02/08/2005 Resolutions 2005-42
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RES 0 L UTI 0 N 2005-42
WHEREAS, on January 25,2005, by Resolution 2005-23, the City Council of the
City of Grand Island approved the proposal submitted by Wells Fargo Bank, N.A. and approved
Defined Contribution Service Agreements for the Police Officer Retirement System Plan and Trust
and the Firefighters' Retirement System Plan and Trust; and
WHEREAS, in conjunction with such retirement plans, it is necessary to approve the
retirement plan documents and to appoint Wells Fargo as the trustee of the plans; and
WHEREAS, the proposed plan documents have been reviewed and approved by the
City Attorney's office.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE CITY OF GRAND ISLAND, NEBRASKA, that the plan documents are hereby approved for
the Police Officer Retirement System and Trust.
BE IT FURTHER RESOLVED, that the plan documents are hereby approved for the
Firefighters' Retirement System and Trust.
BE IT FURTHER RESOLVED, that Wells Fargo Bank, N.A. is hereby appointed
trustee ofthe retirement plans for both the Police Officer Retirement System Plan and Trust and the
Firefighters' Retirement System Plan and Trust.
Adopted by the City Council ofthe City of Grand Island, Nebraska, February 8,2005.
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RaNae Edwards, City Clerk
Approved as to Form J:l
February 2, 2005