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RESOLUTION 90-19939 RESOLUTION NO. 90-19939 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING CREATION AND MAINTENANCE OF AN IMPREST CHECKING ACCOUNT FOR THE LEGAL DEPARTMENT WITH JEFFERSON NATIONAL BANK OF MIAMI BEACH, REVOKING RESOLUTION NO. 86-18333 . WHEREAS, the cost of handling vouchers on a daily basis is about $25 per check and the processing of these checks usually disrupts the normal flow of documents in the Accounting Division; and WHEREAS, in order to reduce the handling costs for the writing of these checks, the creation of an "Imprest Checking Account for the Legal Department" with the Jefferson National Bank of Miami Beach, in the amount of $1, 000 for the purpose of making payments of said professional services has been recommended: NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA as follows: 1. An imprest checking account for the Legal Department in the amount of $1, 000 be established at the Jefferson National Bank in Miami Beach. 2 . That the four following employees be authorized to sign professional services checks and that two signatures be required on each check: (a) Laurence Feingold (b) John Dellagloria (c) Jean K. Olin (d) Ruth M. Gust 3 . That the maximum amount to be paid by such checks be $250. 00. 4 . That a full accounting be rendered by the Legal Department each time reimbursement of the checking account is requested. 5. That checks be prepared in two (2) record-keeping and auditing copies. BE IT FURTHER RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Resolution No. 86-18333 be revoked. PASSED and ADOPTED this 21st day of March , 1990. 4001!!::(W6 ' . OR ATTEST: _ ,c / - FORM APPROVED CITY CLERK LEG L DE. RWP/rg By . f . Date . 31 1 Y) ?1 ACCOUNT NAME ACCOUNT NO. City of Miami Beach 104990072-06 Na OF S1Gf4ATURES REOlJ1NED u . - . a — ' a . — LP•aZ Dept _ MONA r"- :41r. rf MILS 4,0 4 1104 ' ' I L'1* 1 Ci '��. o a r 4V ( . !j1 HECKIN Li INTEREST CHECKING ❑ S INGS ❑JOINT ❑INDIVIDUAL ❑CORPORATION ❑PARTNERSHIP ❑SOLE OWNER 0 MISCELLANEOUS ORGANIZATION OTHER Pub 1 i r Funds 'You are authorized to recognize each of the signatures subscribed above in the payment of funds or the transaction of any business for this account.This account is subject to rules and regulations now in effect or hereafter adopted by this --- ---- ---- - - Bank and to the depositor's contract on the reverse side ct this card.' DATE OPENED I BY new sig . 3/2/90 U . Gregory FOFIDINO.NA-2 JEFFERSON BANKS ACCOUNT NAMEACCOUNT NO. City of Miami Beach 104990072-06 \\ NO.OF S+GNA FUTS s REOUI E if_D Imprest Checking - Lga1 Dept . a s4C, ORATE nTLES t.. grt..4.; . 4.47 CHECKING ❑ INTEREST CHECKING 7 SAVINGS ❑JOINT ❑INDIVIDUAL ❑CORPORATION ❑PARTNERSHIP C SOLE OWNER ❑MISCELLANEOUS ORGANIZATION OTHER Public un ds_ "You are authorized to recognize each of the signatures subscribed above in the payment of funds or the transaction of any business for this account.This account is subject to rules and regulations now in effect or herearter adopted by this Bank and to the depositor's contract on the reverse side of this card." DATE OPENED BY new sig . 3/2/90 U . Gregory FORM NO.NA-2 JEFFERSON BANKS • • • • • • 1 j 1.9 i i ; • • i { I � i r ' { ACCOUNT NUMBER FICHE SIG NUMBER 104990072-06 ACCOUNT NAME DATE OPENED City of Miami Beach Imprest ,E ecking - Legal Dept . SIGNATURE J , SIGNATU SIGNATU • r 4-\ Q, 1 ilk% SIGNATURES REQUIRED FCC*/ 21 JEFFERSON BANKS /-ACCOUNT NUMBER FICHE SIG NUMBER 104990072-06 ACCOUNT NAME DATE OPENED City of Miami Beach Imprest Checking - Legal De_pt . SIGNATUR SIGNATURE SIGNATURE SIGNATURES REQUIRED \\_.> JEFFERSON BANKS `' • 1 • I ! j I I , • ++ 2 0 • ' I I i ( ! I . ei3Os I I Fead FLORIDA 3 3 1 3 9 s f . INCORP,,ORATED j "VA CA TIONL A NL) U. S. A. �H 26, OFFICE OF THE CITY MANAGER CITY HALL ROB W.PARKINS 1700 CONVENTION CENTER DRIVE CITY MANAGER TELEPHONE: 673-7010 COMMISSIONMEMORANDUM NO. 1 M M MARCH 21, 1990 DATE: TO: Mayor Alex Da• • and Members of e City Corn ► :��•y.r 11 W. Parks • FROM: Rob r City Manager .0" SUBJECT: RESOLUTION HANGING SIGNATURES ON ESTABLISHED IMPREST CHECKING ACCOUNT FOR LEGAL DEPARTMENT The Legal Department has an imprest checking account with Jefferson National. Bank which provides for processing of checks for filing fees, subpoenas, etc. as a convenience to the Legal Department without burdening the Accounting Division for checks which need to be issued on a timely basis. The attached Resolution authorizes different signatures on the existing account. RWP/rg AGENDA ITEM - _ DATE - I- 10 RESOLUTION NO. 90-19939 Authorizing creation and maintenance of an imprest checking account for the Legal Department with Jefferson National Bank of Miami Beach, revoking Resolution No. 86-18333.