ' . .. 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' ' .� ( � .� ` )• 1 h '1�'0 � TRUSTEES OF THE EMPLOYEES' PENSION FUND ME�TING t � $ � ,. . . .. . . ` ���' .�'< �� . ... , F. - � t - t z ' i � January 12, 1987 � � t�Y '�• t�r tC �?�`i � �� � The City Commission, meeting as the Board of Trustees of the Employees' � ;, r� ,?i,:�� Penaion Fund, met in regular session at the City Nall, Monday, January 12, f`` ,�" '. 1987, at 2:35 p.m., with the following members present: t+ J`�; , , J Sf : � 7 ' � t f 't ,1'. f i '1 _ !t' `` � Lee Regulski Vice Mayor/Commissioner ' ` ' " + , }� �'c ,._ James Berfield Commissioner 'i:7 `} �:::� � Don Winner Commissioner ` ° ' '' �� � � k F �y � y � � � • t ' � ��� ! + .f4i � ��{� ' L�.4 .+ .i � 2�y.}` .. at'. , ' Absent: � .� � t = . � { { 4 , ,x : , f { , , �' Kathleen Kelly Mayor/Commissioner , ���, �' ° �.�t�7' � • �,. � E,,,, � I. r . r } � "�t ..��.. � Also present were : � t � �p, i .�� � ; ���;� �:,;: �. , � 1 1} � r a tt i.2kst'at�r�r . �r� � Anthony L. Shoemaker City Manager � � � �4 ; `'i ,>`�f '�'y�` �� 1� ,t , Y. , �. ur.� � ,, , f x �k f � Milton A. Galbraith, Jr. City Attorney � `.,` `�'��`�` ,���,��z � � �� ' Cynthia Goudeau City Clerk ' ' ''� ���' 1 �_4 i. :Kt' u +K ��'.r f�` ;�. �4 �'�S 1 {5". .� �' �� y,� � z� Y. � �a �'. 4 � y � sl� "' f'� ;� 1 �f ��_ � 5 x � i; � i t ° '� }v.�n ? t j,�, � t � �� �; r��;-'f'� '; i� The Vice-Mayor called .the meeting to order. ,, : � tF�`� f;4� �'i� +_ � )' t � . ,l��ya' � f y-a n �.- � �t . ,�.� 3 } t R ra �,r � } .rl�;�` rs�i�. i , �. i ' � �., t 5~" f >�. . , . _ k f ,. s '"'y.tit p�} � :+ aa� :-a`�'�i�Q����� � i ' ��`i,�" #;�i�; �+� Lt ,.,, ; �t , ITEM �2 Minutes - Commissioner '�Tinner moved to approve the minutes of the , f -� � ,� x�;�" �`�;' ;#k; G.�+�,�;; ; ;;� ��<;��k���wf ���� ;, December i5, 1987 meeting. l�otion was duZy seeonded and �arried �- a� t' r'� ��},�.?`� ,: r ; �+ i �, .t�:,<�' , a r,��.,, ar-. n , ;;;y; ���f ';���,�,t� �r � �� � unanimously. ; t k , ti > ,;� �` ; �S � t "t- u�t*r�i as r;�4, ,a` x } ' . J �r , t 5 ' ' r � � a . t' � i+".}`t-�'"4' JS� X'i y�'t ? �w, i� K � �r Y . :;,�� �`-�r�' �� t"�� sk � ° `� IT�M #3 - Recommendations of the Pension Advisory Committee. � Et � '� ��T � ` iY( t,i7z }�j1,S.�+�i M ��t`ai:. 5 c ' �'�'k �. - � . t k . . . .}: ,�`'. +,i'rG' ��(� �S�' �'b Y". s � sL �- � � q ' �,..'.,'�? t � � r�`9 . � s f;�� S d C�� 'Sx�,. .d r� .^ :r�� .t �� r J � if r r 1, 'r,� ��'�M'��;{ ����.t�,,�; ,; a. Request for Aceeptanee into Membership. > f°� � f rr'„ �� :�,_. '�.