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"I'll EXTRACT OF MINUTES OF MEETING <br />12 OF THE <br />13 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />14 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville,, County of Ramsey, Minnesota was duly held on the 22nd day of September, <br />2008,, at 6.-00 p.m. <br />The following members were present.* <br />and the following were absent.- <br />Member Roe introduced the following resolution and moved its adoption.- <br />RESOLUTION No. <br />Resolution Adopting Proposed Changes to the Roseville Fire Department Relief <br />Association Bylaws. <br />WHEREAS,, Section 106.06 of the Roseville City Code authorizes the Roseville Fire Department <br />to organize a Fire Relief Association for the purpose of providing retirement benefits <br />to its members; and <br />WHEREAS,, pursuant to Section 61 of the Restated Bylaws of the Roseville Fire Relief <br />Association,, amendments to the bylaws must be ratified by the Roseville City <br />Council; and <br />WHEREAS,, the Roseville Fire Relief Association membership approved an amendment to their <br />bylaws restricting any person hired as a full-time fire department employee after <br />October I, 2006 from being a member of the Relief Association. <br />NOW,, THEREFORE,, BE IT RESOLVED,, by the City Council of the City of Roseville, Minnesota, <br />that the following amendments to the Restated Bylaws of the Roseville Fire Relief <br />Association be adopted and remain in effect until such time that a subsequent bylaw <br />change istalon. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />and upon a vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same.- <br />WHEREUPON said resolution was declared duly passed and adopted. <br />Page 2 of 4 <br />