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RESOLUTION NO. 4793
RESOLUTION ADOPTING CHANGES IN FIREMEN'S RELIEF ASSOCIATION BY-LAWS.
BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA, that the following
changes to the by-laws of the Stillwater Fire Department Relief Association are
hereby approved:
ARTICLE I, OFFICERS, SECTION 3. Secretary's Duties
Paragraph 6, shall be amended to read as follows, "The salary of the secretary
shall be determined by the board of trustees, but in no event shall said salary
exceed $100.00 per year.
ARTICLE IV. PENSIONS. SECTION 2. Pensions
Paragraph 1, Deleted.
Paragraph 2, Shall be amended to read as follows, "widows of deceased,
retired firemen, who have not remarried and are drawing pensions on May 1, 1967
shall be paid the sum of $60.00 per month,
Paragraph 3, DELETED
Paragraph 4, Shall be amended to read as follows, "Any member of this assoc-
iation who has been or may hereafter reach the age of fifty (50) years and who
has served or may hereafter serve active duty for twenty (20) years or more, as
a member of the Stillwater Fire Department, or any paid Fire Department in the
said City of Stillwater, shall be entitled to service pension in a lump sum
based on each year of service actually rendered and computed at the rate of
$200.00 per year of service. In no event shall said lump sum service pension
exceed the sum of $6,000.00.
ARTICLE VI. BENEFITS. SECTION 1.
Paragraph 1, Shall be amended to read as follows, "Every member of this
association in good standing who shall become sick or disabled due to causes
arising out of the performance of his duties pertaining to firemen, and thereby
rendered unable to perform each and all of the duties pertaining to his said
occupation when called upon to do so, shall be entitled to the sum of $5.00 for
each day during the period of such sickness or disability provided, however,
that such payments for any one sickness or disability shall in no event continue
for a period greater than twelve (12) weeks.
SECTION 3. Death Benefits.
Paragraph 1, Shall be amended to read as follows, "Upon the death of any
member of the association, a lump sum death benefit of $500.00 or their accured
pension amount, whichever is greater.
SECTION 4. Death Benefit.
Paragraph 1. DELETED
SECTION 5. Benefits to Widows and Minor Children
Paragraph 1. DELETED
SECTION 6. Benefits to members.
Paragraph 1. Shall be amended to read as follows, "Any member upon qualifica-
tion for a service pension may make application therefor to the pension board
within sixty (60) days. In making such application, the applicant shall relieve
the association from any and all claims and benefits, save and except the sum
fixed for such service pension.
SECTION 7. Funeral Flowers
Paragraph 1. Shall be amended to read as follow, "The president and the
secretary are hereby authorized to purchase funeral flowers, not to cost more than
fifteen dollars ($15.00), in the case of the death of any member of this associa-
tion, and flowers, not to cost more than ten dollars ($10.00), in the case of the
death of any member of the family of any member of this association.
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ARTICLE VIII. MISCELLANEOUS. Section 3. Annual Meeting.
Paragraph 1. Shall be amended to read as follows, "The regular
meeting of the association shall be held on the lst Tuesday of April of
each year at such time as may be determined by its board of trustees.
Adopted by the Council this 24th day of October, 1972.
Published: October 30, 1972
Attest:
RESOLUTION NO. 4794
Mayor
RESOLUTION AUTHORIZING THE PURCHASE OF ONE UNMARKED POLICE CAR.
BE IT RESOLVED, by the City Council of Stillwater, Minnesota that after
the receipt of three quotations on the purchase of an automobile, the
quotation of Erickson Post, Inc. for the sum of $3,175.00 on the purchase
of a 1972 Mercury is hereby accepted. Said automobile is intended to be
for the use on a twenty-four (24) hour a day basis by the Public Safety
Director. Said automobile is to be purchased from funds in the Police
Benefit Fund.
Adopted by the Council this 24th day of October, 1972.
Published: October 30, 1972
Mayor