HomeMy WebLinkAboutRES 092705-V - Cafeteria PlanRESOLUTION NO. 09027as_ Y
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS,
AMENDING THE CITY OF GEORGETOWN CAFETERIA PLAN, THE DAY CARE
FLEXIBLE SPENDING ACCOUNT AND THE HEALTH FLEXIBLE SPENDING
ACCOUNT
WHEREAS, the City Council of the City of Georgetown, Texas (the "City") has heretofore adopted the
City of Georgetown Employee Cafeteria Plan (the "Cafeteria Plan"), the City of Georgetown Health
Care Spending Account Arrangement (the "Health FSA') and the City of Georgetown Day Care
Spending Account Arrangement (the "Dependent FSA") (the Cafeteria Plan, the Health FSA and the
Dependent FSA shall be collectively referred to herein as the ' Plans') for benefit of the eligible
employees of the City and
WHEREAS, the City desires to amend the Plans to incorporate certain design changes and legislative
and regulatory developments into the Plans;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, THAT:
SECTION 1 Findings. The Plans be and hereby are amended pursuant to the terms of the
instruments entitled "Second Amendment to the City of Georgetown Employee Cafeteria Plan,"
"Second Amendment to the City of Georgetown Health Care Spending Account Arrangement " and
"Second Amendment to the City of Georgetown Day Care Spending Account Arrangement,'
respectively, copies of which are attached hereto and are hereby directed to be marked for
identification and filed with the records of the City, and the same are hereby approved and adopted on
behalf of the City, effective as of the dates therein provided; and
SECTION 2. Proceedings. The City Council of the City of Georgetown hereby directs that the
appropriate officers of the City are hereby authorized and directed to do and perform all such acts and
things, to sign such documents or instruments, and to take any other steps they or any of them may
deem necessary, advisable, convenient or proper to effectuate the same and accomplish the purpose
of the foregoing.
RESOLVED this 27th day of September, 2005.
ATTEST:$`
Gary won
Mayor
APP
VED AS TO FO%R�M:
Pa facia E. Carls
City Attorney
Commission Resolution No
Page 1 of 1
Sandra D. Lee
City Secretary