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File #: 22-0718    Version: 1 Name: A Resolution Approving Opening a Checking Account at United Bank
Type: Resolution Status: Adopted
File created: 12/16/2022 In control: City Council
On agenda: 12/19/2022 Final action: 12/19/2022
Title: A Resolution Approving A Depository for the Series 2022 GO Warrant Proceeds

Title

A Resolution Approving A Depository for the Series 2022 GO Warrant Proceeds

 

Summary

United Bank is requesting a separate resolution approving the checking account that will be used to manage the loan that was approved at the December 5th Council Meeting.

 

Budgetary Impact: N/A

   Non-Capital Item:

      ____ Budgeted under account #_______________ (discussion item)

      ____ Not budgeted, requesting transfer of $__________ from Account #______________ to Account #_____________.**Request to Transfer Departmental Budget Dollars form must be attached**

      ____ Not budgeted requiring increase to account #___________ in the amount of $____________.**Request to Increase Departmental Budget Dollars form must be attached**

 

   Capital - Departmental **Capital Purchase Worksheet form must be attached**

      ____ Budgeted under account #______________ for $_________ and described in budget as ________________________. Additional amount needed, if any: Increase in budget of  $_________ OR, transfer of $________ from Account #____________ to Account #_____________**Request to Increase OR Request toTransfer Departmental Budget Dollars form must be attached**

      ____ Not Budgeted - account #____________ requires budget increase of $_____________.**Request to Increase Departmental Budget Dollars form must be attached**

 

   Capital Project - **If requesting to start a project, a Capital Project Worksheet form must be attached**

      In current year Capital Projects Plan: 

        _____ Yes, described as __________________________, planned amount $___________, requesting $_________ as total project estimate, including contingencies, under account #_________________

        _____ No, requesting $___________ as total project estimate, including contingencies, under account #____________________.

        _____ Yes, requesting an increase of $___________ to an already approved project titled ________________________ that is being tracked under Account No. ___________________.

        _____ No, requesting an increase of $__________ to an already approved project titled _______________________ that is being tracked under Account No. _________________.

 

Body

 

     WHEREAS, Council approved issuance of the Series 2022 General Obligation Warrants through United Bank at the December 5th, 2022, Council Meeting, and

     WHEREAS, a separate resolution is now needed to approve opening the loan proceeds checking account.

     NOW THEREFORE BE IT RESOLVED by the City Council of the City of Foley, Alabama, as follows:

     SECTION 1:     Authorizes the use of United Bank as a depository of the Series 2022 GO Warrants proceeds.

     SECTION 2:     Approves the following City Officials to execute financial documents and to act as signors on the account, with two signatures required for checks written for $5,000 or more:

                                          J. Wayne Trawick, Council President

                                          Charles J. Ebert, III, Council Member

                                          Rick C. Blackwell, Council Member

                                          Vera J. Quaites, Council Member

                                          Richard Dayton, Council Member

                                          Susan Steigerwald, Finance Director

     SECTION 3:     This Resolution shall become effective immediately upon its adoption as required by law.