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<br />RESOLUTION 05-131 <br /> <br />RESOLUTION OF THE CITY OF ELK RIVER <br />AMENDING THE CITY'S FLEXIBLE BENEFITS PLAN <br /> <br />The undersigned,] oan Schmidt, serving as Clerk of the City Council of the City of Elk River, (the <br />"City"), duly organized and existing under the la\vs of the State of 11innesota, does hereby certify <br />that at a meeting of the City Council, held on the 5th day of December, 2005, at \vhich a quorum \vas <br />present, the City Council unanimously adopted the follo'\\ring resolution: <br /> <br />WHEREAS, the City of Elk River pre'vlously adopted the City of Elk River Flexible Benefits Plan <br />(''Plan'') on June 6, 1988; <br /> <br />WHEREAS, the City of Elk River desires to amend and restate the Plan in the follo\\ring manner: <br /> <br />· Include IRS Notice 2005-42 provisions to allo\v a 2 1/2 month grace period for <br />health care claims incurred after the Plan Year has ended; <br />· Health Flexible Spending "A.rrangement maximuln $3,000; <br />· j\mend and restate the Plan to incorporate all previous Summary'" of lvlaterial <br />Ivfodifications and to comply \vid1 dle most recent and relevant regulatory changes <br />since the last Plan modification, \vruch \vas on January 1, 2004. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the City of Elk River Flexible Benefits Plan be <br />amended & restated effective January 1, 2006; <br /> <br />BE IT FURTHER RESOLVED, that any authorized persons of the City are hereby authorized to <br />make such contributions from tlle funds of the City as are necessar:r to carry out the pro\l.sions of <br />said plan at any time. <br /> <br />Passed and adopted by the City Council of the City of Elk River this 5th day of December 2005. <br /> <br />C~Xffi&u~ !{e~&rV~ <br /> <br />'--./' Stepl-Unie Klinzing;Stayor ' <br /> <br />~\TrEST: <br /> <br />'-', <' /'Y ~ <br />.... ~n ~ ..a~,~(> '{{: <br />\~.l!/j, /' I' <br />J Ofh 1hrnidt, City Clerk <br /> <br /> <br /> <br />'~ <br /> <br />05-131 <br />