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HomeMy WebLinkAboutItem 4.07 1stNationwideBnk-PoliceInvst (2) -. e e CITY OF DUBLIN AGENDA STATEMENT CITY COUNCIL MEETING DATE: May 8,1995 SUBJECT Designation of 1st Nationwide Bank- Police Investigation Account ~Prepared by: Paul S. Rankin, Assistant City Manager) EXHIBITS ATTACHED (1) / Resolution (2) / Excerpt From Accounting Procedures Related To Police r/'" Investigation Account RECOMMENDATIO~ Adopt Resolution FINANCIAL STATEMENT: This action will have no impact on costs as all expenditures are made as part of the annual budget process. The account will not incur any fees and will accrue a minimal amount "of interest revenue. DESCRIPTION: The City has maintained an account at Homestead Savings since 1985 as a revolving fund for Police Special Investigations. 1st Nationwide Bank has acquired Homestead Savings and it is necessary for the designated officials to execute new signature cards. No other changes are anticipated by Staff in the administration of this account. Consistent with current policy, Staff has prepared a Resolution (Exhibit 1) which will record the designated signers on this account as the City Manager and the Police Chief. In addition the resolution acknowledges the change in ownership of the bank. As shown in Exhibit 2 the City has adopted policies and procedures related to these funds, including a restriction on the maximum amount retained in the account. Staff recommends that the City Council adopt the Resolution. --------------------------------------------------------------------------- ITEM NO. 4.. 7' COPIES TO: CITY CLERK FILE ~ .. e e RESOLUTION NO. - 95 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN *************************** DESIGNATING THE PROVIDER OF BANKING SERVICES FOR POLICE INVESTIGATION ACCOUNT (1st Nationwide Bank) WHEREAS, on August 12, 1985, the Dublin City Council authorized the establishment of a Revolving Special Investigative Fund; and WHEREAS, an interest bearing account was established at Homestead Savings; and WHEREAS, an acquisition was made by 1st Nationwide Bank and Homestead Savings is no longer in existence; and WHEREAS, it is appropriate to have a resolution which clearly designates providers of banking services to the City of Dublin; and WHEREAS, the City has adopted accounting procedures related to this account including a restriction on the total balance; and WHEREAS, the account is interest bearing and will not incur service charges. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby designate 1st Nationwide Bank: as the provider of banking services for the City of Dublin Police Investigations Account. BE IT FURTHER RESOLVED that the City Manager and the Police Chief shall be the authorized signers on the account and these officials are hereby authorized to execute any documents on behalf of the City of Dublin to establish or amend the banking services provided to the City of Dublin by 1st Nationwide Bank, as they may relate to this account. PASSED, APPROVED AND ADOPTED this 8th day of May, 1995. AYES: NOES: ABSENT: Mayor ATTEST: City Clerk h:resobank [Xkb~t L ... -~-_.. e D. Police Investigation Account The Police Investigation account ~hall contain not more than $5,000 and will be primarily used in the investigation of drug/narcotic investigations, however, funds may be used for other types of investigations such as: gambling, prostitution, crimes of moral" turpitude and in certain cases, other criminal investigations. 1. The Police Chief shall serve as custodian of the Investigation Account. 2. Requests for cash shall be recorded on a standard request form. a. Either. Police Chief or City Manager can withdraw funds from account. b. Any expenditure of funds by police personnel requires the approval of the Police Chief. c. Police Chief records and issues funds to investigator who signs a receipt indicating amount received, date of transaction and usage. d. Investigator who receives funds keeps a log indicating how funds were spent. Information includes case number, date and reason for expenditure. e. Police Chief rev~ews investigator's log. f. City Manager reviews Police Chief's and investigator's records and logs. g. Request for reimbursements will be submitted to the Finance Technician who shall replenish the account, reimbursement not to exceed the Council approved budget. EXCERPT ADOPTED ACCOUNTING PROCEDURES PG.5 E ~ k"'\b\~+ ~