HomeMy WebLinkAboutRESOLUTIONS-2014-085-R-14I
11 /3/2014
85-R-14
A RESOLUTION
Appointing Martin Lyons as the
City of Evanston's Authorized Agent for the
Illinois Municipal Retirement Fund
WHEREAS, the City Council of the City of Evanston has the
authority to designate an authorized agent as the City's official representative for
the purposes of conducting business with the Illinois Municipal Retirement Fund
(IMRF); and
WHEREAS, the City Manager recommends that Martin Lyons
Assistant City Manager/CFO Manager, be designated as authorized agent for the
City of Evanston for IMRF,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL
OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS:
SECTION 1: That Martin Lyons be designated to act as the
authorized agent on behalf of the City of Evanston in all matters affecting the
administration of the IMRF.
SECTION 2: That such powers and duties of Martin Lyons, as the
authorized agent, shall include: a) the filing of petitions for nominations of an
Executive Trustee of IMRF; and b) the authority to cast a ballot for the election of
an Elective Trustee of IMRF.
SECTION 3: That any and all previous designations are hereby
revoked.
85-R-14
SECTION 4: That the foregoing recitals are hereby found as fact
and made a part hereof.
SECTION 5: Resolution 85-R-14 shall be in full force and effect
from and after its passage and approval, in the manner provided by law.
%Att
Rodney C/eene, City Clerk
Adopted: NQ\NQNYA\-vr Xd , 2014
Eliz eth B. Tisdahl, Mayor
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