HomeMy WebLinkAbout02-104 - ADMIN Resolution - City Council - 2002/10/07RESOLUTION NO. 02-104
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 ST LOUIS PARK,
MN as follows:
Section 1 Background; findings.
1.01. The City is a party to the point 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.
1.02. 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
1 03 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.
1.04 There has been presented to this Council a form of Amendment No 2 to the
Agreement (Amendment). The Amendment is on file with the City Clerk, and is attached as
Exhibit A
1.05 It is found and determined that it is in the best interests of the City that the
Agreement be amended as proposed in the Amendment.
Sec. 2. Approval and Authonzation: Ratification.
2 01 The form of the Amendment is approved.
2.02. The City Clerk is authorized and directed to deliver the Amendment in the
manner provided for in the Agreement
2 03 All actions, if any, of the City, the City Council, and the officers and employees
of the City in participating in the Plan, are ratified and confirmed.
Review =d for Administration:
ity Manager
Attest
if(--t-r----o----ZD
y Clerk
dopte
by he City Council October 7, 2002
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