HomeMy WebLinkAbout2002-087 CCRMember Tim Ricker introduced the following resolution and moved its adoption:
RESOLUTION NO. 2002-87
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 Brooklyn Center (City) as follows:
Section 1. Background: findings.
1.01. 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.
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.
Section 2. Annroval 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, area ratified and confirmed.
June 24, 2002
l Date
1 -km~
ATTEST:
City Clerk
D Mayor o
The motion for the adoption of the foregoing resolution was duly seconded by member
Kay Lasman
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.
RESOLUTION NO. 2002-87
EXHIBIT 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:
1. GENERAL PURPOSE
The General purpose of this agreement is to provide for an organization through which the
parties may jointly 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
60 aroun health. life. accident. and other insurance and personnel benefits for the officers and emnlovees 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.
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