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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 25th day of October, 1993, at 7:30 p.m. The following members were present: Maschka, P. Johnson, Goedeke, Cushman, and V. Johnson, and the following were absent: None. Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 9005 RESOLUTION TO OFFER EARLY RETIREMENT INCENTIVES WHEREAS, Laws 1993, Chapter 192, authorizes cities to offer an early retirement incentive to certain long service employees; and WHEREAS, the city of Roseville can make one of the two authorized options available at no direct cost to the City or its taxpayers; NOW, THEREFORE, BE IT RESOLVED, that: 1. city employees who are eligible under Laws 1993, Chapter 192, and are covered under Minnesota Statutes section 353.29 and 353.30, are hereby authorized to accept and receive the mul tipl ier percentage increase authorized by Laws 1993, Chapter 192, section 108, Subdivision 3(b). Minnesota Statutes Section 353.29 and 353.30 apply to basic and coordinated PERA members, not to members of PERA Police and Fire Fund. Eligibility of the incentive program is limited to employees who have at least 25 years of combined service credit in any state pension plan or are at least age 65 with at least one year of combined credit, are immediately eligible upon retirement for an annuity, are at least 55 years old, and retire on or after May 17, 1993, and before January 31, 1994. 2. It is not the intent of the resolution to authorize any hospital, medical, or dental insurance continuation benefit option for any City employee or former City employees. 3. Any vacancy created when an employee has taken an early retirement incentive as authorized by this resolution, shall be filled only after passage of a resolution or motion passed by the City Council in which the vacant position is described and the need to refill the position is slated. The motion for the adoption of the foregoing resolution was duly seconded by Member V. Johnson, and upon a vote being taken thereon, the following voted in favor thereof: Maschka, P. johnson, Goedeke, Cushman, and V. Johnson, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.