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01/03/1989 (2)
I • � 1► � R � �� � �. � :.'.'i:. ' ' . . . . . . . . . . , i. � � ' �. � :t ,. ,�.,:.... . .. . ... ,� ... . . . . , � .a . . . t , � • :.^���`(4F.�:'�.�ik:e:it'L'u`�1:.r.'���.i'.b:i.�'4^..+�i�.'t�..'v�.:.��'a"v`�1S?GYG]t1a•..._........;.-+r.vPSE�"7 y� � = 1 � i , 1 . . , , � . � . . ,�i � . . . . . . ' ,. ,' . ' ' . . , .,� � . ' , . . . � . . � . . � ' .. ' , . . ... . � ' .� . � . � , . 0 � ; � . s . �. � ! � . ' , � � . . r �t�`�� � ' y�r ! ,.�St"t�„�k`;�,�.X���.`{�..c?:n✓� wl�u�d�J...'����7..x '�.���.1� i ,�. 5 ` ' 'i. x 'S ' _ , `..5,} ( + x � _ � , � i (� I'- .�y: _ `' 4 i ,. ,� f 7 � ` � ' �� F t+� i .i4 ,� r � � � �. �' rfc : t ( J � '� \ '. f 1 { . �� TRUSTEES OF THE EMPLOYEES' PENSIOI� FUND MEETING f t,- _ , `` 'f' t . j i . �. i .:t � � j }` � + � , 7 �� 1, t i: '{ , � .t ty . .._: . _ . . � . � January 3 , 1989 , . � t ` �rxs 3 i ,. , h I 1 S I` � , . .s ; M . Y f . � t. � �'ti,' ;�; The City Commiesion, meeting as the Board of Trustees of the Employees "'},� y '� � ��"�°'�,_,' t k. ♦ i , Pension Fund� met in regular seasion at the City Ha11, Tuesday� January 3, 1989� r� ^ i'`; 'ti� i ' � �'t: . � �.. , ", at 9:00 a.m. , with the following members present: � ' . � t -� , � y ' �,'";' j � C �' t } � t ft, . � i � � �. . �. �' . , ` ; .� t.. r. � S � Rita Garvey Mayor/Commissioner t`°4 t'' � x� ' . James Berfield Vice-Mayor/Commissioner �' � `�7 ,� i , * ' ' ~ �'� Lee Regulski Commissioner � ��� r , ; ' , �`��,,Y ` v �, r � i, � . :. �;: _ � �., t !' � . .� : ;, Don Winner Commissioner ` �"- K' � u,;;t, .� �:. William Nunamaker Commissioner � ,� �',_. . a,.. ...::.; ..,.'; '�.�;;°K�.;,,,` r . �'� ,. ,;. rv ;t Also Present were: � '� . � : ,;t': ,� � }j <�, .' � Ron Rabun City Manager � I ti' 1 t4 `��^ � � t , i Milton A. Galbraith� Jr. City Attorney t ``' '� '" {/ i :i Cynthia E, Goudeau City Clerk } {'�.1 i . � 'a h 4.� �. Y 4 f ( � � � �� _53,���,.,;.e✓�.,':5:y,},;, 'f���#1,� ..t. _'��_ i �'� t ,��'Y��i�1Yy�+ ��ti. �. � � f ' 1 X � 1 � � L �` `*�'>` �; t � ITEM #2 - Minutes: Cammiasioner Winner moved to approve the minutes of the (4 ��� '��F ��a�t 4 � i c t� t i_ 7.-. _ � �s';�'�:�� �'��:�. .,`�-.r �.