12-11-2018file:///P/Simplifile/move%20to%20Laserfiche/Monique-%20Move%20to%20Laserfiche/12-11-2018.htm[3/10/2022 2:52:20 PM]
AGENDA
CITY OF EDGEWATER
Firefighters Pension Board on 2018-12-11 4:00 PM
DECEMBER 11, 2018
4:00 p.m.
COUNCIL CHAMBERS
We respectfully request that all electronic devices are set for no audible notification.
We respectfully request that all electronic devices are set for no audible notification.
1.CALL TO ORDER, ROLL CALL
2.PUBLIC COMMENTS
3.APPROVAL OF MINUTES
a.AR-2018-3931 Approval of the October 12, 2018 Quarterly Meeting Minutes
Legislation Text
10-12-18 Draft Meeting Minutes
4.NEW BUSINESS
a.AR-2018-3932 Update on vacant trustee seat
Legislation Text
5.OLD BUSINESS
6.REPORTS
a.AR-2018-3933 AndCo Consulting, John Thinnes, Quarterly Report as of September 30, 2018
Legislation Text
AndCo Quarterly Report as of 9/30/18
b.AR-2018-3934 Sugarman & Susskind, Ken Harrison, AFC Ordinance Amendment, Share
Plan Benefit Ordinance Amendment and Supplemental Benefit Rules and Procedures.
Legislation Text
Average Final Compensation Ordinance Amendment (3Dec2018)
file:///P/Simplifile/move%20to%20Laserfiche/Monique-%20Move%20to%20Laserfiche/12-11-2018.htm[3/10/2022 2:52:20 PM]
Share Plan Benefit Amendment - 3Dec2018
Supplemental Benefit Rules and Procedures (as revised by KH 3Dec2018)
c.AR-2018-3939 Foster & Foster, Doug Lozen (via phone), Discussion of possible pension
enhancements.
Legislation Text
7.CONSENT AGENDA
All matters listed under the consent agenda are considered to be routine by the City Council and will
be acted upon by one motion. There will be no separate discussion of these items unless discussion
is desired by a member of the Council, in which case the Mayor will remove that item from the
consent agenda and such item will be considered separately.
a.AR-2018-3935 Summary of Payments
Legislation Text
Summary of Payments
b.AR-2018-3936 Payment Ratification of Warrants #47 and #48
Legislation Text
Warrant #47, for ratification
Warrant #48 for Ratification
c.AR-2018-3937 Fund Activity Report for October 6, 2018 through December 4, 2018
Legislation Text
10-6-18-18 thru 12-04-18 Fund Activity
8.STAFF REPORTS, DISCUSSION AND ACTION
a.AR-2018-3940 Foster & Foster, Michelle Rodriguez, Proposed 2019 Meeting Dates, Actual
Expenses as of 9/30/18, FPPTA Membership Renewal and Upcoming Educational
Opportunities.
Legislation Text
Proposed 2019 meeting dates
Actual expenses as of 09-30-18
9.TRUSTEE REPORTS, DISCUSSION AND ACTION
10.ADJOURN
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Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any
matter considered at a meeting or hearing, that individual will need a record of the proceedings and will
need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such
record. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in
any of these proceedings should contact City Clerk/Paralegal Robin L. Matusick, 104 N. Riverside Drive,
Edgewater, Florida, telephone number 386-424-2400 x 1101, 5 days prior to the meeting date. If you are
hearing or voice impaired, contact the relay operator at 1-800-955-8771 One or more members of City
Council or other advisory boards may be present.
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any
matter considered at a meeting or hearing, that individual will need a record of the proceedings and will
need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such
record.
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of
these proceedings should contact City Clerk Bonnie Brown, 104 N. Riverside Drive, Edgewater, Florida,
telephone number 386-424-2400 x 1101, 5 days prior to the meeting date. If you are hearing or voice
impaired, contact the relay operator at 1-800-955-8771.