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• <br />• <br />CONSENT AGENDA ITEM 1 <br />STAFF ORIGINATOR: Al Rolek <br />MEETING DATE: December 10, 2007 <br />TOPIC: <br />Resolution 07- , Resolution Amending the City of <br />Lino Lakes Flexible Spending Accounts Plan (the <br />"Plan') <br />VOTE REQUIRED: Simple Majority (3/5 Vote) <br />BACKGROUND: <br />It is recommended that the city's Flexible Spending Accounts Plan be amended <br />to incorporate any changes that may have occurred. The last plan document <br />was updated in 2006. <br />The following resolution incorporates one change to the current plan document. <br />It is: <br />• The Plan shall make available to Eligible Employees the health <br />savings account (HSA) benefit on a pre -tax basis <br />OPTIONS: <br />1. Approve Resolution 07- . <br />2. Return to Staff for further review. <br />2. Deny Resolution 07- <br />RECOMMENDATION: <br />Option 1. <br />