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11/16/1987. � O C=� �M � � - <' ' ..� ..:.�. . . . . . . , . � ` ,+ . �+.,.....I,.r.».tt,rxir7S;.ut;:iK�;'��i"',t,t.'���A�-.'1�:,'`.�'rve---- ..._ . ... . . __....._......�.,......�..� ..............x,v......cer:.iv.:�,rti.�..�..,..a,..,._............e.�,ws�a.v�w...,�.... , TRUSTEES OF THE ENg'LOYEES' PENSIOIJ FUND MEETING '�� � November 16, 1987 i � � �i ' The City Commission, meeting as �he Board of Trustees of the Employees � ' Pension Fund, met in regular session at the City Hall, Monday, November 16, �`-; :! 1987, at 9:14 a.m., with the following members present: 1... 1 �� ��. . ' . . . t;_ � Rita Garvey Mayor/Commissioner James Berfield Viee-Mayor/Commissioner �_� Lee Regulski Commissioner Don Winner Commissioner �� William Nunamaker Commissioner �. . . Also Pr�:sent were : �� J�seph R. MeFate, II Interim City Manager � � t � Milton A. Galbraith, Jr. City Attorney ` l�r � Cynthia Goudeau City Clerk t, *� i: � � I } � F:,r � t= ITEM �2 - Minutes - Commissioner Regulski moved to approve the minutes of ��� t4�i�L the November 2, 19g7, meeting. Hotion was duly seconded and carried �'• . t � h '. l } � . / ���"- , � " � �., ,� unanimously. �' n' iiy ,� S�a t ri �� �.i. tcr �i�.Y� r ' F� rFy t�� ITEM �3 Other Business. �.F f.J! ���v}�7' .t :} . i . #. j� r^'r 7�:' ) • i a P�tr� ��.�',C t.tt 7 I .... .i�.� I 1 � ' �.. A ,� I - .. �R '.. s } ( � ; � , t ;,. �, � � 5 �. � � 1 t ` ? / �•' 1 " _ . � . i t,l.� � ,. t V,4 r .� 1 4 4 7 .f; �.�.t�,�' ih : � ' �� ' � ` M '��L T � �. . i' ,'t '� F� �+�ti „A Y '' � �; Z 4 t �:. li �a . r t t htJ4f S��rid � a �:t; � }i t i n, i . y. . a �' s.ti+' �„� �. r , � �t�, � j .�.e�,� ?,� ;. � ,: �' ; �, .t. ., � 4 r;. � � a . � �, } ' � . , �F .a . : j41 4 ;. :: y�� �,r y. � a.�t i'( . 5. i� 4 ��. � } t,''.r�' j�� • � � ' *,�,.� r ,. � �� �° .` . � +, � t� � a � iY,rt +:: h �" T ! � . f y � . 1 frt� . ,,xL�. '�l .,�`A?' �; . Y . J ..; �s��� ; � � } ;t �;. } 't, S� �.rc iF A' f h r � r 1rS;�r.M'. ,�` �f� r ' 'Y3�,+�� �. x' "�' ' 1) Request by Lois Maroon for reinstatement to Pension Plan. Continued �`; �� r,` ,'', �,� ���� �+/ 4 " f -t � ( /* ?[ S . . t /] A7 �Y t�1 �� � Ft ;�SE`M1 t'.s I . ,i�t 15fR4 �1f�t�i'�� �r�r . 1, from � � /G/V I � ..1y 3; 7 � y3%�`�f ��, `, • .. ( r �a} y�. "C�tk4 "'� , x 4 r S , n. � a-� d5' iy 5 L,.L 't � ln. ,a. �' i � e: � y r i° , ti ; i. , 5 t.' � L..� 1�; {T 7 y'. ��� `� ��� f,t Eh The Personnel Director stated that Ms. Maroon was allowed to withdraw her ; • r � � e, rA L�,�r�; , +j .:, rySi?- � � }� r - �+�' L � e :"r P �� � r,, ���,,��,, s��� `;�,,A , 5` resignation and her seniority date was ad justed by the amount of time she was `,;� ' � F}� s''? i��. -; ���i� 3�rN ��� xn a �'� ` � n o t e m p l o y e d. H o w e v e r, s h e t u r n e d 4 5 d u r i n g t h e t i m e s h e w a s n o t e m p l o y e d a n d �'� t �, ..� l ,.<; .:�.1�`•,�'�LrT.r.lr�v t!���. �,ri� ��� ��..v., �.. �..� 2 ..���.� c E "'., . � .����„��,,,.k;.