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HomeMy WebLinkAboutRES 2016-080I RESOLUTION NO. 2016-080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER'S DESIGNEE TO CREATE AN OTHER POST EMPLOYMENT BENEFIT (OPER) TRUST AND PROVIDING AN EFFECTIVE DATE WHEREAS it is determined to be in the best interest of the City of Grapevine (the "City") to participate in the PARS Public Agencies Post -Retirement Health Care Plan Trust (the "Program") to fund post -employment benefits for its employees as specified in the City's policies and/or applicable collective bargaining agreements; and WHEREAS the City is eligible to participate in the Program, a tax-exempt trust and plan performing an essential governmental function within the meaning of Section 115 of the Internal Revenue Code, as amended, and the Regulations issued thereunder, and is a tax-exempt trust under the relevant statutory provisions of the State of Texas; and WHEREAS the City's adoption and operation of the Program has no effect on any current or former employee's entitlement to post -employment benefits; and WHEREAS the terms and conditions of post -employment benefit entitlement, if any, are governed by contracts separate from and independent of the Program; and WHEREAS the City's funding of the Program does not, and is not intended to, create any new vested right to any benefit nor strengthen any existing vested right; and WHEREAS the City reserves the right to make contributions, if any, to the Program; and WHEREAS, all constitutional and statutory prerequisites for the approval of this resolution have been met, including but not limited to the Open Meetings Act; and WHEREAS, the City Council deems the adoption of this resolution to be in the best interests of the health, safety, and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. The Council hereby appoints the City Manager, or his/her successor or his/her designee as the City's Plan Administrator for the Program. Section 3. The City's Plan Administrator is hereby authorized to execute the PARS legal and administrative documents on behalf of the City and to take whatever additional actions are necessary to maintain the City's participation in the Program and to maintain compliance of any relevant regulation issued or as may be issued; therefore, authorizing him/her to take whatever additional actions are required to administer the City's Program. Section 4. The City Council hereby adopts the PARS Public Agencies Post - Retirement Health Care Plan Trust, including the PARS Public Agencies Post -Retirement Health Care Plan, effective November 1, 2016. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 18th day of October, 2016. APPROVED: William D. Tate Mayor ATTEST: Tara Brooks City Secretary APPROVED AS TO FORM: John F. Boyle, Jr. City Attorney Resolution No. 2016-080 2