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02/13/1989 (2)� I � � tii ' . �� � �, . � L � .�. � . �.,_ , . . U . . . .. . ..; , . . . � � _ ' . < •\ .. . . . .' �.: '. , . � : I .. . �. `, I � ; � : i , . ��� y � r � C ( .,, 5 M t!} 4 . � �.,5 . 2 ,�y. � . � Y '��, +.;��.'� �; t��r 1: y t `Y o � ap`r-� f �� j : } { . �. j i 4'A . t . i � 1.' f � h 1 i��+� i r . t � ;f � x � . �` 7w f � E ti �� � � � �'r i z-� �� T �i �. 4 ;M..` `�.`' Q,�.�'' a � � r ri i .� �� " £ �lx �'k z,<< �� '"'; �z.� : ` � >������1� ��.4t �"7 rr.1'e e{ �: � { r'`��'„� r ",�a.i k, � z�5 i } ' .. *. >t C �C �a rl 7 t�`� %� r�s y. } k L� ��'U}"r . f . �^'.;. . ,.lr°sS:><. Kti•t : _.,,.i ., . �._� . . ., _ � � . ,.'. . , . . .. . , . . ._ � . . . • . . . , � � �. .� . . . . : � ,' � � � - - ,. . ' ' . � . � . . . . . .. , . . . . ' � . . � � . , . . .. �.t. � . ' ' . . . . ` � . � ' , . � , � . .. � . . . . . . � � � , ;}. . . � ' . . . � � .� � . . � .. . . .I , ' • . . ; � �- . . _ ` . � . ' � ' ' .. . . 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F.i .r ,{ :� � � i . � �aR i''^:i.•.c>�� �.e�i..�i!. 6 , , i� , , T..J:,4y. r � ��A � '�1...�E.i�.J+V�,�l..:i...��...°�,f�t Kiw... �._.ti}...a.i4t�b!��!ti.`V"S:�J+rrs.�w..»+ac:tuleY�h..,..r:�,Cirr.....a.,...�a�.. . ..e.,,. <.,, ,.�+ .._.,.. . .....,s. ..a.. � . . r . . . .._.,.. .�u: r��«. ... _a . _�eu.�...nx.1 . a.��r i. . ..�t, . ial. � io. .tC -tu.id"i+:"»i:u :r�Y �u1 '� ;' > �„'� _ �: � � ,. y 4� {:, • f t ,; x t. . � ��i � 3 . 1 7 17 < �. t:-". 4. � ' � ' TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING ;� , `' ��t;� 5`,} „ , � February 13, 1989 ' � � ; f • t � i 1 t t•t .,•; * . �f� tii :• �, The City Commission� meeting as the Board of Trustees of the Employeea ,`4 �vz�l` � �r � �: Pension Fund, met in regular session at the City Ha11, Monday, February 13, '- ,z�" t� �, 1989, at 1:10 P.M., with the following members present: ` , -, ,. . j.. �_ �, r , 3 ^, e: � i„ r 5 Rita Garvey Mayor�Commissioner - ':, ' ,: ," � � Lee Regulski Commissioner ,� - t �. Don Winner Commissioner °� t��t �;r�„ t',�, �. � �� 1 Sr `r•cu �s p: tf ,` Absent: ` +� ' � ,,.. �> t � --.r �� �' , 1.. � ,4t � � �, . ; 4M - ' � � �� James Berfield Vice-Mayor�Commissioner ' � ;� 1� 1 i f� t�� � 2� � h William Nunamaker Commissioner � 1 k:` ��' 14g. „G GT�' },F : � T ���. �, i 4} t . cs* � i¢ +. . ) y. � ,. . �V Y Also Present: � � • i � ��s �'� . . f }�i� � f �n�J2'�ry,t � t. , 1 7'. .!� t 4�� }•� y� �� i t . Ron Rabun City Manager f - � _ t = �� r ;, ? � J�;,`iti � �; � Milton A. Galbraith, Jr. City Attorney t " , .J � � �' �� �' �,,;��{�,,,.; "; Cynthia E. Goudeau City Clerk = ,,, {y ;x ,�.`E ; �.� ` °' i � y Y . � 4. .ih i { � �r � Fs ,. � .I r t�. i*� 'f. 7s t �� r. �qk. +,� ��t "' `t 7 c.'� '� �`r a .'' '? � ta � �� st�� ITEM #2 - Minutes: Commissioner Regulski �noved to approve the minutes o£ the t;{ � 4' x� ���` �' O January 16� 1989, meeting. Motion was duly seconded and carried unanimously. 