�;a''r'�t� ���{t!_�1.:�.T r zi.�_.. . ., i .. x. ... �' � i 5 .. . , f4, t..' � �l..i,... � �' v' , m �ar�'`` qc, . �,;' '�� d.�t � � £ f{ L�M1A S S w< .fl 'r . ' 'd'�.`.t , f { •.,' i ^ `� ). �.`� ` � . � The City Manager presented the recommendation of the Advisory Conimittee �o approve membership for twenty-two (22) employees listed below: Name Classification Mark Whitham Police Reeruit II Aichard Brsest, Jr. Police Recruit II Miehael Schaffner Police Recruit II Gary Kolb Police Officer Seott MePherson Firefighter Neil Arfmann Police Officer Thomas Stein Palice Officer Dennis Taylor Firefighter Mark A. WEinreieh k'irefighter Kathleen Laterza Senior Pool Guard Laurel Schultz Reereation Leader James DeCalco Pol3ce Recruit TI Elizabeth Callahan Seeretary I Frank Young, III Storeskeeper Lawrenee Arnreich� Sr. Water Dist. Svee. Wkr.I Gary Lane Meter Repair Teeh. I Book 2 63. . •'N: .,l.Y+•t N�JL�. Department Police Police Police Police Fire Police Police Fire Fire Parks & Reereation Parks & Reereation Palice Police Fire Utilities/Water Utilities/Water 1 /12/(i7 . . .. . .a�T: , �'} `.�N,�b4��,1 � �t t � ✓ .S .,� •G' f "'„'".o ' r} z+ 3 "�� 1� f . �t: � t. .1! . .h�?� . _ . .. ... . ; � . ,.. �. . . .. . _ . : . _� . . ... . � r �� y� ! � {���.� 31'a} � �'� fy ) � r� ��.� r , y.+x.�. `.xc a ' . . � • � , ; }� r� i ,tt }. s � r , .2; *;� '�.� �s: St,, � . . . . , .. � t . r x �` y7 .� � � . ^ . . ._r :l f ... . . t S 4 .f " . .. ._..w �. .. � ...... _ .�.____...., ...�-<.a:i.�-. � �. r�: � . �F" ,`f::- :?�'. `{ � :i:'- �,,`;: � �', �;'';� :" � � •: I ;: v •} / � � 4At � ' � 4�' f� :S, i ti y'! 1 � # t At",,t '�.i� :i ` ��l U � � ' . 4 2 � � . . el f -.' ,��=1.r ,� ;. . � ,,+t . .�.»: f � � ;"s � ' � `� 't�t+ �'j � .l ii ' f�` � � 1i t ' � t {y f 4 ,' '" i'l ; . � �`�' i ,� { �,^=s' 3i � � � � � t . F �4� �f� 5� � . �Y� ; a .a .' Sc . � 1 . �h a' f i �i . � . . 7 � { i� �. a - ' '� t t � t: i £ ' `' �� .l t ���` 5 I� ; ; ti ��7t� .�j, �, .Ji �� r �� � r �,I � 4 , , _� 1 � �. �� t � K�3'� ♦ � wll�i'�� :: i��?�"z'"�j;��',�!K u Jr�.a:d+ .Sf` 1� ,tS'».:t'�:,r.+r�j�^w,a;�rs++,�p; r� i� � ., µ!?�< �7 � '���" .'.t."t r',?, � Z � t�,ti'E, yF: 'K 7 f i. .�}T'�r`A.� r t�Y N ,;YXY� .�." 6� �. =('. T `T`�'..� ..,s�a. a �.H���},'fi�.''R',t: � � ' r +�'+ '-� �1'���� ,� �,� r . � . i .d'. . � � � , i, .., ,rq . *�--`:-•.-:-� '-- ':�>..;, 4 ' r '' , � r . . � � f r � .