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02/27/1989 (2)� � � � � � � - � O � ,�.: ;;, + i. � �«. . �' i Y : . + , � ; . . . . ' . . . ��11 f f�i';',: . • . . . . , , ' �' ., � ' • `:i , � y �. , „ . , `� � , . . ' . . . . . .. ( . . . . . ' . . . . ' . ... ', a . � , . . I . . . . ' ; .. � . t . ���� ��R.��,-�.,��ti�.�"`�''���`�ik.�� v�� ' t . a« «�; s wa'�, ta,',.��':ft'F...:i �i�k Yrh`Y�Mt � r , f:. 1 1 s .. .i).'I..-. 1 , 4 : � i ; t� ' + . f- hj � �, ,. i t � � � i �t:.� � � � S T' 7;� 1 � ) � V � . '" f r 1 r ,t tt- .�t�i. ��'� }��� Yf ��� � t �` °� � �� i`p,.. BOARD OF TRIISTEES OF THE Et�'II.'LOYEES' Pr."PISION FITND `; ,' `F Z +°:` a ;�, � . � � ; , 1 ,� �r � �:, ryf y . :.. l� February 27 , 1989 � t r.� Y ti - � , ,� �� � i � ' . i s ri= ; � i ' ` � ^ izu :. . x f � � i ..� r y��. 1 F.'. : The City Commission of the City of Clearwater, meeting as the Board of �: � :���:x`,.;1 ;. � ' Trustees of the Employees' Pension Fund, met in regular session at City Hall, : '' ` �1+ rT`�� �.:� � on February 27� 1989, at 9:20 A.M. with the following members present: '' �'K '� T.� b�` `� �� { r a. �.. , . � : � � �r ,�;� =� Rita Garvey Mayor/Commissioner/Chairperson - ' ' �` �} , r ,tr �m=.. Jamea Berfield Vice-Mayor�Commiasioner/Trustee t st r, L j�-1 �' �;��p'.�` �� � ` ( arrived 9 :22 A.M. ) } " �" k � y �'. � �, , � ` Y' Lee Regulski Commissioner/Trustee t, f,y� 5�2�,J��ar�{��}�G�y4�; . � �. �- ' � ��'I '. � .� 7 � ) i ..,4 1Tp '�Yf.. � Don Winner Comrnissioner /Trustee ° � , , S � � = .� r. ' a�:, � J , y i+ � .. ` � `, ..1 William Nunamaker Commissioner /Trustee , ° ti ' . ;,h ;i' .� "`t,' t �. '.; � �.i r 4,y. �a i, c�}� r����y E�i �i���'Y� x�� � � ��. `,,, � x ; , Als� present were i 'Mt F�',t , , , ^ x , � ;{''�''Y%T`�` ��� �`; t t. } h f t S rt. �. . r . �. � ��,5> n x+. �,�$. }t' .�t`t: .s�� f � e��', 5 r+7t't y i�3r�::: .j �4 L �3' ', �+,` �� Charles Hunaicker Assistant City Manager t 't � �;,' �A 5����Y� � ���� 5,., tT; �. �� 5��, < ,f �`, ; M. A. Galbraith. Jr. City Attorney ' ' -" 4 ,'�����w� =x ��`4 �" : ;� °'�i � 3 � ? , Cynthia E . Goudeau City Clerk y `J � �> �l ` � ' ; h �t�� kY; � ..f_ �`�)J�+`t�"F,....iLtN. t........ ,. .. ,. � . r.�.r i� �4 . _ . . . . }t{y � i . 1, `'n '1` f� ! , .. � � � � I��.. ri� �.lilr�, i` 3 FY. r+.�L�¢�;�en � " 4 f � S . ; . r,t: � lc' � [ The Ma or called the meetin to order and the followin itema were ` ffr' $`�`'=t°"�� �`r` `�``��`� � � g g ��. � ° �., , . .. {��sx ,.ri`�.tTs, discussed• � J�.� 1 C F.# "3 {J ;� � Y M1�V k'��1 �?5�j . ll �. F t h 1) i' 1 '� .. �C�'H; . �:, t �t , 1. i } .nR U,N� �� S{��� .,��, .. ITEM #2 - Minutes. , � .