03-27-1959 Regular MeetingMIAMI SHORES VILLAGE
PENSION BOARD MEETING - MARCH 27, 1959
A Pension Board meeting was held on March 27, 1959 at 8:30
A.M., at the Village Hall. All members were present as follows:
Chairman M. J. Franco, Dean R. Claussen, J. H. Powell, C. Lawton
11111 McCall and J. W. McIntyre.
There was a general discussion of the revised Pension Plan
recommended by our actuary, Mr. Louis Hirsh, out of the suggestions
submitted to him by Chief S. A. Senneff and J. W. McIntyre. It was
felt that this was the best possible plan available out of the one mill tax
voted by the freeholders.
Mr. Dean Claussen made the motion to approve the amend-
ment to Ordinance No. 273 by amending sections 3(d), 4(a) and (b),
5(b), 6(b) and (c) and adding (f), 10, 12(a), 15(a) (1) and adding Section 20
which shall provide for the creation of a special fund for the benefit of
members who are police officers and/or firemen; repealing all ordin•
-
ances or parts of ordinances in conflict herewith. Seconded by Mr.
Harrell Powell and passed unanimously.
Mr. McIntyre told the Board that Harold Petrey, our Recreation
Director who is a school teacher and works for the Village about 30 hours
a week, as a Department Head after school, would like to get in the
Pension Plan. It was brought out by Mr. McIntyre that the Board has
the authority to decide and that the definition of "employee" under the
Pension Plan is "any regular officer or employee who is employed by
the Village on a permanent basis. Employees serving on a part-time
basis and persons employed under contract for a definite period or for
the performance of a particular special service shall not be eligible for
participation in the plan. "
Mr. Claussen made the motion to postpone action on this until we
get an opinion from our Actuary, Mr. Hirsh and the Village Attorney.
Seconded by Mr. Powell and passed.,
Meeting adjourned at 8:50 A. M.
APPROVED:
A St