`::'., • November 28 1988 meeting Motion waa duly seconded and carried unanimousl � , y. � ITEM #3 - Request for Acceptance into Membershin: The City Manager presented the recommendation of the Advisory Committee to approve membership for thirteen (13) employees listed below: Name Classification Department James Wingender Irrig. Service Worker Parks & Rec. Anne Downes Blackburn Office Aest. II City C1erk Evelyn Cone Personnel Specialist Personnel Bryan Makowski Police Recruit I Police Stephan Hole Police Recruit I Police Karma Arnold Police Ser. Tech. Police Gerald Peer, Jr. Crime Analyst Police Joanne Ruggiero Police Ser. Tech. Police , Catherine Gavel Office Asst. I Police Vincent Doran Police Ser. Tech. Police Thereae Ferguson Police Ser. Tech. Police Wanda Weat Police ser. Tech. Police Sabrina Gonzalez Data Proc. Trainee Cen. Ser./Data Proc. � .,'Y�"��R`,y� 3�.�.r�� ���t ��Z �'� tZ �a f �}u,st�µ !�n .� 7 ! s .� � �r . . �: t �. 7 � � 7 id e '., ) s �+���,�`'����;,��-,,�,,�, fi��, �,�s; ��, Commissioner Regulski moved to accept the recommendation of the Advisory - j� , �` � ty � } �i�?5�'� 1"�..�°c�i� ��� oi �;rfWH'r� �} "�' � � , r it + . � � ti 3 y � 5 r . �;,,���7�;,�<}�Ft�=�r.:s�,�'�y �t F a4�,��,�,�r, � Committee. Motion was duly seconded and carried unanimously. , � �,,; , L,4, �t�,�ii.'"a-ti�t�Y*��� ��.i..x,�,��z'i''�k'` E�ti,t r �� �,' t �r� r Yi 6.w s1 . ' � ��A��Ji�-vt't �71��'�'C� `'.�y. "{'`�� . kY [�` t 5'°„_.�t �4 'Cn�Tx¢� 'S' r7 Y y.� t p .� t Yt 7..,��Si . ��t {t rAs'�' -' �+d:f4i i, t}�7 t-e�`,��f �'' �i�� 4A: �� � i 4 i I.z Y�.}. i �.Y � '�,�r2 i � . i�r. � '�y . < s, r �f� k-� , . ,� �� rt'�S .� � }�. F} F 4 1 � �� .. �Yit��.t�y'i��+ �'��n��4„�1�.'��� j�'s4fkjr ° ( } S,Yr•,r�°° � � . ' ` F � . i � � i' ' ' � � � M L �� i'L��Ilc �Pk F"�w IShY`` .� „�f �'; �'' s. i � 1. L (' ( ? i7'y,r?N� � 'z�?`��`Y iL��,�i�{��4rr�f �ti `��'yi,�y4 iy�3r 2 � � � i r . ]r . . S� �ft1y �` �a; i � .� : i �+''�v� �,�1�N��k � � f .., ` � . . N yi.� � {7 .� 4 !. H T �t Y � ' t '\...� ��.�Q�t ' � �� . � y s?' S i ' ' J i��w7 .' . � � �� �� ,�, "iC� � s� J r F c , 186 �' q � . �. �� . .� �+ir,t a ��' �' k�, ��t �S-e : � �y�� � � . �"i �` � �:7�'i �:tr �� ..a r ¢ a+"` ,�> . s . , ��$ � r ��f�.='��. a�r�� �'� i y�,i � � � r. � . . 1 �. � F� � � � � �:z �L,,#Yrta� .a+t �� t,� � .r: �'' � 1 �t'��` I .4�35�m�� F � _ - . ..... . ... ... . " . . 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' , .. . � . . ' . . . . . . . . ,.. , . � �t. , � . �`-� : - . .. . _.. . ... . � , , , � � . ,_ .. �. , .. , , , ,.: ,. , , : .: , ; t ' .. , :, _ �. , , � , , . . . . , , - : ;. . ,. , . _ - .. � . _ � ,. � ,. . . , . : , , , _ . .. , . .. .. : . � .: ,. , . - .. .. . . . _ .. , r � � ' _ , << . ; , , ; , r ( F�' ... . ... ' ' . , ' . . . , .. . . . . . . .i �t� t . . g .�,�c� y. k.�weu `� . �,c�.• w� ' +,itv�tt � t'� t. ,sk^'n f r'y� ..,�7:" y a`sYti',,et.,�M!� -, y 1 R�SS.'4�`#:'+' > �`... .