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2014-81CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTY, MINNESOTA RESOLUTION DATE: December 8, 2014 RESOLUTION NO: 2014 -81 MOTION BY: Laufenburger SECONDED BY: McDonald RESOLUTION AMENDING THE BY -LAWS OF THE CHANHASSEN FIREFIGHTERS RELIEF ASSOCIATION WHEREAS, the Chanhassen Firefighter's Relief Association has requested the City to approve amendments to Article X, Section 10 1, of the Association's By -laws, and WHEREAS, it is in the best interest of the City and of the Relief Association that the By -law amendments be approved NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Chanhassen, Minnesota, that Article X., Section 10. 1, be modified and approved as follows ARTICLE X. BENEFITS Section 10 1 Pension Effective January 1, 2015, the Association shall pay a defined benefit lump sum service pension in accordance with Minn Stat. 424A02. The Association shall pay to each member who shall have served as an active firefighter in the Department for a period of 20 years or more prior to the member's resignation from the Department and who has reached the age of 50 years or more, the sum of $6,000.00 for each year that the member served as an active member of the Department The pension shall start on the first day of the month following retirement from the Association and shall not exceed the amount authorized under 424A 02, subd 3 APPROVED AND ADOPTED this 8th day of December, 2014 ATTEST: 4."7q A Jif- 4 Tj,.. � � Todd Gerhardt, City Manager Thomas A Furlong, May r YES NO ABSENT Furlong None None Ernst Laufenburger McDonald Tjomhom 123034 A