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HomeMy WebLinkAboutRes1998-145 I I I Sponsored by: Janke CITY OF SEWARD, ALASKA RESOLUTION NO. 98-145 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ACCEPTING AMENDMENTS TO THE BYLAWS OF THE ALASKA MUNICIPAL LEAGUE JOINT INSURANCE ASSOCIATION, INC. (AMLlJIA) WHEREAS, at a special meeting on October 7, 1998, the Board of Trustees ofthe AMLIJIA voted to present amendments of the bylaws to the participants at the annual meeting of November 8,1998;and WHEREAS, a set of bylaw amendments numbered 1 - 2 was presented to the participants at the annual meeting of November 8, 1998; and WHEREAS, a copy of the bylaws presented at the annual meeting, numbered 1 - 2, is attached hereto and incorporated herein by this reference; and WHEREAS, a ballot form is also attached hereto and incorporated herein, reflecting the vote of the municipality on the proposed bylaw amendments; and WHEREAS, the bylaws of the AMLIJIA require such proposed amendments to be accepted by not less than two-thirds of the participants and that each participant pass a resolution accepting or rejecting the amendments; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. That the attached amendments to the bylaws of the AMUJIA are accepted in accordance with the completed ballot form also attached to this resolution; Section 2. That the Clerk is hereby directed to send a copy of this resolution to the Board of Trustees of the AMLIJIA at 626 F Street, Suite 100, Anchorage, Alaska 99501 as this entity's official vote on the proposed bylaw amendments. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the city of Seward, Alaska, this 14th day of December, 1998. CITY OF SEWARD, ALASKA RESOLUTION NO. 98-145 THE CITY OF SEWARD, ALASKA Lowell R. Satin, Mayor AYES: NOES: ABSENT: ABSTAIN: Blatchford, Callahan, Gage, King, Orr, Satin, Shafer None None None ATTEST: ~r:l. /~'/~~ ;/ C& (.0 ' ",' / Patrick Reilly / City Cle:~t~!.,m't-l" I ~,<';s.""" (:,~~.~tj'i""!":'}''''''' M'. ~ vb.'"", "" (Cit~ ....:.c..< ~.D '::, :.f' ,.' o,?OrlAi"..... ,~. ..~ '.... .. (),,- <"v". \~ "" Q .'fI,.' . t,-~ :: ,:."/ ~ .~ G '.~ t\I :...' ,-..4( . ~ :: : c:,~"._i.!'\~ : :~ :: ,\ ~.;<:_...J.>.. :~: t:"G. .~ ('l?:.."t,," '~~ ... o~.\..'" ~'" .,/ ..\ .".. fr ~t...,.. ~ .l\ ..'~" / \:~.. t~'.' ,'~.; ~,::t." , ' , ' ",