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07/30/1990 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING July 30, 1990 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Monday, July 30, 1990 at 9:02 A.M., with the following members present: Rita Garvey Chairperson Lee Regulski Trustee William Nunamaker Trustee Richard Fitzgerald Trustee Sue Berfield Trustee Also Present were: Ron H. Rabun City Manager Milton A. Galbraith, Jr. City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: Trustee Fitzgerald moved to approve the minutes of the July 16, 1990, meeting. The motion was duly seconded and carried unanimously. ITEM #3 - Request for Acceptance into Membership: The City Manager presented the recommendation of the Pension Advisory Committee to approve membership for the employee(s) listed below: a) James Zetty b) Lewis Ingram c) Barbara Hagen d) Matthew Bishop e) Madra Matthews f) Beth Ann Hauser g) Jeffrey Borden h) Steven DeSimone i) Richard Follett Trustee Nunamaker moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #4 - Request for Pension: The City Manager presented the recommendation of the Pension Advisory Committee that the employee(s) listed below be granted a job-connected disability pension under Section(s) 26.35 and/or 26.27 of the Employees' Pension Plan. Michael LaFollette Mr. LaFollette sustained a left lower leg injury on 2/24/89 during the performance of his duties as a police officer. Despite recent physical therapy Mr. LaFollette has a 40-50% strength deficit and experiences pain with walking. He fells unsafe in attempting to carry out street duty and has applied for disability pension. Trustee Regulski moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #5 - Request for denial of membership: The City Manager presented the recommendation of the Pension Advisory Committee that the employee(s) listed below be denied membership in the Employees' Pension Plan. Russell Dunning Trustee Fitzgerald moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM # 6 - Pension(s) to be vested: The City Manager presented the recommendation of the Pension Advisory Committee that the employee(s) listed below be permitted to vest his/her pension under Section 26.49 of the Employees' Pension Plan. David W. Miller Trustee Regulski moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM # 7 - Other Business: None. ITEM # 8 - Adjournment: The meeting adjourned at 9:04 a.m.