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87-125 WHITE - C�TV �LERK PINK - FINANCE G I TY O F SA I NT PA U L Council CANARV - DEPARTMENT File NO. ��_��� BLUE - MAVOR • • ounci Reso ution ,.�-� 4��_ � ,; �� . Presented By �1. .� Referred To Committee: Date Out of Committee By Date WHEREAS , The Saint Paul Fire Department Relief Association is a pension fund created by statute and to which fire department personnel and the City contributes sums of money to maintain the fulfillment of its objectives , and W HEREAS , The Association propases changes in its by-laws and Minnesota Statute 69 . 77 requires approval l� the City of the by-laws or amendments thereto before they become effective if the City contributes to the pension fund ; now therefore, be it RESOLVED , That the Council of the City of Saint Paul hereby approves of the proposed changes in the Association' s by-laws which are attached hereto and incorporated by reference . COU(VCILMEIV Requested by Department of: Yeas Drew Nays Nicosia � Finance and Management Services Rettman I(1 Favo[ Scheibel � � i Sonnen �—__ Against B �� Wilson ��B ;; - i9$1 Form Approve by City Attorney Adopted by Council: Date Certified P s Council S etar BY B}� Appro y :Vlavor: Date `±r-J � – `��� Appro y Mayor for Submi 'on o Co cil - — BY pU�ISHED r�`�= 1 Y �987 . . . �����_ ��r_� $Y-LAWS OF THE SAINT PADL FIRE DEPARTMENT RELIBF ASSOCIATION The following are by-law changes of the Saint Paul Fire Department Relief Association which are being presented to the Saint Paul City Council for approval in accordance with Minnesota Statutes 69.77. ARTICLE VI Section 4: Subsequent to de��r �� �9�3; Janaury 1, 1987, the basic Service Pension shall be �P����� a�se7 �t�fle�ea��s {38:9} Thirty One (31) units per month, or such greater sum as shall be hereafter provided by law, payable monthly. a) The basic Service Pension may be increased by the addition of one and eight tenths (1 .8) units per month for each year of active service rendered by the applicant in excess of Twenty (20) years of service in the Fire Department of the City of Saint Paul and Membership in this Association. b) In no case shall the total Service Pension paid any eligible member of this Association exceed �P�����-�t�e a�e� t��r�e �er���s {39;9} Forty (40) units per month unless a greater amount is hereafter ptovided by law. c) Chapter 607, Laws of 1980 makes the following provision: pAn additional service annuity equal to ONE HALF of ONE percent of the salary of a first grade fire fighter on the date of termination of active service, per year of service credit acquired in excess of twenty five (25) years of service credit shall be payable for the life of the retired member. This additional service annuity, credited for service acquired in excess of twenty five (25) years of service credit, shall not be escalated or increased in any manner after retirement, unless permitted by law. ARTICLB VII Section 3: Disability Pensions granted to members of this Association shall be paid from the Special Fund for the life of the pensioner unless earlier terminated as provided in these By- Laws. a) Should the member be disabled and incapacitated for service in the normal duties assigned by the Fire Department, a pension shall be paid which shall be �P����� ��r�e a�� �tr�e �en�i�9 {39;9} Fortv (40) units per month, payable monthly. 1 . , �'r-'�7��' b) Should the member be disabled and incapacitated for service in the normal duties of the fire Department, and be capable of performing light manual labor or office work, a pension shall be paid which shall be Thirty-one and five tenths (31.5) units per month, payable monthly. c) Should the member be disabled and incapacitated for service in the normal duties of the fire Department, and be capable of performing manual labor, a pension shall be paid which shall be Twenty-seven (27) units per month, payable monthly. d) Anything to the contrary hereinabove notwithstanding, should any member be disabled ancl incapacitated for service in the normal duties assigned by the Fire Department of the City of Saint Paul, and should said member have a spouse and dependent child or children, qualified under Article VIII hereof to receive a pension in the event of the death of such member, the amount of the Disability Pension paid hereunder shall be increased to that amount payable under said Article VIII, Section 2, to a widow and dependent child or children, and shall de- crease in the same manner as upon the death marriage or majority of each child dependent. 1) Such increased pension shall in no event exceed Sixty (60) units monthly, forty-six (46) units being payable from the Special Fund and the balance from the General Fund, monthly. ARTICLE VIII Section 2: On the death of any member or pensioner hereunder including a member receiving Sick Relief, who is survived by a widow, or a child or children, upon receipt of a written application on forms prescribed for such purpose by the Board of Examiners within 60 days of the death, filed with the Secretary a pension shall be paid as determined by the Board of Examiners and Board of Trustees from the Special Fund. a) A "Widow" for purposes of this Article is defined as a married wife, living with such member on the date of death, whose marriage predated retirement from active duty on the fire Department of the City of St. Paul and removed from its payroll, or should the decedent be the recipient of benefits hereunder, such marriage must predate the date of retirement and removal from the payroll of said Department by not less than One (1) year. b) A pChild" or "Children" for purposes of this Article is defined as an unmarried dependent or dependents of the decedent whether naturally born or adopted at the date of death, or born alive within Ten (10) months after death 2 , ._ . � ��-i� who have not achieved the age of 18 years, or in the case of full time students, the age of 22 years. c) Each applicant hereunder shall be considered by the Board of Examiners and Board of Trustees as is provided in Article VII for consideration of an Application for Disability Pensions. d) The widow and child or children of a deceased member of the Association shall receive a pension paid from the Special Fund and computed as follows: 1) To a widow, �Pa�r���* er�e a�el ���e �er���s {�};9} Twenty Two (22) units per month payable monthly for her life or so long as she remains unmarried; provided, however, that should a widow remarry and such remarriage terminates for any reason, said wiclow may apply for reinstatement of her pension hereunder on forms prescribecl for such purpose by the Board of Examiners, filed with the Secretary, within Ninety (90) days of the termination of such remarriage, and the matter shall be considered as an initial application for widow's pension hereunder. 