� `�. �'fi:�t' rq � r'L�`, , t�, . �yZi%-'*' rfi. p,�,"� 4' ce �'�.u.�, -,Eri�,�RY£hNii•.�7JP�¢tsiiL�z..�ariW�*'�"'^w ........�......s�avX�'.YL�1il�i'�.�it'�.'ii.:.w;.idx.el.��`•FS.�i}Ls,�cA7y�rw'�4iv�.[..^e3Lu�ia�f:sa�3.�.c�t.}�`� "n��:,.�����:� �v:.��r'�q#'�.:"�la�• r� F� f:4ti� �� .. y �.L'.,....".�c'_� `5,l.ka L 1 , s9�'ar".��v'..iN��'�;�i.+�ti.���`' n.. ' �� < r�i i. 4 �� y S t f $ t � i • � f �h���� F `1 t � E I =f 1 f: r �lF �, s} � �f. �oi �•{�. � ` �� a,. a, � ..�r i ��� d�...1. . 1 . t { 4., ' c . � : � !�� r �.,1+ '`� ti t L+��{ � ��' <: �4:., � , i �. F_' t r; F. i' 3 F ' i ��. r ��l i �r.r i ,� �f a t i . . � ' i rl ;: ''f' I V t .. ;' : � L...�,' � T x z �. . t �. � � ov4. �: � IT� �4 - ReQuest for Pension: ; t C � x '�k �lr, t�s � 9'ti, �. I ' t F •' � � '� . .IS= lJ {�� t 3. .��� �� �. (�. � 1 f ' 4 'ti ' k ° ' ` The Cit Mana er resented the recommendation of the Advisor Committee f` �` r�,�°�- `�x ��'- ; i� C " . ; � Y g P Y � `,. , { f� , ,z , , �, ,� , General Employees' Pension Fund that the emp7.oyees listed below be granted a ` t ! r ," „� �!'�' °' Y , ' ; , , ° regular pension under Section 26. 34 of the Employees' Pension Plan. z �. '' � ' �r �} �� ���'? ,ti ; ' z ~ 'i::.� i t" tp i{- ,.a:r�...," . � i { �� � � t r � 4 � � : ' `' James H. Cottrell, Fire FiQhter, Fire Department, to be effective January .`�� ' �,'�t`j ^ YSf�sr`j=�'�'`�`t < t :' ` J �'` I8, 1989 at an amount to be calculated at a later date. {' �, `� '} r-:° ��ry � �� t r �i' 1 s kAr 1��Xy�t��fiw X .. � '�i ' � � � � , , r , . F"�� 2 rx``,.S�i . . � Clarence Meyer, Jr.. Asst. Fire Chief. Fire Denartment, to be effective � ,': ,�a �.t ,� t,��,� � 4 h � ' October 16 1989 at an amount to be calculated at a later date. �:,j i +. ` r. E_` :� r�`r� r� � � , i. � � � T r'�� C ''�. ,j ,it�i� f ' ., � ; _. t�4�.�, � � i'.Y .,, z' iTJ ; � � Commissioner Winner moved to accept the recommendation of the Advisory ', -{� iR' ,} �', a;�,R �-f �' , , �'' Committee. Motion was dul seconded and carried unanimousl ; �,s � � ` ����yfF�*-,��` �' ,�,;, ' r. , y �• i��Y ,. �..�e .h� �F� $�.)�Jd4. �J�"���. >t. � ��+ i t .� + x ,.,� li�:.... � , � �, � � a .; j sr'. 4��. x "# r •t'�r�. '�i}j;:� .� ',3 f� s � � , ,t �� ' ITEM #5 - Effective Date Correction: It � k,�y � z 3r ;=t'x'� �;,r�fy � {�"�'� � � t{i � �? ...��_ . .. . .. . [ Y t F 4 ^ F . Fn::i��'�, }U��'�Y����,F� . .. _ 1.,. ..�t � .. U .., . s .. .. .. i i .u,.Y �. ,? ♦ .:tic.1r .:..J _ r,,z#�g� �.