�`< . ,-. . ... � ..._.. k <-��.?. Commissioner Winner moved to approve the minutea of the February 13, 1989, meeting. Motion was duly seconded and carr3.ed unanimoualy. ITEM #3 - Request for Acceptance into Membership. The Assistant City Manager presented the recouunendstion of the Adv3sory Committee of the Employees' Pension Fund to approve membership for five (5) employees listed laelow: Nau�e Classification Departm�nt Daniel Doyle Parke Worker Parks & Recreation Roberto Vergara Maintenance Worker I Public FTorks/Public Service Merrie Hensler Accounting I General Services David Heim Comm. Technician General Services�Motor Poo1 Margaret Dowd Accounting CZerk II Police Commissioner Regulski moved to accept the motion of the Advisory Committee. Motion was duly seconded and carried unanimously. February 27, 1989 194 ,.v- A^.t�tzrAaY+l�+t++a,.,�,..,�= �'3'. `�» ..� r � ... . ', . . . yC� "�Sii n�t'�!i'�?^L*��x't+;' . � ' , f 1�"�•, r.. t . r �t� "� f �.. 1 . . . . : ., . .:. , . L�� ' t- , � t.l. s .r �. t �,���t.1 � v� v�y � t / x l,� . `� �� � . .; � t .� � . ,. . . ( r . j 1 � . '!�{+»y��s3 .c . � i r . � 1 slt t. � fir�� i F...L.H �. R� _ �.:t Y',� x��t+�i ' ?r� .i a y 4rx r _ � .� �...-F �. ii ,-,�,��'� � �J� r i � . �''res k.� ii i � ?� o�-x �}ft6 *ip^ vt +.y � +'in5 �#�k d'�,iY1 � ''1 ^`.w�S^....:..':"_"".'�.3+","y�'+�"'„'rN`.'1'y'•?:'tr v�x...U' u �+�!�rr+'V�ii � �� :.� 1.. .S. . ....�"•x�,'2"!"� P. .".a-.. ��. .�.,�'��`:.'._. :�'!�� .. r.�r�a. .4+v1 p ,K:p , _ � � �.�..Lr�lq,�r�.� . � . . . . . .. . ..: .. �r•���., �°E �x^'c�w' a: d e•r r� � . ' . . . . . ' . - . • . . .��`tt.� .�Z��' y%r� i�1..,ti � ,e,i•: ,,�� r . . . ' . . r� ��f'�t� �f�;s�'�� �si �, t s' � • i �..���s� i h�� a l.�tk4n � ' � . . .. , . , �i °tat+;.�„S., �'` ,�i!v } �L � , � . � . . .. � . � � � . . . . . . . . . N' 1 �' �a {, r r _ iyj ` � a . ' . , , . , . , . . . , . . . . . .,..S;i ' : Lti� ,�1 J } � .` �2 � C i� ' . . . ' ' ' . . � . , i � ,f !a°, .>rs:,.. i: � .. ' . r�, = j' � . . � . • .. . . ... � � m '�i.: �y1{"': ..t '_L'.�; .;f;!�;',ti��'; qL ' , t< `}ti - ` ,:�,. . �-; : , �'f: . f t� �� � ',J•t. f �':r;,�fJ, ,;_i� :, �;; e, ;; s`> _ ���: :',. � . ?�� .. . .... ��..'�:1 -� — i� .. 1 z +a . . .. . . : Jy r � .. ,'sy•,...,�...w,�__•".., 'i+ik„ �Y� ) �i , I . . � . . r� ,' t "� 4 � . . � � ! . . ; ` I 4 ';,�"f �. .i � . , r ''c � � �E t3. � ' ' ' � S' }'1, . � , .� �, S� ., t �'-' '.:� ,i _:�. 1 � r� e .d �` . ,...�,: ,: . . � . . � . '� ' . . . . : . � . ' . . . ::y � � i '`,i ' . � . . ., ' ' . ' . . .. ' , , ' � . , "'�'`` /r . . ' . . . . �� �!� f, . . . . . ' . ' . :I.� , �. ' . ' ' ' • . ' ' . .. . '. 2 .. � " I , 1 �, . . � , ,.. . � . � . ' ... � � . . � � +i�.��;t .ix`!�.' n;,-w..+.:tiw.'•`;ft;•"`.+,-yb�`;54�2'�1:s;!�a,i,�'y'E+, f4.akt'�"ait�:}x`'•t:S4!r.ou2�,7q�x:c.µ���aYi�,�"'7'.?�;1N1.'v�.'t;y;,j �'!t.j<x . � . . . � . Y 4tr":7t*,y;. *�y� :rfytx, •�.renene+e.'..