7`: ' r t`' >' ;` `' ,�'� ";,``' r . . . Z . s a _ ' t �. t S ,.j.�.�;.".`,. zrS r;ki3��.;x�t�;�,ti.y.: ITEM �3 Re uest for Acce tance into Membershi • �� ��•"�• q A U. The City Manager presented the recommendation of the Advisory Committee to approve memberehip for five (5) employees listed below: Name ;,`�� Robert Garrett Michael Murray ,.;.,s James Pedley ;:i Michael Hughes ':i Joe Lain � Classification Maintenance Worker II Buyer II Mechanic II Housing Counselor Recreation Leader Department Public Works/Public Service Adm. Services/Purchasing General Services�Motor Pool Planning & Development Parks & Recreation Commissioner Winner moved to accept the motion of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM #4 - Request for Pension: The City Manager presented the recommendation of the Advisory Conunittee of the General Employees' Penaion Fund that the employee listed below be granted a regular pension under Sec. 26.34 and�or Sec. 26.37 of the Employees' Pension Plan. Edwin A. Sulek, Gas Service Supervisor, Public Works�Utilities(Gss), to be t t �. '�;t: Y+' i � z° � ..V f ,� y � 4 � `L , "� ,. ,� ? � � � t:� x;. -� � < � 'a i } ? "�y � . � 5 �.31.., , S : L ? � + �t#; ts ytq: �,% .i �..; z� �af . .*� � t `.krx{n.� . } � ; �' t f h ..l! . � �<: ' �'" , �, �_- r , ; <; Y e. 'r � , ; �, . � - `. ' ."�; 4 i i`Eti* Fk�i � �: _t r Yj - ��� - `p�:: ` : �,... .r..... ..� :•'�. .��,. ,. ._, _ -�.�, w.�=;-;,,-;, , r„ �'. J , t K ..Y �..c.: i; a , �. � �' � f ' .X.�'. � �,.. � , ,. � . i. y . � �y. i�: . � r `� 7t�*'� 6 ,` � s � . -'. �t . ..5.7�.�'; .�', .-�� ,i-. ; ;';;; ,;.. ,:�<<_;:. .;� :� i.j� � * t effective April 5� 1989, at an amount to be calculated at a later date. ,- ,,; ,�� ��� < r•c^� . S �q r ��� ! r. ti �. � . r �. �.'� t� � . y ,. , . � �i .. .� . '. . � c�{%�` ,�� 7+;�..�'• u..P.r., t�."'f�„,.�,�.�1.,� � r ':. .vywiNtN��+�"N"'�!' ( >� "I"" �'..Y.....�i'f';`" .�..... .".t:' � ` ��a�:� .�t""' w�.�.'�C�.�" hr . t�. . r . . ,. . , " .. . , ' ' .:�c�` ,� N.uw���y,: ; . . � � . . ����1�a .Q ;�.SF,'�.-li�{�( . , . . . L Y .; � Y ��.�a � . 1 i> �' ` <� �i, t,� . 4 d� S,� a r � � . .. +�i�#T r t�y 1 t 5 � � � j i.; � .14 r r. �� 5 . . >v:j _ . ' , " . , � . ' . . �� � . 'y . ' . .. . . ' .. . ' ' � .. . � . .. . ' ' `\ ' ■ `'. 3 '� f`� a t �. I n 191 ; 7 ' , � tsnd. � rt � t .��A _ 3 `r.� �r .:t .��� � . . 4�1 ..�' , {, , . �i�� S �S t i � a� ) ' yf.:yS ,�jt_ ..�t "h 1 x 4}�� � . . ' e'qt`.L. � iijp' . _.y.TM' �'k�R � r _ ` ' �ri4k ' ' If i :C t e ; t z�s�� � {; , 3+� s .w:}„ t. ��' "`-w.a,.`wi�,i?�`"'' �1?�t�'#� -';�."" m�. ;4.i R4 i }1 .� :� �� �4;< ✓ `J Y`?- «t�^ �`'3' :iM� '.e3f"s.k (� i � �31 "t(. - ���': ,�. t.�, „' � 'E' �,w'„ "�''1 .t % , �,. . j C,{4:� .:ii2:`y ^ . ��t.u�. 'i 0. ; V' �t'' 4 Y k , 1 + �s�rs�.��h.S;."Ye'uk'�c>iC.�.i.4g,':.s't`.�?sS��n!�+)kt� �.M,.»xi..itd��_�,,.�.`�w'�'i�,.��.t P �'.�+'+rs�a. ,. Y'' '.4 �,..'",F':,. �x �:1 ; . ' s .t .... , . ..., .e'*M � �,,,,,.)_ .._... ...b`''+'Si fn`�. -I�k�l , ' � rt,,, w+.kwMv.