� i �. ' . � . . , ' J � �.1 ` J: i , � " ., . . � .. � i � .. . � . .. . , . . . � _ � �. .' ' . . . i . u� ' � �Yi�. " . . . � �) � }: ,4 , . . . .. ' 't. � • lJ � _ �� i . ,:.; , }. � . . . . . . . . . . • . . • c :�,:SS" . . � . . � . . , . . . . . . . �� u':.:, ' . . � .. ' ' � � . . � . ' � .. . .. . . �i, �i $ . . � .' . , . � . . . . . . ' ' . . . ' . . . . . . .. ' � tt. .5 i�,. � . .. . � . . .. . . , �. , . ' � . .. � � � � � � . � '� � ' � �' f� 'r � .. � � , '. � � , � .. . . . . � � . , . . � � . . � . , . � � . . . , ' . ' . � _ � � .. � ' , . . . . .� � . . . .' ' � . � . . .' . . � ', . . " , . ' . .1 _ . . � ' . . P� . . . . . . . . . , � . . . . ' . . � . . ' . .. , � . . � . . , ,. � . i . . . . . , . . . . � ' �. , . . . . . � . . . � . . , . ' � . � ' � . . . � , . . . . . � � � . . ' . . . . .... � . . . ... _ .. . .. . . � t � . . . . . . . ' ' ' ... . . . ' , � � ' � _ ' � ' . , . . . ' � � � ' _ � �� .. . � ' � . . . .. .t� .. ' .. " � . ' _ ' . . ' . ' ' � �.. �. ' ' � ' . . . � � ' . � ' � . . � s . . ' , . . � ' � . . . . . ' " • ' . . . . . . , . � • * � '. � y�.. ......6�41x�p7nan:ee..n�Ni,4Nusaws+�r.�w . . w,......+-»w..�.�..•wnnu+aswn�wcv.saw ...............�..,.,.,»..�.w�+�c�3�GiA?¢.'xi�etrrc*�+wrc.anr.�rmr.twwnn*w.:�...�.r...a,w_� `-..",..�. " . ; ' ' r. w � } 1 � ,?, � � , ,. ; 3 T f}; �� ..3..` T . 4 t' " j f ! � t �� Name Classification Department , , � ; t + ` : r, r N v � ;� Gary Wissrnan Comrnunications Teah. Central Services/Motor Pool ; ��� , '� Don March Water Dist. Svee. Wkr.I Utilities/Water ` � t ' :' , ,�;` � � � � ,., �I Diane FitzGerald Clerk Typist II Gibraries r�: f ; { � , � , LeZand Bryant Water Dist. Svice. Wkr.I Utilities/Water �� '` z,V '� Mark Petrie Materials Tester Public Works/�ngineering `' 1 f �� ,' r'`>' ,$: w .' ,, t ,: �;j Coral Dawn Lakin Composer/Operator Central Services � ° � � ,; �, r� � � ' : ;' ' ' . � � � � � �s � : .. t 2l ; Commissioner Winner moved to aecept the reeommendation of the Advisory '7 � r� �,:t ' j s Committee. Hotion wa� duly seconded and carried unanimous1y. � ` `� � r' `� l , ��, trx� �, ,{ .�. �. , ` ' b . Denial of Membership . � - ; � ' 4 `Y ? �t T� � � � r �k�t , � t} , ; ' , .` �': (4� 4G ('�'.0 4S�S�'. r The City Manager presented the recommendation of the Advisory Committee �: Y� '�"' �`` �. '��{r, ,. f' � ;; to deny membership based on physician's findings for one i 1) employee Listed ``. '� k''`��� ;�;� '��;�,� �;h�' below: , , ` , ,; �, fi � F''' ti' , ;� ; � ,i •ar � t< °� i��` R ��' � ' � � i �, ,t. N�, f �.. � �'> F ' h� Name Classification Department -� , �. � �` .'�r;`�.