��w�..syl. ,s,,, t.y,,, ytr.i4vx+c�.+.vnt. 1� .tr• ���`ts�i .t} .Hz� .ftK ,NCa�:,�. A.�r, x �;l- . � . . . ' i, ��.%..:yi%�,.z....,...._.'�'....c�ny.r:,si:, i...Krr. ✓-.�:�.....�:2mc....__..�.......xs^�a21l;w"i.i.'5:.."'.. .:!'i"....._�.-w�„ _ ..,e. :...�. . .., . _... ..� ...... ,. . , _ ,.... . .. .�... �. ... ..... ..�_..i_.. _,..iu;7i��;;.. . t .......,�3.'.,ed.�^�,��,�.�Y�f' . . . , . � . .< „ _ ..,. , � y � i . ' .. .. � . . � y�. '� :-'\=. �' .. I � . tt. . . 1 , . . . . . . , 'nsx+ _ . . . } � ' � ITEM 4 Pensions to Be Granted: - � • ' , ' � J. Bruce Hanev. Sr. I ,; , �� � , , ; The Assistant City Manager presented the recommendation of the Advisory � t. �1 Committee of the General Employees' Pension Fund that J. Bruce Haney, Sr., Gas ; �..� Y; Inspector, Gas Division� be granted a regular pension under Sec. 26.34 and�or Z' ' � Sec. 26.37 of the City code, to be effective February 23, 1989. � �� , I._ , � ,: 1 � , �� ; � ` .:, Commissioner Regulski moved to accept the recommendation of the Advisory -, r':: Committee. The motion was duly aeconded and carried unanimously. ' ����'�ti��.; � �: Peter Fire. s 'ft ti � . , {t,� . ,' ;:� The Assistant City Manager presented the recommendation of the Advisory �� �; '��'��� ; Committee of the General Employees' Pension Fund that Peter Fire� Police fi �:':; }"sx;� Officer � Police Department � be granted a job-connected disability pension �,�; -: ,° f�' �pai'�.�'_` a under Sec. 26.35 of the City code, to be effective March 28, 1991. � ft ' 4+; '. ;,';,� � �$ ,J ,.� x' �� � �,Yfl. l �- � . .'# i�M. y t. .�. `f ,;��; ,� Peter Fire, Poli.ce Officer� is requesting a job-cannected disability. 1; , , ��� 3;���ft�;j; , r� ;} �,� �, { An injury to his neck occurred when he was acting as a pall bearer at a fellow ' a �'�Y ����� �� ,��`� �,l �+; officer's funeral. This injury has resulted in weakness in his left arm. As `y r, ;�; T=� `�: �;': '3�; w, r� �t i the officer is left handed� doctors are of the opinion that he is unable to ,', �,T a;�,r, }� t ` t� ' �� � � perform the duties of a police officer. " � � ` '`� � , - �;r\ �'�� t Y . . � � ti � " � � j tr�i : s`� '�xr-��w�`?�` � f` .`�` � Concerns were raised regarding this type of injury Ueing considered an , '= ` ,' `<'` °,i�.,, 1`sl .f, t .i� i 1�' �t+i � Y .�d �. j,� . i. { � � t a r ti� .� � �'�'S° F.: Ff�.� ,i�Ai ` , on-the-job injury resulting in job-connected disability. It was questioned „�F, t�s � t; �f�'` 1�i�;r�r�i �`,f' �; whether or not this activity ahould be prohibited for City employees acting in t^, ; �'� �a,��"'b���'' ;` ;. ;; �'�'4�'�.�� ��+'�,.� �, ` ; � an official capacity. t ' 's ' '.'� ': k� l�ix#l�i:y��'��7. �� ti4 ��> �. s�r �.' � � a y�� rrr�t{r�F�.''7 t . �� 4�`���'t'y�ry ��'3� 3'� � It was the consensus for the Personnel Director to provide additional ;' �y r 4 f�� ' j,� �r � ?; .