HomeMy WebLinkAboutResolution No. 126-09 • RESOLUTION
WHEREAS, on October 3, 1983, the Common Council of the City of Rochester adopted
Resolution No. 464-3 adopting a deferred compensation plan, adopting the trust agreement with
the ICMA Retirement Corporation and authorizing the City's Personnel Director to act as
coordinator for this program; and,
WHEREAS, the position of Personnel Director has since been replaced with the position
of Director of Human Resources; and,
WHEREAS, the Council wishes to amend the fourth "BE IT FURTHER RESOLVED"
paragraph so as to delete the words "Personnel Director" and insert in lieu thereof the words
"Director of Human Resources."
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Rochester that the fourth "BE IT FURTHER RESOLVED" paragraph in Resolution No. 464-3 be
amended so as to read as follows:
BE IT FURTHER RESOLVED that the Director of Human Resources shall
be the coordinator for this program and shall receive necessary reports, notices,
etc., from the ICMA Retirement Corporation as Administrator, and shall cast, on
behalf of the Employer, any required votes under the program. Administrative
duties to carry out the plan may be assigned to the appropriate departments.
BE IT FURTHER RESOLVED that the remainder of Resolution No. 464-3 be reaffirmed
and remain in effect.
PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF
ROCHESTER, MINNESOTA, THIS _�771 DAY OF Ili L , 2009.
ATTEST: PRESIDENT OF SAID COMMON COUNCIL
( � �`
CITY CLERK
APPROVED THIS 179 DAY OF , 2009.
MAYOR OF SAID CITY
,(Seal of the City of
Rochester, Minnesota)
Res AmendRes.5