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<br />Resolution 9534 <br /> <br />Page 2 <br /> <br />BE IT FURTHER RESOLVED that the Finance Director shall be the coordinator for the Plan; shall <br />receive necessary reports, notices, etc, from the ICMA Retirement corporation of the ICMA <br />Retirement Trust; shall cast, on behalf of the Employer, any required votes under the ICMA <br />Retirement Corporation or the ICMA Retirement Trust; may delegate any administrative duties <br />relating to the Plan to appropriate departments and <br /> <br />BE IF FURTHER RESOLVED that the Employer hereby authorized The Finance Director to execute <br />all necessary agreements with the ICMA Retirement Corporation incidental to the administration of <br />the Plan. <br /> <br />The foregoing resolution was duly seconded by Member Maschka, and upon a vote being taken <br />thereon, the following voted in favor thereof: Maschka, Mastel, Wiski, Goedeke, and Wall, and the <br />following voted against the same: None. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, undersigned, being the duly qualified City Manager of the City of Rose vi lIe, County of Ramsey, <br />State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of said City Council held on the 23rd day of March, 1998, <br />with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as said Manager and the corporate seal of the City this 25th day <br />of March, 1998. <br /> <br />~ger <br /> <br />(SEAL) <br />