RESOLUTION 89-19734 RESOLUTION NO. 89-19734
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF MIAMI BEACH AUTHORIZING AND DIRECTING THE
MAYOR AND CITY CLERK TO EXECUTE A SECOND
AMENDED AND RESTATED CAFETERIA PLAN WHICH
EXTENDS THE CAFETERIA PLAN COVERAGE TO POLICE
OFFICERS HEALTH INSURANCE COSTS AND TO ADD
PROVISIONS TO COMPLY WITH SECTION 89 OF THE
INTERNAL REVENUE CODE OF 1986.
WHEREAS, the City of Miami Beach has in effect for its employees a
Cafeteria Plan, as provided for in Section 125 of the Internal Revenue Code of
1986, as amended; and
WHEREAS, the City is desirous of extending the full benefits of that Plan to
its police officers so long as the health insurance costs of the police officers may
be paid directly by the City by payroll deductions; and
WHEREAS, the Second Amended and Restated Cafeteria Plan in the form
attached satisfies the requirements of Sections 89 and 125 of the Internal Revenue
Code of 1986, as amended, and the objectives of the City; and
WHEREAS, the City Commission of the City of Miami Beach is familiar
with the provisions of said Second Amended Cafeteria Plan;
NOW, THEREFORE, BE 1T DULY RESOLVED BY THE CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, THAT the Second Amended and
Restated Cafeteria Plan be and the same is hereby adopted by the City
Commission; that the Mayor and City Clerk be and they are hereby authorized and
directed to execute said Second Amended and Restated Cafeteria Plan in the name
of and on behalf of the City.
PASSED and ADOPTED this 20th day of September _ , 989.
Mayor
ATTEST: FORM APPROVED
LEGAL DEPT.
Aale."-// By
City Clerk
Date
6,0 Netveste
" `? FLORIDA 3 3 1 3 9
s "may
*tINCOP.P IORATED)*i "VA CA TIONL A ND U. N. A.
OFFICE OF THE CITY MANAGER CITY HALL
ROB W.PARKINS 1700 CONVENTION CENTER DRIVE
CITY MANAGER TELEPHONE: 673-7010
COMMISSION MEMORANDUM NO. s -Y9
DATE: September 20 , 1989
TO: Mayor Alex Daou• f
Members of - City Commis on
FROM: Rob
• W. Par s •IA0
I/�
City Manager
SUBJECT: SECOND AMEND L I AND RESTATED CITY OF MIAMI BEACH CAFETERIA
PLAN
In September, 1988, the City Commission adopted a Resolution providing for
the creation of a Cafeteria Plan of flexible benefits for City of Miami Beach
employees. The Plan, as created, was in accordance with Section 125 of the
Internal Revenue Code of 1986.
In March of 1989, the City Commission approved the First Amended and
Restated Cafeteria Plan in order for the City to provide similar flexible
benefits to employees covered by the Firefighters Health Insurance Trust
Fund.
It is now recommended that the Plan be amended and restated again in order
for the City to provide the same flexible benefits, without any penalties, to
employees who might be covered by a Police Insurance Trust Fund.
Additionally, minor changes, in order to comply with Section 89 amendments
to the Internal Revenue Code, have been included in the proposed amended
and restated Plan.
RECOMMENDATION:
Adopt the Resolution amending and restating the City of Miami Beach
Cafeteria Plan.
RWP:EB:ae
I
AGENDA
jA\
ITEM � J
C71- )-0
DATE
ORIGINAL
RESOLUTION NO. 89-19734
Authorizing and directing the Mayor and
City Clerk to execute a second amended
and restated Cafeteria Plan which extends
the Cafeteria Plan coverage to Police
Officers Health Insurance costs and to
add provisions to comply with Section 89
of the Internal Revenue Code of 1986.