04/05/1989
"
()
Proceedings of lhe Pension Advisory Commluee Meeting of April 5. 1989.
Prescnt:
John Nicholson, Chairman
Tom Pudclski. Member
Page I
)
Debo ralt Lally, Personnel Department
Nancy Degner. Industrial Nurse
Cindy Climan. Personnel Records Specialist
James Ford, Police Department
The meeting was called to order at 9:53 A.M.
"
The Committee members discussed the request of James Ford, Police Department, for 0.
job~connec\ed disability pension based on his heart problems. Although all members were not
present to vote on the pension, Mr. Ford was advised the members had discussed this and would
grant n non-jab-connected disability pension. Since Mr. Ford is not a sworn officer, the
"presumption" law does not apply in his case. The Committee will take action at its next
meeting if Mr. Perry has returned from sick leave. Mr. Ford has sick leave to carry him
through, August 8. 1989.
Tom Pudelski moved to approve the minutes of the meeting of March 15. 1989. The motion was
duly seconded by John Nicholson and carried unanimously.
Tom Pudelski read the nnme(s) of the following employee(s) to be accepted into membership in
the Pension Plan:
James Houck, Police Officer
Eugene Tobias. Police Recruit I
Robert' Fava. Police Recruit I
Linda Stverak. Police Officer
Chrystal Holmes. Personnel Asst.
Rhett 'Morgan, Police Officer
. Glenn Weaver, Chief Trar. Sig. Tech.
Thomas Jankowski, Auditor
Joseph Glenn. Custodial Worker
Millie McFadden, Equip. Oper. I
Terrence Rowe. Air Condo Tech.
Date of
Employment
Pension
Eli g. Datc
Tom Pudelski moved to accept into membership the eleven (11) employees listed above. The
motion was duly seconded by John Nicholson and carried unanimously.
Police
Police
Police
Police
Personnel
Police
Pub. Wks.trrans.
City Manager/lnt. Audit
Parks & Rec.
Parks & Rec.
Gen. Ser.lBldg. & Mainl.
4-3-89
3-29-89
3-29-89
4-3~89
3-20-89
4-3-89
3-20-89
3-27-89
5-9-88
3 -6. 89
3-13-89
4-3-89
3-29-89
3-29-89
4-3-89
3-20-89
4-3-89
3-20~89
3~27-89
3-13-89
3-6-89
3-13-89
Three employees (Anthony Y Qung. Karen Illg, and Richard Garst) will need new physicals
before, being accepted into the Pension Plan since they were part-lime and the physicals are
over one year old. A question was raised concerning' Anthony Young and the possibility of a
pre-existing condition involving an injury to his left shoulder. This should be checked
carefully by the doctor.
Discussion ensued concerning the adoption of the procedures outlined in Michael Laursen's
memo of May 29. 1986. The members would like these to be combined with those contained in
Tom Pudelski moved the meeting be adjourned. The motion was duly seconded by
j,',',:" John Nicholson and, carried unanimously. The meeting adjourned at 10:21 A.M.
fli~;: ~':"~espectfUllY submitted,
~;~6" ' '
{Lo':~,' ,
.~. . ..
:riJ-~ . .:) <'. :'". , . .. ' .
?'';J::: ::' ':':-:, H., Michael Laur en
~r/, "":"'" Personnel Director and
~/~/C\.....:, Secretary, Pension' Advisory Committee
fl":! . " .
;(iY:;~~;::~' "., .
to,,",,,, i
t\L;::'c:, ','
~l~'..
~~;1'.'
lit,!::: .
: l; t. ~. :. T' .
~~., . '"
~;~':
::t~ "1; #- .
1..:\- >.'
~~~~{~::.:.. :'
{'4"" .., '
:~!\::{~(;"" :': '. ,', '
~I)t.t,..'.'" >,
~i~';;-':'" '
~ ';t.:Xt"'-1(. .i.: "." > .
i'.~I~'~.: c. }' ~ c
,I. .
/ .~
.... .
:",0
~ ~ .
,.
.,
r
1\-: '
I '
:,;
"
I
, ~ ~ >
Proceedings of the Pension Advisory Committee Mcetlng of April So 1989.
Pagc 2
another memo Crom Mr. Laursen dated June 10, 1989. It should be noted in the procedure that
dlllBblllty pensions cannot be voted on unless all Committee members arc present. Upon
completion oC the revision, the Committee win adopt the procedurcs.
Mr. Nicholson asked that his amendments to the guidelines contained in the pension booklet be
presented to the Trustees for their consideration.
Mr, Nicholson suggested both of these hems (guidelines and procedures) be presented to the
Trustees for their consideration before the Committee takes any action. He asked that Mr.
Laursen present them to the Trustees at their next meeting.
With respect to the upcoming election, Mr. Nicholson asked that Mr. Laursen check on how
they were handled in the past and exactly what action the Committee needs to take to start the
process.
\,
I
I
The Committee received 11 request
His date of hire is October 20 1972.
his pension on October 2, 1992.
approval.
from Michael Stuart, Police Officer, to vest his pension.
His resignation date Is June 2, 1988. He would like to receive
This will need to be presented to the Trustees for their
j:
~'t
\'
j,
r
r
"}
I
I
J,:
I,
I
I
" ~ I
I.
"
, "