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Designated Agents of the City of Dubuque Finance Dept. Bank Transfers Authorization Copyrighted March 19, 2018 City of Dubuque Consent Items # 10. ITEM TITLE: Designated Agents of the City of Dubuque Finance Department Authorization to Obtain Information and Make Transfers Between City of Dubuque BankAccounts. SUMMARY: City Manager recommending approval of a Resolution authorizing the Finance Accountant and Account Clerk to obtain information and transfer money between City of Dubuque bank accounts. RESOLUTION Authorizing certain City of Dubuque Finance Department employees to obtain bank account information and make transfers between City of Dubuque bank accounts within a banking institution SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Adopt Resolution(s) ATTACHMENTS: Description Type Resolution Authorizing Certain Finance Department City Manager Memo Employees to Make Transfers-NNM Memo Staff Memo Staff Memo Resolution Resolutions THE CITY OF Dubuque � AIFA�erlwGh UB E '�� III► Masterpiece on the Mississippi Z°°'�w'2 7A13 2017 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Resolution Authorizing Certain City of Dubuque Finance Department Employees to Obtain Information and Make Transfers Between City of Dubuque Bank Accounts within a Banking Institution DATE: March 8, 2018 Finance Director Jean Nachtman recommends City Council approval of a Resolution authorizing the Finance Accountant and Account Clerk to obtain information and transfer money between City of Dubuque bank accounts. Employees in the Finance Department need to obtain bank account information and transfer funds to effectively perform their assigned duties. A similar resolution authorizes the Finance Director, Assistant Finance Director and Budget Director as authorized signers for City bank accounts. I concur with the recommendation and respectfully request Mayor and City Council approval. �� � ��� Mic ael C. Van Milligen� � � MCVM:jh Attachment cc: Crenna Brumwell, City Attorney Teri Goodmann, Assistant City Manager Cori Burbach, Assistant City Manager Jean Nachtman, Finance Director THE CTTY OF Dubuque �' uh�wn���iry DUB E 'il��i;' Masterpiece on the Mississippi Z°°' Z°'Z 2013 2017 TO: Michael C. Van Milligen, City Manager FROM: Jean Nachtman, Finance Director SUBJECT: Resolution Authorizing Certain City of Dubuque Finance Department Employees to Obtain Information and Make Transfers Between City of Dubuque Bank Accounts within a Banking Institution DATE: March 2, 2018 INTRODUCTION A City Council Resolution is attached granting authorization for certain Finance Department employees to obtain information and transfer money between City of Dubuque bank accounts. BACKGROUND Employees in the Finance Department need to obtain bank account information and transfer funds to effectively perform their assigned duties. A similar resolution authorizes the Finance Director, Assistant Finance Director and Budget Director as authorized signers for City bank accounts. A resolution naming the Finance Accountant and Account Clerk positions is attached. DISCUSSION In the course of regular City business, employees in the Finance Department are required to obtain account information and transfer funds between City of Dubuque accounts. As a standard control practice, these employees are not included as authorized signers for City of Dubuque accounts, and therefore should have written authorization to obtain account information and transfer funds within a banking institution. We are changing this resolution from specific employee name to position authorized. ACTION Please present the attached resolution to the City Council for consideration of approval. If there are any questions on the resolution, please contact me. Thank you for your assistance. JN/eml Attachment RESOLUTION NO. 58-18 RESOLUTION AUTHORIZING CERTAIN CITY OF DUBUQUE FINANCE DEPARTMENT EMPLOYEES TO OBTAIN BANK ACCOUNT INFORMATION AND MAKE TRANSFERS BETWEEN CITY OF DUBUQUE BANK ACCOUNTS WITHIN A BANKING INSTITUTION Whereas, the City of Dubuque maintains accounts with local banking institutions; and Whereas, the banking institutions require authorization by the City Council for City employees other than those designated on account signature cards to obtain bank account information and transfer funds between City accounts at that institution; and Whereas, the City Council has determined that the City employees who may obtain bank account information and transfer funds between accounts within a banking institution are the Finance Department Accountant and Finance Account Clerk positions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Finance Accountant and Finance Account Clerk positions, are hereby authorized to obtain bank account information on all City of Dubuque accounts and to transfer funds between the City's accounts within a banking institution. Transfers shall be authorized via telephone or written request. Passed, approved and adopted this 19th day of March, 20Ji. Pt,/ Roy D. Buol, Mayor Attest: Ke in S. Firnstah City Clerk