-t�,a.w�yj!w.!;^'w".,�""'.w�r... ,�'yM'.�'tM1.`tlr,,��. _ �.�'����,'F_`�. " „4 . r• t ( ..LP. .1's»i'k. 4i: '+a.t .� -' .�.i �...� ... .,.. .. -.._... �. ... . . .. ".. '..' .i.a.�t �,,.,.�, ,..�.r �..x... w �y. �: .,. . �� � . . . . ... . .,�..,. . �,. ; . , t . . . ... . . . „ . .. . . . ' . , ' F \. ' ' .. . . .. . �� . . � . •. . , �..i . . � . . ..... . .. . . . . � � � .. . _ �� ,'t � � . . . " � . � � , ' . . . , � . � ' � ' , _ � � r� , � . . , ' . . � . . .. . . . • , ' � . p . . , � . �� _ �, r . ' � , � � � . .� , � �; . �; ' �; ' . . . � ' � .'.. . � . t , ..C,, i ;.II. . . . . . . . . . .. . .. . . . � . .. , ' ' . . . � ` . .. , . . . . � ___J . ' � � . .. _� �• ► � � � ` � � � � :, � . t�. ' � � ' .. ' � j e . � N � � � ' . ' , ��, j . :=��5��``�'�r3�:�'i?"�� i`"�"�-,� z, a�,��..�'"_� rk'i;.�w„�, . . .T.r, r, d� i*. Gr�`'�,.�r1qt,:..� �5�. . G.� � _n.t Yv t� � t ' " � t.. t��1. �r'i � ) { � J. ` t /� �..1..� t � �� 4 f k ti a t.� f' ' 1, �.. ,. . i Cotrunissioner Regulski moved to accept the recommendation of the Advisory � :� . ` � Cornmittee. Motion was duly seconded and carried unanimously. , : �`' '� � �� i =: , ; . r � � , � F ITEM #5 - Discussion re Admission of Current Emplovees Beyond A e 45 into Pension ,: iJ `�'?,` � Plan. � � r.,. < < , �f. . . 1{ , ; • , x: �ti � (, i�� �' . y � ' . �'.3 ' I i - i ' '_ �r H. M. Laursen, Personnel Director, reported an empZoyee has requested to be ' ; 9 l r�s :s admitted to the pension plan under the provisions of the recentLy adopted � �s ,; y�; �- .,.:, - amendment eliminating the age 45 limitation. The ordinance provided that current �� ',�;'" ` � u, ^�.' � employees not admitted to the plan due to this limitation can now enter the plan �°;f Y�t c a�- ,,:r r tk r�: t. , i„ .+ � ;�r as new hires. Concerna have been raised regarding policies for administering ,�, l,� '� this provision. The Personnel Director recommended the C3ty pay for the { ;' :,F :-� }°�; �� �-� �'�' necessary physicals and that a time frame for application be established. ' ' - '=C;. �� r� �,, �z� � �, ��,� } t i � ,tz ��, ,�S,ti{� � '',,:� j �? Discussion ensued regarding the need for and length of a time frame with six ' i ,� °�;�,� �'` ' s t f " � months being the suggested limit, �� + '' t Y"4 � < * �r ` �. ` `� F � 7� ' � 4 � �� �) � � �` '. , � F' ' .1 y "t.Pt;-'t+'�1 ' �. � � t F. : i �+_ r � � ) � J ` ` �rt � ' j • Consensus was for the Personnel Director to develop the ne�essary - �i n��a ����, � = x r : �� S. � R yt �. �.� t .� �. �.k � � ��� r� � ,I;� ,r;�,� ,,�_{ "`�t � guidelines, present them to the Pension Advisory Committee, and then request ; � , ,��t,�r 4,�n, z, j..._ f r�.ti ....... ... ... .s'. ` ? ` � .i � , o,,, �d *,��"" { . f`'� � � c ...! �Z � . � . x S,. `I.'^., w� SL �a Trustee a roval C PP • � , � � 5,+.�`� '�f� � � �.o� ' �� � . � � '�.