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09/14/1987
� . . . . ' . . . 1,. . ' .. � . . .. . . ` � . . . _. . . . . . ' . . � � K. . . , . . � . . � . ' . . . ' . . . ' . • . . ' _ , . • ' . . . .. . . . . ' . . _ } . . . . .. . . .. ' ' . . . . .. . .` . . ' . � . � . . , . ' ' . . ' ' � `• . .._._�_�.,.... ' ' "' ' IR9ekrar.r........_. 'R(�f+�.aeww.«.�......._....`+�.n.wrs'Se�.aX1`Ri�.�`51Y.'-CA4trK,M»....«..�..� -.- . ' (.! +1� . � ' . , , ' . `: ,� � TRUSTEES OF THE Et�'LOYEES� PENSION FUND MEETING _, September 14, 1987 f . ' � . . ' � . �: . . .. . . . }' . y. M1 � ri �i, 1� . . . . .. . . ' }, . . . � .. ' � . . . . .. t. - � � , '� � � � �' � � . . � . . ' . . ' ' ' . �. .I, ' t ...,. . . . ... .«.. " ... .. � .. it � . 4. t ) ,1 t, .,? r . s i !( + ;� ":_ .�� ��. ` � �', t r � �+ � `'{ i ,.� ` � . � � ;�. � , ; � , : , , r. r l�aj k t r Y � . l. 1 f .c� � �! , s n'3° t i ` r r� - �`� The City Commission, meeting as the Board of Trustees of the Employees J s` r',� `a �� . Pension Fund, met in regular session at the City Hall= Monday, September 17, ��' t "��� � 1987, at 1:0? p.m., with the following members present: ;� � �s � y 5 t ��. X{L 5 ' 1 ' Rita Garvey Mayor/Commissioner ` James Berfield Vice-Mayor/Commissioner `;:-, x - � Lee Regulski Commissioner � , Don Winner Commissioner ''� � � ` - William Nunamaker Commissioner , Also Present were: '� `'' Anthony L. Shoemaker City Manager `�' �:• Milton A. Galbraith Jr. Cit Attorne z Y Y:,� i Y y :�<; �,i J�� ,� i h.� Cynthia Goudeau City Clerk .� q f s }.kt �i r�'�'1 � � �.�:�:�-�:�;.=x � x�� {u �i; ,= ,l ', `. ITEM �2 - Minutes - Commissioner Regulski moved to approve the minutes of �. `i ; �� �r�` �';.;'� ',� , �` '. the August 17, 1987 , meeting. !lotion was duly seconded and carried i l. {xr r5.r'f..rit;C�.:��.�: r �.� ,.�;�� ��n i f r ; f .�-a unanimously. k^i.0 � . y .i.� � }';r ..,�.,� ,�:,,L..� " S Y�.�,4r li��,.^S ��t' Y f�4 � � �.,r� r, a � � ri, � �' ITEM �3 - Recommendation of the Pension Advisory Committee. ����� � � ��a � �.� Ji.� s���'� ; t� .� �� . +;':�i: �.�;,y��}�-���:r�Y:.'=�;a:.�L�:;'.�i:a_r..„.?: '. :s= .:. y . , � ��� �Y�>+. � t , � �� �r� �j�ry� r����,�� �f : �:�, `t � � a. Request 8�r icceptance into I�lembershig i.<�a�iG'i �t.?�t. �b.�i . ,.. �� ...i�. . The City Manager presented the recommendation of the Advisory Committee to approve membership for nine (9) employees listed below: Hame �r...� �•a+;;�, ..,it�,� }:e;��;i.y�_'������,;�`'�:'�.:: �`r�F;, F '�,��„�� ��},��;�,; � �� r � h�n�,<t; � } � Yvonne N. Penninger ►�4t�� ;E�`.