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HomeMy WebLinkAboutRES 072704-K - Extend Agmt Union State BankRESOLUTION NO. 0 7 704 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AUTHORIZING THE MAYOR TO SIGN AN EXTENSION OF THE AGREEMENT WITH UNION STATE BANK AS THE CITY OF GEORGETOWN, TEXAS DEPOSITORY FOR ONE YEAR ENDING AUGUST 31, 2005. WHEREAS, The City of Georgetown Texas, has an option to extend the existing depository agreement; and WHEREAS, the services previously received by the City of Georgetown, Texas from Union State Bank have been satisfactory; and WHEREAS, the City of Georgetown, Texas, desires to extend the depository agreement for a one year period. N OW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: S ECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this resolution implements Finance Policy End 13.00, which states: "All municipal operations are conducted in an efficient business -like manner and sufficient financial resources for both short-term and long-term needs are provided', and further finds that the enactment of this Ordinance is not inconsistent or in conflict with any other Century Plan Policies as required by Section 2.03 of the Administrative Chapter of the Policy Plan. S ECTION 2. The Mayor is hereby authorized to execute, and the City Secretary to attest thereto an agreement with Union State Bank to serve as the City of Georgetown, Texas, Depository after its approval by the City Manager and City Attorney S ECTION 3. This resolution shall be effective immediately upon adoption. RESOLVED this 27th day of July, 2004. ATTEST: Sandra D. Lee City Secretary APPROVED AS TO FORM: Patncia T. Carls, Brown and Carls, L.L.P. City Attomey Depository Extension Resolution No. 0/2-10 Page 1 of 1 P:\AG EN DA\2004\extenddep. res.doc THE CITY OF GEORGETOWN: By: Gary Mayor Depository Extension Agreement This Extension Agreement is entered into the 1st day of September, 2004 by and between the City of Georgetown, Texas (the "City") and Union State Bank (the "Bank"), a national banking association, to extend the existing agreement for depository services for an additional one year period, ending August 31, 2005. ATTEST: THE CITY OF GEQtGETOWN: Sandra D. Lee By: - = ' : �'► City Secretary Mayor APPROVED AS TO FORM: (2;1`2/#2----- Patncia Carls, Brown and Carls, L.L.P. City Attomey (SEAL) Accepted: Union State Bank, Georgetown By: Title: Date: