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01/18/1988;n r+` ' ? ? ?. ','.,, r ?: ' ?. - ? ). " ?; '.) .? ' . ? , ?. ++ei. ' A ... ... ' 1 ` ? ?.. 7...._?..?:,....+.rwwwY?MYtk'.LA3kHM?r....:..?-..:.,...._,.,.rr?wnnRa?'.,W4P-?i11'r",t!T'*,L:4a5a,:.d'_?T gyn.. .?C',IMMJ`. e!.,.«,,..«...........,...-..,......+.+.....wawa::?rXksxeun..ww,u?++..rarv..e+......w....wn ?. ? ' ' y + } ??? t 1 1 r + ` ;:.;? TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING ' , ( t 5 ? I ,, ? ? January 16, 1986 ;? ? , r ,t , j ?' ;' °< The City Commission, meeting as the Board of Trustees of the Employees 1 ? '. .? '',i Pension Fund, met in regular session at the City Hall, Monday, January 18, 1988, ?',' 'j 2?'= ,,';; ,`., i at 1:09 p.m., with the following members present: ?' ' '? ,, ? !" Rita Garvey Mayor/Commissioner 5,? °t Lee Regulski Commissioner ? +" , ' r ' ??,? ?,? 1 ?? t s<?? ?' Don Winner Commissioner ? ` William Nunamaker Commissioner ? ,? ? '"'?: , Pft z ' P ? ' "J '? ? ??? Absent: ', , , '' i ? b °r ?? ... + y? Y ? iw N`' ' James Barfield Vice-Mayor/Commissioner "?`r? °,?? k ? '?`; ? t aS ?? ? ?k r , ?? ''S > r ?; ?, 1 , `,+,'-: t ? ? r Also Present were: t,. a'; , ,?, ? ,`; } I1 ? ,At 4+ 1 ?? t,? ?, ? ? j t 1 ? r d t P t l ?h'l, ?? tY ,4i," : ? 1 ? ? v ? t YA t} 1°?v ,r , ,?_ Elizabeth S. Haeseker Aeting City Manager `{ ;j "" '?" ?? } ry?,??f } ? "` ?,`, Milton A. Galbraith, Jr. City Attorney = It x ? ?a '? {'uR<n M? ' '? ; ? „ ? j ., i ?' ,r, ?4<?x?r? ? ??? ? ? Cynthia Goudeau City Clerk ? ` ''??'= xs ? ?. ?.Ik p p t !}. t !,ilk p Y5 , i ?.4s rt ?.??, ;w? ? ' ITEM ?2 -Minutes -Commissioner Re ulski moved to a rove the minutes of ? ' ° ° ? ? k?,e*fw'y? :: O PP ? ?' ' 14a '?:r e k?r ?.?? u????'`?r.? ?,? ?????? ?? ??? ?; r ? the January R, 1968, meeting. Notion was duly seconded and carried ,- ,' " ? ?,'?" i,???? . ' t ? ??j ? ?. ''i. , ?. ? it r i ? k ?' ?7'4 k.rt S ?C .1 ? r,„?1?`?a t ' ??,??? unanimously. ???; } ?, ?? +??'?`8°i ? " i ? et ? ? r , 1 } a4w? l ^ .tea ???1 ' fir, ``?".????;" ?"=w.`', `, ITEM ?3 -Recommendation of the Pension Advisory Committee. ??,? , ,k ?? ?; ,y`?'+ r, ? ?; ? ? ? r` ?? •„? ? t , ,p ??s ,^7 k ,4'r ??`'?tf r} 1ti. 4 1 ? ?1, it ti?' f.St r y 1 S Fcl 7 ? ti.91 y f ? ?}??'