��, ���{?��,�� �,������,��, ; � � { Andrew R. Tint le zay�"'r+wtrC'`S �.,^�.w_� zs;Y z��, .i_..,r��.i . r'y.s�'�L-.�#�.,.yt�'�i57 � ��.'�}ti .�i ;- �; �, .,: Mark A• ri��ie� :rt ,��'�#��ty4l ?��.fit�>e'�?> fi _ Y � �1.: ��- �'��u � � Philip L. Charnock l. .;�g�'S+��f,f%,yN^�u`���"+`�q �,^. ��t�7� ,;4� a f��;' -w'�`��`�.�` ��'�+����;,�,.�_v„`: ;�� .:�r._s:;�; Roger Ouellette �, � �r z.������i������74 s�;�i� s�'f � Trenia Brown .�'�� °�.' '{j3�sp+"x'�"u �„° �� i-,��q�;r k'� Vietor George ffl �� r;. �.7yi;�'ry�r;7' �' 4r.r;•.:f:�' � ����`��'°. =�tj 'w''�'�':: i�.�"' J, i:i- :,_ �€i� y�> � �'t> yfris:i�.'��; :a � •;�`nu. ,�,;�'„�.'�1�5���"�'.��:����g;= ���:<,�_ �,�x;;�Y� Gerald Ermlieh ����: � �u.��°;�s , �� � ,,:t�,.- .����`x����:��r�e�;hr�.,-�;:�-,3�'.��,r,:�;��:.�?:' Diosdado B. Peredo, Jr. t::i� �.,- �:'; ::; ; tt Lc:t 2 ; �� a t; � � Classification Personnel Aide Water Res. Specialist Maintenanee Worker I Bldg. Inspector I Heavy Equip. Operator Equal Opp. Officer I Maintenanee Worker I Meehanic II Meehanie II Department Personnel Publie Works Parks & Ree. Building Util/Sanitation PUD Parks & Rec Cent Ser/Motor Pool Cent Ser/Motor Pool Commissioner Regulski moved to aecept the recommendation of the Advisory Committee. Iir�tion was duly seconded and carrieci unanimously. Book 2 ioa. � ,. . . , ,..�.��r�: 9i�4ia7 1 t R ; � ,,' ` � h f f n' t . i: } �.� '�f . z , ,�; � { . t � 3 S 4 � � l 1 j � {> { '1 i �r ffr.: i � �'.� Sl�f 4 r e r � ,�� '�,y,�. ti � � � ' S' . �l � � t n C i'�Ys G . ` i� � � ��t'r�� y � ��: > � �� !: :j.eri} tr. � .. r.�� � *: �j � :. � 1 ��`<. � r. (��$�y,,+v} .s . 7, t .f v€. S E': { '� 4 �,��+ � i M} � i . 4`� Y'r }F� i C � f j 1 �,. � . fry . ... { � * ti s. te ,tx.t Lws Y��, ` . r .� 3 3 ��;�. � . ,� i ..S.vi�� .i��z�iL �: L �� c i� .i k.i� c`'�� '�.+ oa ,+ fiit �3 . R t �A.�C' '1"t +. � "� i i �'�r.� �: tt `''^.4k.a,�F+[; Ke�y'�k.+y�,�f,. � 5 t t ! �� �;kru��.. �,s ��'t! �,� ai . 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' �.,Yt Y yl�. _ N � �'< �f . � .'^4�, - i . . . ' J��� � -t � ,c?qi�ffi.t.t,,�yf'n.:; :i:•'Le`��:i�. !z . . � .. . . . . . . . . „ � .� ? i A . . 1.'�+J>t�+Y�"�..C.'a?l.t ,x.' ..;._�;ts.. s'� . . . . . , .. � . . f . a�:r�-` `1.rsr, • � ,�:^• ;,i"� . hF � , • � �=" �, .� �; C i ' , • . . .�•,�, p � :?; *.3ai . , . .. . , , . . .. . t � . �. �. . �� -" �- ,�, � -tc., .� .. ... .. . . . � , � . � , .. . � , �a � � � .. . ���� �;.:,.� Ly�.:Ft � �.. .:. .