��`F��� ' � r c� ,. � � -� � t `' :Lt h'�� � , rs-a. t � r .i �5�, �� a� �+.,a� . i �a y � �$' �� x2; � `. An�hony Heyward Irrigation Svee. Wkr. I Parks & Recreation/Nursery ` � � � � "� j�� � ' �f ;}F��y�'�`� � * < ;.. ::� :. . : :�:.,.}..,.,., r.,.. . .. n �.,� ��;� . o tSy�� ° e + � a �� . .. �..._. .'s. w..,�i:!tg..,,v�.,;.�R. �..rC,�_fi,. � �� Commiesioner Winner moved to aecept the recommendation of the Advisory Committee to deny membership. Motion was du�y seconded and uarrisd unanimously. e. Request for Pension. The City Manager presented the recommendation of the Advisory Committee, General Employees• Pension Fund that the employee listed below be gran�ed a job-connected Disabili�y Pension under Section 26.35 of the Fmployees' Pension Plan. Charles C. Kimball, Police Officer, Police Department, effective Deeember 2, 198 , in the amount of $1,479.80 per month. Commissioner Winner moved to accept the recommendation of the Advisory Committee. t+btion was duly seconded and earried unanimously. IT�M #4 Ot,her 3usiness. None. ITEM �5 - Meeting adjourned at 2:36 p.m, Attest: ��� � Cit Clerk Book 2 6 �1. . „ ...iV'�l . 1.'+'� � "¢N .t ���.} -1 i ., ; g � � . : ii.-'�;.�,t;���:k`� It. _,.?ti;r.rrf,j.f�xr.,��.�.... .... .c.. z...:�ur.va._:.51,..r.ir.�: r�� � . . . .. .�i:. � .�. i �'i� � } Y^ ; � . - ' ' . �p M k+"'�xs''�'7� t z � . r=_ ` . s{ �. �Y �U+' .atr �' : �'� `>,�Si;��� � h�y 7.,;�` . . . . � '^t '�'� 1.� �� � %L 'M1 . , 1; i [`,r"(`.:.irj �t5 5 A . , . 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' � . . . . . . . � . . , . . , - . � . '�� . . ' ` � � �t: � . � . . . � . . � . . ' ' , ' � . � � . ` � . . . . � . . . � .'� . ' . ' � . ' _ � . . ' . . . . . � � t . . . . . � , ' . . � . . . . . . . . . . . . . . , . . � . ' � . . . � ' . ' , . ' ' . . . ' . � � . . . . ' � . . . . � . ' � . .. .. � . .. . . . . . . , � . . . . . . . . . '.. � �, . . : . . ., . . ' .. � . � . ' . � ' .. • � - . . ' .. . , . . , . � . . . . . � . . . ' . . . . ' ' .. X, . 1 �. � .. . � � . . � . . . . . � . . � �� t � . ' , � . ' . � ' .. . . . . ' . . . . . . . �. , ' 1 I ; � . L S . :' ,�,' ; . . . � , �' ; � ..' � •� . ' . . '� . : � . . . ..+; „ 1 7 ' �' ' � '_ ' ' . � ' . ' . '. ' . . . � � . . ' , ' ' . . � � - � ' ' .. .+h '' 1 � '.rr�D,�silneNYQpl1'�� � . - ,.wxwfC'�'Dl.S'iKfetlRe`rra.�eaweFr.fLa:l�f:i+tp'A{CENY++SM+.�aws.: S �1,�Y•P-�Y'Ri . " .. .. .... . . i , . ' r ' .� _"'�.�.+..� i ..;,' s, , '. ^ r � S a. 7: t �C : t� , .t��7 1 �� 7 !4 , � . � ; ,r:;, ,, ,. f , :, �` �', -; sr�n� , aa ; ; a '� Board ot Trustee� of the �oployees• Pension F�ired ` , 't `i� r T, f �, � � t r t :� a t �� �,.