HomeMy WebLinkAboutResolution 2002-34 - Relating to Execution and Delivery of Second Amendment to Joint and Cooperative Agreement City of Corcoran
County of Hennepin
State of Minnesota
RESOLUTION NO. 2002-34
Motion By: Bucher
Seconded By: Thomas
RESOLUTION RELATING TO LOCAL GOVERNMENT INFORMATION SYSTEMS;
AUTHORIZING THE EXECUTION AND DELIVERY OF SECOND AMENDMENT TO THE
JOINT AND COOPERATIVE AGREEMENT
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORCORAN AS FOLLOWS:
WHEREAS,the City is a party to the joint and cooperative agreement (Agreement)establishing
an organization known as Local Government Information System(LOGIS). The Agreement is originally
dated May 1, 1972, and has been amended by Amendment No. 1, adopted May 3, 1993;and
WHEREAS, in 1988, LOGIS established the LOGIS Health Care Group(Plan)to enable members
of LOGIS to participate in a program of cooperatively providing group health, life, accident and other
insurance and personnel benefits for the officers and employees of the members of the Plan and LOGIS
itself. LOGIS has continuously operated and administered the Plan since its inception;and
WHEREAS, the Board of Directors of LOGIS has been advised by legal counsel that it is
necessary and desirable that the Agreement be amended to clearly authorize the Plan and the participation
in the Plan by members of LOGIS; and
WHEREAS, there has been presented to this Council a form to Amendment No. 2 to the
Agreement (Amendment). The Amendment is on file with the City Administrator, and is attached as
Exhibit A.
WHEREAS, it is found and determined that it is in the best interest of the City that the Agreement
be amended as proposed in the Amendment, attached hereto as Exhibit A.
THEREFORE, BE IT RESOLVED, that the Clerk is authorized and directed to deliver the
Amendment in the manner provided for in the Agreement. All actions, if any, of the City,the City
Council, and the officers and employees of the City participating in the Plan, are ratified and confirmed.
VOTING AYE VOTING NAY
x Bucher, John Bucher, John _
x Gageby, David Gageby, David
Gmach, George Gmach, George
x_ Guenthner, Ken Guenthner, Ken
Thomas, Ron Thomas, Ron
Whereupon, said Resolution is hereby declared passed
on this 13th day of June, 2002
Kenneth Guenthner, Mayor
ATTEST:
usa Vergin,CMC, City Clerk City Seal