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CCR2002112AMENDED COMMON COUNCIL -CITY OF MUSKEG0 RESOLUTION #I 12-2002 APPROVAL OF FLEXIBLE BENEFITS PLAN WHEREAS, The City of Muskego wishes to adopt a cafeteria plan within the context of Section 125 of the Internal Revenue Code for the benefit of the employer's eligible employees. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, hereby adopts the attached Flexible Benefits Plan (consisting of the flexible benefits plan document, the Adoption Agreement, and component benefit plans and Policies) for the City of Muskego. BE IT FURTHER RESOLVED That the Mayor and Finance Director shall be designated as Co-Administrators of the Plan and are hereby authorized to sign the necessary documents in the name of the City for the implementation of said Plan pending review of the Mayor in consultation with the City Attorney. BE IT FURTHER RESOLVED That the Plan shall be effective June 1,2002 and that after January 1, 2003, the City will combine the Plan with the existing Premium Only Cafeteria Plan. DATEDTHIS 28TH DAY OF MAY ,2002 SPONSORED BY: FINANCE COMMITTEE Ald. Rick Petfalski Ald. David Sanders Ald. Nancy Salentine Deferred: 5/14/02 Co-Administrator Co-Administrator This is to certify that this is a true and accurate copy of Resolution #112-2002 which was adopted by the Common Council of the City of Muskego. 5/02jmb