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Resolution 79-16130 RESOLUTION NO. 79-16130 A RESOLUTION REPEALING RESOLUTION NO. 79- 15823, AND AMENDING RESOLUTION NO. 79-15998, BEING A RESOLUTION AUTHORIZING CREATION AND MAINTENANCE OF AN IMPREST CHECKING ACCOUNT FOR THE RECREATION DEPARTMENT WITH PAN AMERICAN BANK OF MIAMI BEACH. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Resolution No. 79-15823 be and the same be repealed and that Resolution No. 79-15998 be and the same be amended to read as follows: 1. An imprest checking account in the amount of $6,000.00 (Six Thousand Dollars) be established at the Pan American Bank of Miami Beach. 2. That the four (4) following employees be authorized to sign professional services checks and that two (2) signatures be required on each check: (a) John Phillips (b) Daniel Zinn (c) Larry Herring (d) Joseph Sumrall 3. Either Mr. Zinn or Mr. Phillips' signature must appear on each check. 4. That the maximum amount to be paid by such checks be $250.00 (Two Hundred-Fifty Dollars). 5. That a full accounting be rendered by the Recrea- tion Division each time reimbursement of the checking account is requested. 6. That checks be prepared in two (2) record-keeping and auditing copies. PASSED and ADOPTED this 19th day of December , 1979. Ma •r ATTEST: City Cler ' / eery Neel." vead B\E..., FLORIDA 3 3 1 3 9 s*'INCORP RATED,*• "VACATIONLANU U. S. A.- 4 ." hpf 9Pcf OFFICE OF THE CITY MANAGER CITY HALL HAROLD T.TOAL 1700 CONVENTION CENTER DRIVE CITY MANAGER TELEPHONE: 673-7010 COMMISSION MEMORANDUM NO. 7,�'--SAY DATE: December 19, 1979 TO: Mayor Murray Meyerson and Members of the City Commission FROM: Harold T. Toal Ci y Manag � SUBJECT: Imprest Checking Accounts for Recreation and Cultural Affairs The Cultural Affairs Imprest Checking Account was established for the Community Centers. The Recreation Imprest Checking Account was established for all professional services. In the past, several accounting problems were created by this separation of accounts. The combining of the accounts into one will improve administrative supervision and control . This resolution amends Resolutions 79-15998, 79-15823. The following are the changes: 1 . Compressing two accounts $3,000. each to one account $6,000. 2. Raising the amount authorized for each Recreation check from $200. to $250. 3. Change in City personnel who will have authority to sign checks to: a. John I. Phillips b. Daniel A. Zinn c. Larry Herring d. Joseph N. Sumrall RECOMMENDATION: The Administration recommends that compressing of Cultural Affairs into the Recreation Account be approved. i 342 AGENDA �I D HTT:JIP:dd ITEM v DATE 11 - 16, 1 OKIGINAL — RESOLUTION NO. 79-16130 _ (Repealing Res.#79-15823, and amending Res.#79-15998, being a resolution author- izing creation and maintenance of an imprest checking account for the Recreation Department with Pan American Bank of Miami Beach) .4.4, 1 -,/ 3