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HomeMy WebLinkAboutReg 2022-09-19 Item 5C - Resolution - Cancellation of Outstanding General Fund Claims and Payroll Checks and Municipal Court ChecksCOUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 09/19/22 CW ITEM INFORMATION ITEM No. 5.C. 3 STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 09/19/22 AGENDA ITEM TITLE Resolution authorizing the cancellation of abandoned or unclaimed property for 2022 reporting. CATEGORY ❑ Discussion Mtg Date ❑ Motion Mtg Date ' Resolution ❑ Ordinance Mtg Date ❑ Bid Award NLtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Altg Date 09/19/22 SPONSOR ❑Council ❑Mayor HR ❑DCD VA Finance Fire TS P&R ❑Police ❑PIF ❑Court SPONSOR'S The resolution authorized the cancellation of abandoned funds (unclaimed property). SUMMARY Unclaimed property will be reported to the Department of Revenue (DOR) Unclaimed Property Section. The Council is being asked to approve the resolution for cancellation of unclaimed property. REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Trans &Infrastructure ❑ Arts Comm. DATE: 09/12/22 VA Finance Comm. ❑ Public Safety Comm. Comm. ❑ Planning Comm. CHAIR: QUINN ❑ Parks COMMITTEE RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Finance Unanimous Approval; Forward to Consent on 09/19/22 COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 9/19/22 Informational Memorandum dated 9/12/22 Resolution in draft form with attachment Attachment A - 2022 Unclaimed Property Summary Detail Report Minutes from the Finance Committee meeting 09/12/22 3 4 City of Tukwila INFORMATIONAL MEMORANDUM Allan Ekberg, Mayor TO: Finance & Governance Committee FROM: Vicky Carlsen, Finance Director BY: Cindy Wilkins, Fiscal Specialist CC: Mayor Ekberg DATE: September 12, 2022 SUBJECT: 2022 Reporting of Abandoned Property to the Washington State Department of Revenue Unclaimed Property Section ISSUE Annual write-off of outstanding and unredeemed accounts payable and payroll claims. BACKGROUND Each year by November 1st, the City of Tukwila reports abandoned or unclaimed property that is owed either to individuals or business vendors to the Washington State Department of Revenue Unclaimed Property Section and removes these items from the accounting records. All local governments are required to report unclaimed property except unclaimed restitution. Normal restitution is then reported each year by the County Treasurer to the State Treasurer. Current Finance Department policy dictates that all abandoned or unclaimed property be reported annually to the Washington State Department of Revenue Unclaimed Property Section through the Council approved resolution process. DISCUSSION For the 2022 unclaimed property report year, reporting of abandoned or unclaimed property totals $8,723.15 comprised of General Fund Accounts Payable Claims checks, Payroll checks, and Court checks. To the extent possible, those individuals and businesses with unclaimed accounts payable claims and payroll checks have been notified by the City through "good faith" effort of being mailed due diligence letters. These individuals and businesses have either not responded to the due diligence notifications and/or cannot be located to claim their property. RECOMMENDATION The Council is being asked to approve the Resolution declaring the cancellation of unclaimed General Fund accounts payable claims and payroll checks, and municipal court checks and consider these items on the Consent Agenda at the September 19, 2022 Regular Council Meeting. ATTACHMENTS Proposed Draft Resolution 2022 Unclaimed Property Summary Report 5 6 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING THE CANCELLATION OF OUTSTANDING GENERAL FUND CLAIMS AND PAYROLL CHECKS AND MUNICIPAL COURT CHECKS. WHEREAS, the State of Washington, Department of Revenue Unclaimed Property Section, for the reporting