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Resolution - 2014 - 14-03 - Authorizing The City Clerk/Treasurer To Pay Certain Vendors Prior To Submitting The Bills To The City Council - 02/11/2014 RESOLUTION NO. 14-03 A RESOLUTION AUTHORIZING THE CITY CLERK/TREASURER TO PAY CERTAIN VENDORS PRIOR TO SUBMITTING THE BILLS TO THE CITY COUNCIL Whereas, Certain vendors that provide services or goods to the City on a regular basis have a billing cycle that requires the bill to be paid prior to a bi-monthly City Council meeting and a late fee is charged to the City for a late payment; and WHEREAS, Certain contracts requiring payment prior to the bi-monthly City Council meeting; and WHEREAS, Certain agencies require the City to maintain specific licenses, and/or permits to operate and/or provide services to its customers and have a renewal date that requires payment prior to the bi-monthly City Council meeting to continue providing service; and WHEREAS, Certain reimbursements or refunds due to customers or vendors that are a result of overpayment to the City and circumstances warrant payment prior to a bi-monthly City Council meeting; and WHEREAS, Payroll,payroll vendors are paid prior to a bi-monthly City Council meeting; and WHEREAS, City employees may be required by their Department heads to attend training or meetings where circumstances warrant per diem and travel expenses to be paid prior to a bi-monthly City Council meeting; and WHEREAS, It is the desire of the City to avoid late fees, fines, suspension of service, pay contracts as agreed, make reimbursement in a timely manner, and to provide wages and training for employees. NOW, THEREFORE,BE IT RESOLVED By the Mayor and City Council of the City of Eagle that the following pre-authorization for payment of certain bills be adopted: The City Clerk/Treasurer is authorized to pay bills that meet the criteria for summarized categories by the due date listed on the bill prior to submitting the bill to the City Council for approval: CATEGORY PURPOSE Certain Vendors To avoid late fees where due date is prior to the bi-monthly City Council Meeting(Example: Chevron, Home Depot) Certain Contracts Contracts where signed agreements or actions requires payment prior to a bi-monthly City Council Meeting (Example: shop lease) Certain Agencies To maintain licenses or permits when required to operate and/or provide service to our customers and have a renewal date prior to a bi-monthly City Council meeting(Ada County Highway District,DEQ, employee certifications) Refunds/Reimbursements Refunds and reimbursements that are a result of overpayment for services that should be repaid in a timely manner and receipt of payment was made at least 21 days prior. (Example: overpayment on water bills, refund of water deposits) Payroll Payroll,payroll vendors. (Example: PERSI, Federal/State Withholding, garnishments) Training/Meetings Per diem/reimbursement of expenses related to training when required by a Department Head prior to a bi-monthly City Council meeting. (Example: meals, hotel,mileage, registration) Dated this //fik day of February, 2014. •,,,, . CC CITY OF EAGLy •' •''`�,,'•• 0 1JAMESD. RE •� DS v s P►1'�j O MAYOR •%•�* •�."�: .%' ���:`. . • SPATE" •O ,��e A° SHARON K. BERGMANN CITY CLERK/TREASURER