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HomeMy WebLinkAboutFS 2011-11-22 Item 2C - Resolution - Finance Change FundCity of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance Safety Committee FROM: Peggy McCarthy, Interim Finance Director DATE: November 2, 2011 SUBJECT: Establishment of a second $100.00 Change Fund Level for the Finance Department ISSUE To establish a second, new $100.00 change fund level for the Finance Department and repeal Resolution No. 1721. BACKGROUND A second Finance Department cash register was installed in October to provide for operational efficiency and improved customer service. It is the desire of staff to establish a second change fund level in the amount of $100.00 for this second cash register. DISCUSSION The attached proposed resolution will establish a second change fund level for the Finance Department as follows: Finance Department: General Fund (000) 100.00 Water Fund (401) 100.00 Total Finance Department 200.00 Once the City Council approves the establishment of the second change fund level for the Finance Department through the repeal of Resolution No. 1721, a claims disbursement check will be issued through Accounts Payable to release the funds. RECOMMENDATION The Council is being asked to consider this item at the November 28, 2011 Committee of the Whole meeting and subsequent December 5, 2011 Regular Meeting. ATTACHMENTS -Draft Resolution Resolution No. 1721. 35 36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING A SECOND FINANCE DEPARTMENT CHANGE FUND LEVEL, AND REPEALING RESOLUTION NO. 1721. WHEREAS, the Tukwila City Council previously established Change Funds and Petty Cash Fund levels, most recently by Resolution No. 1721, passed July 19, 2010; and WHEREAS, the Change Fund levels established by Resolution No. 1721 included only one Change Fund level for the Finance Department, from the Water Fund -401; and WHEREAS, there is a need to establish a second Change Fund level from the General Fund -000 in the amount of $100.00 for the Finance Department for operational efficiency and improved customer service, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Change Fund levels are hereby set as follows: Finance Department Finance Department City Clerk's Office Seattle Southside Visitor Center Municipal Court Parks and Recreation Golf Course General Fund 1 Water Fund General Fund Hotel /Motel Tax Fund General Fund General Fund Foster Golf Course Fund W: \Word Processing \Resolutions \Finance Dept- Second Change Fund Level 11 -3 -11 RT:bjs 000 401 000 101 000 000 411 100.00 100.00 100.00 100.00 300.00 300.00 1,200.00 (or less as needed) Page 1 of 2 37 Section 2. The Petty Cash Fund levels are hereby set as follows: Finance Department lGeneral Fund 000 1 800.00 Police Investigation /Tukwila lGeneral Fund 000 1 10,000.00 Fire Department lGeneral Fund 000 1 350.00 Parks and Recreation lGeneral Fund I 000 1 500.00 Public Works Division II lGeneral Fund 000 1 350.00 Public Works Division I lGeneral Fund 000 1 200.00 Section 3. Resolution No. 1721 is hereby repealed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2011. ATTEST /AUTH ENTICATED: Christy O'Flaherty, CMC, City Clerk Allan Ekberg, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Shelley M. Kerslake, City Attorney WAWord Processing \Resolutions \Finance Dept- Second Change Fund Level 11 -3 -11 RT:bjs Page 2 of 2 i CJ I.L S N 1909 City of Tukwila Washington Resolution No. Lr7 Q I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING A SEATTLE SOUTHSIDE VISITOR CENTER CHANGE FUND LEVEL; AND REPEALING RESOLUTION NO. 1676. WHEREAS, the Tukwila City Council previously established Change Funds and Petty Cash Fund levels, most recently by Resolution No. 1676, passed February 2, 2009; and WHEREAS, for the implementation of new retail operations, cashiering functions and improved customer service, there is a need to establish a new change fund level in the amount of $100.00 for the Seattle Southside Visitor Center; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Change Fund levels are hereby set as follows: Finance Department Water Fund 0001 100.001 City Clerk's Office 1 General Fund 0001 100.001 Seattle Southside Visitor Center I Hotel /Motel Tax Fund lol 100.001 Municipal Court General Fund 0001 300-001 Parks and Recreation 1 General Fund 0001 300-001 Golf Course I Foster Golf Course Fund 411 I 1,200.00 (or less, as needed) Section 2. The Petty Cash Fund levels are hereby set as follows: Finance Department 1 General Fund 0001 800.001 Police Investigation /Tukwila 1 General Fund 000 10,000.001 1 Fire Department I General Fund 0001 350-001 Parks and Recreation 1 General Fund 0001 500.001 Public Works Division II 1 General Fund 0001 350.001 Public Works Division I 1 General Fund 000 1 200.001 Section 3. Resolution No. 1676 is hereby repealed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this 7� day of 2010. J I ATTEST/ AUTHENTICATED• Robertson, Council President Christy O "Fl erty, CMC, Citftlerk APPROVED T RM BY: O of the ey Filed with the City Clerk: Passed by the City Council: Resolution Number: W \Word Processing\Resolufions\Southside Change Fund.docx PM:mrh 7/13/2010 Page 1 of 1 G