HomeMy WebLinkAbout02-125 CITY OF LAKEVILLE
RESOLUTION
Date °June 17 2002 Resolution No. 02-125
Motion By xieb Seconded By Luick
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 Lakeville as follows:
Section 1. Background; findings.
1.01. The City is 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.
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
Exibit 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.
Section 2. Approval and Authorization: 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.
ADOPTED this 17th day. of June,. 2002, by the City Council of the City of Lakeville,
Minnesota.
CITY OF LAKEVILLE
BY:
Robert D. John ,Mayor
ATTEST:
harlene Friedges, City erk
EXIBIT A
SECOND AMENDMENT TO THE
JOINT AND COOPERATIVE AGREEMENT
LOCAL GOVERNMENT INFORMATION SYSTEMS,
Originally Dated May 1,1972,
As .amended By Amendment No. 1, Adopted May 3,1993
Section 1. Article I, General Purpose, of the Joint and Cooperative Agreement, Local
Government Information Systems, as amended, (Agreement) is amended to read as follows:
I. GENERAL PURPOSE
The. general purpose of this agreement is to provide for an organization through which the
parties may j ointly and cooperatively provide for: ~ the establishment, operation and
maintenance of data processing facilities and management information systems for the use and
benefit of the parties and others and (ii) group health, life, accident, and other insurance and.
personnel benefits for-the officers and employees of the parties and the organization.
Sec. 2. The terms of this amendment are effective as of April 1,.2002. This amendment
is effective on the date of its execution and .delivery by all of the members of the organization in
accordance with the Agreement.
A-1