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HomeMy WebLinkAboutResolution No. 2006-029 Amending Flex Benefit Plan -- 1/1/06 A, el o� � RESOLUTION NO. 2006-29 m y AMENDING CITY OF EDINA city OF Edina FLEXIBLE BENEFIT PLAN AS OF JANUARY 1,2006 WHEREAS, the City of Edina (the "Employer') provides employees with an opportunity to pay for certain employee welfare benefits on a pre-tax basis through the above mentioned Plan (the "Plan'); and WHEREAS, the Employer considers it desirable and in the best interests of the Plan to make the following amendment to the Plan: NOW, THEREFORE, pursuant to the authority reserved in the Plan to allow amendments to the Plan, the Plan is amended as follows: • The Plan desires to amend and restate the Plan to comply with the most recent and relevant regulatory changes since the last amendment and restatement of the Plan which was on January 1,2002; NOW, THEREFORE, BE IT RESOLVED, that City of Edina Flexible Benefit Plan be and the same is amended effective January 1,2006; BE IT FURTHER RESOLVED, that any proper members of the City Council are hereby authorized.to • make such contributions from the funds of the City as are necessary to carry out the provisions of said plan at any time;and BE IT FURTHER RESOLVED; that in the event any conflict arises between the provisions of said.Plan and the Employee-Retirement Income Security Act of 1974 (ERISA) or any other applicable law or regulation (as such law-or regulation may be interpreted or amended), the Company shall resolve such conflict in a manner which complies with ERISA or such law or regulation. Adopted this 6th day of March,2006. n r. ATTEST L111,.L .Q,t,4�. City Clerk Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN )SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I,the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of March 6,2006, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of _20—. City Clerk City Hall 952-927-8861 4801 WEST 50TH STREET FAX 952-826-0390 EDINA,MINNESOTA,55424-1394 www.cityofedina.com TTY 952-826-0379