HomeMy WebLinkAboutOrdinance 1696
ORDINANCE NO. 1696
ESTABLISHING A SINGLE PURPOSE
NONPROFIT TRUST FUND FOR SPLIT
FUNDING GROUP INSURANCE
THE STATE OF TEXAS
CITY OF NORTH RICHLAND HILLS
On this the 12th day of November, 1990, at a regular meeting
of the City Council, sitting as the governing body of the City of
North Richland Hills, Texas, at a regular meeting, upon motion of
Council Member Davis , seconded by Council Member
Garvin , duly put and carried, 6-0, Mayor Pro Tern Davis,
Councilmen Garvin, Scoma, Welch, Sibbet and Councilwoman Spurlock voting for; Councilman
Metts ~~ÅS, the City of North Richland Hills (hereinafter called
"the City") provides a life, accident, medical [and dental] care
plan for its employees and its employees' dependents, pursuant to
a contract or contracts between the City and one or more insurance
companies (hereinafter called "the insurance companies"); and
WHEREAS, said contract or contracts provide that funds
remaining after the payment of premiums, the payment of claims and
cost of administration will be released from insurance contract
obligations and become unencumbered funds of the City; and
WHEREAS, pursuant to V.A.C.S., Insurance Code, Article 4.11,
Section 1, the insurance companies pay to the State Board of
Insurance for transmittal to the State Treasurer an annual tax upon
its gross premiums received from the business of life and health
insurance; and
WHEREAS, V.A.C.S., Insurance code, Article 4.11, Section 2
(c), as amended, excludes from the gross premium receipts the
amount of premiums paid on group health, accident, and life
policies in which the group covered by the policy consists of a
single nonprofit trust established to provide coverage primarily
for municipal or city employees of this state; and
WHEREAS, the City Council, governing body of the City, desires
to establish a single nonprofit trust in accordance with the above
mentioned statutory provision;
IT IS THEREFORE ORDAINED by the City Council of the City of
North Richland Hills that a single nonprofit trust as herein
provided, be established pursuant to V. A. C. S., Insurance Code,
Article 4.11, Section 2 (c), as amended.
Ordinance No. 1696
Page 2
TRUST
The City Council hereby declares this Trust, effective October
1, 1990, naming the City Manager of the City of North Richland
Hills and the Director of Finance of the City of North Richland
Hills and their successors in office, as trustees (hereinafter
collectively called "the Trustee").
1. This Trust is hereby created, effective October 1, 1990,
to receive and hold all contributions of the City and its
employees, necessary to provide the following benefits to City
employees and their dependents: (a) to pay premiums on health,
hospital, dental, life, accident, and/or medical insurance; (b) to
cover reasonable reserves, unreported claims and the run-off of
unreported claims; (c) to purchase stop-loss or catastrophic
insurance; (d) to cover the cost of administering health, hospital,
dental and/or medical care; (e) to pay for service contracts which
may be entered into by the City; (f) to provide for the health,
hospital, dental and/or medical care; and (g) such other or similar
benefits, so long as said benefits are limited to life, health,
hospital, dental and/or medical care or related costs thereof.
2. The Trustee shall disburse funds from the Trust only for
the purpose of payment of the following benefits to the City
employees and said employees' dependents: (a) to pay premiums on
health, hospital, dental, life, accident and/or medical insurance;
(b) to cover reasonable reserves, unreported claims; (c) to
purchase stop-loss or catastrophic insurance; (d) to cover the cost
of administering health, hospital, dental and/or medical care; (e)
to pay for service contracts which may be entered into by the City;
(f) to provide for the health, hospital, dental and/or medical
care; and (g) such other or similar benefits, so long as said
benefits are limited to life, health, hospital, dental and/or
medical care or related costs thereof.
3. Duties of Trustee. The Trustee herein named is hereby
authorized to do the following:
(a) Receive and hold all excess funds described in Paragraph
1 above.
(b) Pay insurance premiums.
(c) Pay health benef its to employees and employees I
dependents pursuant to and in conjunction with a health
plan duly adopted by the City.
(d) pay all expenses attributable to the administration of a
duly adopted City health plan.
Ordinance No. 1696
Page 3
4. Trust Powers.
Paragraph 3 above, the
following powers:
In addition to the duties set forth in
Trustee named herein shall have the
(a) To hold, manage, invest and reinvest the principal and
income of this Trust pursuant to applicable law.
(b) To accept and hold property without investment.
(C) To use income for any purpose not inconsistent with the
provisions of this Trust.
(d) To hold and retain the principal and income of this Trust
undivided until actual division shall become necessary in
order to make payment or distribution.
(e) To do all acts and exercise all rights and privileges,
although not specifically mentioned herein, as may be
necessary to carry out the provisions of this Trust.
(f) To continue to act pursuant to the terms and conditions
of this Trust until final distributions of the principal
and income of this Trust.
All of the foregoing powers and duties of the Trustee may be
exercised by it as often as it, in its discretion, may deem
advisable without application to or approval by any court in any
jurisdiction.
5. Powers and Duties of the City. The City shall prepare,
execute and administer a plan for health, hospital, dental, and
medical care of its employees and its employees' dependents and
shall have all powers necessary to carry out its terms. All
interpretations of such plan, and questions concerning its
administration and applications, shall be determined by the City
and such determination shall be binding on all persons. The City
shall pay all expenses of administering such plan.
6. Resignation and Removal of Trustee and Appointment of
Successor. Any Trustee may resign at any time by giving written
notice to the City. Any Trustee may be removed at any time by the
City by written notice to such Trustee. In the event a Trustee
should resign or be removed, then the City Council shall appoint
one or more successor Trustees.
7. Amendment. The City Council shall have the right at any
time to amend, in whole or in part, any or all of the provisions of
this Trust. No such amendment shall authorize or permit any part
of the Trust (other than such part as is required to pay
administration expenses) to be used for or diverted to purposes
other than for the exclusive benefit of the said employees and the
employees' dependents, or their beneficiaries or estates.
Furthermore, no such amendment shall cause any reduction in the
rights or interests of any employee, or cause or permit any portion
of the Trust to revert to or become the property of the City.
Ordinance No. 1696
Page 4
8. Termination. The City intends to continue providing
life, health, hospital, medical and dental care for its employees
and its employees' dependents indefinitely, but such continuance
is not guaranteed by the City and it is not a contractual
obligation of the City. Such care may be terminated at any time by
the City. Upon termination of such care, all funds remaining in
the Trust after payment of expenses properl~-ehargeable thereto,
shall be used for such employee benefi~as may be designated by
the City Council until such monies have been exhausted.
PASSED AND APPROVED THIS
12th day of
November, 1990
APPROVED:
'-- 1,;K1:J.
Mayor
ATTEST:
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