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01-112 Resolution No. 01-112 RESOLUTION DESIGNATING NICHOLAS .A. ORITI AS THE AUTHORIZED AGENT THE ILLINOIS MUNICIPAL RETIREMENT FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Nicholas A. Oriti be and is hereby designated as the authorized agent of the City of Elgin for the Illinois Municipal Retirement Fund. s/ Ed Schock Ed Schock, Mayor Presented: April 25, 2001 Adopted: April 25, 2001 Omnibus Vote : Yeas 5 Nays : 0 Attest : s/ Dolonna Mecum Dolonna Mecum, City Clerk 4 M NOTICE OF APPOINTMENT OF AUTHORIZED AGENT F IMRF Form 2.20 (Rev. 4/98) INSTRUCTIONS • Appointment of an Authorized Agent is to be made by adoption of a resolution by the governing body. • The clerk or secretary of the governing body must certify the appointment(see Certification below). • Mail the completed form to the Illinois Municipal Retirement Fund. • A copy of the completed form should be retained by the employer. Employer Name Employer IMRF I.D. Number CITY OF ELGIN 3347 Authorized Agent's First Name Middle Initial Last Jr.,Sr., 11,etc. Social Security Number MrJMrs. DriMs. Nicholas A. Oriti 1 5 2 3 6 0302 Type of governing body •_ MUNICIPALITY Date appointment made Effective date of appointment Position Title 4/11/01 4/11/01 Director of Than Resources Powers and duties delegated to Authorized Agent pursuant to Sec.7-135 of Illinois Pension Code by governing body(the Authorized Agent must be a participant in IMRF to file a petition or cast a ballot): To file Petition for Nominations of an Executive Trustee of IMRF tit Yes U No To cast a Ballot for Election of an Executive Trustee of IMRF ag Yes U No At Xf-.&e 4/11/01 Signature of Authorized Agent Date • Certification I, Dolonna Mecum ,do hereby certify that I am City Clerk (Name) (Clerk or Secretary) of the CITY OF ELGIN (Name of Employer) and the keeper of its books and records and the foregoing appointment and delegation were made by resolution duly adopted on the date Indicated. SEAL ____CO-194-"--,"--427 Signature of Clerk or Secretary Business address All correspondence and communications with the Authorized Agent are to be addressed as follows: ... Name(if different from above) Position Title Mr./Mrs. Dr./Ms. Director of Human Resources• Business Address Tele_ hone(include code)+Ext. 15.0 Dexter Ct. (847) 931-6040 Oily State and Zip+4 FAX(include area code) Elgin, IL 60120 :47) 931-6075. rilinols Municipal Retirement Fund 2211 York Road,Suite 500,Oak Brook Illinois 60523-2374 630/368-1010 IMRF Form 2.20 (Rev.4/98) Service Representatives 800/ASK1MRF www.imrf.o,O 0�- � Ci A City of Elgin Agenda Item No.g 0 E ttt 1 .� April 2 , 2001 G 5,�iiii I.I r 01 um g N uG ii. lifi I,�i. 1 , , n E ,, I TO: Mayor and Members of the City Council FINANCIAL LV STABLE CITY GOVERW MEN EFFICIENT SERVICES. AND QUALITY INFRASTRUCTURE FROM: Joyce A. Parker, City Manager SUBJECT: Appointment of Authorized Agent for the City' s IMRF Plan PURPOSE The purpose of this memorandum is to request that the Mayor and members of the City Council adopt a resolution designating the new Human Resources Director as the authorized agent for the City' s IMRF pension plan. BACKGROUND emk The Illinois Municipal Retirement Fund requires that a participating Municipality appoint an Authorized Agent through the adoption of a resolution by the governing body. The City of Elgin has historically designated the Human Resources Director as the Authorized Agent with the powers and duties delegated to the authorized agent pursuant to Sec . 7-135 of the Illinois Pension Code by the governing body. With the change in the position of Human Resources Director, it is necessary to pass a resolution appointing the new Human Resources Director as the Authorized Agent for the City. COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED IMRF. ill2FINANCIAL IMPACT None . LEGAL IMPACT None. r' Authorized Agent for IMRF Plan April 2, 2001 Page 2 ALTERNATIVES The Mayor and members of the City Council could pass a resolution appointing the new Human Resources Director as the Authorized Agent or direct that the former Human Resources Director remain as the Authorized Agent . RECOMMENDATION It is recommended that the Mayor and members of the City Council adopt a resolution appointing the new Human Resources Director as the City' s Authorized Agent for IMRF. Re .ectfully submitted, A;75/4____ Joie A. Parker City Manager rft. oof Attachment 00"-