� � , a � . `,° ` � ` � January 12, 1987 � s t ` f �_; `' , . F s' � ;ry j ' .�.y 3 . 1:00 P.M. � �' � f { ` , ' ,4 1� ,t t t µ J t .y4 ;M � 4<c'k. '( .� .. �, t V� � 1. ` � Actioa ' ''' `" '` v ' ; � 13{ � ; ��r . , .� :; � ,, 1. Call to order. 1. 2:35 p.m. 1 rr �'` ° �' r:' ; a: r ; �:k . � ..fe ; . . � 3 .. s: + '` � F 4`t t�� �1; � t ( ..',� : i � l � �i . � . )�� � r � 5 . } t t� .�:_ h 3{t,4F .! 2. Approval of Minutes of December 15, 1986. 2. Approved as submitted. �' � ��� `���j�� ix .� ` , . . ;� j �.� �T � yr �f r � ��is,rYi i £ �'t V 1 • %- t t sR . r � � ,} t 3. Recommendation of the 3. f� �° ��, ��x �r ,° � , Pension Advisory Committee ;� j �{r:4���� ';��",�'' s� t , : , , � t�; � � ,. �. � . 3 � . k r . . t � � �x,.+ r ...J rt Y •4 �°�-a� �iF �i<�'�;r t t f `. t ° A. Request for acceptance A. Accepted twenty-two members. :� + '` f `�, � r� rt ^� �, t � � r's� F,; into memberahip: ; �"t 4�3t�A S���y�= f�� X,� : ..{ �1� � . , � � ^r � r 1�',�l�iifl'y�s-i� : ^y R t r. ; i 4 c' : r i � i �( t, f 4.,�+ii �.� . r` �t ` r '�� Fci sr . .1 �/ Martc Whitham � : ``,�tk='�+i�rkyx�'K,���4�+�.'L � F �j� t �`A�F4s + fi i � ,-^• ,i}[. �S`'�.�'i t =���i Fe� �' �F �,�; �r�'2rr�rlL�d Kr�t�}� � � s �� Riehard Breest, Jr• � � t r � a � +ti � ��`k�i�fi��f �,3,�k�r}t} ;�i. , . . . +.�s..:.��::� �d. . .� ?:. . . '� . . � : .. , ,, ,,. � � . �.,::i� `1 { .e �' Y �.'xM. i�'rs�1�:'i'.: � S� t ,' 3) Michael Schaffner 4 ) Gary Ko lb 5) Scott MePherson 6) Neil Arfmann 7) Thomas Stein 8) Dennis Taylor 9) Mark A. Weinre ich 10) Kathleen Laterza 11) Laurel Schultz 12) James DeFalco �3) Elizabeth Callahan 14) Frank Young III '15) Lawrence Arnreieh, Sr. 16) Gary Lane 17) Gary Wissman 18) Don March 19 ) Diane FitzGera].d 20) Leland Bryant 21) Mark Petrie 22) Coral Dawr� Lakin B. Request for Denial of Membership: S) Anthony Heyward C. Request for Pension: 1) Charles C. Kimball 3. Other Business. � 4. Adjournment. Book 2 62. � ' ' 1 . .' .i` a ' � [.�'-t� 3 � �j �i4 >} :.{ � 6�... � i} � -� . _ ,. . . f:..iN� . .. . . ., � t ... � . �it�i...� ' c. }`ak"�'��+r�fG .i� r: � .. ie7a`; t' �� `y� I�~ i.�Y4 ; 4 1 j'. .. .. h ��� . k� '� Y , A tt �F �!r e . . � i ��yr � '? . rt � j . . I�f'S f�L.. ic i: .1 . ' , +.lj }� t YY . r ir r � i,, r ir .�.{,; � �r� �. }.i � �, ' , .. . ��� f ' ' , . .. . '�C' . . . . ' . . i.. . . . . . . . � . B. Denisd one member. C. Granted Charles C. Kimball $1,479•80 per month, effective 12/02/S6. 4 . 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