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RESOLUTION NO. 2002-113 <br />0-y of Edina <br />RESOLUTION ADOPTINGI',RE UIRED CHANGES TO TIEE <br />CITY'S FLEXILE ENEFIT PLAN <br />WHEREAS, the City of Edina previously adopted the Flexible Benefit Plan the Plan) on March 1, <br />1990; <br />WHEREAS, the City of Edina chooses to amend!,and restate the Plan in the following manner: <br />Effective January 1, 2003: <br />• The Plan will operate using the Final FMLS Regulations issued Octobe 17, 2001, and updated <br />Claims Appeal Process issued July 1, 20W/- <br />NOW, <br />0012; <br />NOW, THEREFORE, BE IT RESOLVED, that the City of Edina Flexible Bienefi Plan be and the same <br />is amended and restated; <br />BE IT FURTHER RESOLVED, that any proper members of the City Council Oe hereby authorized to <br />make such contributions from the funds of the Em oyer as are necessary to c rry out the provisions <br />of said Plan at any time; and <br />BE IT FURTHER RESOLVED, that in the event any onflict arises between the provisions of said Plan <br />and the employee Retirement Income Securityl Ac of 1974 (ERISA) or any other applicable law or <br />regulation (as such law or regulation may be �1 reted or amended), the Company shall resolve <br />such conflict in a manner which complies with gRISA or such law or regulation. <br />ADOPTED this 17th day of December, 2002. <br />Attest: b L -� �_ i .lJo � '� req <br />Debra A. Mangen, City Clerk% Dennis F. Maetzold, Mayor <br />STATE OF MINNESOTA) <br />COUNTY OF HENNEPIN)SS <br />CITY OF EDINA ) <br />CERTIFICATE O CITY CLERK <br />I, the undersigned duly appointed and acting City Clerk f or the City of Edina do'here y certify that the attached <br />and foregoing Resolution was duly adopted by the EdinaCity Council at its Re*ular Meeting of December 17, <br />2002, and as recorded in the Minutes of said Regular Meeting. <br />WITNESS my hand and seal of said City this d4y of . 20_ <br />City Clerk <br />City Hall (952) 927-8861 <br />4801 WEST 50TH STREET FAX (952) 826-0390 <br />EDINA, MINNESOTA 55424-1394 TDD (952) 826-0379 <br />