HomeMy WebLinkAboutResolution 18-1999 RESOLUTION NO. 18-99
WHEREAS,the Brookings City Commission pursuant to Resolution No. 27-89
established a deferred compensation plan for the Brookings Volunteer Fire members, said
Resolution being dated April 11, 1989; and
WHEREAS, the Brookings City Commission by Ordinance No. 18-93 established
a deferred compensation program for the volunteer firefighters of the City of Brookings
referred to as the "Brookings Volunteer Firefighters Deferred Compensation Plan", said
ordinance being adopted on August 3, 1993; and
WHEREAS, said ordinance further provided that the deferred compensation plan
shall be approved by resolution of the City Commission, and that upon such approval the
plan previously approved by the City Commission pursuant to Resolution No. 27-89 was
to be terminated; and
WHEREAS, Resolution 6-94 dated January 1994 was passed by the Brookings
City Commission and set forth the terms and provisions of such plan; and
WHEREAS, the Brookings City Commission pursuant to Ordinance No. 18-93
further desires to modify and amend such plan, now therefore
BE IT HEREBY RESOLVED by the Brookings City Commission that the
Brookings Volunteer Firefighters Association, Inc. is authorized to establish rules and
regulations in its by-laws for the administration of the "Brookings Volunteer Firefighters
Deferred Compensation Plan"and that said rules and regulations may be amended from
time to time in accordance with such by-laws.
BE IT FURTHER RESOLVED that a copy of such"Brookings Volunteer
Firefighters Deferred Compensation Plan" as established, and as such plan may be
subsequently amended from time to time, shall be immediately filed with the Brookings
City Commission.
BE IT FURTHER RESOLVED that an annual accounting of such plan shall be
provided to the Commissioner overseeing the Brookings Fire Department.
Passed and approved this 16�'day of March 1999.
,'
v
;
��.•.;;J� Mayor
U:r
' ^R9 c�
� 3 0
�.
Fi c��� er
. � RESOLUTION # -99
WHEREAS, the Brookings City Commission pursuant to Resolution #27-89
established a deferred compensation plan for the Brookings Volunteer Fire members,
said Resolution being dated April 11, 1989; and
WHEREAS, the Brookings City Commission by Ordinance #18-93 established
a deferred compensation program for the volunteer firefighters of the City of Brookings
referred to as the "Brookings Volunteer Firefighters Deferred Compensation Plan", said
ordinance being adopted on August 3, 1993; and
WHEREAS, said ordinance further provided that the deferred compensation plan
shall be approved by resolution of the City Commission, and that upon such approval
the plan previously approved by the City Commission pursuant to Resolution #27-89
was to be terminated; and
WHEREAS, Resolution 06-94 dated January 1994 was passed by the Brookings
City Commission and set forth the terms and provisions of such plan; and
WHEREAS, the Brookings City Commission pursuant to Ordinance #18-93
further desires to modify and amend such plan, now therefore
BE IT HEREBY RESOLVED by the Brookings City Commission that the
BROOKINGS VOLUNTEER FIREFIGHTERS ASSOCIATION, INC. is authorized to
establish rules and regulations in its by-laws for the administration of the "Brookings
Volunteer Firefighters Deferred Compensation Plan" and that said rules and regulations
may be amended from time to time in accordance with such by-laws.
BE IT FURTHER RESOLVED that a copy of such "Brookings Volunteer.
Firefighters Deferred Compensation Plan" as established, and as such plan may be
subsequently amended from time to time, shall be immediately filed with the Brookings
City Commission.
BE IT FURTHER RESOLVED that an annual accounting of such plan shall be
provided to the Commissioner overseeing the Brookings Fire Department.
THE FOREGOING RESOLUTION IS HEREBY PASSED AND APPROVED THIS
DAY OF MARCH, 1999.
Mayor
ATTEST:
Finance Officer
FITE �PIERCE LAW OFFICE
316 FOURTH STREET
P.O.BOX S24
BROOKINGS, SOUTH DAKOTA 57006-OS24
ROBERT G.FITE PHONE(60S)692-9415
I.RF.ANN PIERCE FAX(60S)692-1433
March 9, 1999
Mr. Alan F. Glover
Glover, Helsper & Rasmussen, P.C.
100 22nd Avenue, Suite #200
Brookings, SD 57006
RE: DEFERRED COMPENSATION PLAN OF BROOKINGS VOLUNTEER FIREFIGHTERS
Dear AI:
Please find enclosed a revised Resolution which meets with the approval of the
Brookings Volunteer Firefighters Association, Inc. and I believe the approval of
Commissioner Murra. Marc Richards, who is chairman of the Revised By-laws
Committee for the Department, met with Commissianer Murra yesterday and
discussed this matter.
Please advise as to whether you have any questions regarding the wording or
proposed modifications.
Thank you greatly for your assistance in this regard.
Very truly yours,
FITE & PIERCE LAW OFFICE
C��� � ��
Robert G. Fite
RGF/tak .
Enclosure
cc: Commissioner Barbara Murra
Chief Darrell Hartmann
Marc Richards
Ted Kryger �/