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HomeMy WebLinkAbout12-027 Delegate Authority to Pay Certain Claims 4646 Dako ta Street SE Prior Lake, MN 55372 RESOLUTION 1 2 - 027 A RESOLUTION DELEGATING AUTHORITY FOR PAY ING CLAIMS Motion By: Keeney Second By: Soukup WHEREAS, Minnesota State Statute 412.271, subdivision 8 states that a city council may delegate its authority for pay ing certain claims made ag ainst the city to a city administrative official subject to certain criteria ; and WHEREAS, The prerequisite criteria for delegating this authority at the City of Prior Lake have all been met; and WHEREAS, P rocurement of all goods and services are made under the authority granted in the Purchasing Policy , Council - approved resolutions and/or applicable state statutes ; and WHEREAS, Minnesota State Statute 471.425, subdivision 2 states that cities that have at least one regularly scheduled council meetin g per month must pay their bills within 35 days of receipt and this delegation of authority is conducive to this end while assuring appropriate city council oversight. NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MINNESOTA as f ollows: 1. The recitals set forth above are incorporated herein. 2. The authority for pay ing all claims is hereby delegated to the City Finance Director . PASSED AND ADOPTED THIS 5 th DAY OF MARCH, 201 2 . YES NO Myser X Myser Erickson X Erickson Hedbe rg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank Boyles, City Manager