< <_�_, .. ,� . , .., was not returned to the pension plan. �-� , , , % . �.,4, f„ r:, u {�. . _ ^• . �i . t �`l '. .,*. t lf `�y, rt�r'C.i��, Discussion ensued regarding whether or not other people, who had been �",�? ' �'`i '` r; y�$ �:� allowed to withdraw their resignations, had Ceen allowed back into the plan ' ;F;. � z �'2 (�z,}�k, x;':; and, if so, had they been given past eredit if they returned their contribution :.t .'"'4 �- Y x ,t.'!JY '.< .'� .t.� o t : �! t . � fiu.x��: plus interest. Coneerns were also expressed regarding enforcing the age 45 ;, �. �� t�. �';, limit. Questions were raised regarding whether or not this would set a '= h �-. ` ���t��}' �j precedent and what impacts the various options would have on the Pension Plan 7. {'�t �:��� � , , ,: ,�;� �,' �_� ,� 7 � t as a whole. �f ~ , ,.�. +. ; .6� h ;.,,i .`1� r t S�; � Margot Pequinot, Attorney for Ms. Maroon, stated because Ms. Maroon had � 2 ".ar;'` been allowed to withdraw her resignation her new hire date is in April of 1979, . r;�y�rt; 'A{y.r E�; at which time Ms. Maroon was no� yet 45. It is her opinion this date should ' �° : y�;` `_'' be used for determining Ms. Maroon's eligibility for Pension. � .+ r-� `,,;�'��,,;�, _� Further discussion ensued regarding the issues involved in this request and what options were available to the Trustees. Additional information was requested regarding past practices and policies. Book 2 118. 11/19/87 ��f �l.t 1 C 4{y ..1 � A y.M1:•��• r�P:ili {b �i1' 1 f . . � . t �.�+ F }M'F`it 1 �.hs':{� i '�w. �}� 4.��• ' �.(�..�:��,�;'�� , P.. :,�j.-1. �C - �srz.'C . � i�i..•7.: . ::8 - V'} 1':Y y Y. ' f•+ rd't•.� :y`. �iY': .1 r r.n, r, ad i J K�^� .1-t �s R.i _. f} ,�.. k.}., ,4 � ' �1. ...� �. . .:l"�4Mt�"S�'t:ii"Me�1l�...,�rr'..w.w..'H`�% * ` .A�}�p ' � .: h t ,y ' � M . , , • i' . . .y..,� .a,��l� d ��,r k .�� l+www. � � � . . � . � � A .�C '�t S ' . . . . �}' }���} _ �r r�(f, p" t .f i , . i. 5 Sf' � t . . ..j .�1 . � , • . . `��l �� � . � �} 2 . � � ' � , j { ;� .''f�� �F: t ` , . ' " .• , . ' r � � .. �'r� .. , . = � ' - � . , ' . . . . . . . - y:'�td'MqMph :.i�1�VfM++rw.y.. . . -`.-._ � , � � i, i � t. j v r ¢ : y� I��tw � . '1" y .�n ;: y ,.t��,� � ` �� � .� . � � �F*' � n � #y. ."k�%tfiF���i w:.r.�.., -w.,. .� i��p_r:� 1. �"> �.a�i:... �! ci�w�w��w..wy.��'S'�.tiw.'sy �' i'�R���.+So.h1t..:.rark;niM t , , � ... "�*f'.':k"""p�-t.;'* °t'�«X . . .., J""- . _- s . e.x .: : Y�,,00..��e': �. r�. ;:..�"'�.i�rwl�r�h� � r: , ; ,, t'' '7.', [�R;� e 7� Jti f' . r I Y i , � r '��w. ,� �. . il i�Y.4N 1Y�� �. . � � ` ,}{ , ; r . j .,r . � ;: . �� ;� i� � , � � ' .�t F y � � „ i � J ? t ,. . c .. i ! fy ,/y�7�/py-��L', � � 1 . 1..i^' �'" t } � . i. � 1: '; . � � { . l L '` . � .. ♦ Z«�` }'r� ; � 'n",.�,h� ' tt: ii'. .. ws�w �y6�s4(PHS •qorKM ~1 ���r� *;� w.M . -.r�1 �.�«w4d: _ M1,� .:.,�, , �,q.t. �.� t . ' A � 't't 'f. '''"� e~ir�. 1 ,G;i%"^t.. �r:' ,.6« :. a,3�w'" �St°, _ ; r':'"'� ,,. 1: t. :,t�' v'. 'J"i}.1'r. 'aif� rd �1' .,s. 4"•". �y S;, 'k. �p -�; �. �n'i.i�lv 4!' 11�hl���1�r�j �'�d�'�t.e�� �'Ii y�a*d < t'1<' ! .'Aa�•}y{�e ,} M� .. « � � u ..� r .� . . � . 1('� `1 � � :(8 �<3i ,F�` � R .� r �if�a. � . ..�a..�t. .. , .......„..._ ,w..:�r....