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RES 15-76A Resolution of the City of Elk River to Amend and Restate the City's Flexible Benefits Plan WHEREAS, the City of Elk- River previously adopted the City of Elk River Flexible Benefits Plan ("Plan") on June 6, 1988, to permit eligible Employees to elect to receive a portions of their compensation as regular taxable income or as nontaxable payment of the F"niployee's premium for Employer-sponsored insurance and for reimbursement of the Frnployee's Health ("are Expenses and Dependent Care Expenses; and WHEREAS, the Plan has continued in force at'all times since its effective date; and WHEREAS, the most recent revision and restatement of the Plan .vas January 1, 2014; and WHEREAS, the City of F,'lk River desires to arneitol and restate the Plan to incorporate a provision to allow eligible F'Irnployees to Opt -out of J.',"iial:)I.o),er-sp(-)tisored dental insurance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, ITAinnesota, as follows: The City of f-,'Ik River I 'lexibic Benefits Plan be amended and restated effective January 1, 2015, Passed and adopted this 21 "day of December 2015. J 11 J. letz, 1\4/ayor ATI'l , s,r: Tina Allard, City Clerk P 0 1 F R I 9 a Y NMUREJ