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HomeMy WebLinkAboutResolution 07-18 flex plan City of Falcon Heights Council Resolution 07-18 Establishing a flexible spending account plan for full-time employees WHEREAS, the City of Falcon Heights is committed to providing cost-effective benefits to its employees, and WHREAS, a flexible spending account plan is a vehicle available to provide tax-free savings for qualified medical and dependent care expenses, NOW, THEREFORE, be it resolved that the above described plan documents be filed with minutes of the city council meeting and become a part of the record hereof, and that the same are hereby adopted. RESOLVED FURTHER, that the Plan as adopted, shall hereinafter be known as the City of Falcon Heights Flexible Benefits Plan. The effective date shall be January 1, 2008. RESOLVED FURTHER, that the Mayor and City Administrator of the City of Falcon Heights are authorized and directed to enter into and execute in the name of and on behalf of the City said plan documents and are authorized and directed to do any and all things and to execute any and all instruments necessary to carry out the purpose and intent of this resolution and that the City Administrator of the City be, and is hereby authorized and instructed to certify these resolutions. RESOLVED FURTHER, that upon execution of said Adoption Agreement by the council members of this City, thereunto duly authorized, the Mayor or City Administrator of this City be and they hereby are authorized and directed to carry this action into full force and effect, commencing on the latest effective date cited above. Moved by: Approved by: ________________________ Susan L. Gehrz, Mayor October 10, 2007 GEHRZ In Favor Attested by: ________________________ KUETTEL Justin Miller HARRIS Against City Administrator LINDSTROM October 10, 2007 TALBOT