� . . .. " ,� , • '. .. � , �� � � . r, �l. t� . �F t �,��: 4 � � . ' .. . ., � �,� i J 7 . , , . . ' , ' ' . � ' ' . � . a . i _ I �. � i+ - isz �}r . • " . . � � . ' � . . ` ' � . : ' � . . � � ' , . . , _ ! �'� f ,i - . . , . . . . � . . � . .. . . . . . . .. . . ' . . ' � . � . . . . . � ..: :11 � I}.. � � ' � - . . r . � . � . . .� �.i.' � � � � _ � � . ' � .� .. ' i .� , 't � , . � .. ` � " . . . . . � . , .. , . . ' .. , . , � . �'. .. , � . , ' �. ; �t t . � - :'ks�s�l:cciw�ea�n-rscs7ir�c�"`�'..,;�R�^aV£��n„�...._._. : .. ._._.... ;t 1 � . � .::�'�. . .. . ,� . . . . . ' ' . . � . . . ' . ' . . k .. � r` �' ,, .... �_ _ "__..._...._.�.�.�..._._.__ _ ' � "�tj j . I Y .� r � _� � ��, � ,�� i n �. 4 i �3 }i i c , . t �' �... r � �� � :. ' b. Request for Pension. '�> � �, � � � s � i The City Manager presented the recommendation of the Advisory Committee, t ' F'� � � „, . ��i � General Employees' Pension Fund that the em�loyee listed below be granted a � � �' �` 'y ��< ' ' :,�,{ Employee Retirement Pension under Section 26.34 of the Employee's Pension Plan. � ,:.,P}r,;, ` i ,r ; �� , ,� ; , �r ' � t �';. Fred W. Lewis, Assistant Utilities Aceounts Superintendent, Utilities , '�k" }: ; ' �,' Department, in the amount of $2,Ogb.90 per month, effective 8-2Q-87• .� � tSrt �' i�z1 $ .� ; { - _ �< �, .,,, • ; ; '� f Commissioner Regulski moved to aecept the recommendation of the Advisory ;� '� n',x ,�J ` '' Committee. t�otion was duly seconded and carried unanimously. r ' -r , `� �`' . ` � � ,�,`� r � $ ITEM #� Other Business. { ,rfkl,S �,,, r > , � z , < ; ,� ��s ; „S c�� ;: Commissioner Regulski questioned a letter from Steve Zimmerman regarding ��� r L` ���,y. b' additional eontributions to be made by the City to the Pension Fund to : F p� �,, `�`$�l r' �,��s��.r � �. ��:�`i� � l �' .:L F � �,:.r =ti�' it >a ' �" compensate for those not made when he was dismissed and later reinstated. ..,. .... ., , .t.,, ;� aM:�r_.,, <:, �. t 1 , I �: ;_�,�� The City Manager atated he would be getting a report to the Commission. s(� �f I 't� � r,. �. �;, � �` ITEM ��5 Meeting ad journed at 1:09 P-►�• �, f *, y r r . 4�tC1y �}. � �' r } jt �•� � � ik's� �i,� . 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'"A � � , _.�..:,��...� �......: �-..r.....wens•we�mas[.l..�w....««w..waurwn+aw+raK�4e�iRYq�(;»�%�.r.«...�_.�..... .. . . . _. , _ ' � L 4 f � � �'t . Y i t � # ty..' ��� , ` ' � � '.i .t t � . r . a� e.f. � , ;. � � �' }�Y �`5{3 i��1��`� `. 4 F i r' .