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Resolution 92-01 ~ 9,)-/ RESOLUTION NO. CJ2-3--//J -?:h A RESOLUTION FOR THE CITY OF WYLIE, TEXAS ESTABLISHING A DEFERRED COMPENSATION PLAN UNDER THE UNITED STATES CONFERENCE OF MAYORS 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 to Federal legislation permitting such Plans; and WHEREAS, certain substantial tax benefits employees, elected officials, contractors participating in Compensation Plans; and could accrue to and independent said Deferred 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 cities and political subdivisions permitting its member cities and their employees to enjoy the advantages of this program; and 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; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1 The City Council hereby adopts the U. S. Conference of Mayors Deferred Compensation Program and its attendant investment options and hereby established the City of Wylie Deferred Compensation Plan for the voluntary participation of all eligible city employees, elected officials and independent contractors. SECTION 2 The City Secretary/Personnel Director 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 administrative matters, that there is to be no cost to the City for the Program. PASSED, ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS ON THIS THE l0TH DAY OF MARCH, 1992. ATTEST: I, Carolyn Jones, City Secretary of of Texas, do hereby certify ,~hat proposed by Councilmember ~;I/;~ Councilmember and adopted by regular meeting March, 1992, by /1 Ie) ,.....- / Mayor ..\\\\\\""n,"lI~ - ~" OF W ' " ~~ ~< (} ~ ,:~ i SEAL ~ ~ * C ~ ~ ~ ~ ~ ~ ~ ~ J.t; 'to C:J ~ ~&I "'llE 1'C.'f.. ,:.~ 1111'1 ' ~\\\\' . II/:/Jillllil\\l\\\\\ the City of Wylie, State the above resolution, '11JCi I , seconded by , was duly passed the City of Wylie, Texas at a thereof assembled this the l0th day of the following vote, to wit: AYES: COUNCILMEMBERS: .5/x NOES: COUNCILMEMBERS: 0 ABSENT: COU NC I LMEMBERS : (J IJ {;