{Tfy, 4 rl *rPk' �} h? � l . � �' �LY ? � �+{ 1� .' �` #� ,P{+.? '. �, *'���;�� �;� z�`' ; �, ,. ' information to the City Commission regarding this case and clarification of , . ' j , ! .�t � �'�� � ; m� � � k �f � � . . i ' t . � i� � 5 . /i � ^• r � 1 '� s ` the policies for these types of activities. � `` zt'K " ... . ��-.r.,S�..''��".«:_S.t..,...r� . Y< . . �� �., y i i � � _ .. � � j � . . � ' o L . ;7' � ' f- ".• Commis sioner Nunamaker moved to accept the recommendation of the -�`, ; "' h ' S �; ' b'�f �: �� '� c ' r. Advisory Committee. The motion was duly seconded and carried unanimously. `l�a � �- ��s�� ;t"f",.; � � �. . fY i�' 11' S i.. • /� 1 t � � CaLFa��� U�Br�• t t4 � ; sry.i., � � t �;" � , r , c , . �. � y . The Assistant City Manager presented the recommendation of the Advisory � t+�'� '�, ��5, ' Committee of the General Employeea' Pension Fund that Carnell Clark. ,��, : �°�^ Sanitation Division, be granted a non-job-connected disability pension under � `- ' l < F'`� � Sec. 26.34 of the City code. to be effective February 27, 1989. � �'k ��' . j �� �� + t . .Z'` �: , .� 1 t � Carnell Clark has requested a non-job-connected disability pension. Due ! ` �: ,,jt an`j ; to erratic behavior. Mr. Clark was referred for psychiatric evaluation and was `� '''�� �: found to have an alcohol dependence and to be paranoid. �•: ' s yt` t`,�; ;. t ; 4 Y S t';; S,; Concerns were raised that actions regarding this employee should have =7 ;' been taken earlier. Wayman Pearson� Sanitation Superintendent� stated Mr. '` ;i�°�� Clark was a 16-year employee and his behavi.or had deteriorated only in the ��` �`� last two years. }f ' ' " �a : ' February 27� 1989 195 *y� �F"*F�Y. �wtV �' �Y7a .. .. .. . �. u . 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' � t i� .}• M^l f:Y'. r.� ��y'� � i; , �)� ,r:i.,N . w . .�' .�� i. 1�.:.�������T�.�d�..���������1 . �� z�r� 4 a: aa. .��,�,' �.� . .i v'ra � ���'71� . � y`f '` � . �a .,� a ; . i t. � S j 4� s �F; . `.� F, j 5 '+ � c dh �# �' � � 3� r4 '!! � } ' .i \�t y�ty ,r'�: � ti�d�T . . r,Y'�,�,f"3 5 � . ... � .. +'�7: v �q ..a..r:.n+�?n .a ....°_.ir: �.� ., ;...�i .�+� . ,_ Commisaioner Regulski moved to accept the recommendation of the Advisory Committee. The motion was duly seconded and carried unanimously. ITENI #5 - Other Businesa. None. ITEM #6 - Adiournment. The meeting adjourned at 9:38 A.M. ATT�ST: � „,,, ^ �. Cit C�.erk February 27, 1989 �. �_, , ',s . 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' . . � . . . . . . ` `� . . . . '� . . . . , . ��t . ' , � ' . . . _ _ s - � _ . � ' . .. � . ' � � ' ' l � � 4 . ' -`;: z , 'r:� �1 , ' . . . . ' - 4 + '� . . . . . ' + f �.1 F1 l� i ..�� I f •'J � . . . c , : ): �,.