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HomeMy WebLinkAboutCity of Tamarac Resolution R-80-138Introduced by: ,2�42 Temp. # %( oy Rev. 5/28/80 2 3 4 F 7 8 9 10 11 12 13 14 15 16 17 is _3 20 21 1 22 23 24 25 261 27 28 29 30 33 34 35 36 FLORIDA: CITY OF TAMARAC, FLORIDA RESOLUTION NO. R- Y-D /3j'" A RESOLUTION PERTAINING TO DEPOSITS AND WITHDRAWAL OF CITY FUNDS AND DESIGNATING THE SUMMIT BANK AS A CITY DEPOSITORY. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TAMARAC, SECTION 1: That SUMMIT BANK (hereinafter referred to as the "Bank") be and hereby is designated as a depository of this municipal corporation and that the appropriate officers and agents" of this municipal corporation be and hereby are, and each of them hereby is, authorized to deposit any of the funds of this municipal corporation in said Bank either at its head office or at any of its branches. SECTION 2: That until the further order of this City Council all checks, notes, drafts, bills of exchange, acceptances, under- takings, or other instruments or orders for the payment of money, whether drawn against the SUMMIT BANK or any other bank, may be cashed, deposited or negotiated, and all funds of this municipal corporation shall be subject to withdrawal or charge at any time and from time to time upon checks,• notes, drafts, bills of exchange, acceptances, undertakings or other instruments or orders for payment of money when made, signed, drawn, accepted or endorsed on behalf of this municipal corporation by the following: Mayor Falck, or Vice Mayor Massaro, or C/M Disraelly, and City Manager Gro-ss, or Assistant City Manager Stuurmans SECTION 3: That the Bank is hereby authorized to pay any such charge and also to receive the same from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds. SECTION 4: That the City Clerk is authorized to certify to the Bank the names of the present officers of this municipal corporation and other persons authorized to sign for it and the 1 2 �3 4 �s 7 8 9 10 11 12' 13 14 15 16 1 21 22 23 24 25 26 27 28 29 t 30 33 34 35 36 offices respectively held by them, together with specimens of their signatures, and in case of any change of any holder of any such office or holders of any such offices, the fact of such change and the names of any new officers and the offices respectively held by them, together with specimens of their signatures, and the Bank be, and hereby is, authorized to honor any instrument signed by any new officer or officers in respect of whom it has received any such certificate or certificates with the same force and effect as if said officer or said officere were named in the foregoing resolutions in the place of any person or persons with the same title or titles. SECTION 5: That the Bank.be promptly notified in writing by the City Clerk or any officer of this municipal corporation of any change in this resolution, such notice to be given to each Office of the Bank in which any account of this corporation may be - maintained. SECTION 6: This Resolution shall become effection upon adoption. b PASSED, ADOPTED AND APPROVED THIS�'� DAY OF MAY, 1980. ATTEST: CITY CLERK I HEREBY CERTIFY that I have approved the form and correctness of this RESOLUTION. CW= MAYOR: DISTRICT DISTRICT DISTRICT DISTRICT RECORD OF COUNCIL VOTE 5811 NORTHWEST 88TH AVENUE 0 TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 I, as City Clerk of the City of Tamarac, a Municipal Corporation duly organized and exisiting under the laws of the State of Flor- ida hereby certify to Summit Bank that a meeting of the City Council of said corporation was duly called and held at its City Hall in the City of Tamarac in the State of Florida on the 28 day of May , 1980, that at said meeting a quorum was present and voting throughout, and that the attached Resolution was adopted and is now in full force and effect. I further certify that I have no knowledge of any provision in the Charter of the said Municipal Corporation limiting the power of the City Council to pass the foregoing resolution, and that to the best of my knowledge the same are in conformity with the provisions of said Charter. I further certify that the present officers. of said Municipal Corporation and the offices respectively held by them are as follows: NAME ITITLE Walter W. Falck Mayor Helen Massaro Vice Mayor Irving M. Disraelly Councilman Edward A. Gross City Manager Laura Z. Stuurmans Assistant City Manager IN WITNESS WHEREOF, I have hereunto set my hand as City Clerk of said Municipal Corporation and affixed the Municipal Seal this 29 of May 1980 i yn 6ertfholf City Clerk