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15-41 - 05-19 - GV Fire Dept Relief Association Resolution 15-41 May 19, 2015 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AMENDING GOLDEN VALLEY FIRE DEPARTMENT RELIEF ASSOCIATION BY-LAW ARTICLE XI DEFERRED INTEREST PAYMENT AND SERVICE PENSION INTEREST WHEREAS, the Golden Valley Fire Department Relief Association has by-laws governing their process for active duty; and WHEREAS, an active member of the Golden Valley Fire Department Relief Association is eligible to collect a lump sum service pension subject to Article XI of the by- laws; and WHEREAS, the City of Golden Valley may be required to approve a relief association's pension benefit level, and also may be required to make contributions to fund relief association pension benefits; and WHEREAS, the Article XI relates to a section of the by-laws; and WHEREAS, the amendment will change the Deferred Interest Payment as originally approved with Resolution 15-16; and WHEREAS, the Deferred Interest Payment is defined in Attachment A and the Golden Valley Fire Relief approved the language of the change on March 4, 2015. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: Interest on the Deferred Retirement Benefit defined. n. Shepard M. Harris, Ma o ATTEST: Kristine Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Snope and upon a vote being taken thereon, the following voted in favor thereof: Harris, Snope, Fonnest, Clausen and Schmidgall and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. Attachment A ARTICLE XI. RETIREMENT BENEFIT Section I: Service Pension - An active member of the Association who leaves active duty with the Fire Department is eligible to collect a lump sum service pension subject to the following: a.Interest on the Deferred Retirement Benefit — Interest shall be added to the deferred benefit amount, compounded annually, at a rate equal to the actual time weighted total rate of return of the fund as set by the board of trustees under Minn. Stat. § 356.219, up to 5%, and applied consistently for all deferred service pensioners. Minn. Stat. § 424A.02, subd. 10(b), requires municipal ratification of the rate set by the board of trustees in years in which the relief association does not have a surplus over full funding under Minn. Stat. § 69.772, subd 3, paragraph (c), clause (5), or 69.773, subd 4, and if the municipality is required to provide financial support to the special fund of the relief association under Minn. Stat. § 69.772 or 69.773. As of the date of this amendment, the following rates have been set by the board: 2006 = 5%, 2007 = 5%, 2008 = 0%, 2009 = 0%, 2010 = 5%, 2011--0%, 2012=5%' The deferred interest rate as set by the board of trustees under Minn. Stat. § 356.219, is 5% unless and until otherwise changed by amending these bylaws. Interest will not accrue for any year in which the member reaches the eligible to be paid out. 1