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02-49 RESOLUTION NO. 02-49 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, EXPRESSING AN INTENT TO ESTABLISH FLEXIBLE SPENDING ACCOUNTS PROVIDING FOR ADDITIONAL BENEFITS FOR CITY OF CLEARWATER EMPLOYEES IN ACCORDANCE WITH SECTION 125 OF THE INTERNAL REVENUE CODE, WHILE MAINTAINING THE CURRENT "CITY OF CLEARWATER PREMIUM PAYMENT PLAN" IN ACCORDANCE WITH SECTION 125 OF THE INTERNAL REVENUE CODE; DIRECTING CITY STAFF TO IMPLEMENT THE COMMISSION'S INTENT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater desires to continue to recognize the contributions made to the successful operations of the Employer by its Employees and to reward those contributions by continuing to provide a cafeteria plan for those employees who now or may hereafter qualify for participation therein; and WHEREAS, eligible Employees of the Employer have been entitled to participate in the benefits plan entitled "City of Clearwater Premium Payment Plan" that provided the cafeteria plan benefits as allowed under Section 125 of the Internal Revenue Code in the form of a Premium Only Plan; and WHEREAS, the City deems it advisable and in the best interest of the Participants to continue the provisions of the "City of Clearwater Premium Payment Plan" for the Premium Only Plan and adopt additional provisions in order to expand the offerings as allowed under Section 125 of the Internal Revenue Code to include Flexible Spending Accounts for Unreimbursed Medical Expenses (Section 105) and Dependent Care Coverage (Section 129); now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Commission hereby expresses an intent to adopt additional provisions in order to expand the offerings as allowed under Section 125 of the Internal Revenue Code to include Flexible Spending Accounts for Unreimbursed Medical Expenses (Section 105) and Dependent Care Coverage (Section 129), on a voluntary, payroll-deductible, pre-tax basis. City staff are directed to implement this intent by having prepared either amendments to the existing Plan or documents establishing a new Plan, as appropriate, and by collecting enrollment forms and payroll deduction agreements for the new offerings during the open enrollment period, to the extent allowed by tax law and regulation, Resolution No. 02-49 Section 2. This resolution shall take effect immediately upon adoption. o PASSED AND ADOPTED this 17th day of October ,2002. Brian J. Aun9 Mayor-Com issioner Approved as to form: Attest: ia E. Goudeau lerk Leslie K. Dougall- Id s Assistant City Attorney 2 Resolution No, 02-49