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i <br /> City of <br /> Wver <br /> Resolution - 77 <br /> Resolution of the City of Elk River to Amend and Restate the City's <br /> Flexible Benefits Plan <br /> WHEREAS, the City of Elk River previously adopted the City of Elk River Flexible <br /> Benefits Plan C'Plan") on June 6, 1988, to permit eligible Employees to elect to receive a <br /> portion of their compensation as regular taxable income or as nontaxable payment of the <br /> Employee's premiums for Employer-sponsored insurance and for reimbursement of the <br /> Employee's Health Care Expenses and Dependent Care Expenses;and <br /> S, the Plan has continued in force at all tithes since its effective date; and <br /> WHEREAS, the most recent revision and restatement of the Plan was January 1, 2013; <br /> and <br /> WHEREAS, die City of Elk River desires to amend and restate the Plan to remove the <br /> Grace Period provision;and <br /> WH E REAS, the City=of Elk River desires to amend and restate the Plan to incorporate a <br /> Carry-over provision. <br /> THEREFORE, BE IT RESOLVED by tine City Council of the City of Ells <br /> River, Minnesota, as follows: The City of Elk River Flexible Benefits Plan be amended and <br /> restated effective January 1, 2014. <br /> Passed and adopted this 16"' day of December 2013. <br /> 1;,V7� <br /> J J. ietz, .or <br /> f <br /> ATTEST; <br /> Tina Allard, City Clerk <br /> i <br /> pa w E R E U AY <br /> NATUREJ <br /> i <br />