2) To a child, or children of the decendent: i) If the mother is living, se�er� afle� t�#ne �er���s {�9} Eight (8) units per month, payable monthly for each such child or children, which shall be paid the mother until such time as such child or children individually reach the age of Eighteen (18) years, marries, dies or being under Eighteen (18) years of age, joins the Armed Forces of the United States. ii) If the mother is not living, that amount determined by the Board of Examiners as shall be necessary to provide properly for the maintenance, care, support and general welfare of such child or children, which shall not exceed Forty (40) units per month, payable monthly to the guardian, conservator, custodian or representative of such child or children until each child shall have attained the age Eighteen (18) years, marries, dies or, being under the age of Eighteen (18) joins the Armed Forces of the United States. e) The pension paid a widow and the child or children of a deceased member shall not exceed in the aggregate the sum of Forty-six (46) units per month. bylawsf r 3 Finance and Management ServiB�ARTMENT ���a�Ng 346g Gary Norstrem CONTACT �q�_7016 PHONE � January 12 , 1987 DATE ��� eQi ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations for Signature) : \� Department Director 3 Director of Management/Mayor Finance and Management Services Director � City Clerk j Budget Director I � City Attorney j i WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/ � Rationale) : [ 1 . Ratifies By-Law change for Saint Paul Fire Department Relief i Association. E 2 . The change will increase the retirement benefit to members of ` the association by 1/8th of 1% . 3 . State Statutes governing the Association allow for this higher benefit . + � �� , COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: �\`�eC �.s—�, � nS ' i An actuariai evaluation to determine the cost of this change was `v� � completed by Gabriel , Roeder and Smith, Actuaries &-= Consultants . � r The evaluation indicates a reasonable increase in funding which ! can be amortized for approximately $8 ,000 per year . With the growth � of the Association'sinvestment earnings , the:e will be no noticeable ; effect on the City' s contribution to the fund. FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa- � ture not re- ' Total Amount of Transaction: quired if under $10,000) ` Funding Source: _ RECEIVED �. ' Activity Number: JAN 1� 1�87 ' ATTACHMENTS (List and Number Al1 Attachments : ' ) OFFlCE Of THE DIRECTOR DEPARTMENT OF FMANCE O c�t��t n e�1:;._ I�'��iiti�u�'i�n� : AND MANACaEMENT SERVICES OSt . Paul Fire Department Relief Association By-Law changes . ' DEPARTMENT REVIEW CITY ATTORNEY REVIEW x Yes No Council Resolution Required? Resolution Required? x Yes No Yes No Insurance Required? Insurance Sufficient? Yes No ; Yes No Insurance Attached: (SEE REVERSE SIDE FOR INSTRUCTIOPVS) Revised 12/84 � i � � � ,�� � CITY OF SAINT PAUL ,:�,��t��ci `• ;n� E i;�� OP'FICE OF TFI� CITY COIINCIL C�mmittee Report Financea Mana�ementa 8� Personn�l Com.mitt�e. The Finance, Management and Personnel Committee took the following actions at its January 29, 1987 meeting: 1. Resolution amending the 1987 budget by transferring $20,250 from Contingent Reserve to the Office of the City Attorney for payment to Municipal Code Corporation for printing of the legislative Code. Approved with recommendation to pass. 2. Resolution amending Section 20, Subsection 20.C, of the Civil Service Rules pertaining to sick leave. Laid over for 1 week. _ 3. Resolution authorizing proper city officials to execute an amendment to the Consolidated Cooperation Agreement between the city and the Public Housing Agency for the purpose of reducing the PILOT payment to benefit the low-income housing .program in St. Paul. Laid over for 4 weeks. 4. Administrative Order: D-8241: Additions of $800 to the Fuel Service Station Canopy Construction Project. Discussed. 5. Resolution changing the rate of pay for Civil Service Transaction Clerk I from Grade 26 to Grade 31, Section I D 1, in the Salary Plan and Rates of � ! Compensation Resolution. Approved with recommendation to pass. I ` 6. Resolution adopting a policy direction for the city's investment program. Laid over for three weeks. � 7. Ree�o��st� ra�ifying by1s� c�ha�ge tn the S�int 'Paul �i�'e�=�;�rt�ant `�,.: R�e�i�ef iAaBOCia�ion. Appr�red'wi:t� recotie��� t�o pass. ��,} , 8. Resolution approving contract with the MN. Department of Health whereby the city will provide risk reduction and disease prevention, education and counseling, antibody testing and referral services to persons with increased risk of exposure to AIDS. Approved with recommendation to pass. 10. An ordinance amending Chapters 369 and 370 of the Legislative Code pertaining to building trades and business licenses and certificates of competency (fire sprinklers) . Approved with recommendation to pass. • 11. Discussion of the City Hall and Courthouse Repair and Improvement package. Approved and recommend resolution go to City Council with recommendation that it pass. . CTTY HALL SEVENTH FLOOR SAINT PAUL, MINNFSOTA 55102 �o"s