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1991-039RESOLUTION NO. 91-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS AUTHORIZING THE CITY MANAGER TO SIGN CHECKS FOR ALL BUDGETED ITEMS; REQUIRING ,TWO SIGNATURES OF EITHER THE CITY MANAGER, CITY SECRETARY, MAYOR OR MAYOR PRO TEM FOR CHECKS ISSUED ON BEHALF OF THE CITY FOR ANY ITEM EXCEPT A PAYROLL CHECK; PROHIBITING THE MAKING OF A CHECK FOR NON -BUDGETED ITEMS; AND PROVIDING FOR AN EFFECTIVE DATE UPON PASSAGE AND APPROVAL. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That all of the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in their entirety. Section 2. That by passage of this resolution the City Council does hereby require two (2) signatures of either the City Manager, City Secretary, Mayor and/or Mayor Pro Tem for checks of 5,000 or more issued on behalf of the City of Southlake for any item. Section 3. That by passage of this resolution the City Council does hereby require two (2) signatures, facsimile or actual, of the City Manager, City Secretary, Mayor and/or Mayor Pro Tem for checks less than $5,000 issued on behalf of the City of Southlake for any item except a payroll check which may be signed, facsimile or actual signature, by only one of the four above named officers. Section 4. That by passage of this resolution the City Council does hereby prohibit the making of a check for any item without budgeted funds available, as any expenditure requires prior budget approval from the City Council. Section 5. That this resolution be in full force and effect from and after its passage and approval. PASSED AND APPROVED this the day of CITY OF SOUTHLAKE, TEXAS By: ry Fickes, Nrayor 3m Resolution No.% Page 2 ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: t H L q'.,.4 City Att rney City of outhlake, exas City Att rney City of outhlake, exas