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CCR1989251e COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION a251 -89 AUTHORIZING AMENDMENT TO "CAFETERIA PLAN" WHEREAS, the Common Council in Resolution 1/57-89 adopted a "Premium Only" Cafeteria Plan designed to provide employees a means of paying their share of medical and dental coverage premiums with pre-tax dollars, and WHEREAS, the Finance Committee has recommended that said plan be and recommends an additional phase of the Cafeteria Plan be amended to further allow an income disability plan to be included created to allow for dependent care payments on a pre-tax basis. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby amend the "Premium Only" Cafeteria Plan to include allowing income disability coverage premiums to be paid with pre-tax dollars and does hereby authorize the Mayor and Clerk to execute said Plan and related documents necessary for the implementation of said Plan. BE IT FURTHER RESOLVED that the Mayor and Clerk are authorized to execute an addition to the Cafeteria Plan to provide for dependent care payments on a pre-tax basis. DATED THIS 26th DAY OF September , 1989. FINANCE COMMITTEE Ald. Edwin P. Dumke Ald. Daniel J. Hilt Ald. Harold L. Sanders ATTEST : City Clerk 9/89 jz