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91-90 ". - City of Chanhassen Carver and Hennepin Counties, Minnesota DATE: SeDtember 23. 1991 RESOLUTION NO: 91-90 MOTION BY: Dimler SECONDED BY: Mason RESOLUTION APPROVING ENROLLMENT OF CHANHASSEN FIREFIGHTERS IN THE UNITED STATES CONFERENCE OF MAYORS (USMC) DEFERRED COMPENSATION PROGRAM 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 of Federal legislation permitting such Plans; and e WHEREAS, certain substantial tax benefits could accrue to employees, elected officials, and independent contractors participating in said Deferred Compensation Plans; and WHEREAS, such benefits will act as incentives to city employees to voluntarily set aside and invest portions of the current income to meet their future financial requirements and supplement their City retirement and Social Security (if applicable), at no cost to the City; and WHEREAS, The U. S. Conference of Mayors has established a master prototype deferred compensation program for ci ties and political subdivisions permitting its member cities and their employees to enjoy the advantages of this program; WHEREAS, The U.S. Conference of Mayors, as Plan Administrator, agrees to hold harmless and indemnify the City, its appointed and elected officers and participating employees from any loss resulting from The U.S. Conference of Mayors or its Agent's failure to perform its duties and services pursuant to The U.S. Conference of Mayors Program; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHANHASSEN DOES HEREBY RESOLVE AS FOLLOWS: e The City Council hereby adopts the U.S. Conference of Mayors Deferred Compensation Program and its attendant 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. The City Treasurer 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 are necessary to implement the Program. It is implicitly understood that other than the incidental expenses of collecting and disbursing the employee's deferrals and other minor -- e - ~ . .. administrative matters, that there is to be no cost to the City for the Program. Passed and adopted by the Chanhassen City Council this day of SeDtember 1991. ATTEST: ~a ~._~ Don Ashworth, City Clerk/Manager YES Chmiel Workman Dimler Mason Winq None 23rd NO ABSENT None