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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was held on the 24,' day of April, at 6:00 p.m. The following members were present: Laliberte, McGehee, Willmus, Etten and Roe and the following were absent: none. Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION 11410 RESOLUTION APPROVING BENEFIT INCREASE FOR MEMBERS OF THE ROSEVILLE THE FIREFIGHTER RELIEF ASSOCIATION (RFRA) WHEREAS, Resolution#10442 adopted by the Roseville City Council on October 28, 2006 authorized annual increases of the monthly and lump sum benefit to RFRA members equal to the same cost of living adjustment provided to Social Security recipients; and WHEREAS, based on calculations with respect to Resolution 10442,the current benefit level has not kept pace with Social Security cost of living adjustments. NOW, THEREFORE, BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, Minnesota(the `City"),that the Council: 1. Approves a benefit increase for any member who completes 20 or more years of service in the amount of$2.24 per month per year of service and a lump sum payment of$3,424 per year for each year of service. The motion for the adoption of the foregoing resolution was duly seconded by Laliberte and upon vote taken thereon,the following voted in favor thereof: Laliberte,McGehee, Willmus, Etten and Roe the following voted against the same: none and the following abstained: none. WHEREUPON said resolution was declared duly passed and adopted.