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1988-016f_ I RESOLUTION 88-16 WHEREAS, the City has considered the establishment of a Deferred Compensation Plan to be made available to all eligible city employees, elected officials, and indepen- dent contractors pursuant to Federal Legislation per- mitting such Plans; and, WHEREAS, certain substantial tax benefits could accrue to employees to voluntarily set aside and invest portions of the current income to meet their future financial requirements and supplement their City retirement and Social Security (if appliable), at no cost to the City; and, WHEREAS, The U.S. Conference of Mayors has established a master prototype deferred compensation program for cities and political subdivisions permitting its member cities and their employees to enjoy the advantages of this program; and, WHEREAS, the U.S. Conference of Mayors, as Plan Administrator, agrees to hold harmless and indemnify the City, its appointed and elected officers and participating employees from any loss resulting from The U.S. Conference of Mayors or its Agent's failure to perform its duties and services pursuant to the U.S. Conference of Mayors Program; now, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, DOES HEREBY RESOLVE AS FOLLOWS: The City Council hereby adopts the U.S. Conference of Mayors De- ferred Compensation Program and its attendant investment options and hereby establishes the City of Southlake Deferred Compensation Plan for the voluntary participation of all eligible city employees, elected officials and independent contractors. The City Manager is City, individual participation requesting same, and to act as representing the City, and to as are necessary to implement understood that other than the and disbursing the employee's tive matters, that there is to City to the Program. PASSED AND APPROVED THIS THE Aan ST: ra L. LeGr City Secretary hereby authorized to execute for the agreements with each said employee the "Administrator" of the Plan execute such agreements and contracts the Program. It is implicitly incidental expenses of collecting deferrals and other minor administra- te no cost or contributionby—`)the 5 Johnny Mayer o C"I= a 9 IW&'sterholm Southlake 1