RESOLUTION 16-125

A RESOLUTION OF THE CITY OF WESTFIELD CREATING

AN ADDITIONAL FUND

WHEREAS, The City of Westfield, (“City”) is a duly formed municipal corporation within the State of Indiana, governed by its duly elected Mayor and Common Council (“Council”); and,

WHEREAS, the Council has the duty and authority to maintain and allocate funds as necessary from the duly adopted budget to maintain the fiscal integrity of the City and maximize efficiency for all departments of the City; and,

WHEREAS, the development and ongoing business requirements have required the addition of an additional savings account at First Merchants Bank to be created and managed by the Office of the Clerk-Treasurer; and,

NOW, THEREFORE, BE IT RESOLVED by the Westfield City Common Council meeting in session as follows:

USection 1.U That the Westfield Clerk-Treasurer is hereby authorized to create the First Merchants Savings Fund 435458.

USection 2.U That the Office of the Clerk-Treasurer is authorized to transact City business on this account.

USection 3.U This Resolution shall be in full force and effect immediately. Any and all acts undertaken pursuant to the intent of the Resolution and to maintain the fiscal integrity of the finances of the City are hereby ratified.

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ALL OF WHICH IS RESOLVED THIS ______DAY OF ______2016.

WESTFIELD CITY COUNCIL

Voting For Voting Against Abstain

______

Jim Ake Jim Ake Jim Ake

______

James J. Edwards James J. Edwards James J. Edwards

______

Steven Hoover Steven Hoover Steven Hoover

______

Robert L. Horkay Robert L. Horkay Robert L. Horkay

______

Mark F. Keen Mark F. Keen Mark F. Keen

______

Charles Lehman Charles Lehman Charles Lehman

______

Cindy Spoljaric Cindy Spoljaric Cindy Spoljaric

ATTEST:
______
Cindy Gossard, Clerk Treasurer
I hereby certify that RESOLUTION 16-125was delivered to the Mayor of Westfield
on the ______day of ______, 2016, at ______m.
______
Cindy Gossard, Clerk-Treasurer
I hereby APPROVE Resolution 16-125
this ______day of ______, 2016.
______
J. Andrew Cook, Mayor / I hereby VETO Resolution 16-125
this ______day of ______, 2016.
______
J. Andrew Cook, Mayor

ATTEST:

______

Cindy Gossard, Clerk Treasurer

This document prepared by

Brian J. Zaiger, Esq.

KRIEG DEVAULT, LLP

(317) 238-6266