??,, `iy'' ? ? ? r a. Request for Acceptance into Membership ? ????? "'? ° ?" `? "?` `? '? ? ! iNi? 't4^ a r1 r ?. ? t ? .l yS , ?a BPJ, 7 ?+, tr2iy r4?',n Y j ? ? s I. n ? y , ?? ?,. ' I 1 ? r ? ! ?t a ? S1'?'t ? 51"'k . r? ? ' ?'? ?`?'???? ` ? ??`' The Acting City Manager presented the recommendation of the Advisory ? ??'"'?r ??? ??? ?Y?.?3??}??'` , ? ?a?, '"' ?????°'`"'` ,?<' Committee to approve membership for twelve (12) employees listed below: A , ,+? U?, ? ?, ,, '.sir r ??}'F?St[`?' ?n? }t'??+ t?,?'a z?,ri r ? t r .i5+ ( S r' ?;S y r?? ~?;zG?,1 r???l?? t , ?? Classification Department 44 Y yr??? ,,,,? ?5?9? Pf rj t tia z r'a ? r? v, ? +`s fi?r?? r. ? ,?t ;' P?'p'P?"?s ih l?{y?t??t5p. 5, ?y ? o a ?1 .,, ' t p'?th? .?,,j ??N ?,?,'?-?'y? ? ? `;' John Oswald Gas Dis. Pipefitter Utilities/Gas ? i , ` ? ? ?({'yi ?"' tl? ?? ???? r??p t,? r+t„"4 <. Carlos Ulloa Meter Reader I Utilities/Accounts ,, ,` ? ,?fi `r? ;?'xf?? ?M? ' ;. ???;K???a,;tt?,.???„ `a David Tucker Equip. Operator II Pub Works/Pub Ser ?? " ?; ^ ,? 1 , fl, ` ? r p.,1 ? Cr S b F ? ? Y ? r a ?' ?? ?' '???? ? '??' ?`g?'??` r ? 4r? ' Todd Still Water Dist Ser Worker T Utilities/Water ?rf ,h ? ;? ?? a ??'„ ?? k?yo'Pt?t nli "Pt"'??C 53 i l >v't. r, ' 4 t ..r? ? e r r ' ?}I ?.ti . ?????t??, °? ? r ? Gregory Pippins Sanitation Worker Util/Sanitation t k' r , ' " ??, ? ,,;? - p k ?'e ??a5 h; y?l. ? 4 IF,? sj'?'?, i; 1 ( w ? C f , "; ,?,??r??>??k???{"?,;?"??!' ? ? s ?x,` Russell Carter Equip Oper I Parks &Ree --1 ,r r =, ?? r?s, ?! ,a?? ?? ?y?;? ?? ?? `(r? ? ?? r' ° ?? Lawrence Hahn Jr. E(?ui O}?er I Parks &Ree a 1 ? ' ` ? S,17,1 N?*."?Wn '?6 p I 1 rJ fly l? ? q P p ? . 3' ,'r sti Y ? I= m t 1;. ? .j { ?.? 7 + jZ yr r. , ????{"`??, ?r???`?,?.,?„a'x???" ;° Kenneth Ellington Maint Worker II Pub Works/Pub Ser - ,?z?, ° , r,=, ;, `,; ??? ?'??'? l?r?f{:<>¢y"r"?? James W, Thomas Police Recruit II Police ?' ` r' `; rr ` 8 rG '?? ??t ? ? , ? + b •,, ?? . ` .y + 1, ` tit?µ ?! ? r ??-?r,#?+?'?}r?,?+??? ???<+ Cynthia Anderson Staff Assistant II PUD ? '' ? `? `r ? '` "' Uti1 Service Tech II Util/Gas ' " ` _" '? "` L ??' ? .r ? Nelson Coy { t{,;t ?,}?4JI}xa?' {j 1 '? I f.1',?k t. ! ? 4 n t} ,?? " ? ?,?,???????,?,,, ??,? Daniel Ellerby Maint Worker I Parks &Ree 4;; ? ?,1 ?• ,'+ ? ?t`,n,???