���L�,,^ �� � Michael Wilkins, Building Inspector I, Planning and ;� �,,�.,,�,��� srz �� a � Development/Building Department had previously been approved for membership "" ;�i� ������,Eij��'rt �>��F z,. " on October 12, 1987, with an effective date of August 31, 1987. It was �:����tif`��,�` ���;t�:� � r` �n =� discovered this was an error; therefore � he must be approved with the •,�:`�'h"`r;;`�'s�;�'a�'s�;;"'�':� .� ' correct date of ;=�'�F�� ; hx �vr*-, ' August 20, 1987. . �.�-.�.r, ,'�i=.;�re?<,. ce,:..._... '`k���. . , C� �� ITEM # 6 - Other Business: Commissioner Regulski ques�ioned the status of the suit regarding non- pensioners. The City Attorney stated a motion to dismiss has been filed. ITEM 46� - Adjournment: The meeting adjourned at 9:12 A.M. ATTEST: Cit Clerk 187 ; _ , ti ;. `.. � . ". " _.a .:_i . . .. �.,'"'r.��. . , <, s : � - ,;, : ='�:'. :� �: :�, . ;��;, � ai.. . ;'a 7 .v.vrrr�....1�.�7 ....:;--- �.: .-'� - � -- . ...... ..� . �_ .. - ....... .-. ...... ..._ ........._w .. ......_..,.,:��.Yr....:�rzl�.rscr.r..wat�f._:::}i.;s.�t..ya�cwct,�4e� w.'.Cw�;S.w'«u4.."3'Swiw..5:��i�;��•.�[i•�3:i1.'viiaY.'r�4.�a?�7' �i�5��y,77 'A * `�v�. [:; Y,� �� vriqaw�'dr�,.�ir. �t � . � . . . . , ' . . . . , . _. ., . ,. . f ��k4.� .��Cu��lC^t� Ac�,�� a` �.�9� p,( r�:{ J�i�.'+..�.�»� , ' , "'7 .�,:t !t. . fiY '�7; . . .. . - � . r � �3 st ..i�t� i�4 , t D{ ��1 i� . �f, ^:�fi�`. ;+t t= �1 . � . . ' .. . . . ' . . . . y�,�,. e� l�a. .:.\� . . . . . . . . . :.i:. .-.d. �-rM..A�'o-.�: t :�; �.� , . .. . .t J:. :.r,n.�s� � w t'!.n � � ��� . � .. . . _ :�f. +t it. .,�. { � , �. .t 1 ,,r.. sr. ,- . . . . . . . , . *.`'� .: i : .L`� . . .i„ �e .i , . . �i 't„�,`! i•`?' � ' � .t t t . . . 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Call to order S } _'.�.:'���a"' _ . l' � , � ,' 2. Approval of minutes t of November 28, 1988 :� 1 . : �.� .�. ,.., �.: � ,,� � 3. Request for acceptance ' ' � into membership: F� F 5 f � . 1 �Y�} ) it., Y .. �f' S ` , . ..�� �1{ l� James Wingender , t �� ' -� 2) Anne Downes Blackburn .' x {�>�` 1: r ,- 1.�. 7 _ � t.�>y����t .,;;;�:s . � l, .. _� ,.. � , ,, 3 ) Evelyn Cone m � � 4) Bryan Makowski S) Stephan Hole 6) Karma Arnold 7) Gerald Peer, Jr. 8) Joanne Ruggiero 9) Catherine Gavel 10) Vincent Doran 11) Therese Ferguson 12) Wanda West 13) Sabrina Gonzalez 4. Pension to be granted: 1) James H. Cottrell 2) Clarence Meyer, Jr. 5. Effective date correction 1) Michael Wilkins 6. Other Business 7. Adjournment ACTION 1. 9:06 a.m. 2. Approved as submitted. 3. Accepted 13 members 4. Granted: James H. Cottrell, effective 1/18/89. Clarence Meyer, effective 10/16/89. 5. Effective date corrected to 8/20/87. 6. 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