�� F ��� '' � . i. . > . •���� 5 1 i <} , \ � � l .� �i i. .' ., . . . .. . . � � . . . . . � . .. .. � . . . . . . � � ti, . . .. . . . . . .. { t'' y: , ' � � ' . . .. . . . ' ...�Y . . . .. . . . . . ..� ` ' • : . �.. � � . . + ' . . . . . � . . . , � ' . ' ' i � . . , . . � . .. ,. . � _ � t � riT � � . .. � � � , � . . . � . . . . ._ . `� .. . _ ,.. " _ .:� � . .. . .. � ; .. v , � �'�w � _ 3i8r�.,...� _..... _ .... .._.,....«.+..... � � J,:.j ;,� 3 } . 1 `* , '. � . . . ' .. �+�:�yt, �. . . ' . '� _ , a 1? ' .,�,. F '�. . �< < > r . . . . ,. .. . . iJ � `, .,� 1 4 , t, L> > . ' ' ' � t� t � 'f l' . . . . `. t 1�' .E t r Y Yt33� jd . ' . � . . . . . ' ;.f(� � �4:.R�at� S i, `!. z .I�i ` � . . . � . . , � ' ",r trP. � i. ��;. � � i r.i �� �� , � , � .. '� r �i r�t�. . t r } �',,�� . ' � i . . . . . " .. . ' !� 1�' t� i� f5�� . . . � . . . .T ` { ; .. ' . . . ' . � f : 4 . ' � � : , _� � , . � ' , � � . � i i i ��4��i" ��t i . ' ' . � . . . . ' ..yt , � �. . . . . � . � � , . ' . . . 1 j :� . . . ,. . , 1.; a �. . . . . ' . . , ' . . • ' ' {. ' . . , ' � . . . � , � � �, . ; . . ; ''� � � .. ' � . . . . � . . � ' . . . .. .�. ' , . ' . . ' . ' � , � . . � � . . . 4 4 � t, , . � ' . . ' . ' .r . . . . � t . . . '. ' . . t � . . , . . . . ) . t . ' . ' . � ' , . . . ( `1 - ' . . . ` ' ' . . ' , . . , �,��. . ' ' . '. ' .. � . . � 1�,:�. ' . ' ' " . . ' � `,'. ! . . . � . . . . . „ ' .. . . ' l, .• : .1 �` ' .• • � . . . . . .ly:. . , . . . , . , •yt� � . . . . ' . . � i . + ' � � 1 � � �) , y ,Y ) . . . .. t 1 �� ��2.t � � . � �Y:. � �+ ,t . � " � " . � t' � a:' � }� R . . . �.� ... , . ' . � t d � ., { {'. � � � . � . . a .�i �1� T s �. .y . , , � - � � . . ., .. .' :. . �. ..; � ' ' . . � � ' � ^. ..;. y � .+, � z,� - „,'. . ...�+«rsMysf�wM!w+C�++_..__�_.. � ....:'. ,. _.».... '.J..._+:.�.-....�i—�+_.+.r�.u+_:.._:�—r..:....j.. ' s�' �°�'�`� Commissioner Berfield moved to continue this item to 11/30/87. Motion t=� "+ was duly seconded and carried unanimously. r„ '7 � �� � •� ,j 2) Diseussion of Chris Kingsley disability. � �� = - ,, a _ :. r t � �� '.`' � ' r�, ' :, � , ° Mr. Kingsley has recently engaged an attorney and the attorney has i -�. � 3�r �: , j � .j requested this item be continued. f. - }, . r ` >r ',.,, .t YY t ``� '�,�'r � Commissioner Nunamaker moved to continue this iiem to 11/30/87. I�lotioa �Y :'f �' � was duly seconded and carried unanimously. � +r ��= u.f "�° �=f�.s `� �" f 3) John Nicholson, member of Pension Advisory Committee, reported he '. � t"' c: r ` ' Y.. �_ had been notified Attorney General. Opinion f�75-60 states the City Commission T '` s' ,,' ,,' _ can not act as the Board of Trustees. The City Attorney will investigate r ` � ` i � - and report. I .•'.S 5. t ;.t at' � t� x x 2, ZTEM �4 Meeting adjourned at 10:20 a.m. . � �. {{ ;`t ,r �; ,t �. 5 1' �` '.�zt ,. 1 i '�� •'� S. � � * 4 . s � �P !� � : ig.� . - � t t . t�+�t ki�} � YX '��'a j ti e! �� �' " .. .�� -s��pii.tq�i � �t` ; tr�', k �t�.. A t!_ �ryyy't,��M� ii rd,t t. 4 i�, .. ".� :,?tY���.'.t ei�r.a'�� xp�4 ... ..�{,..". .. ' �. , . �}:'1�':1.cK �:C�:Z"t,�;�^-,4f t� •4 �.