08-66 - 12-16 - Amending and Restating the Cafeteria Plan•
Resolution 08-66
December 16, 2008
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION AMENDING AND RESTATING THE CAFETERIA PLAN
WHEREAS, the City Council considers it desirable and in the best interests of the City
that it maintains for and provides its employees a vehicle whereby amounts which would
otherwise be payable as salary may be set aside and provided to employees to reimburse
them for medical and employment-related dependent care expenses and to provide
medical insurance coverage and direct compensation (hereafter known as the "City of
Golden Valley Cafeteria Plan"); and
WHEREAS, the City Council has had presented to it for its review amendments to the
cafeteria plan designed to provide the benefits described above; and
NOW, THEREFORE, BE IT RESOLVED that the City of Golden Valley Cafeteria Plan
("Plan") as presented to the City Council of the City of Golden Valley is amended and
restated, as an employee benefit plan of this City, effective January 1, 2009, and the City
Manager is hereby authorized to execute the Plan on behalf of the City; and
BE IT FURTHER RESOLVED, that the City is hereby designated as the Plan
Administrator of the Plan and the Human Resources Coordinator of the City is directed to
maintain a copy of the Plan with the permanent records of the City and to make duplicates
thereof available to participating employees upon request; and
BE IT FURTHER RESOLVED, by the City Council of the City of Golden Valley that
the amendments to the City of Golden Valley Cafeteria Plan, dated January 1, 2009, are
hereby adopted, and the revised plan supersede all previously adopted plans and the City
hereby consents to the adoption of the amendments and restatement of the Plan by any
affiliates of the City as defined by the Plan.
Linda R. Loomis,Mayor
ATTEST:
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Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis,
Pentel and Shaffer; and the following was absent: Scanlon, and the following voted against
the same: none, whereupon said resolution was declared duly passed and adopted, signed
by the Mayor and her signature attested by the City Clerk.