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CITY OF SAINT ANTHONY VILLAGE <br />STATE OF MINNESOTA <br />RESOLUTION 25-016 <br />A RESOLUTION ADOPTING A RESTATEMENT OF THE <br />CITY OF ST. ANTHONY FLEXIBLE BENEFIT PLAN <br />WHEREAS, the City of St. Anthony Village previously adopted the City of St. <br />Anthony Flexible Benefit Plan ("Plan") on January 1, 1991; and <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 />WHEREAS, the City of St. Anthony desires to amend and restate the Plan; and <br />NOW, THEREFORE, BE IT RESOLVED, that the St. Anthony City Council approves <br />and adopts the Cafeteria Plan which includes a Health Flexible Spending Account and <br />Dependent Care Flexible Spending Account effective January 1, 2025, presented to this <br />council; and <br />BE IT FURTHER RESOLVED, that an authorized representative of the Employer is <br />hereby authorized and directed to execute and deliver to the Administrator of the Plan <br />one or more counterparts of the Plan. that the City of St. Anthony Flexible Benefit Plan is <br />amended as restated and in effect January 1, 2025. <br />Adopted this 14th day of January, 2025. <br />ATTES� <br />City Clerk <br />Reviewed for administration: <br />Charlie Yunker, City Manager