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CC PACKET 11102015
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CC PACKET 11102015
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11/30/2015 9:16:54 AM
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11/30/2015 9:12:27 AM
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City Council
Meeting Date
11/10/2015
Meeting Type
Regular
Document Type
Council Agenda/Packets
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utilities underground versus on top of the building to connect to the antenna facilities at St. 1 <br />Anthony Middle School. A representative from T-Mobile is present at the meeting this evening. 2 <br /> 3 <br />Mayor Faust stated this seems like a wise thing to put the lines underground rather than above 4 <br />the ground. Mayor Faust asked if a pneumatic gopher would be used and the T-Mobile 5 <br />representative stated he believes that would be used but is not entirely sure. It will be done in the 6 <br />most cost effective quickest way possible. Mayor Faust stated that may not be the way the City 7 <br />wants it done. 8 <br /> 9 <br />Councilmember Brever asked once the underground work is done will there be a need to go 10 <br />through the high school. Brandon Peterson from T-Mobile stated it will come into the back of the 11 <br />school and run up the backside of the building. 12 <br /> 13 <br />City Manager Casey stated a City staff person will be watching this project, as there are a lot of 14 <br />utilities in that area to ensure no utilities are hit. 15 <br /> 16 <br />Motion by Councilmember Brever, seconded by Councilmember Jenson, to approve Resolution 17 <br />15-063; a Resolution Authorizing Access and Utility Easement for T-Mobile at St. Anthony 18 <br />Middle School. 19 <br /> 20 <br />Motion carried unanimously. 21 <br /> 22 <br />B. Resolution 15-064 a Resolution Ratifying the Pension Benefit for the St. Anthony Village 23 <br />Firefighters Relief Association 24 <br /> 25 <br />City Manager Casey reviewed the State Auditor’s pension division has contacted the Saint 26 <br />Anthony Village Firefighter’s Relief Association (SAVFR). The pension division is advising 27 <br />SAVFR to seek the City Council’s approval of the 2014 and 2015 benefit increases as voted 28 <br />upon by the Association. The City Council’s last approval of a benefit increase was for the 2013 29 <br />benefit amount $2,800. The SAVFR’s request for Council approval of the 2014 and 2015 30 <br />increases along with a resolution to do so. The pension plan is funded by Fire Relief State Aid, 31 <br />investment earnings and the City of St. Anthony annual contribution of $6,000. 32 <br /> 33 <br />City Manager Casey stated Ms. Shelly Rueckert attended the Fire Relief Board meetings and 34 <br />Association meetings, which involved the management of the SAVFR Pension plan. The Board 35 <br />uses a defined process to evaluate whether a benefit increase is financially reasonable given 36 <br />certain pension financial factors. The goal of the evaluation process is to maintain a fully funded 37 <br />pension plan; balanced with keeping the benefit amount at a level that is an equitable share of 38 <br />plan assets for retiring members. Councilmember Jenson is also an ex-officio member along with 39 <br />Ms. Rueckert. 40 <br /> 41 <br />The process resulted in the benefit level being increased to $3,000 and $3,300 in 2014 and 2015 42 <br />respectively. The pension funding levels before and after the increases are as follows: 43 <br /> 44 <br /> Funding % Before Funding % After 45 <br />2014 113.8% $106.7% 46 <br />2015 116.3% $106.5% 47 <br /> 48 <br />3
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