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84-29A I. .. e e e ~ ,.", CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 4, 1984 RESOLUTION NO: 84-29~ MOTION BY: Hamilton SECONDED BY: Swenson A RESOLUTION ESTABLISHING A DEFERRED COMPENSATION PLAN FOR THE CITY OF CHANHASSEN WHEREAS, the City has considered the establishment of a Deferred Compensation Plan to be made available to all eligible city employees, elected officials, and independent contractors pursuant to the newly passed Federal legislation permitting such Plans; and WHEREAS, certain substantial tax benefits could accrue to employees, elected officials, and independent contractors par- ticipating in said Deferred Compensation Plans; and WHEREAS, such benefits will act as incentives to city employees to voluntarily set aside and invest portions of their current income to meet their future financial requirements and supplement their City retirement and Social Security (if appli- cable), at no cost to the City; and WHEREAS, the U.S. Conference of Mayors has established a master prototype deferred compensation program for cities and political subdivisions permitting its member cities and their employees to enjoy the advantages of this program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL AS FOLLOWS: 1. The City Council hereby adopts the U.S. Conference of Mayors Deferred Compensation Program and its attendent investment options and hereby establishes the City of Chanhassen Deferred Compensation plan for the voluntary participation of all eligible city employees, elected officials and independent contractors; and 2. The City Manager is hereby authorized to execute for the City, individual participation agreements. with each said employee requesting same, and to act as the "Administrator" of the plan representing the City, and to execute such agreements and contracts as necessary to implement the program. It is impli- citly understood that other than the incidental expenses of collecting and disbursing the employee's deferrals and other minor administrative matters, that there is to be no cost or contribution by the City to the program. ~ . , e e e .. .... Passed and adopted by the Chanhassen City Council this 4th day of June ATTEST: 1[2 Ol$J Don Asnworth, City Clerk/Manager YES Hamilton Swenson Watson Horn Geving None NO , 1984. u;L ABSENT None