HomeMy WebLinkAboutResolution No. 2002-049 LOGIS Authorizing Second Amendmento e
RESOLUTION NO. 2002-49
A RESOLUTION RELATING TO
LOCAL GOVERNMENT
INFORMATION SYSTEMS;
AUTHORIZING
THE EXECUTIO
A
D DELIVERY OF
SECOND AMENDMENT
TO THE
JOINT AND coopgRAIrIVE
AGREEMENT
BE IT RESOLVED THE CITY COUN
as follows:
Section 1. Background; findings.
City ofldina
OF THE CITY OF EDINA, MINNESOTA,
1.01. The City of Edina is a party t� 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 Mal, 3, 1993.
1.02. In 1988, LOGIS established the OGIS Health Care Group (Plan) to enable
members of LOGIS to participate n 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 adnninis ered 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 endment is on file with the City Clerk, and is
attached as Exhibit A.
1.05. It is found and determined that is in the best interests of the City that the
Agreement be amended as propos in the Amendment.
Sec. 2. Approval and Authorization:
2.01. The form of the Amendment is
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, thf City Council, and the officers and employees
of the City in participating in the Illan, are ratified and confirmed.
City Hall 1 (952) 927-8861
4801 WEST 50TH STREET FAX (952) 826-0390
EDINA, MINNESOTA 55424-1394 TDD (952) 826-0379
� � I
ATTEST:��
City Clerk
STATE OF MINNESOTA )
COUNTY OF HENNEPIN )SS
CITY OF EDINA )
CERTIFICAT:
I, the undersigned, duly appointed and ac
hereby certify that the attached and fo egc
Edina City Council at its Regular Mee 'ng
Minutes of said Regular Meeting.
Mayor
ng City Clerk for the City of Edina, do
ng Resolution was duly adopted by the
of June 4, 2002, and as recorded in the
WITNESS my hand and seal of said City his day of , 20_.
City Clerk
SECOND AME l
JOINT AND COOP RA'
LOCAL GOVERNMENT IN]
Originally Dated
As amended By Amendment D
Section 1. Article I, General Purpose, c
Government Information Systems, as amended,
I.
r�
,NT TO THE
M AGREEMENT
RMATION SYSTEMS,
ay 1, 1972,
1, Adopted May 3,1993-
oint and Cooperative Agrelement, Local
emend is amended to read as follows:
PURPOSE
The general purpose of this agreement is to provide for an organization through which the
parries may jointly and cooperatively provide f�r i the establishment, operati(m and maintenance
of data processing facilities and management i�for nation systems for the use' and benefit of the
parties and others and 60 grouphealth life accident and other insurance and RMonnel benefits for
the officers and em to ees of the arties and the or zation.
---- -Sec-.2. The-terms-of-this-amendment�r
effective on the date of its execution and deli
accordance with the Agreement.
WK -209993A
LG100-16
AL 1
ve-as-_ofApril 1, 20Q2._Abs_amendment is
all of the members of the organization in