on year 2021, requires a one-year dormancy period for outstanding claims and payroll checks issued from the General Government Fund and a two-year dormancy period for Municipal Court checks; and WHEREAS, the City of Tukwila Finance Department has made all reasonable attempts to resolve the outstanding, unredeemed General Fund claims; and WHEREAS, the City Council of the City of Tukwila wishes to cancel all outstanding, unclaimed General Fund claims and payroll checks and Municipal Court Checks issued prior to July 1, 2021; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council authorizes the cancellation of General Fund checks as detailed on Attachment A, the 2022 Unclaimed Property Summary Detail Report. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2022. Page 1 of 2 7 ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Thomas McLeod, Council President APPROVED AS TO FORM BY: Office of the City Attorney Filed with the City Clerk: Passed by the City Council: Resolution Number: Attachment A: 2022 Unclaimed Property Summary Report (7/1/2020 — 6/30/2021) Page 2 of 2 8 9 4 a 0 0 0 0 o o 0 rn 0 O O GL Code o O V O N Lo Lo . o O O O O 000.09.512.500.49.04 V O O V O O c0 N In O O O O O 000.09.512.500.49.04 V O O V O 0 LO N In 6) O O O 0 V O O V O 0 LO N In O o O O 0 V o O V O 0 LO N Ln o O O O O 000.09.512.500.49.04 O O V O O In N Ln O O O O O 000.09.512.500.49.04 V O O V O O co N Ln O O o O O 000.09.512.500.49.04 V O O V O 0 co N In O O O O O 000.09.512.500.49.04 000.09.512.500.49.04 V O 6) V O O LO N Ln O O O O 0 O 6) O O LO N Ln O O O O 0 O .- V O O VD N LO O6 o O O 0 000.09.512.500.49.04 000.09.512.500.49.04 000.09.512.500.49.04- V O O V O O LO N l!7 o o O O 000.09.512.500.49.04 V O 6) V O O N N l.!) O O O O O co O T- V O O LO N In O o O O 0 000.09.512.500.49.04 000.09.512.500.49.04 V O 6) V O O LO N In o O O O O 000.09.512.500.49.04 000.09.512.500.49.04 O O 67 V O O � co U) 11, M O O O O 640.237.701 640.237.701 412.01.538.380.49.00 640.237.000 640.237.000 AMT 2,951.06 000000000 0000000000000000 O O O O O O O O O O O 000 O O O O O OCD O O 480.00 O 000000 0 O 0 O 0 o 0 0 0 0 0 118.00 0 O O 0 O O 0 O O 0 O O o O O O O 00 M LCD N Cn N 102.00 h 6) O O O Ca n n E9 Amount Cf) CO M W • N 69 INVOICE 8032017 10192053 10192052 6051740 6051741 6051742 N O N CO r 123120207 CO O N CO - O O N CO 1- CO O O N CO r 123120204 _ Lo N N Ch CN() N N C`') 3222154 Lou, N N CO N Nm CO 4192110 5032161 5172140 5172141 5172142 5172143 5172144 61126 CO N CO 6212163 CSO N CO 6212165 6212166 1019471 121000468 21000468 co x- N 0.) N - O CO Oi N o D UB 17-0460 ra- 0 d 4 Payroll Total INV DATE 07/15/2020 09/30/2020 09/30/2020 10/28/2020 10/28/2020 10/28/2020 O N O N LO N 1- O N O N Cf) N s- 12/16/2020 01/27/2021 01/27/2021 01/27/2021 02/24/2021 02/24/2021 N O N V N N O 02/24/2021 02/24/2021 04/05/2021 04/01/2021 04/29/2021 04/29/2021 04/29/2021 04/29/2021 04/29/2021 05/24/2021 05/27/2021 05/27/2021 05/27/2021 05/27/2021 05/27/2021 04/01/2021 08/05/2020 08/05/2020 02/10/2021 04/15/2021 06/15/2021 =- m o¢ 2 O I- ct v H W v I- cC v I- ct v I- cL v I- W v H cC v I- W v I- c v I- W v H cC v H v H cC v H W v H v H W v H cL v H W v H cC v H cL v H cL v H W v H c) H W v H v H cC v H c c.) H rI v H>- ct< v 2 J O a J O a J O n. 22 a s Attachment A - 2022 Unclaimed Property Summary Report - Reporting Period 7/20/2020 - 6/30/2021 DESC TRANSITNL HOUSING 4/1/20- 6/30/2 WITNESS FEE 9/30/20 WITNESS FEE 9/30/20 WITNESS FEE 10/28/20 WITNESS FEE 10/28/20 WITNESS FEE 10/28/20 WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE WITNESS FEE JUDGE PRO TEM 4/5/21 WITNESS FEE 4/1/21 WITNESS FEE 4/29/21 WITNESS FEE 4/29/21 WITNESS FEE 4/29/21 WITNESS FEE 4/29/21 WITNESS FEE 4/29/21 INTERPRETER FEE 5/24 WITNESS FEE 5/27/21 WITNESS FEE 5/27/21 WITNESS FEE 5/27/21 WITNESS FEE 5/27/21 WITNESS FEE 5/27/21 GOLD MUNICIPAL MEMBERSHIP 20 BACKGROUND CHECKS - JUL 20 BACKGROUND CHECKS