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HomeMy WebLinkAbout4.F.8. Updating List of Individuals Authorized to Make Bank Transactions - Res. No. 7664 Consent Business 4. F. 8. St-[AK0I'EE TO: Mayor and City Council FROM: Lori Hensen, City Clerk DATE: 12/15/2015 SUBJECT: Updating List of Individuals Authorized to Make Bank Transactions - Res. 7664 (F) Action Sought Adoption of Resolution 7664 designating individuals authorized to perform certain banking transactions. Background The city's bank requires formal action of the City Council to change the list of people authorized to sign city checks and authorize certain bank transactions. Currently the Mayor and City Administrator sign all checks. With current Mayor, Brad Tabke, ending his office term on December 31, 2015, there is a need for the elected Mayor, William Mars to be listed as an authorized signer. Recommendation It is recommended that the new elected Mayor be named as the authorized signer on physical checks. Requested Action Adoption of Resolution 7664 designating individuals authorized to perform certain banking transactions. Attachments: Resolution 7664 RESOLUTION NO. 7664 A Resolution Designating Individuals Authorized to Perform Certain Banking Transactions WHEREAS, Anchor Bank is designated as a depository of City funds; and WHEREAS,the City must designate individuals authorized to sign checks, transfer funds and approve transactions on behalf of the City; NOW THEREFORE BE IT RESOLVED that checks, drafts or other withdrawal orders issued against the funds of the City on deposit with said bank shall be signed by both the Mayor and the City Administrator. BE IT FURTHER RESOLVED that the City Administrator, Interim Finance Director, Accounting Manager, Payroll &Benefits Specialist and HR Specialist are authorized to make transfers into and out of the City accounts for various purposes including investments,payroll withholdings and debt service payments and other banking transactions as deemed appropriate. IT IS FURTHER RESOLVED that effective January 1, 2016 this Resolution supersedes all prior and conflicting resolutions, including Resolution No. 7645. Adopted in regular session of the City Council of the City of Shakopee,Minnesota,this 15th day of December, 2015. Mayor of the City of Shakopee ATTEST: City Clerk