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RESOLUTION NO. 9202
RESOLUTION RELATING TO LOCAL GOVERNMENT INFORMATION SYSTEMS
(LOGIS); AUTHORIZING THE EXECUTION AND DELIVERY OF SECOND
AMENDMENT TO THE JOINT AND COOPERATIVE AGREEMENT
WHEREAS, the City of Richfield is party to the joint and cooperative agreement
(Agreement) establishing an organization know 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; and
WHEREAS, in 1988 LOGIS established the LOGIS HealthCare Group (Plan) to
enable members of LOGIS to participate in a program of cooperatively providing group
health, life, accident and other insurance and personal 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; and
WHEREAS, the Board of Directors of LOGIS has been advised by legal counsel
that it is necessary that the Agreement be amended to clearly authorize the Plan and the
participation in the Plan by members of LOGIS; and
WHEREAS, there has been presented to this Council a form of Amendment No.2
to the Agreement (Amendment); and
WHEREAS, 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.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Richfield hereby approves the second amendment to the joint and cooperative agreement
of LOGIS and the City Clerk is authorized and directed to deliver the Amendment in the
manner provided for in the Agreement.
Adopted by the City Council of the City of Richfield, Minnesota this 9th day of July,
2002.
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Martin J. Kir , Mayor
ATTEST: