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46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />56 <br />~7 <br />58 <br />59 <br />60 <br />6] <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />91 <br /> <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />* * * * * * * * * * * * * <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 duty held on theme day of GOV. , 2007 at 6:00 <br />p.m. <br />The following members were present: ~62~ PkSt~ KDU~4~, ~I~la h Q ,.~ ~~aks ~nq <br />And the following were absent: No n~ .J <br />Member ~QG introduced the following resolution and moved its adoption: <br />RESOLUTION /05 `70 <br />RESOLUTION ADOPTING PROPOSED CHANGES TO THE ROSEVILLE FIRE <br />DEPARTMENT RELIEF 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 to its <br />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 Council; and <br />WHEREAS, the Roseville Fire Relief Association membership approved amendments to the <br />bylaws to reduce the vesting period from 10 years to 5 years. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, <br />Minnesota, 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 change is <br />taken. <br />(eve rnou~, <br />Affected Sections of the Restated Bylaws of the Roseville Fire Relief Association <br />Section 52A Membership and Dues <br />All active part-time members of the Roseville Fire Department, who are not participants in a City of <br />Roseville endorsed Pension alternative includu~ all pe~se~s-eligible part-time members on <br />approved leave of absence from the Roseville Fire Department shall be eligible to membership in <br />said Association upon the payment of such dues as may be determined by the Board of Trustees, <br />payable annually at or before the regular annual meeting of said Association. <br />