RESOLUTION NO. 2003-3224

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA AUTHORIZING SIGNATORIES FOR ALL CITY BANK, SAVINGS AND TRUST ACCOUNTS; AUTHORIZING ACCEPTANCE OF TWO FACSIMILE SIGNATURES OF INTERIM CITY MANAGER, MICHAEL A. SPROVERO, FINANCE DIRECTOR CHARLES G. MARSHALL; AUTHORIZING THE COMBINED MANUAL SIGNATURES OF INTERIM CITY MANAGER MICHAEL A. SPROVERO, FINANCE DIRECTOR CHARLES G. MARSHALL, AND CHIEF OF POLICE H. RANDALL DILLING; RESCINDING ALL RESOLUTIONS IN CONFLICT; EFFECTIVE DATE

WHEREAS, the City is required to designate the authorized signatories for all City bank, savings, and trust accounts; and,

WHEREAS, the City Council has determined that it is in the best interests of the City to designate Interim City Manager Michael A. Sprovero and Finance Director Charles G. Marshall as facsimile check signers on all City accounts; and,

WHEREAS, the City Council has determined that any combination of the two manual signatures of Interim City Manager Michael A. Sprovero, Finance Director Charles G. Marshall, and Chief of Police H. Randall Dilling shall be authorized alternate manual signers on all City accounts:

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA:

Section 1: That the City Council hereby declares that the two facsimile signatures of Interim City Manager Michael A. Sprovero and Finance Director Charles G. Marshall shall be honored on all of the bank, savings and trust accounts of the City of Miami Springs.

Section 2:  That the City Council hereby further declares that any combination of the manual two signatures of Interim City Manager Michael A. Sprovero, Finance Director Charles G. Marshall, and Chief of Police H. Randall Dilling shall be authorized alternate manual signatories for all bank, savings and trust accounts of the City of Miami Springs.

Section 3: That all City bank, savings, and trust accounts shall either honor the two facsimile signatures of Interim City Manager Michael A. Sprovero and Finance Director Charles G. Marshall, or any two manual signatures of either the Interim City Manager, Finance Director, and Chief of Police in any combination thereof.

Section 4:  That this resolution shall take effect immediately upon adoption, and shall effectively rescind all resolutions in conflict herewith.

PASSED AND ADOPTED by the City Council of the City of Miami Springs, Florida, this 14^th day of July, 2003.

The motion to adopt the foregoing resolution was offered by Vice Mayor Elza, seconded by Councilman Pacheco, and on roll call the following vote ensued:

Vice Mayor Elza “aye”

Councilman Caudle “absent”

Councilman Pacheco “aye”

Councilman Youngs “aye”

Mayor Bain “aye”

____________________

Billy Bain

  Mayor

ATTEST:                                            APPROVED AS TO LEGALITY AND FORM:

                                                                                          Jan K. Seiden            

                                                                            City Attorney

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Magalí Valls, CMC

       City Clerk