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HomeMy WebLinkAboutRes 33-94 09/20/1994 RESOLUTION NO. 33-94 A RESOLUTION AUTHORIZING THE AMENDMENT OF THE VILLAGE OF MOUNT PROSPECT FLEXIBLE COMPENSATION PROGRAM WHEREAS, the Village of Mount Prospect has instituted a Flexible Compensation Program, as amended and restated February 1, 1986 (the "Plan"); and WHEREAS, current full-time employees of the Village of Mount Prospect are eligible to participate in the Plan; and WHEREAS, individuals who have retired, quit or who are otherwise not classified as current full-time employees are not eligible to participate in the Plan; and WHEREAS, participation in the Plan is on a completely voluntary basis, except that the Plan automatically provides for the payment of an Employee's medical insurance contribution with pre-tax dollars; and WHEREAS, the Mayor and Board of Trustees have determined that the benefits of the Plan should be available to retired employees of the Village of Mount Prospect; and WHEREAS, pursuant to Section 7.1, Article VII, of the Plan, the Village of Mount Prospect wishes to amend the Plan to allow retired employees of the Village of Mount Prospect to participate in the Plan. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village President and Village Clerk of the Village of Mount Prospect are hereby authorized to execute an amendment to the Plan which will provide that any Retiree who is receiving Sick Leave Deferred Payments from the Employer may participate in the Plan. SECTION TWO: That a Retiree's participation in the Plan will be on a completely voluntary basis. SECTION TI-IREE: That this Resolution shall be in, full force and effect from and after its passage and approval in the manner provided by law. AYES: C]owes, Corcoran, aendricks, Hoefert, Skowron, W~]ks NAYS: None ABSENT: None PASSED and APPROVED this 20th day of September , 1994. ATrleST: . r_~- ~- .... :fiixC~a L. rarl~y / Mayor /S/Carol A. Fields Carol A. Fields Village Clerk Amendment No. 1 - Effective May 1, 1994 I. Section 1.3 of Article I entitled "Definitions" is hereby mended as follows: Paragraph (i): Participant is hereby mended in its entirety; so that hereinafter said Paragraph (i) of Section 1.3 of Article I shall be and read as follows: " (i) Participant: An Employee or Retiree of the Employer who is eligible to participate in this Plan in accordance with Article H hereof." Paragraph (m) is hereby added so that hereinafter said Paragraph (m) of Section 1.3 of Article I shall be and read as follows: " (m) Retiree: Any person previously employed by the Employer who has terminated employment with the Employer and who receives Sick Leave Deferred Payment mounts from the Employer." II. ACfide H entitled "Eligibility for Participation" is hereby amended as follows: The following paragraph is hereby added to Article H: " An individual who is a Retiree of the Employer may become a Participant so long as the Retiree receives Sick Leave Deferred Payments from the Employer." VILLAGE OF MOUNT PROSPECT ~-~ Gerald LJ Farley / Attest: Village President /S/Carol A. Fields Carol L. Fields Village Clerk