CDL RENEWAL 5314 S 140TH ST, WATER 0/P 11809 40TH AVE S, WATER 0/P Pay Period Date 7/1/2020-7/15/2020 Vendor 003233 WAY BACK INN FOUNDATION 020602 HALEY J NORRIS 020598 LI TINTING 020652 MONESSERRAT ALTAMIRANO 020650 ANA G MEDINA CRUZ 020653 PETER J MENDIOLA 018974 FELICIA EDMONSON KEMP 014364 DARRYL KEMP 020776 SYLVIA SALMERSON 020799 HOPE D CASTANEDA 020803 TEMWANI KATUNDU 020800 ELIZABETH NAVARRO 020840 AGAPITA BORJA 020839 JOSE M BORJA 020837 JALYNNE M FORSLUN 020838 ANDREA B HERNANDEZ 020841 RAYMOND J SABLAN 020810 ELIZABETH RAN IA RAMPERSAD 020803 TEMWANI KATUNDU 020919 HASSAN YUSUF AHMED 020918 CHOMROEUN MELL 020921 ELIZABETH MICHEL 020917 EDWIN HERNANDEZ MORENO 020920 ULISES CENTENO PALOMINO 009456 ANGELO ABELLA 020948 TALILAGI IERENEO 020947 ELIZABETH LAFAELE LAEPOI 020952 SUDI M MOHAMEDNUR 020951 SANH C NGUYEN 020945 RAELA PATTERSON 020714 SEATTLE METRO CHAMBER OF COMP 003207 WA ST PATROL 003207 WA ST PATROL 002668 ROBERT ABBOTT 020877 VADIM MAMCHICH 020962 RODNEY JEFFERS Payee Name AFLAC Accounts Payable Date 08/03/2020 10/19/2020 10/19/2020 11/23/2020 11/23/2020 11/23/2020 01/18/2021 01/18/2021 01/18/2021 03/01/2021 03/01/2021 03/01/2021 N O N N N CO O 03/22/2021 03/22/2021 03/22/2021 N O N N N CO O 04/19/2021 05/03/2021 05/17/2021 05/17/2021 05/17/2021 05/17/2021 05/17/2021 06/07/2021 06/21/2021 06/21/2021 06/21/2021 06/21/2021 06/21/2021 03/22/2021 08/17/2020 01/04/2021 03/01/2021 05/03/2021 N O N N CO O Date 07/24/2020 Check # CO co co 384720 384742 384939 CO 6) coco co CO 6) co 385342 N- CO co co 385409 385625 385651 385668 385793 385794 385804 385808 N 00 co co 385980 386058 386128 386175 386176 386180 386186 386276 N CO co co 00 CO co 386390 386394 386400 385830 384390 CO N co co 385609 386069 386375 Payroll Check # 536421 9 Amount O O co O O co N O ri 300.00 40.75 CO V co 686.77 $ 702.77 $ 8,723.15 Court Total: Total Unclaimed Property: Description OVERPAYMENT RESTITUTION RESTITUTION RESTITUTION RESTITUTION Payee Name HAMBERT, PACHARADA KLINPIBUL BAGADIONG, JOEL >0 CC a I d - = U 2 .6 2 0 Z 2 .6 2 0 Z Date a) 0 N N- - ,- 1----- N-O 0 09/11/2019 05/05/2020 08/21/2019 09/24/2018 Coo1rt vt d N g in CO M N O N rn CR0065365 CR0066085 CR0067078 N- O W L() O N N- City of Tukwila City Council Finance & Governance Committee Meeting Minutes September 12, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: De'Sean Quinn, Chair; Kate Kruller Thomas McLeod Staff Present: Rachel Bianchi, Laurel Humphrey, Vicky Carlsen I. BUSINESS AGENDA A. Resolution: Cancellation of Outstanding General Fund Claims and Payroll Checks Staff is seeking Council approval of the annual resolution cancelling uncollectable accounts *receivable in the total amount of $34,324.45. Committee Recommendation Unanimous approval. Forward to September 19, 2022 Regular Consent Agenda. B. Resolution: Cancellation of Past Due Accounts Receivables Staff is seeking Council approval of the annual resolution writing off outstanding and unredeemed accounts payable in the total amount of $8,723.15. Committee Recommendation Unanimous approval. Forward to September 19, 2022 Regular Consent Agenda. C. 2023-2024 Budget: Firemen's Pension Fund Staff presented the proposed budget for Fund 611, Firemen's Pension, which supports seven retired firefighters. Committee Recommendation Forward to September 12, 2022 Committee of the Whole. D. Resolution: City Property Naming Policy Staff is seeking Council approval of a resolution adopting an updated policy on naming city - owned property. Item(s) for follow-up: • Remove 75% approval requirement for street renaming • Add "people of Tukwila" to Section 4(A)(8) • Add ability for Council to request a recommendation from a specific Board or Commission. Committee Recommendation Unanimous approval as amended. Forward to September 26, 2022 Committee of the Whole. MISCELLANEOUS The meeting adjourned at 5:56 p.m. Committee Chair Approval 11