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EXTRACT OF I��INUI'ES OF MEL`FING O�F THE CITY COUNCIL <br />OF ROSEVTLLE, MII�INESOTA - HELD NOVII�BER 25, 1974 <br />� � � � � � � � � � � � � � � � � � � � � � � � <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Roseville, N�nnesota, <br />was duly called and held at �the Ci�ty Hall. in said City on the 25�h <br />day oz Novembe�, 1974, at. 7:�0 a'clack p.m. <br />The following members tiJ�re present: <br />and �he following members were absent: <br />Member �ntroduced the following resolutian <br />and moved its adoption: <br />RESOLUTI�N N0. <br />A RESOL[TI'ION Ab1II�TDING A DE1�IiRED COMPENSATION <br />PLAN �OR A CERTAiN II�IPLOYEE <br />WfIEREAS, the City has previously established the ICMA <br />Retirement Corporatian's deferred corrEpensatian plan far certain of <br />its employees; and <br />�V�IEREAS, the IQ�fA Retiremen� Corporatzon has requested <br />that cextain arr�endrasnts be made to sazd plan; and <br />WHEREAS, said amenclments assist the City by simplifying <br />the admi.nistration of said plan; and <br />WHEREAS, the City will assist i�s employees, at n.o cost <br />to itsel£, by the incoxporation inta said plan additianal attractive <br />featuxes, <br />N0�'V; THEREFORE, BE IT RESO�LVED that the Czty amend its <br />Trust Agreeraent with the IC�1A Ret�.rement Corporati.on by substa.tuting <br />therefor the Deferred Compensation Pian, attached hereta and hereby <br />authorizes its Mayor and. rdanager to execute the Deferred. Corapensation <br />Plan with fhe Tnternational City Management Association Retirement <br />Corporation; and <br />