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Councilmember Anderson introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #02-09-209 <br /> <br />RESOLUTION RELATING TO LOCAL GOVERNMENT INFORMATION SYSTEMS; <br />AUTHORIZING THE EXECUTION AND DELIVERY OF SECOND AMENDMENT TO <br />THE JOINT AND COOPERATIVE AGREEMENT <br /> <br /> WHEREAS, the City is a party to the joint and cooperative agreement (Agreement) <br />establishing an organization known as Local Government Information System (LOGIS). The <br />Agreement is originally dated May 1, 1972, and has been amended by Amendment No. 1, <br />adopted May 3, 1993; and <br /> <br /> WHEREAS, in 1988, LOGIS established the LOGIS Health Care Group (Plan) to enable <br />members of LOGIS to participate in a program of cooperatively providing group health, life, <br />accident and other insurance and personnel benefits for the officers and employees of the <br />members of the Plan and LOGIS itself. LOGIS has continuously operated and administered the <br />Plan since its inception; and <br /> <br /> WHEREAS, the Board of Directors of LOGIS has been advised by legal counsel that it <br />is necessary and desirable that the Agreement be amended to clearly authorize the Plan and the <br />participation in the Plan by members of LOGIS; and <br /> <br /> WHEREAS, there has been presented to this Council a form of Amendment No. 2 to the <br />Agreement (Amendment). The Amendment is on file with the City Clerk, and is attached as <br />Exhibit A; and <br /> <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />That it is found and determined that it is in the best interests of the City that the <br />Agreement be amended as proposed in the Amendment. <br /> <br />That all actions, if any, of the City, the City Council, and the officers and employees of <br />the City in participating in the Plan, are ratified and confirmed. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Kurak, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Anderson <br />Councilmember Kurak <br />Councilmember Hendriksen <br />Councilmember Zimmerman <br /> <br /> <br />