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o e <br />RESOLUTION NO. 2002-49 <br />A RESOLUTION RELATING TO <br />LOCAL GOVERNMENT <br />INFORMATION SYSTEMS; <br />AUTHORIZING <br />THE EXECUTIO <br />A <br />D DELIVERY OF <br />SECOND AMENDMENT <br />TO THE <br />JOINT AND coopgRAIrIVE <br />AGREEMENT <br />BE IT RESOLVED THE CITY COUN <br />as follows: <br />Section 1. Background; findings. <br />City ofldina <br />OF THE CITY OF EDINA, MINNESOTA, <br />1.01. The City of Edina is a party t� the joint and cooperative agreement (Agreement) <br />establishing an organization known as Local Government Information System <br />(LOGIS). The Agreement is originally dated May 1, 1972, and has been amended <br />by Amendment No. 1, adopted Mal, 3, 1993. <br />1.02. In 1988, LOGIS established the OGIS Health Care Group (Plan) to enable <br />members of LOGIS to participate n a program of cooperatively providing group <br />health, life, accident and other insurance and personnel benefits for the officers <br />and employees of the members of the Plan and LOGIS itself. LOGIS has <br />continuously operated and adnninis ered the Plan since its inception. <br />1.03. The Board of Directors of LOGIS has been advised by legal counsel that it is <br />necessary and desirable that the Agreement be amended to clearly authorize the <br />Plan and the participation in the Plan by members of LOGIS. <br />1.04. There has been presented to this Council a form of Amendment No. 2 to the <br />Agreement (Amendment). The endment is on file with the City Clerk, and is <br />attached as Exhibit A. <br />1.05. It is found and determined that is in the best interests of the City that the <br />Agreement be amended as propos in the Amendment. <br />Sec. 2. Approval and Authorization: <br />2.01. The form of the Amendment is <br />2.02. The City Clerk is authorized and directed to deliver the Amendment in the <br />manner provided for in the Agreement. <br />2.03. All actions, if any, of the City, thf City Council, and the officers and employees <br />of the City in participating in the Illan, are ratified and confirmed. <br />City Hall 1 (952) 927-8861 <br />4801 WEST 50TH STREET FAX (952) 826-0390 <br />EDINA, MINNESOTA 55424-1394 TDD (952) 826-0379 <br />