`; ?7 r ?ir?ti t',Y? t, ,?'t.,ttr ? 1 ?wrM r?, ors f+'.r t?+b;ti . =:?hit? , ?`???"'?£??„/`'`? `w?' ??Y? Commissioner Nunamaker moved to accept the recommendation of the Advisory ? 'r ? ~, e G ? ? , ? e rd ?}'i ?s Fe'Y l? ,Ys ?. ?? i r irk 7 ? 41r Ar"?"U tt ?(,k?rF' ??A '??.?7y?J?'r>M??Cw?'°??2??,wt,E1 e4 anv ltaT?j1 ?. Committee. Motion was duly seconded and carried unanimously. y 7;, ? }+?:°N ,'i?,??< , , S? r,fi??'? ?4?y??a p?r r ?y' A j, J'?i $ri?f}rr}'?"'Ik?"r7k r,r ??? iy ;?, I '? .^ ,? ?"?' t, .l t t ? i ?' ? T yy'?5 t . l ??? ''{?r"+-?x}"?Ik4R??t x1?Fr,?ta ??>txe?n.y _ , G ? iy ? ? ?, ?,????? ??? ?y??'cyy, tk ?rn,lk, . !. fir. ;,?Y?? i,fit "'*,?.y??ita]f +?>r ,? 1 ? ¢ ,Jr r 1 ?7? i 7 ?°fi ?????,? 1 ??? ?,? ??? ? ?? Book 2 128. 1 /18 /BB ? ?,z ? ! ?< +,,,r ? `? sr k ! a t r 7?'?? ?'N[ ^°'t"r>la ??, "t 7 ?,? G' {? a , x ? 1 t .' ? ` , ,. ? V: ?t r.? . ? 7t r. rd f r .., .. ._ ?l ti? "'?'?'_n?.,.?'-o?S??r??f ;:9M_r} -• " ?k ??? fr'I? ?Sr+1, y „ ' h t y' f wvre n.> :. ei?r 0.?1t'"??i''a?S'Mtr'?K`tl'? ?+i,r?tW ? n 1 p?d:av.?.,y?ta+w+..w.^' 41?ti 1,. ; ? ' ,,:' tr ? J ? l3 .. { ..) ? r Ott ''{ . a , Y J!' i?.?. } ? ? ?' a ti.5a ?, ?,. ? + r ?.•. ? , i, ? ." Y.r L,, )'"- ?' + ?M•..- :; ,r' F??.t c?sA"'g?,n wkS'.:,! ? L a, _s, o'? ,, .:; v ?. { r 1 r. , ? , ?? 1 , rat 4n+q r w ra .. ?, ,,, 't' `: ra r`r' •?-7T'?:M,"y?>?"; .,'t1RHt'""'^".:;rw s.,.:,. + 's?' ?M?, ?r.vi.? t '?}:t,l?.r .dj. ?r r r,? i r 4 ?, ,, ?..,,. '??' ° .? yr ?'??.C ?.. .i.S, t:F.'? f.. ,, r.?. a .,, Q, ?"+"?'?.«!.' .... ,..:'. tM. Jw.tw+ ? ? ?> _W 4?5+'?+i,,?r. 5,+.?r+r ? R.rt i, v ? ?i u??, t ?.ry? . ,.? .? } y+. ?? ,:'? +la t? hi??l?..? 'r-n"?' .;. 'Rs t ? . ? ?..F ,?. "..t'.. ??w,??}.,?,h".r„°?^"+r:.tc. K+.m :?,.aw„rw „? ,t ?L,+ Y.Y?A + !, J r i? I?t,r: r:.; ?' t . ,' , ?;? 'bj r a 1 1 ? ? ...,.r.3?? ?7? i?'.%?`?w,„?,"'vn'n? vv m ziw +. - .? ,'. ?i t ? ? - trN ? ?` r d Ar YL q?1 >i3 r E X+f i .. ...... ? - " ?+ !? ? q , l? f c ? r L"u' q r r ?? is ? Ir Y 4 , 1, ; ? a}s!. , , ? ? `? c r'll ? ? rt ??' ) ,. ,: .. '. ' - ? ? ?l..µ ?, ;i` ,. . ? • • ?: a. r ,. ?. .. '; 1 i ?. .?...n.J 1xuM4nwr,Pl3C:SA'3Y?1'M?!'.wtk:,r'^'I,'Il'7?nY:{treYCOe?Y?.Yr!wrtianwd#stisArw,MausarrtrsrwW?lpAt6!Lnswn+ewm,ow.e.?4+.m.....w.vwnu....?, ? .. 1 1 L ,.? 7 ? 