� ��r^a �t��'�y��'�q �; John Nicholson, Chairman of PAC, atated the Committee will be adopting new ';;"` �� ��'> £'"��'�' #��`�"`� � r guidelines for 3ts operstion. He requested consideration be given to printing a � �'' r�'� �` ������'��;'' � �. � .Wr� t .: new pension booklet to be distributed to the employees. ��, .,.�`x At��`kr �ft�'� `��� 4;�5;�<t �'}� • �1 ... ....:: � _ ,., ,r..�r^r..,.ls.e_ .... ;,t7y.,=-..+��.:tv.x"�!".Y.:.,r ITEM #6 - Other Buainesa. None. ITEM #7 - Adiournment, The meeting adjourned at 1:24 P.M. ATTEST: Cit Clerk 192 isr� i.^,*'•%: :i�i%l'47 s; 1� � 3 1 K ' v ' r^ - rc' �fY.+� . 'k.f� `t .�",>„�� .i „e�. :�Y � '�i, ; J �-' r ::a',.'i�:tr;?:,^`: �`�;,"> Y„+, :'r;.; � �?' ro f7E. � i� �i �+ :b�d ' 7 �.o i� 'S 1 � �:a_, is•i. L "1 {M ";� �a�.., �.u't,yVd�' .a3T .�" :i.9r� ;v.;�:k... :,e ?h _?. .4�,-! � ��T; i,.. "t �.. � .'*+-.�.(. St. �. tr'. i. :.<+ ..Y �^q, ��a� .1� t. i7',.X' .� �. S� .:P Y t,�� �,�" .nn�� w. r'�: ,� � ,tt�zt.�. � ),.�.. ,S�N,y�.,.:5it'ie;x;.Y,�`g—�'.c.�u+',u»,L�.:Fz: 'Y,. ' . `.k<_�4.rt ,�:�.� �i, , . ,. .. .��.�'..�"i'."":1"F'Y, u:��Ww.�:+i.r..Y� 'r•,++�.vo.�w....w�� 1r4.��{'$'��u. 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A.. t. ,. , .. t '�? ..t. ' i , . . . ,..� .. . . . . . . .. . . , , , ...:. . , . ,....,.. , . '. ... , , �, . , . , .... . : . . . , . . .. . -. . . . �: -, � � f� x � ' -v ` Y � . ,.. ��.. � ��.. : � � � �����'�3,��.:�e!.�_�1'�.-����,�� . : r s :` �? t . ..rra+t'A7qrk�i',a8'3���i4�,.�.�"ri.�.irzi :. u�..�.�i���'s1 .A3,r,a � -�.. "�" . k. ,..t . ' . ., - .� � ''r F .�+�t + :t i Y } . . ,y . . �1 '. r { ' � i ` d . { � ,�7' 4 � ����5 S . .t . � • t � 57 :� k� a! Yr� r_'ta }. k `."I ' I . t' i - :�. . 7 � �� s `� `+' � 1 ' :( '� .115 h • 1 �:� � j;. ;,, ' z� ` h'rf'fv ;a r{ t}M);. • ( 1 � .." i .S Y w C�i lt :'r i• . .. .. t r ...v ... r.. . .r .''�.... _ ..a......�. . _ . . :i: �l .`,_ '�` � AGENDA ; � =� ,� Board of Trustees of the Employees' Pension Fun� '' February 13, 989 "�`�' � t , ` � ; ,,- ,<: ; 1:00 P.M. � _� " ,; , , �. � �;>� -, � ,. � ��1 �: � ` J t �� .� �.: }� -r�: ti �.; � • _ �' T�' l. Call to order - 1�1. 4'+ .:5:= � .��. , ' ;' r� .' . 2. Approval of Minutes ��� �f `=�t`�;= ��r � of January 16 , 1989 °, iK� "is .. > � � i � ,.: �,� � f 4;, � 3. Request for acceptance , �.� Y}`+ry ��rf:_t��. � � *z`�; �:`. .. ' . . _ > into membership: � }.. C i ;+ L� L ' a � 1) Robert Garrett, Maint, Worker II 2) Michael Murray, Buyer II 3) James Pedley, MechQnic II 4) Michael Hughes, Housing Counselor 5) Joe Lain, Recreation Leader 4. Pension to be granted: 1) Edwin A. Sulek 5. Discussion re Admission of current employees beyond age 45 into Pension Plan-John Nicholson. 6. Other Businese 7. Adjournment a . i:': . rzMtt .. .'.`�� � 190 A C T I 0 N 1. 1:10 p.m.; Commiasioners Berfield and Nunamaker absent. 2. Approved as submitted. 3. Accepted five (5) mernbers. 4. Granted, e�fective 4�SJ89. 5. Consensus for Per'sonnel Director to develop necessery guidelines re current employees entering pension plan. 6. 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