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HomeMy WebLinkAboutR90-188174 CUSTOM BENEFIT PLAN - SECTION 125 RESOLUTION NO. R90-188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS, ADOPTING RESTATED PROVISIONS FOR THE CUSTOM BENEFIT PLAN FOR EMPLOYEES OF THE CITY OF PLAINVIEW; SAID RESTATEMENT TO BRING THE PLAN AS ADOPTED IN 1986 INTO COMPLIANCE WITH SECTION 125 OF THE INTERNAL REVENUE CODE, AS AMENDED. WHEREAS, on the 23rd day of October, 1990, the Mayor of the City of Plainview, Texas, brought before the City Council a proposal for the adoption of a restated cafeteria plan for the employees of the City; 'such plan to be qualified under Section 125 of the Internal Revenue Code, as amended; and WHEREAS, the Mayor also brought before the City Council a restated document embodying the cafeteria plan agreement entitled the CUSTOM BENEFIT PLAN FOR EMPLOYEES OF THE CITY OF PLAINVIEW. The members of the City Council examined the instrument and discussed it, and on a motion duly made, seconded and unanimously adopted. NOW, THEREFORE, BE IT RESOLVED, that the form of amended Cafeteria Plan including a Dependent Care Assistance Program and Health Care Reimbursement Plan presented to this meeting is hereby approved and adopted effective March 1, 1990, and that the duly authorized agents of the City of Plainview are hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more counterparts of the Plan. BE IT FURTHER RESOLVED, that the Administrator shall be instructed to take such actions that are deemed necessary and proper in order to implement the Plan, and to set up adequate accounting and administrative Procedures to provide benefits under the Plan. BE IT FURTHER RESOLVED, that the duly authorized agent of the City of Plainview shall act as soon as possible to notify the employees of the City of the adoption~of the restated Cafeteria Plan by delivering to each employee a copy of the summary description of the Plan in the form of the Summary Plan Description presented to this meeting, which form is hereby attached. The undersigned further acknowledges and certifies that attached hereto as Exhibits A and B, respectively, are true copies of the Custom Benefit Plan for Employees of the' city of Plainview as amended and restated and the Summary Plan Description approved and adopted in the foregoing resolutions. 1 of 2 (Resolution No. R90-188) Passed and Approved this 23rd day of October, 1990. ATTEST: Carla Reese, City Secretary E.V. Ridlehuber, Mayor 2 of 2