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HomeMy WebLinkAboutReg 2009-02-02 Item 6A - Resolution - City Clerk's Office Change Fund LevelCAS NUMBER 09-008 C 11tC,( )RV Dzscusiion Motion Altg Date 01/21/09 Aitg Date COUNCIL AGENDA SYNOPSIS Initials t1/Ieetznq Date Prepared by 1 Mayor's review I Council review 01/26/09 SH Ate- I JA 02/02/09 SH I (/2Yh- 1' ITEM INFORMATION 09 'ORIGINAL AGENDA DATE: JANUARY 26, 2009 Establishment of a new $100.00 Change Fund Level for the City Clerk's Office and Repeal of Resolution No. 1664. Resolution n Ordinance t1ltg Date 02/02/09 Mtg Date Mtg Date ITEM NO. (o Bzd Award I I Public Heanng I I Other tlltg Date Alto Date SPC)'SOR Council Ma_yor I I Adm Svcs n DCD Finance Fire U Legal P &R Police n PW SPONSOR'S )R'S Sl \ILL \RY I 1 MTG. DATE 01/26/09 ExPI?NDr1'uRI: REQUIRED $n /a Fund Source: Comments MTG. DATE 01/26/09 02/02/09 Due to the upcoming implementation of a new cashiering system to provide greater operational efficiency and enhanced customer service, it is necessary to establish a $100.00 change fund for the City Clerk's Office. Council is being asked to adopt a resolution establishing the change fund. RI IIAV! 1) BY COW Mtg n CA &P Cmte F &S Cmte 1 1 Transportation Cmte n Utilities Cmte Arts Comm. Parks Comm. 1 Planning Comm. AMOUNT BUDGETED $n /a DALE: 01/21/09 RECOMMENDATIONS: SPONSC)R /ADMIIN. Adoption of resolution CO\IMIYfEE Unanimous approval; forward to next Committee of the Whole COST IMPACT FUND SOURCE RECORD OF COUNCIL ACTION Forward to next Regular Meeting ATTACHMENTS Informational Memorandum dated 01/14/09 Resolution in draft form Copy of Resolution No. 1664 to be repealed Minutes from the Finance and Safety Committee meeting of 01/21/09 Resolution in final form APPROPRIATION REQUIRED $n /a City of Tu ila Resolution No. Washington A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING A CITY CLERK'S OFFICE CHANGE FUND LEVEL; AND REPEALING RESOLUTION NO. 1664. WHEREAS, the Tukwila City Council previously established Change Funds and Petty Cash Fund Ievels, most recently by Resolution No. 1664, passed June 23, 2008, and WHEREAS, for the implementation of a new cashiering system for operational efficiency and improved customer service, associated with City Clerk operations, there is a need to establish a new change fund level in the amount of $100.00 for the City Clerk's Office; NOW, THEREFORE, THE CITY COUNCIL OF THE CI I Y OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Change Fund levels are hereby set as follows: Finance Department Water Fund 1 City Clerk's Office I General Fund Municipal Court 1 General Fund 1 Parks and Recreation I General Fund 1 Golf Course !Foster Golf Course Fund Section 2. The Petty Cash Fund levels are hereby set as follows: Finance Department Police Investigation /Tukwila Fire Department Parks and Recreation Public Works Div. II Public Works Div. I Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY. Office of the City Attorney 000 100.001 000 1 100.00 1 000 1 300.00 000 300.00 1 411 I or less s as needed) General Fund 0001 800.00 1 General Fund 000 10,000.00 General Fund 000 350.00 1 General Fund 000 1 500.001 General Fund 000 350.001 General Fund 000 1 200.00 1 Section 3. Resolution No. 1664 is hereby repealed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Council Meeting thereof this day of 2009 ATTEST/ AUTHENTICATED: Joan Hernandez, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number C: \Documents and Settings \Use s \Desktop\ Kelly \MSDATA \Resolutions \Change Fund City Clerkdoc LJ:KSI 1/27/2009 Page 1 of 1