7 ? ?? e t . ?? t tr j,', ? j b. Request for Pension. l ? ? `i? , . ' -? The Acting City Manager presented the recommendation of the Advisory ` Committee, General Employees' Pension Fund that the employee listed below be ? '? granted anon-job-connected disability pension under Section 26.34 of the ";, ;: Employees' Pension Plan. ? ;; Huh , , 1) Vernon Washin ton Tradesworker II Public Service Ito be effective `- ?f' ??? t' ` ,? on December 24, 1987, at an amount?to be calculated by the Finance `Y ? ` Department. ?` ??? ,_? '' Commissioner Regulski moved to accept the recommendation of the Advisory ? ?y '.Lr r i 3 !.1 Committee. lotion was duly seconded and carried unanimously. t? ',;'- ? ,? The Acting City Manager presented the recommendation of the Advisory ? ' '.aa,r``tt3', Committee, General Employees' Pension Fund that the employee listed below be ? ` ? `' °r ? ,' , granted ajob-connected Disability Pension under Section 26.35 and 26.37 of ?";.'t,;r rts'`r'i ` the Employees' Pension Plan. ? t u ?;' ' , ? ? ) t ? ?? t ? k M 1 ? 2 'L+?,Y 6' f "? 4+ '?: i 2) John Ferzola, Firefi hter, Fire Department, to be effective January ;!:?; ,., ??? ;: ' ? 4 +' rt ?' ? §.'?3 i ?4 ? ; ;; 1 , 19 , at an amount to be calculated by the Finance Aepartment, w +^? to"?? ?°' ??f-?? r, r ' ? ??, `"?' ? ? ? ?? Commissioner Winner moved to accept the recommendation of the Advisory ; ?? ` t ???? ? ; k`???r` ?, ,? ? %','y ?' ?5 t ? ? , 1 f'{.'. 17 F yt.. ? ,. /1 q ? { ? I { 2 VZ l t ?M +SYk ?Y 4' f. }; i I ( ?/ommlt tile. "? ?2' S t 1 t?l 7 { l,-bl. . to .??? ?,, l t Notion was duly seconded and carried unanimously. s; ? , 1fh A yr y , ? k, +itr n ? E. ? { a t ???, rgfi.t j .?y1.'4Y ,st M1 y 7f . E ? Kte'tal F ?_ ;??,???rF?.?, : ,? ITEM ?4 Other Business. ? ; , , j r =?' ???? x 1°`?'Crtr? r ij',?S r? t. ? _ r '?. ? r . ?,c a ? rho ti?=L? :rt. "F??fr?t'x`t'? SF' S??'t " ? It was asked whether or not a resolution to the concerns regarding the ? ' ,`e Y? ? <,' ? ;,+,??.F a ,'? ?, `?,rF n i ti ,?.. i' t ?? r ? e r F.. +. f. ft. y ,?T7,;J r ??,.?,r??,.?,????,,? b?? f © age 45 limitation in the Pension Plan could be found without waiting for the ? ?r ? ? ? ?? ? ? ?F 1 ? ?i_ conclusion of the bargaining process. The City Attorney indicated he would >" ?r ;°k?? ; r f'' ?? 4? ??y ` ?