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HomeMy WebLinkAbout2011-013 Council ResolutionCouncil Member Gallup introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 11 -13 RESOLUTION AMENDING THE CITY OF LINO LAKES FLEXIBLE SPENDING ACCOUNTS PLAN, (the "Plan ") WHEREAS, the plan was adopted per Resolution No. 78 -90 with the effective date of January 1, 1991, and WHEREAS, the plan was amended and restated per Resolution No. 95 -156 with an effective date of January 1, 1996, and again per Resolution No. 00 -119 with an effective date of January 1, 2001 and again per Resolution No. 03 -07 with an effective date of January 1, 2003, and per Resolution No. 05 -181 with an effective date of January 1, 2006,and again per Resolution No. 07 -204 with an effective date of January 1, 2008, WHEREAS, the City of Lino Lakes wishes to amend the plan document effective December 31, 2010, to include the following; •The Plan shall make available changes imposed by the Patient Protection and Affordable Care Act (PPACA). This new mandate specifies the following: Any health insurance that provides coverage for dependents must now be extended to dependent adult children who are age 26 and will not reach age 27 within the calendar year. For this purpose, a child includes a son, daughter, stepchild, adopted child (even if the child is not a "dependent" and /or is married). NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Lino Lakes that: 1. The City of Lino Lakes Flexible Spending Accounts Plan be amended and adopted in the form presented to the City council effective as of December 31, 2010. Adopted by the Lino Lakes City Council th. 4h dayofJ .•. Rein , : yor ry, 2011. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Roeser and upon a vote being taken thereon the following voted in favor thereof: Gallup, Roeser, Rafferty, O'Donnell, Reinert The following voted against same: none Whereupon said resolution was declared duly passed and adopted. • • • CONSENT AGENDA ITEM 1M STAFF ORIGINATOR: Al Rolek MEETING DATE: January 24, 2011 TOPIC: Resolution No. 11 -13, Resolution Amending the City of Lino Lakes Flexible Spending Accounts Plan (the "Plan') VOTE REQUIRED: Simple Majority (3/5 Vote) BACKGROUND: It is recommended that the city's Flexible Spending Accounts Plan be amended to incorporate changes in law that have occurred which affect our current plan. The last plan document was updated in 2008. The following resolution incorporates one change to the current plan document. It is: • The Plan shall make available changes imposed by the Patient Protection and Affordable Care Act (PPACA). Staff recommends the adoption of Resolution 11 -13. OPTIONS: 1. Approve Resolution 11 -13 . 2. Return to Staff for further review. 2. Deny Resolution 11 -13. RECOMMENDATION: Option 1.