Res 1990 - 63 Adoption of the MH Flexible Benefits Plan.,
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RESOLUTIQN .NQ. 90.-.63
MINUTES OF ACTION
OF THE COUNCIL OF MENDOTA HEIGHTS
At a duly constituted meeting of the Board of Council
of City of Mendota Heights (herein, the "Employer"), the
following resolutions were, upon motion, made, secondecl and
adopted:
Adoption of the City of Mendota Heights
Flexible Benefits Plan
WHEREAS, the
with certain
employees to
offered; ancl
Employer desires to provide its employees
tax-advantaged benefits and to allow its
select from among the fringe benefits
WHEREAS, the Employer 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 Employer;
NOW, THEREFORE, BE IT HEREBY
RESOLVED, that effective the 15th day of September, 1990
and for future years, the Employer shall adopt the City
of Menc7ota Heights Flexible Benefits Plan, which shall
cover such employees as may qualify from time to time
under the provisions of said Plan, a copy of which is
attached hereto and made a part hereof by reference;
FURTHER RESOLVED, that the Committee
administer the Flexible Benefits Plan
appointed and shall consist of:
Larry Shaughnessy
Shirley Shannon
whiCh Shall �
is hereby �
FURTHER RESOLVED, that the Plan Year for the Flexible
Benefits Plan shall end on the 30th day of December; and
FURTHER RESOLVED, that the appropriate officers and the
above-appointec7 Committee be and are hereby authorized
and clirected to take all steps and execute all documents
THIS COPY IS
FOR Y6Ur�- r={LES
necessary to carry out the provisions of the Flexible Benefits
Plan and to keep a copy of such Plan as adopted on file in the
principal offices of the Employer.
IN WITNESS WHEREOF, a duly authorized member of the
Board of Council of City of Mendota Heights has signed below.
Dated: , 19 �� �•
Its
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CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
63'
RESOLIITION NO. 90 - �
ADOPTION OF THE CITY OF MENDOTA HEIGHTS FLEXIBLE BENEFITS PLAN
WHEREAS, the City of_Mendota Heights desires to provide 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 fourth day of
September, 1990, 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, a copy of which is attached
hereto and made a part hereof by reference.
BE IT FURTHER RESOLVED that the Committee which shall
administer the Flexible Benefits Plan is hereby appointed and shall
consist of:
BE IT FURTHER RESOLVED that the Plan Year for the Flexible
Benefits Plan shall end on the day of ;
and;
BE IT FURTHER RESOLVED that the appropriate officers and the
above-appointed Committee be and are hereby authorized and directed
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to t:�,e all steps and execute all documents necessary to carry out
the Nrovisions of the Flexible Benefits plan and to keep a copy of
such Plan as adopted on file in the principal offices of the City
of Mendota Heights.
Adopted by the City Council of the City of Mendota Heights this
fourth day of September, 1990.
ATTEST:
Gd�,�Lts�— /�'i �c1�
thleen M. Swanson
ity Clerk
s
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By �'-�-�, � i!�/%•�-�-�'
Charles E. Mertensotto
Mayor