Fort Walton Beach Council agenda — 09-22-2009 regular — reading text

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' lam a C V o= 0 a v V N  City of Fort Walton Beach Y oCLAaYA7roN WHEREAS; the American Business Women's Association ( ABWA) will celebrate its 60th Anniversary on September 22, 2009; and WHEREAS; the mission of the American Business Women' s Association is to bring together business women of diverse backgrounds and to provide opportunities for them to help themselves and others grow personally and professionally through leadership, education, networking support, and National recognition; and WHEREAS; ABWA's Fort Walton Beach Charter Chapter, established in 1973, sponsors local educational scholarships annually and joins with other chapters throughout the United States in providing scholarships totaling more than $ 3 million per year; and WHEREAS; the American Business Women's Association, a national educational association of employed women, believes that the enormous efforts of today's dynamic, concerned business women deserve recognition - not only the more than 545,000 active members of the Association, but all working women. NOW, THEREFORE, I, Mike Anderson, by virtue of the authority vested in me as Mayor of the City of Fort Walton Beach, do hereby proclaim September 22, 2009 as AMERICAN BUSINESS WOMEN'S DAY and urge all our citizens to salute the 57 million American businesswomen for their contributions to the private and public sectors of this country. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Fort Walton Beach to be off fixed this 22nd day of September, 2009. MIKE ANDERSON, MAYOR  CITY COUNCIL MEETING September 22, 2009 Approval of Agenda No Backup) Agenda Item Number: 1  CITY COUNCIL MEETING September 22, 2009 Special Presentation Presentation by Scott Dudley from the Florida League of Cities recognizing Mayor Anderson with the " Home Rule Hero" Award Synopsis: Mayor is an outstanding advocate for protecting home rule rights " Agenda Item Number: 2. 1  GUE 0p 0 cow Alk 301 South Bronough Street • Suite 300 • P. O. Box 1757 • Tallahassee, FL 32302 - 1757 • ( 850) 222 -9684 • Fax ( 850) 222 -3806 • www. flcities. com July 28, 2009 The Honorable Mike Anderson Mayor, City of Fort Walton Beach P. O. Box 4009 rur Waltuii Beach, FL 3249 Dear Mayor Anderson, Congratulations! On behalf of the Florida League of Cities, I am pleased to inform you that you have been chosen to receive the League legislative advocacy team' s " Home Rule HERO Award." This award is being presented to you because you have been an outstanding advocate for protecting the home rule rights of your city' s constituents, as well as municipal citizens throughout the state. Your advocacy for municipal home rule during the 2009 Legislative Session and throughout this year is an inspiration and model for municipal officials statewide. Efforts such as yours are critical to the League' s grassroots advocacy. Please contact me at your earliest convenience so that we can make arrangements for you to receive this award. Thank you for your strong advocacy efforts on behalf of Florida' s cities, towns and villages and congratulations on being a " Home Rule HERO!" Sincerely, Rebecca O' Hara Legislative Director President Carmine Priore, Vice Mayor, Wellington First Vice President John Marks, Mayor, Tallahassee • Second Vice President Joy Cooper, Mayor, Hallandale Beach Executive Director Michael Sittig * General Counsel Harry Morrison, Jr.  CITY COUNCIL MEETING September 22, 2009 Special Presentation Presentation of Quarterly Pension Reports. Svnopsis: The City' s Investment Manager, Joe Bogdahn, will present the General Employees' Pension Plan financial status reports for the quarter ending June 30, 2009 Agenda Item Number: 2. 2  CITY OF FORT WALTON BEACH MEMORANDUM DATE: September 15, 2009 TO: Robert T. Mearns, City Manager FROM: Brandy Wunker, Financial Director /Plan Administrator SUBJECT: General Employees Pension Plan —Quarterly Report 1. Background 1. 1 The City currently engages The Bogdalul Group as the Financial Advisor for the General Employees Pension Plan to review the investment performance of the Investment Managers. 2. Discussion 2. 1 Joe Bogdalul, with the Bogdahn Group, will be available at the September 22, 2009 City Council meeting to discuss the quarter' s perfon-lance and make a brief presentation to Council. 2. 2 Attached is a summary of the perfon-nance of the three plans as of June 30, 2009. 3. Conclusion 3. 1 There is no action required by City Council. Submitted by: Bran y Wunker, Financial Director Reviewed for Agenda: S y T. Mearns, City Manager DISTRIBUTION OF REPORTS: 1. City Manager 2. City Clerk 3. Finance Director 4. HR Director 5. Senior Accountant 6. Mayor 7. Council # 1 8. Council # 2 9. Council # 3 10. Council # 4 11. Council # 5 12. Council # 6 13. Council # 7 14. Pension Advisory Board: Tony Anderson, Michael Beedie, Alan Lassiter  CITY OF FORT WALTON BEACH Pension Plans Summary as of ,3unc, :30- 2,009 General Police Fire Employees Plan Plan Total Balance 25, 267,447.40 14, 978, 897.08 8, 094, 734.68 48,341, 079. 16 Earnings from Investments 57,759.48 33,871. 88 22, 516.30 114, 147. 66 Realized Gain /(Loss) 13, 675. 67) 27, 123. 23) 859.80 39,939. 10) Unrealized Gain /(Loss) 333,697.40) 365,587.91)