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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 duly held on the 22nd day of February 22, 2010, at 6:00 p.m. The following members were present: Johnson, Pust, Roe and Klausing and the following were absent: Ihlan. Mayor Klausing introduced the following resolution and moved its adoption: RESOLUTION No. 10788 Resolution Ratifying the Roseville Firefighter's Relief Association Bylaw Updates for Compliance with Changes in the following State Statutes Minn. Stat. § 424A.02, subd. 9 -Limitations of Ancillary Benefits Minn. Stat. § 424A.05, subd. 3 -Funeral Benefit Authority Minn. Stat. § 424A.001, subd. 6 -Surviving Spouse Definition WHEREAS, Bylaw changes were proposed and approved by the Roseville Firefighter's Relief Association Members in accordance with the conditions of the Bylaws; and WHEREAS, pursuant to Section 61 of the Bylaws, "any amendment of these Bylaws which would affect the amount, manner, or conditions for qualification for service pensions or other retirement benefits ...shall be effective only after it has been ratified by the governing body of the City of Roseville"; and NOW, THEREFORE, BE IT RESOLVED, that the Roseville City Council ratifies changes in Sections 40, 41, 49, and 64 of the Roseville Firefighter's Relief Association Bylaws to bring them into compliance with changes in state statutes, as approved by the Association Board Trustees. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson, and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Pust, Roe and Klausing and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.