HomeMy WebLinkAboutResolution No. 2004-095 Health Care Reimbursement 4'9IN� , j�
RESOLUTION NO. 2004-95
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APPROVING AMENDMENT TO
HEALTH CARE REIMBURSEMENT City Of Edina
ACCOUNT MAXIMUM
The undersigned, Debra Mangen,serving as City Clerk of the City Council of the City of Edina, (the"City'),
duly organized and existing under the laws of the State of Minnesota,does hereby certify that at a meeting of
the City Council,held on the 19th day of October 2004,at which a quorum was present,the City Council of the
City of Edina unanimously adopted the following resolution:
WHEREAS, 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 Health Care Reimbursement Account Maximum shall be increased from
$2,000 to$3,000 per calendar year.
• The Plan will operate using the Final COBRA Regulations issued May 26,2004.
NOW, THEREFORE, BE IT RESOLVED, that City of Edina Flexible Benefit Plan be and the same is
amended effective January 1,2005;
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.
ATTEST: si � /:..e>�c� �p_
City Clerk Mayor
STATE OF MINNESOTA )
COUNTY OF HENNEPIN )SS
CITY OF EDINA )
CERTIFICATE OF CTI'Y 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 October 19,2004,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