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City Council Resolution 1985-04,. ~ - RESOLUTION 1985 #4 RESOLUTION ESTABLISHING A SECOND DEFERRED COMPENSATION PLAN WHEREAS, the City of Monticello has employees rendering valuable services, and WHEREAS, the establishment of a deferred compensation plan for such employees will serve the interests of the City by enabling it to provide reasonable retirement security for its employees, by providing increased flexibility in its personnel management system, and by assisting in the attraction and .retention of competent personnel, and WHEREAS, the City has determined that the establishment of two deferred compensation plans would provide the opportunity for the employees to make alternate selections, and WHEREAS, pursuant to City Resolution 1985 #3, the City has established one deferred compensation plan to be administered by the ICMA Retirement Corporation, and WHEREAS, the City has determined that the establishment of a second deferred compensation plan as offered by Safeco Life Insurance Company will also serve the above objectives, and WHEREAS, the City desires that the investment of funds held under its deferred compensation plan be administered by Safeco Life Insurance Company for the purpose of representing the interests of the City and its employees with respect to the collective investment of funds held under their deferred compensation plans: NOW, THEREFORE, BE IT RESOLVED THAT THE CITY OF MONTICELLO adopts the deferred compensation plan, attached hereto as Appendix A, and appoints Safeco Life Insurance Company to serve as the investor of funds; and BE IT FURTHER RESOLVED THAT the City Administrator shall be the coordinator for this program and shall receive necessary reports, notices, etc., from the Safeco Life Insurance Company, and shall submit all necessary and required forms as required under appropriate law. Administrative duties to carry out the execution of the plan may be assigned to appropriate departments. Resolution 1985 #4 Page 2 Adopted this 11th day of March, 1985. ~- ~_~--- Arve A. Grimsmo, Mayor ~~ Thomas A. Eidem City Administrator ® SAFECO LIFE INSURANCE COMPANY SAFECO PLAZA SEATTLE, WASHINGTON 98185 SAFECO ~ ~ q~~;~^ QUALIFIED PENSION ANNUITY -SERIES III Deposit Administration Group Annuity APPLICATION is made to SAFECO Life Insurance Company, Seattle, Washington for a qualified Pension Annuity contract providing annuities for the emp~,lo~ylees of I I f I T~_ O ~ \' _I_o /l ~F-~I C~e t h Address Employers IRS Identification Number City State ZIP Code Deposit of S is herewith made as first deposit under this contract. (minimum S500) is this a Tax Sheltered Annuity Plan under Section 403(b- of Internal Revenue Code of 1954, as amended? ^Yes ^No Is this an Eligible Deferred Compensation plan under Section 457 of the Internal Revenue Code of 1954, as amended? ~ Yes ^ No Acceptance of the contract by the Contractholder when it is issued shall constitute approval of the provisions of said contract as being in accord with this application. Signed at Print Producer's Name Agent/Producer Signature Agency Stat. No. this day of 19 .-~ _ ' _~_- ~__ ~1 -T- - Applicant Billings directed to: Name Address, if different than above Telephone number LPC 27 5/a0 SERIES III