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HomeMy WebLinkAboutItem 06.c Date: Item No. Council Approval of Resolution Approving Agreements and Plan Documents between SelectAccount and City of Lakeville and Lakeville Arenas Proposed Action Staff recommends adoption of the following motion: Move to approve a resolution approving the agreements and plan documents between SelectAccount and City of Lakeville and Lakeville Arenas. Passage of this motion will result in administration services for the City’s health reimbursement arrangement plans (HRA/VEBA, HSA, and FSA Accounts). Overview This past Spring, National Financial Partners Corporation (NFP) researched the marketplace for third party administrator to manage the city’s health reimbursement arrangement plans. Human Resources staff along with NFP reviewed proposals and interviewed several vendors in June. After interviews were conducted, staff selected SelectAccount to serve as administrator for the city’s health reimbursement arrangement plans. City staff along with NFP, the city attorney, and Scott Wold, with Hitesman & Wold, P.A. has reviewed the SelectAccount service agreements and plan documents. The service agreements and plan documents are available in the Human Resources Department, but not attached here because of the size of the documents. The city will be responsible for the administration fees which are $4.50 for VEBA/HRA and FSA per month per enrolled employee. The HSA monthly fee is $1.00 per month per enrolled employee. Staff requests the City Council adopt a resolution approving the plan documents and authorize the Mayor and City Clerk to sign the SelectAccount agreements and documents. Primary Issues to Consider • What specific services are provided by SelectAccount SelectAccount will provide administrative services to ensure the city is in compliance with Federal and State regulations. Financial Impact: $9,000/year Budgeted: Y☒ N☐ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Good Value for Public Services Report Completed by: Tammy Schutta, Human Resources Manager November 21, 2016 Various Budget Document CITY OF LAKEVILLE RESOLUTION NO. ____ RESOLUTION APPROVING AGREEMENTS AND PLANS BETWEEN SELECTACCOUNT AND CITY OF LAKEVILLE AND LAKEVILLE AREAS RELATING TO IRS CODE SECTION 125 AND HEALTH REIMBUREMENT ARRANGEMENT PLANS BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota, that the following are hereby approved: a) SelectAccount VEBA Health Savings Plan Service Agreement b) SelectAccount VEBA Health Savings Trust Agreement c) SelectAccount VEBA Health Savings Plan Document d) SelectAccount VEBA Health Saving Plan Summary e) Select Account City of Lakeville Exhibit A f) SelectAccount Health Savings Account Agreement g) SelectAccount Health Savings Account Summary h) SelectAccount Flexible Benefits Plan Service Agreement i) SelectAccount Flexible Benefit Plan j) Select Account Flexible Spending Plan, Medical FSA, Dependent Care FSA, and Pre- Tax Premium Summary ADOPTED by the Lakeville City Council this 21st day of November, 2016 ______________________________ Matt Little, Mayor _________________________________ Charlene Friedges, City Clerk