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HomeMy WebLinkAboutItem 06.e Date: Item No. RESOLUTION APPOINTING DEPOSITORIES FOR THE CITY OF LAKEVILLE Proposed Action Staff recommends adoption of the following motion: Move to approve a resolution appointing depositories for the City of Lakeville. Overview Minnesota Statute §118A.02 requires the governing body of each government entity to designate one or more financial institutions as a depository for its public funds. The governing body is responsible for deciding where public funds will be deposited. Most government entities designate a depository on either an annual or biennial basis. All checking and savings accounts are at Wells Fargo Bank of Lakeville. Wells Fargo Bank monitors collateral on a daily basis to ensure the City’s deposits are compliant with state statute requirements. All Lakeville banks are included as additional depositories. Investments are made in accordance with Minnesota State Statutes and City of Lakeville Investment Policy. Short-term cash flow needs are held in the 4M money market fund. Primary Issues to Consider • Are all cash and investments transactions handled in accordance with Minnesota Statutes and sound investment policies? The Auditors confirm that the investments and cash management practices are appropriately handled in accordance with the approved policies and generally accepted accounting procedures. Financial Impact: $ Budgeted: Y☐ N☐ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Good Value for Public Services Report Completed by: Jerilyn Erickson, Finance Director January 3, 2017 N/A Investment Policy CITY OF LAKEVILLE RESOLUTION NO. ____ RESOLUTION APPOINTING DEPOSITORIES FOR THE CITY OF LAKEVILLE WHEREAS, Minnesota Statute §118A.02, subd. 1 requires the City Council to designate each depository of public funds or authorize the city treasurer to designate depositories of the funds; and WHEREAS, all deposits of public funds will be insured or secured in accordance with Minnesota Statute §118A.03. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota as follows: 1. The Mayor and Treasurer are hereby authorized to execute any required documents with depositories named below, including signature cards and agreements. 2. Well Fargo Bank N.A. will be the primary depository of the City. 3. The following institutions are hereby named additional depositories subject to legal compliance with maximum deposit and collateral requirements: Affinity Plus Federal Credit Union Anchor Bank Bank of the West BMO Harris Bremer Bank Citizens Bank Community Bank Frandsen Bank & Trust Great Southern Bank Guaranty Bank Klein Bank Lakeview Bank M & I Bank Merchants Bank Minnesota Municipal Money Market Fund (4M Fund) Morgan Stanley New Market Bank Norwest Bank PMA Financial Network, Inc. Provincial Bank RBC Capital Markets Sterling State Bank Stifel, Nicolaus & Company Twin City Federal US Bancorp Piper Jaffray US Bank Wells Fargo Bank, N.A. Wells Fargo Securities ADOPTED by the Lakeville City Council this 3rd day of January, 2017 ______________________________ Douglas P. Anderson, Mayor _________________________________ Charlene Friedges, City Clerk