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05/16/1988 (2) r ?? ,? ,,, i w..v.+y ?. irw....vJ•v1wV'1"M?S"Hl-?, Vuwws:.?w,?YkL W W..+M...rw.ww..Yta.C.141,`G;?IW't+'IM.tMUY<14N1YYh9+Y.?iY4kYlMY:1.W.4NtM4lR9kA' , l • 1 t a) ? ; t yt ?•!. '?: TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING ?? ' ,, ? ? May 16 1988 j , ', }?. ;? ? The City Commission, meeting as the Board of Trustees of the Employees ', '`; Pension Fund, met ir. regular session at the City Hall, Monday, May 16, 19aa, ? ? ? `. at 9:00 a.m,, with the following members present: ,9 '?''? ? ? , ? Rita Garve Ma or/Com i i :4,° . y y m ss oner +?'. ? James Berfield Vice-Mayor/Commissioner ,;; ;,?? °! (Arrived 9:03 a,m.) ?, .? Lee Regu] ski Commissioner ? '' ??? ? Don Winner Commissioner ? } ? H,' ,' ??' =' I William Nunamaker Commissioner (Arrived 9:02 a.m.) ? . , r `?: ' ` r ? . „ ? ? ? . ' ??, ' ; Also Present were: ,; w ?A?: "-^ , ? Aon H. Rabun City Manager ? ? ?y ??„ ? , i, ; Milton A. Galbraith Jr. City Attorney ?' i{. Y? ? ?{??ti f ;' ? - ? "" F ' , ' ` I , Cynthia Goudeau City Clerk , ? ' i!?Y ?? ,?? ! , , ?t? r Y?j,t .+? ?,`f ` a? 1; ITEM ?2 -Minutes -Commissioner Winner moved to approve the minutes of the ?= ? ? ?k" ? `? ' ?` ? ?? ^ `x'w'", i May 2, 1988 meeting. Motion was duly sec onded and carried unanimously, , , .? ;?, , ?,K"}°z Y;?, yy f , f < s: Via. j ? ' , , r p ?, r r t ... .? Y ( ?? ? f „+a.x.?F? i ti ' ? ?"` ?''? k ?? ? ITEM ?3 Other Business. Release & Se ttlement Agreement between Stephen s i ? n s t' y ? Vin, ' ?s <,? ` "", , y ?,? 17 „ 4 .? (? Zimmerman & the City. ',. ? if ? } ? ?+f?1 ?Sr l? ? L ?s ? ? ??? ?' ? ., ,,? ,?? ?,M ' .Y ,? ? ?: h l ?n4 ! yl t r < ? ? ? . i C L a y R ? ?,' ? ??tl? ? >> '; ° ? ? ? Mr. Zimmerman was first employed by the City on April 18 1975 way - ? ? k ? ,° ?^ ? ?a ', ; :ti??,? ?i ?? ?"'? ?; dismissed from his position on or about , , the 19th day of November 1984 ac+? ? ? ' F `? `` _ `ts ; ????» ;'S'????„?„ ?r ??' '? reinstated by an Arbitrator's Award date , , , d July 26, 1985. After his dismissal, , , ?? ?, ?` ?,?a ? ,? i^ ? ? ' ? ?,1 ' ; " ??,?1?,? ? ?? .?? , , ; but before his reinstatement, he withdre w all of the funds he contributed to s ? t r , ? '? ?„+.?s?r' 4 ?, i , . ,? ?`S ? ? ' "` ? the Clearwater Employees' Pension fund A dispute arose between Stephen ,. ? ? S i r ? 't ? ?+ ? S ?'"-? - ,? Wr ,?, r . r ? , 3 ? ¢ ? ?t ? t? H t {I 3 ?r a +dr. 1, y ? r ?, h ? j ? ? (?.• u,; j: Y r ?, ?.?-,f,, ,, ,* L? Zimmerman and the City, as to the facts and circumstances surrounding the r: T t ? ^ A !?,,?ry, ,'.?ts? 1?' ?'?"'??; z ? " ` withdrawal of those funds and the impact that had on the start date of pension ? ?? ; ?+ ? ,r yi ;t?; a ?.F?f'ya?c?hs''E?i? r?r ?ylt t? ? , ? ??. ! i t :+. a 5 k ? i i ?? ? ?, 1. L?,? ? t credit for Mr, Zimmerman. A lawsuit resulted. w ? r{ ; V Y'`5? S ?ti ! r, I p, t ?? ,t t i , s- Y + ?. 7 4 t i xx ^bZs ys i?t"h? ? ? .. ?. Ft *? ???? + r' ? i{ ,?i ti ,r, .4^,, ?? ??+?1`"?? ' ,±t??? kf Both parties desire to settle the various disputed claims and legal ? ?> t? ? ?"`4} ?rf .?h ,?C ?¢?, t rrt i 1 r ? ? : ?' n t. P ^? n. . . ?.fi?????c ? ? s F ?tS ' defenses, and enter into the Agreement, The proposed Agreement provides that ,? r< ` ` . !?'fysf{?? e'`??; ?c y sin `_{ ° _ ..? ?? service credit in the City Employees' Pension Plan for Mr, Zimmerman will be r ` f ?? + 4 }F x ?' t+ .yid ? ? y ?? ? i L, g:'? s l + ' ??lx ,. a'??a?'