`? not recommend making any changes until all issues are resolved, ` t' ', r ? a , f ?T 'J' ? a ??;. 1 l A , i 1`"M ) ri ? k ? F? T s . ???'?tttvr Sad v? r t ti f 4t t 9?t{?y'6'?r?/t? t ? q ( ? ti ? ?t Y1 C? ! Af? '?Y.;ti? ?? 3CY"1? tr?? ? .?,, it ?t7 b????: ?t!r,:h??mXL;Fk°rr5? ITEM 1?5 Meeting adjourned at 1:17 p.m, t 4, ? ` ? ?` ?` '?? y F J ? ? A r it ti `' ? t 'F 3 1 >{ f Y'' l ,Rs? ?1 A"i{, ?'e'? r.({, r ? f? . ?, t ? i ? ? a r it y,; ?'? r m,? ?i?a ?? ???? 2 {? x? f t Mt?'??@ ? "?'4Y. r? d{?y ? k F .? '' .. r hn? ? F i K .? ,? 6?r? ? y . t t .? ? ?}? ,' K,?,v. '? _.'. ., r, . . ?:i ?. ?, If ?,.;% t 5*'y? '. jy t t ll?ty. ' . h.A ,K?? ?.??(Si tP'Jl A .a... ..J..L'V ... .s ATTEST: ?1 tip. r7.'?'k' ?, i !? ?x ?'cv ' r''??"?7?,i?'X?k??i???{???t` ???7'''t??Fq?? \ A. 1", .?tAL'?'?:A..e.... ..'"S'?" ?r?h,`.ina ,? ?k?rA ?n?t d hx ,?, h x`??5?q'?y`????????+?^,.??'??411tAi ? City Jerk 0 Book 2 ? C??' ty r?r? , F ? ?r ??,.i,t ? eye ? ? >, ? ?. .q?,?v" ,nth a `? ? ,? ,'x= t ° ?b rs , i k' sM ?""'^?. ?''?N';'r r '?".;i .? ? x v .,.... .,[.f. -.. ,,,r . ..i. 129. F ? ?ry.,» i ? ' F +' 1 f k? ia`jk? X41 It"I/' Y ,, y'4 ? .. ????7?r,'S y.ra lY{(?4 Eta ? ? - .. t ?[t?1Lx„ ?rer , . ? ? ;.?? . ? l?,,'P x i ? 7 1C _ tr1 ? i I ,VI ! 1i bF r l' t 1/18/88 ?r ? r, ?? :, k? p , (?.. Fly ?=???a? ? Y b 'y ? tip r ?? .?? r e ?f.ir 1 ? {i F ?!+ s '. ? ?? ?e ?.' J L l ,{ '? Y i J 1. y f 'r?/ lY ?',.h, , .. ?Y . J. ! Pr , j r` . _ g ? { ti l y V, 4 ? it x? ^?r? A,t+. I 1 y .w ,? r r t? 1} r S=? x ?? `.. {F ff 1 H:., to ' ka ,i '? '. , „? r ty.. 1 1? ? ? ?' ' ; ?? t, ??, .,? ? ,, r t t ? a'/ r r, y r r ,y; ? /f '.4' ? fs ?.?i 5 ', Y e 2 'r r?? ?, i rr t i. M 1 .`? ,? r ,i,,1 t ,. t ? r r, 4 . ' ? , f , ,J, i A??S ? ?!; r ,. `?; S +: { , r it `fi'r ?;? t+ ,k w'3 ; ? .der.....,." Y Y°, yr yt,n .....-••.•--r ..,,?.u.«. a. Arai. i:.,??, e ? r4 S r? ?? , ? 1... 4 7 t .r ? d r ? i i ..4' !y . 1 .y'„ ?? f 1 t.r mf ?,. . , .. - ? n r {.?. B ? r r ? I i? ?' ? ,, ? ? ?.. . ? _I ?''.,''. ?..? . ?t ti+?.. , . • Board of Trustees of the IDmplogees' Pensioa--cuw - - - ..___._ ?, ? k ??. January 18, 1988 ?? 1:00 PM ? a ?a 1. Call to order. 1. 1:09 p.m. ??` 2. Approval of Minutes of 2. Approved as submitted ` January 4, 1988 ' 3, Recommendation of the 3. ?? Pension Advisory Committee t ??; It ; 7, t q into membersFiip: a ? ' -: : , ??s, „ ? ? `'?? ? ' ? ? ? 