` � 1� � � . x y�j. �e �� s. ..f r7 , �t.. yp y�sr� h�# . ;. �. � - '�`.} �[� �` -„ ' � �' t.f� e'�<..'�i'3'...�u''R�__., ^�. .��f�..�r..a7k:p�.�...n�7�`b... tr . ��`us� t � `< �: r 7 � � ;, �� } + 'i / .�� iw �s {�' r 1 k��+,l. `j i t I.f� .. , . ..�„ . !^'.t%.....�. }t�.:.y .f .. :�`:..t..... � ,. ��, . ; ., � t . . � , � r, t , . . . � .' 1 . �; . - � � . ' . . . ' .�. ' . . � � ' ' ' , ' 1 t`` i , Y . . . . ` . ' t y . . ' ; . . . . � . f . . ' .. . . i i . r ' � � � . . ' ' ' � . . � _ f. 4 ' ' .. � . . . . . ' . . t . . • .. . ' � . . . �' , .. ' . . , ' . . . . � • ' {., .. . . . �� , . ' ' . { �i 7 � . . ' . , , ' . . . . � , ., ...� t �'� ':' . . . . . '. . . ... . . . . . . � . .. '. � .. . .�: . � . . t S . . � ' . . . . . ' i „ � . � � � �. .a°. . . ' - t y � .t ! - . .. . ' . ' . ' . t . , ' t. .': .'1 , : _ : ` ;�. .�. . . , .. •' � � ' . �� . . . . . .. ... . ,� .. . . ' .: : . ' .. �'� 1 �. ::,. � : . .' '.' . . . . . ' . . _ � ; �SArt�x��d�Ac�'FiL'.iin"w�'CY�SNItfw...__:.�-�...�.rw�Nt#fi���k�S +�.�"�...�"�� .. } �{ * � 4 '� i" .i '. ` l . .!'�,� j ,.. t � '� t � �, SI 't = 1 i t. . � � , i ' ' �'.� , � `:'.t •�' j � ` � t '` s r. ° , � � ''t' '.t;, � i�- - - , ,� � , t , 4, > ` AGENDA J�,'t �' Board of Trustees of the E�ployees' Pension Fund `� T � ti << ',:+ `, ' February 27, 1989 a ,�z �,� t ' �' 9: 00 A.M. , ,� : f , , , .� fy :.r '��'[, , , ;, ` = 5 t : # , . � ' 2 tt � . y i+ . . �i : 1. Call to order q, .� 4�� �.�, :��. t�� z5 r �� ; .., 4; f � 1 2. Approval of Minutea ' � � j•� 1 of February 13, 1989 ,� v. i j p'+ 'tF 'tl .�. hF i •``` Et °�_� t r, ; 3. Request for acceptance . � �, :k t , ;;; � f , � a } ' � � ` , into membershipa ,� •: �. ,�. �r-� s , �, ; ::� ` F� '�� ,� � f7v,,.�'' ,' } . ', ,. �4 �f � � � � r � ' ; 1) Daniel Doyle `'�9�,���J` � � :�ltYh � y i '.�r Xzf����� �*w,?� '� Y y, , r :?,s 2) Roberto Vergara " �tx�`��� �fr��{+��'�� �� `,T "' + Y .:, 3) Merrie Hensler .,. a c 1.;�:`�,�y�?�. +� f + c � .. 6�,;� �`.,����F���'€���'�;+����"�.� .,`,r >', , ;� 4 ) David Heim �,;:���,���'�``�'��:�:��'���.a..'x�-t�...::�:��: _:�,�,'';� 5) Margaret Dowd � � 4. Pensions to be granted: 1) J. Bruce Haney� Sr. 2) Peter Fire 3) Carnell Clark 5. Other Businesa: 6. Adjournment February 27, 1989 193 .�-.......,- . ......_. . .. . . . . .. . __ . . . . .... ... ..._.. .... ..... _ A C T I 0 N 1. 9:20 A.M. 2. 3. Approved as submitted. Accepted five (5) members. 4. 1) Granted, effective 2/23/89; 2) granted; effective 3/28/91; 3) granted effective 2/27/89. 5. None. 5. 9:38 A.M. ,-. .,, . ,: �Hs��� . .... . , .a> ...._.....�.., _. -- ..�� ,.-:�z..r,.. ^z— �. , . . . . . . ,.. . . — � • . . . .A,,.y., ':. �, ,�,. .. w. aS. � � �,. t .ir �� r, , �. . . .. ' . ... � . � .. . 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