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,:"' .. ... ~:- '! RESOLUTION NO. 01-007 : I, City of New Brighton Ramsey County State of Minnesota Resolution authorizing the Amended Employee Flexible Benefit Plan effective January 1, 2001 Whereas, it is the City's intent to afford employees the best possible options for health, dental, and life insurances and dependent care; and Whereas, the City wishes to keep its Plan in compliance with IRS regulations; Now, therefore be it resolved that: 1) The form of amended Flexible Benefit Plan including a Dependent Care Assistance Program and Health Care Reimbursement Plan effective January 1,2001, included as attachment A, is hereby approved and adopted. 2) The duly authorized agent of the employer is hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more counterparts of the Plan. 3) The Administrator is hereby instructed to take such actions that are deemed necessary and proper in order to implement the Plan, and to set up adequate accounting and administrative procedures to provide benefits under the Plan. 4) The duly authorized agents ofthe employer shall act as soon as possible to notify the employees of the adoption of the Flexible Benefit Plan by delivering to each full-time employee a copy of the summary description of the Plan as included in Attachment B "Summary Plan Description", which is hereby approved. 5) The undersigned further certifies that Attachments A and B, respectively, are true copies of the City of New Brighton Employee Flexible Benefit Account Plan, as amended and restated, and the Summary Plan Description as approved and adopted. Adopted this 9th day of January, 2001. ~ Steve Larson, Mayor , ......~- ~on. City Manager I A TlEST.' "I '-,' . M1ffgarefA Egan . . i Finance Director/City Clerk 1:\SHARED\COVNCIL\Resolutions\FINANCE\2000\flexplan. wpd