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<br /> <br /> <br /> <br /> <br />CITY OF SAINT ANTHONY VILLAGE <br />STATE OF MINNESOTA <br /> <br />RESOLUTION 17-002 <br /> <br /> <br />A RESOLUTION ADOPTING A RESTATEMENT OF THE <br />CITY OF ST. ANTHONY FLEXIBLE BENEFIT PLAN <br /> <br /> <br />WHEREAS, the City of St. Anthony Village previously adopted the City of St. <br />Anthony Flexible Benefit Plan (“Plan”) on January 1, 1991; <br /> <br />WHEREAS, the City provides employees with an opportunity to pay for certain employee <br />benefits on a pre-tax basis through the above mentioned Plan; and <br /> <br />WHEREAS, the City of St. Anthony desires to amend and restate the Plan; and <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the City of St. Anthony Flexible Benefit <br />Plan is amended as restated and in effect January 1, 2017. <br />BE IT FURTHER RESOLVED, that the appropriate officers of the City are hereby <br />authorized and directed to execute and deliver all documents as are necessary to carry out <br />the provisions of the Plan at any time; and <br />BE IT FURTHER RESOLVELD, that in the event any conflict arises between the <br />provisions of said Plan and the Employee Retirement Income Security Act of 1974 <br />(ERISA) or any other applicable law or regulation (as such law or regulation may be <br />interpreted or amended), the City shall resolve such conflict in a manner which complies <br />with ERISA or such law or regulation. <br /> <br />Adopted this 10th day of January, 2017. <br /> _____________________________ <br /> Jerome O. Faust, Mayor <br /> <br /> <br />ATTEST:____________________________ <br /> Nicole Miller, City Clerk <br /> <br /> <br /> <br />Reviewed for administration: ______________________________ <br /> Mark Casey, City Manager <br />17