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DRAFT F:kAttorney\LisakResolutions\CURRENT\TML-IEBP Contract 2003 Res.wpd March 3, 2003 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE EXECUTION OF A GROUP BENEFITS SERVICES AGREEMENT WITH TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL EMPLOYEE BENEFITS POOL (TML-IEBP) FOR TERM LIFE INSURANCE, STOP-LOSS INSURANCE FOR MEDICAL/DENTAL/VISION PROGRAM, THIRD-PARTY ADMINISTRATION SERVICES FOR THE ABOVE COVERAGE, MAINTENANCE DRUG PROGRAM, AND LONG TERM DISABILITY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris did heretofore, on the 8th day of April, 2002, in Resolution No. 2002-065, authorize the execution of a Group Benefits Services Agreement with Texas Municipal League Intergovernmental Employee Benefits Pool (TML-IEBP) for the furnishing and delivery of (1) Term Life Insurance, (2) Stop-loss Insurance for its otherwise self- funded Medical/Dental/Vision Program, (3) Third-Party Administration Services for the above coverage, (4) Maintenance Drug Program, and (5) Long Term Disability; and, WHEREAS, said agreement expires on April 30, 2003, and it is deemed appropriate that a new contract be executed; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the Mayor be, and he is hereby, authorized and directed to execute, on behalf of the City of Paris, the Group Benefits Services Agreement with the Texas Municipal League Intergovernmental Employee Benefits Pool (TML-IEBP) for (1) Term Life Insurance, (2) Stop-loss Insurance for its otherwise self-funded Medical/Dental/Vision Program, (3) Third-Party Administrative Services for the above coverage, (4) Maintenance Drug Program, and (5) Long Term Disability, under the terms and conditions and in the form shown in Exhibit A, attached hereto, and any and all other documents as may be necessary. Section 3. That this resolution shall be effective from and after its date of passage.