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RESOLUTION 90-19957 RESOLUTION NO. 90-19957 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, REPEALING RESOLUTION NO. 90-19939 . 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 for 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 five 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 u Ol (d) Patrick N. Brown (e) 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 BE IT FURTHER RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Resolution No. 90-19939 be repealed. PASSED and ADOPTED this 18th day of April , 1990 . Aigir:1(6L1 • MA OR ATTEST: 4) FORM APPROVED CITY CLERK LEGA DEPT ' RWP/rg I By - Date te 0 ' f 09,ezoto oreiame Eeeid \PM�,BFgc FLORIDA 3 3 1 9 s* CORP';ORATED)* °°VA CA TIONL A NL) U. S. A. ° •OFFICE OF THE CITY MANAGER CITY HALL ROB W.PARKINS 1700 CONVENTION CENTER DRIVE CITY MANAGER TELEPHONE: 673-7010 COMMISSION MEMORANDUM NO. , v r APRIL 18, 1990 DATE: TO: Mayor Alex Daou•. — Members of t ity Commi : • FROM: Rob W. Par 'ns Ate,' City Manager rr SUBJECT: RESOLUTION C ° GING 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 AGENDAC ITEM e Y DATE \ 2 C?(--) (-ACCOUNT NUMBER FICHE SIG.NUMBER 1n4990072-10 DATE OPENED ACCOUNT NAME City of Miami Beach Imprest Checkin Acct-Legal Dept._ SIGNATU SIGNATURE __ niizf SIGNATURE SIGNATURES REOUIR FORM NO.NA_21 JEFFERSON BANKS ACCOUNT NUMBER FICHE SIG.NUMBER 104990072-10 ACCOUNT NAME DATE OPENED City of MIami Beach Imprest Checking Acct.-Legal Dept, SIGNATURE BTGNATTURE 71, i .// l SIGNATURE SIGNATURES REQUIRED FORM No.NA2' JEFFERSON BANKS ACCOUNT NAME ACCOUNT NO. City of Miami Rear h r 104990072-1n NO.OF SIGNATURES REQUIRED Imp•est Checkiioig Acct.-Legal Dept. SIGNATUk- CORPORATE TITLES . 7 - a)±!4$2A--x-e-if , - 0, ' a ' 1 li 4 44 00:41 t it, C:11471 _ ., a, ....;...- _ A "It""Iif .. . , , , / 'ir till—,- dril , _' _-_„4".••iesay im ,/ II►•'CKING ❑ INTEREST CHECKING ❑ SA INGS ❑JOINT ❑INDIVIDUAL acORPORATION ❑PARTNERSHIP ❑SOLE OWNER 0 MISCELLANEOUS ORGANIZATION 0 OTHER "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 depositors contract on the reverse side of this card." DATE OPENED BY JEFFERSON BANKS NA-2-A ACCOUNT NAME ACCOUNT NO. City of Miami Beach 1 049900 72-In i.„-- NO.OF SIGNATURES REQUIRED Tm Ps i- C_hPrking Acr't_—T.P. l 1lpxt. �7 ATE Tl Tl �-,;,, z.:� a L jz-i-- a1-m L-4 , Ci4. a.L -N„L,., `,-n ..,...si ;,/ -).Li...C.C.-t.--/h ____,-*&_,..1.,..3„,:t. .L... ___,. , t i-cj-jCHECKING ❑ INTEREST CHECKING ❑ SAVINGS 0 JOINT ❑INDIVIDUAL Ei CORPORATION ❑PARTNERSHIP ❑SOLE OWNER ❑MISCELLANEOUS ORGANIZATION (fl OTHER "You are authorized to recognize each of the signatures subscribed above in the payment of funds or the transact;on of any business for this account.This account is subject to rules and regulations now in effect or hereatter adopted by this Bank and to the depositors contract on the reverse side of this card." DATE OPENED BY JEFFERSON BANKS NA-2-A ORIGINAL RESOLUTION NO. 90-19957 Authorizing creation and maintenance of an imprest checking account for the Legal Department with Jefferson National Bank of Miami Beach, repealing Resolution No. 90-19939. P20 91