= r ..t. � S ' 4 X � ; f 1 ; � � C ' s � ���v� �� +���� �1��4 ���n �� 't r ,, i ` ' � ` �y �; c i r r} 4� �} �,1 � 1�`'-{ `#fi��.;'��a�{`�.'�. . R 1 ' i... 'i 'F � � x tc 3l� � r t. � �° t v. u4 ?. r � ; : r .�{ ;J y �t w k�.���ia 's�`�.s : 5 y • .� ', j N7 f �»',�S'di.iRf� ��7��'� � r�,�k;r� _ �j t'' � � j �S . t ..�:1 ,.ii �J �S , f��.� ��'m,.,� S .[��1rTK�C� �:.2�F", i I• y i� �j� � 4 ; `' � t t �Y 'y.r i � h ��t �3�.� { , ` � � �i' %r � .<} F�:L�`I �t 5 �?r= � P i�t15„j� ♦x t ,�v C ;. .. , Itt ' . J � •t' .�8 �' \ � 1 �^, t"J:� k ��57( i� i t SV�aL� t�y .: } ��z�"h i . : i t��t�f ������ ci,Sya. i : .. � i 4 ,� o.. ,, . f }: .t°�4 ljr� t-r?� 4. a'� t i`a� ��',�'S` c t. i �r`l�, � � , Hoar�i of h�ustees or the Baployees Pen9ia��-=v.�. _ ._- - - --- - ... , `�t ,f�� fK ��S�Rr , .� �a � �R � S � h u "' � k �h S . � `� i'' p ► �',� .r �x�` iz'��� r'���'i I„M��` �a"�'3�� A',�-,�,gi '� � j n+t� Se tember 14 1987 �,��`S � � ' � 1:00 PM � , , � ' � i � �` � �t .,n ��* ` �`if � �! ' t 1� t{6 F�+'� {'� r '.. . r:...... .... ._��,::�'�j,�., .'. . . ..:�l:���'r:.� � �.� �.�,� � 'i � s �C� �ayY t-�Ec'"��,, � ox. Y., ... . .�... ii.,,.�.`.'c �,. ...;:.. �'�.'�'i'.`�a ?��..iik5'¢i .''^.�;: ��:�::'. A,.. �: :fs ;::, 'x ; x.;�:' �;;;�_; w , `s "'(,` s G��� . ". ' r ' 4;'� , �. - � . �:;;: `,.ts:E'." ry_�:'.;;.i(+" - - ;.i,,;.. ;3 ° ::�;� '�;: �;;�::� ��;`,: yt;x:`,;, ;,"';;,: '�:;: ,,�.:. ,;t`; ',,, `,�.:, ' i ---_ ., �{: 1. Call to order. 2. Approval of Minutes of August 17, 1987 3. Recommendation of ihe Pension Advisory Committee A. Request for aceeptanee into membership: 1) Yvonne N. Penninger 2) Andrew R. Tintle 3) Mark A. Cote* 4) Philip L. Charnoek 5) Roger Ouellette 6) Trenia Brown 7) Vietor George 8) Gerald Ermlich 9) Diosdado B. Peredo, Jr. B. Request for Pension: 1) F'red W. Lewis u. Other Business. 5. Adjournment. Book 2 ���_.. .. _., . _ , y ,� ,: � 107. 1• �:�1 2. Approved as submitted. 3. A. 9 members aceepted B. Granted �4. Commissioner Regulski requested a letter for Steve Zimmerman. The City Manager had no chanee to work thru - he will be getting a report out. 5. �:09 p.m. 9/1�I/87 � i.=� . r�, . -ra - ...o :,r-..�. . - . -e , -�;�'�-�'�rmt-�s. �ir+.v.sy'�rs.:,sl:r, n .g.� . �j(� �. �.rt ,9 +• 9.� i.'FYti14i1 ��. � � �-. , J ,� �.;� � a .'''���� �.. t i . . ' �. ' � . . •�"",'," „Y-,r.i,ti.,,ar..��:,i:.'+:,w ;�4�*r'�'X£t�1i i ,a•. 1.t4����. � t f.'. `�� . . . . . � ..iS �fi'•'`� )i' �f } �� Y"i :;5.. � . 2t. 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