HomeMy WebLinkAbout1997-030 CCR1
1
adoption:
Member Kathleen Carmody introduced the following resolution and moved its
RESOLUTION NO. 97 30
RESOLUTION APPROVING THE AMENDMENT AND RESTATEMENT OF
THE CITY OF BROOKLYN CENTER HEALTH CARE AND DEPENDENT DAY
CARE EXPENSE REIMBURSEMENT PLAN
WHEREAS, the City of Brooklyn Center previously adopted the City of Brooklyn
Center Health Care and Dependent Day Care Expense Reimbursement Plan which includes flexible
benefit provisions; and
WHEREAS, the City of Brooklyn Center desires to amend and restate such Plan as
presented to the City Council.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of
Brooklyn Center that the City of Brooklyn Center Health Care and Dependent Day Care Expense
Reimbursement Plan be and the same is amended, restated, and adopted in the form presented to the
City Council, effective as of March 1, 1997.
BE IT FURTHER RESOLVED, that any proper members of the City Council are
hereby authorized to make such contributions from the funds of the Company as are necessary to
carry out the provisions of said plan at any time.
BE IT FURTHER RESOLVED, that in the event any conflict arises between the
provisions of said Plan and the Employee Retirement Income Security Act of 1974 ERISA) or any
other applicable law or regulation (as such law or regulation may be interpreted or amended), the
City shall resolve such conflict in a manner which complies with ERISA or such law or regulation.
AF1'EST:
February 10, 1997
Date
City Clerk
2 ?4A/-0L-- 7L1,71,e-g
D Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Robert Peppe and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.