1) John Oswald ???, , ,, > r ilr ? 2) Carlos Olloa 1.., ?4?L 1t? ; i ? r ?'Gy?'+ ?`?? `'} F ??` I ] . ?.R.i?l ]l . M:?•:.... .. 3) David Tucker . ? >` r I '° A Re uest for acceptance A. Accepted 12 members 4) Todd Still 5) Gregory Pippins 6) Russell Carter 7) Lawrence Hahn 8) Kenneth Ellington 9) James W. Thomas 10) Cynthia Anderson 11) Nelson Coy 12) Daniel Ellerby B. Pensions to be Granted: 1) Vernon Washington (Revision in effective date) 2) John Ferzola, Job-connected disability pension 4. Other Business. 5. Adjournment. r .?, i;? r,tr ° . ???;: ? >, ?'s; r ? I' ; ? , ? ?,? ;?s, 1 ,.? ?1'f? ?. ? /'J ;5? i t }? ? F / 1' ' ? t 4 I ? 1.. A? i 1. F ? f ' } 1 ?1 r r {? ?. r Js :M1 ' 1 r' t 4..r ..?r" k r .;YYr. ,kz ,tom, '; r- ?' Y b t }?l C"? ?z.;;; Book 2. B. 1, Approved. Pension effective December 24, 1987. 2. Approved. Pension effective January 18, 1989. 4. Discussion re a3e ?5 limitation in the Pension Plan. 5. 1:17 p.m. 127. 1/16188 K i °'?pre+f?i^" ra:?f^`''?a ., ,_ ` .a ! ? ; a r ? t:.V ? ; .. ?? r r.. , A _ _.. .. _ ::.max.- .^ ,. _- r .!? A'?;{9 FRV A?(.i" } j: jfr 3^? ?"F° t r ? j??µµj r, . f.? ? i i r{; ? : an.+`NJ ? , r i r r`. ciYl `? "x7 ?"5r t.??.?? ? a?w.: ywq.?! ty ? t f? j„ ? t st ? t t t r lc ^? "?i„ ! r I .? x . ?t.. ?. ?? y r,, '/ A ?.y ??.Ir'?hw +N?w'4?'Ui?'t ? s.' i[ k'LFh 1 /i'L. r ? ? ? t k f'{i ,r ?+,err tt•d '4 ?" 7 i- r? ?"rt $in. ',{?','!N'iFyr? ??' F7 y rp'H+$? I i?? ?4 i1?? ,? ?,?,xnSkC?' r. 1,r),? h?'Y!4" ??'? .rla%s "fw, ? r?t'r'b'Y ?dk'? ? :rr V I .,; tl , , ' i ? ,, i na ?ur vii'?r .rr?:, . ?'tiIq u ? ? ?,;.,,,, ?.. ?, w.?iw?..•+? .. ?•:^• ?? ,,.? r ? I i. .4g *?? ?{ r: „ . it X Y ?? w? i ..., . , .?:., "? '± .. ?: , ?? ..n ' r y ?N'G' ?' ,. ? `r ? .hEut'i "9 r. uw. .?trv.i d ;,,.? . „ ?, ? ' ' ,?,,,,.r ` ? r ? ; s?`SR'$?yl xt ?i7?Aw? r4?t ?? ?.: i I r ?:, i ?j rJ f ?? ?j ? ? 4i Sf C iG? l IY 414 ? ? I .r• n ??1 e y. t 1 ti)?r.M S,r Iir yH ? k ? o c ? ?' ? ? a 1 { ? y Yt ?y r ,? r ., r t ?= rr ?, ? r ? z?r a ; t i}rinl x ? ? ? i ?+ I pit ? 41 '41"'t. ! y ? ? ? :.r ar,? ?? .' ,i ?• ..: . , ? ? ' ?? ! }'? pit r• ... ? ? ? ? ? .. ? ? ,. ? r i. "'t 1 _? `?' "" 1107111'7??7R ? ?? 'r f.'..,. ly 'i. ,? t