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2017-73CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTY, MINNESOTA DATE: December 11, 2017 RESOLUTION NO: 2017-73 MOTION BY: McDonald SECONDED BY: Tiornhom 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, 2018, 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 $6,800.00 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. Passed and adopted by the Chanhassen City Council this l 1' day of December, 2017. yATTE T: q/f J� Todd Gerhaz�d/t, C�ijty Manager YES Laufenburger McDonald Tjornhom Ryan Denny Lay enburge , Mayor 47 NO ABSENT Campion