??u, ?,,??? hz Fr±i ? eoroputed as starting on 6/19/79, not his original hire date of 4/18/75. +, s? ?, y3 ,? .JSp ??? "??U? W ?w x r, ; Commissioner Regulski moved to authorize the Release and Settlement ;, ,? ,7 ? , ?: ??Y? ???? ??et 4, She ??F} .I t, .. y? r1 ??+ ? ,. iM?k? ? ?s???wr ??}^ {?? ?, ? Y Agreement between Stephen Zimmerman and the City. Motion was duly seconded ? ? ?, } ?,,,? ?r ?Fq,??4f ?`si,?4?? c? ?? and carried unanimously. ? ? 4 ., ? ? ?.?e??tit?'s + ' , r} ?.? ? ? , iil a?1f ?rndy?,? t`fr ??rn+? Jt . I Y . ??? )' t [ ? t , ??,wy°?6Ri°5: ohs 7 ».l ? tt ? ? ?" ?,b ?G?n°E "?;?? ?'?? ???`; `, ITEM ?k4 Meeting adjourned at 9:04 a,m. ', ? ? ? + ? y , F,4 t?, ? ?,K F?Nd r?y , f f ? L ?? r?''2? r??p?L''?k?N. ''?`??+?.? a{31?? a ? ?? ? J ' r ` 4 fir; i '"ib'4, ? ,7y3,f???,¢r?ni ,g?? ?1? ?h yy? ?fn ? , ?,i .? ?.,; 'S' t' ? a ? ,?' 3h a t f ?? ? ?? , , ? ? , i r ,? ?, ?,?,? ???,???` ? ? Mayor?Commissioner ,?? t, F d, ?F`?N t? }ate +?f , >rrr f F ?" ?„ , N ??,?ti? a?'?W "Z? ?? ?F i??v ° i? ` +'C t ,? , ? ? ?i ? ? ? , r s,`? ?,? ,z a?. t.? p ATTEST: .. 4Y # NS{q? i`? ! i v ??F?W ?,l rt ?t nr O i r ?'? ?,r t ?^ ?{ ? ?? ? NSF ?y?;'??h?(?Y A ?? 7??+ 4 tz ? 4 S ?. 5 ? ??? ' ?. 1? ??.atL'?e ??4'?:" 1{ er i ! Cl Clerk ? x^yb` Mk at ? ??"??x??F? ?, ? °? ? ?`? Book 2 152 , 05/16/88 ` ? r ,? w? ?+.yr?`r 1 ? t ?s ?'' i.... ???3 F:Y,1 ? q' . k ?, i t, i .? , w? ?1 r h ? ? ,'n?i ? r ??. ? y +', t .? ??'C?i^?5??.?.l ?t lei t.'$';?ti!4 ?,j.fp E {. ?' y? '?.A 'S; . ? ,. .A Fw } Y1 'f 5tG4 ? .+++.«....? .. M n t _ 4. ` ?F?.++kPMM1T#'.7•'}k?fh?B'J?.?;A?MPhW'h,+nn?`;t Y?? . M ^ ?, I?M ??5 I ? '1 . ? ?'1.Y!l4.1 ? Y '.i? ;C ?, ` ,. . , ,S ';? t ,?', t. ' c6 yjf ,? ? ??'? ?r ' h ? ? ry ? ` 'r?ry, * e?, ? ?tl P.`1C.j"?f?.d ?`h.?'. ;?b?si:tl` tt tU}??C?N+4.: ? , ? ., x, ! t > 1, T , Y" '.'C4 .... ?., ?... 9, .. n rri".?R !!n!! f+wK• Tt+rwr '.,.. .... ? ....... s?? * . ? r..w.+NJ ,, 4 N' r ? ;?t?M;, ?? . • .. .....,.?.??Y..::c:•??^?.!?t,5? + .,,yy; , . C!' ?1 ,J???r ? f ''4 f.. .'? 41? . ?. Y4 t ? S R ' .. .. r ;i ?,{ .i ?w , ?, ..?.. ? r ?' ?? t t I r ? L ? , F . t) v 1 t 3 5 Ir:. ; r I r J ,t,r r,, H ; ,?1 ? 1 1, I J t 1 r I ? 't l '?Y t 55 S J t ` 1 k1 ? ? 4 f ( i! II .' ? l i ? ?T ?LL , I ? I i to J ? ri z . 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V , t E ? ryi n i?t ,Ntt..ft'? i ?( t?'l.ti 1 j ul I I v l i tt'S''- x yt#??'+,?,'?,`I, r l I Y ^'? J i"?2 ' . f ? t i "V il? ? t L '.I . If ? It i.?? ? . l 't 4 1 v ? 5? (( fa i^ ??TM+ s,¢ + tr J ' , p ? _ ; l ? i ? ?. : ..?r , s? f hu. , i S'1 r , ?f f ` ' ? ACBNDA ?r?ytx I? °? : ? ? r, sr1 t ,? ?, t Board of Trustees of the Employees' Pension Fnnd r v y?rl _ ` ? k .? ,i' R '' n?e? #E?; t tit S ?.? 9?' q ?. ? May 16 1 88 , ; i ! ti S 4{ .ISJ4?p +?6'}(!?'?ou[ `?^1?'??'`? 1 t, r ? ^ 1 , ri t~ ? t T ? ?;? ^r?a ? C? , 4` I,':J_.;?;'?_??'s ,... 9:00 AM . ? x4?_:?a;, 1 .,=? rFf ?:?4!??, l1 6... . t`{'i:i l?. 1. Call to order. 1. 9:00 a.m. 2. Approval of Minutes of 2. Approved as submitted May 2, 1988 3. Other Business. 3• 1) Release & Settlement Agreement 1) Authorized Release & between Stephen Zimmerman & Settlement Agreement the City. 4. Adjournment. 4. 9:04 a.m. .a?'?. ??? Book 2 151. 05/16/88 ?,?: ? I ,.?.. 1 ? ?l „I ) { i I'1 J }'. '? y ? f 1" i 1 I? i z r .;? 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