05/06/1982
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Proceedings of the Pension Advisory Committoe Meeting hl.11d Muy 6, 1982.
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Present: Ray Kaminskas, Chairman
Claude Zukowski, Member
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Department Representative: Carole Greiner
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Chairman Kaminskas called meeting to order.
Claude Zukowski moved ,that the Hinutes of the meeting of April 1, 1982 be approved
with an amendment to reflect that Carole Greiner advised Committee that Allen Barber
and his attorney were to meet with her, Mike Laursen. and Frank Kowalski regarding his
retirement pension.
Committee reviewed request of Margie Tapp, Accountant I for retirement under City
Pension Plan. Claude Zukowski moved that Margie Tapp be recommended for regular
, retirement under Section 2-48 of the Employees' Pension Plan, effective January 31, 1983.
Seconded by Ray Kaminskas and motion passed.
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Committee reviewed request of Police Sergeant George Morse for retirement under City
Pension. Ray Kaminskas moved, Claude Zukowski seconded, and motion carried that
George Morse be recommended for regular retirement benefits under Section 2-24 of the
Employees' Pension Plan, effective March 21, 1983.
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Committee reviewed request of Arthur L. Whitney, Service Superintendent for retirement
under City Pension. Claude Zukowski moved, Ray Kaminskas seconded, and motion carried
that Arthur ~litney be recommended for regular retirement benefits under Section 2-48
of the Employees' Pension Plan effective May 31, 1983.
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Committee reviewed request of Hilton Holzhauer, Police Officer for job-related
disability pension. Motion was made by Ray Kaminskas that Hilton Holzhauer be
recommended for job-connected disability pension, date to be determined by Personnel
Department computatidns(at the expiration of sick leave). Seconded by Claude Zukowski
and motion carried.
Carole Greiner reported en the nominations for two vacancies on the Pension Advisory
Committee. Nominees are: Stanley Szuba, Jr., Jean Cesta, Miriam Braun. Terry Clements,
and Ray Kaminskas. The election will be held in the City Clerk's office from 8:30 'A.M.
to 4:30 P.M. on June 22, 1982 and is being administered by Cyndie Goudeau.
,Committee reviewed file regarding the issue of whether an employee (Craig Gieske) on
disability pension can receive 15% supplement for a dependent child underl8years of
age, when the child is not residing in his household. Committee expressed opinion
tlu~,t the Pension OrdinAnce is cleat' as to this and thAt the supplement is not permissible.
Chairman Kamillskas will prepare a letter directed to Tom Bustin indicating the position
of the Pension Advisory Committee on this matter.
Claude Zukowski moved that the following new employees be accepted into the Pension
Plan. These employees have passed a comprehensive physical examination and are under
45 years of age:
Name
Sue A. Bartlett
Albert M. Chaffer
Bernard Benjamin
Classification
Data Processing Trainee
Fire Alarm Dispatcher
Maintenance Worker II
Department/Division
Central Services - Data Processing
Fire
Parks & Recreation
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Pension Ad~1sory Co~nittQe Meeting
May 6. 1982
Nnme
Henry~Fles8at III
O~el1 George. Jr.
Richard A. Meling
.James Ingram
GnTY E. Auger
Koren J. Sorensen
Andrew S. Bechtel
Deportment/Division
Parks & Recreation
Public Works - Public Service
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Classification
Maintenance Worker !
Maintenance Worker 1
Equipment Operator II
Electronics Technion Helper
"Elec trician
Secretary II
Water Diet. Serviceman I
Traffic Engineering
Traffic Engineering
Utilities - Water
Utilities - Water
111e two employees listed below were originally rejeeted by City Physician but have
now been approved for pension by the Doctor.
Cherie King
William Poling
Library Assistant I
Water Supply Attendant
Library
Utilities
Water
The pension date for both of these employees will be May 6, 1982.
Claude Zukowski moved that the following employee be denied pension baaed upon
recommendation of the City Physician. Seconded by Ray Kaminskas.
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:~:~~(~::;~/j:: ' Robert E. Perkins Draftsman II Gas Division, Utilities
,:t~~~{.i.':: "Committee discussed the City's intention to retain an Employee Benefit Consultant
';1:,:::,~'i:\<,::;}"i '" to reviewtbe City's disability retirement benefits including comparability of benefits
:{{{/7,::,;!}:" among, employee, groups, duplication or gaps with worker's compensation coverage, and
:ff~H<;;>:.,::'.' ,adequacy of administrative' procedures. The Pension Advisory Committee' expressed support
.' M. , " 'I''' of this review.
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..(;~;.~t"r~<N..:Next meeting date was set as June 3. 1982 at 9:30 A.M. in the office of the Personnel
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;;~;3~'Y.:\!,~Sj ,'M~eting a~journed.
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