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01/09/2007 Resolutions 2007-8 I I I 1:iMWil~ - RES 0 L UTI 0 N 2007-8 WHEREAS, on August 1, 1976, the Grand Island Library Board instituted a pension plan, administered by Wells Fargo, for library employees with at least one full year of service and working at least 1,000 hours per year; and WHEREAS, on June 12,2001, by Resolution 2001-147, the City of Grand Island authorized Group Annuity Contract 21074 with Ameritas, effective January 1,2002, for the City of Grand Island General City Employees Pension Plan, including any and all city library employees hired after June 12, 1991; and WHEREAS, it is necessary to amend such contract to include any city library employees covered under the pension plan administered by Wells Fargo. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the amendment to the General City Employees Pension Plan is hereby approved for the City of Grand Island General City Employees Pension Plan, and that the plan be amended to maintain fiduciary responsibilities. BE IT FURTHER RESOL VED, that the Mayor is hereby authorized and directed to execute Amendment Number 3 to the Grand Island General City Employees Pension Plan as set out above. Adopted by the City Council of the City of Grand Island, Nebraska, January 9, 2007. ~y~- Attest: Qof\aJL. ~~ RaNae Edwards, City Clerk Approved as to Form c?1:t~) January 4, 2007 C City Attorney ~-, -""............. ~';~~l~t .~."" ~