*�4,c;,,?, � E ,r. � �.. �nA . Ti ..1'~� 4' . `�4 i. � ... , � � nTT.F..�s T : , c-� f 7 �t . � . ,���„__�- Ci Clerk Book 2 Mayor Commi: � sioner 11/�9/87 � . '�S. 1 � �� ,� } ' Sh�' '� � x'._ .7 i� 1 4 '$ r y« � � . S. Y F1 lr`. 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' . . � � '. ` � . . .. . � . .,`. - t : ,� -- — �' = _ �j � . � �... �� .. .� =— — — � _ � � � I � � � i ._ . ... , . . . , � . , , . y�,,,_ `,; . . . . . , ' 'F i r � . . . . . ' . � . . . . . . . . . . , . .. 1,.: a � � . . ' � . . . . . � . . . . ' ' " . L } Y ii� �; .' . . � . � . . . . . ' . . . ' . . � , ... .. . ... . . . . ta �7 1� .�. Y • • � ..� . y. �.�.' .. . '.. .' .• .. . . . . . . . ' .. . � � �7. y Y� �' � .:, . ' 1 � . . .. . . . . . . ' . �1' . . .x ' . . . .. , . _ ; , , . . � � , . � ,� . , • � ,>� 4 r ^'r ��� tt Ly;���1� ; r ' , �. . ^ ' . , . � � .. s t � . f ,� tr �' � l : � rYk ,1 . �r Y;`: . s � . , i, �' . . , . . . . . , , � . . } ` ` ] �. � � r r. ;(?.�, F '� : h` . �_z � . . . . . . t. �r. ::t�:Y; .t .t�. 'i' � .r' s� �iC�.. f � � . r' '� "i�,'�i': �+�� . . . . . � ;l'� ti., �t �. , , . � , t � , , ,. � .. . ,_ t } .1�! ,� .t ,f.� . . . .. . � . • ' 1. ' ,n � � r�: .;5'+ t . - . i' F e a , � " .. ..- .:. i ' , �; . . , . , t ^t . 1' r , . . . .. • � f k ':t'�' : ; � t:'. . , . , � . . . . . � { � b. � � � 'i`�. . . .. . _ .. . � t t t. .�i�� , �`i.. .7 , . . . . . . } �i.i7a'. .. , _. � �� . . . . � r: 1`, , . � . . - . . � .. . , . , . . . _ . . . 4 r `�o. i � ' ? s .ti�� . . . ., � . '. „ . •�''�,t . r '� � "� r � . . . . . � . • � � , . r �. P:i � � 1. •,}. ..p�; : . . ... i. . ' �. . . . t . . . . .. , . 4 ... , , i ,,, �.. . . �. . . ... , ' �' _. .41 .��• �.,� � ,'� � 1. ..,:' ,.>: ' 't' ,. . . . � . . . . `�� . . •�y; '1 , , . . � . . . . . � 1i �� ` � 4 ' �. . � . . . . . . � . . '. . . , � a t i ' r t_„ . . . . � . .. ' � . . . . . � . � . . . . � . . �i; � , } . . . . _ � . . . � � � . . . � , . r L .. , , , . ." �. . .. � .' � { ' , . � . . . . L r.�. F i _ ' ' . . . ., � , ' . . . .. . . _ . . , . � . . .. S .;. 1: t . . .. . � . .. � .. , . ' � � 1 rt � i �. t t � . , � • . , ' , . 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Call to order. 1. 9:14 a.m. 2. Approval of Minutes of 2. Approved as submitted. November 2, 1967 3. Other Business. 1) Request by Lois Maroon for reinstatement to Pension Plan. Continued from 11/2/87. 2) Discussion of Chris Kingsley disability. 4. Adjournment. Hook 2 r•. . ..,:,,,... 117. 3. 1) Continued to 11/30/87 2) Contir,ued to 11/30/87 3) John Nicholson reported Atty. Generals Opinion ��75-60 stated the Commission eould not be the Board of Trustees. City Attorney to investigate. 4. 10:20 a�m. >>i�6ia7 ♦F "(u- �IL.:.yM l (- . £ .. . }I-. . . 4 . .,._..-....., .,. . . ._ >F:k4 � . . , „ � ��,. � .�: � i Ir» .:. . ! ye t . . � .. . K�Y�^�-' �,�..�. v � .a t ..L � ,%.a+y � y. t iY�l. � � �} i� y t. �3.. �� , � , . `� � � � h� r �y . ,� �i. ,' . � � ' . , ' ' � ,� :f. 4r, . , . ) tii rt .�. .:� � 1 Lt � S� ; .. ,El «i J�t: `t ' , t , . . 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