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Res 2012- 99 Flexible Benefits PlanCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2012-99 ADOPTION OF THE CITY OF MENDOTA HEIGHTS FLEXIBLE BENEFITS PLAN WIIEREAS, the City of Mendota Heights desires to continue to offer its employees a flexible benefits program providing its employees with certain tax-advantaged benefits and to allow its employees to select from among the fringe benefits offered; and WHEREAS, the City of Mendota Heights desires to have a Flexible Benefits Plan covering its qualified employees, their spouses and their dependents in order to attract and retain the best available personnel and to provide said employees with additional incentives to contribute to the success of the Employer and to encourage them to remain in the employment of the City of Mendota Heights. NOW THEREFORE BE IT RESOLVED, that effective the twentieth day of November, 2012, and for future years, the City of Mendota Heights shall adopt the City of Mendota Heights Flexible Benefits Plan, which shall cover such employees as may qualify from time to time under the provisions of said Plan; and FURTHER RESOLVED, that the City Administrator or a designee shall administer the Flexible. Benefits Plan and is directed to take all steps and execute all documents necessary to carry out the provisions of the Flexible Benefits Plan. NOW, THEREFORE, BE IT FURTHER RESOLVED, that this resolution supersedes and replaces resolution 90-63 approved on September 4, 1990. Adopted by the City Council of the City of Mendota Heights this twentieth day of November, 2012. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST Lorri Smith City Clerk andra Krebsbach Mayor