SPECIAL CITY COUNCIL MEETING MINUTES

COUNCIL CHAMBERS – CITY HALL

1000 CITY CENTER CIRCLE

JANUARY 31, 2011

 

THE SPECIAL CITY COUNCIL MEETING of the City of Port Orange was called to order by Mayor Allen Green at 4:30 p.m.

 

Pledge of Allegiance

 

Silent Invocation

 

Roll Call:                    Present:                     Councilman Bob Ford

                                                                        Councilman Donald Burnette

                                                                        Councilman Bob Pohlmann

                                                                        Vice Mayor Dennis Kennedy

                                                                        Mayor Allen Green

 

                                    Also Present:                        Kenneth W. Parker, City Manager

                                                                        Margaret T. Roberts, City Attorney

                                                                        Robin Fenwick, Deputy City Clerk

 

HUMAN RESOURCES (Rob Zicker)

 

4.         Second Reading – Ordinance No. 2011-2 – Benefits Revision for Police Pension Ordinance

ORDINANCE NO. 2011-2

 

AN ORDINANCE OF THE CITY OF PORT ORANGE, VOLUSIA COUNTY, FLORIDA, AMENDING CHAPTER 54, ARTICLE V, CODE OF ORDINANCES, CITY OF PORT ORANGE FLORIDA, ENTITLED “POLICE PENSION FUND”; AMENDING SECTION 54-122, DEFINITIONS; AMENDING SECTION 54-123, PARTICIPATION; AMENDING SECTION 124, VESTING; AMENDING SECTION126, PENSION BENEFITS; AMENDING SECTION 127, FORMS OF BENEFIT PAYMENT; AMENDING SECTION 128, DISABILITY BENEFITS; AMENDING SECTION 130, BENEFIT LEVEL; AMENDING SECTION 137, FUNDING; PROVIDING FOR SEVERABILITY OF PROVISIONS; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; AND PROVIDING AN EFFECTIVE DATE.

 

Motion to Approve the Second Reading of Ordinance 2011-2 made by Councilman Pohlmann and Seconded by Vice Mayor Kennedy.

Council Comments: none

Public Comments: none

Mayor Green thanked those involved with negotiations.

Motion carried unanimously by roll call vote.

 

            5.         First Reading – Ordinance No. 2011-3 – IRS Revision for Police Pension Ordinance

 

ORDINANCE NO. 2011-3

 

AN ORDINANCE OF THE CITY OF PORT ORANGE, VOLUSIA COUNTY, FLORIDA, AMENDING THE CITY OF PORT ORANGE POLICE PENSION FUND TO PROVIDE FOR COMPLIANCE WITH STATE AND FEDERAL LAWS AND REGULATIONS AND SECTION 401(a) OF THE INTERNAL REVENUE CODE BY AMENDING SECTIONS 54-122, 54-129, 54-130, AND 54-139 RELATING TO DEFINITIONS, PAYMENT OF BENEFITS, BENEFIT LEVEL AND DIRECT TRANSFERS OF ELIGIBLE ROLLOVER DISTRIBUTIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

 

Motion to Approve the First Reading of Ordinance 2011-3 made by Vice Mayor Kennedy, and Seconded by Councilman Pohlmann.

Council Comments: none

Public Comments: none

Motion carried unanimously by roll call vote.

 

ADJOURNMENT: 4:34 P.M.

 

 

 

                                                                                                                                               

                                                                                    Mayor Allen Green

 

Attest:

 

 

                                                                       

Kenneth W. Parker, City Manager