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Res 1969 6/7/1977RESOLUTION NO. 1969 RESOLUTION APPROVING DEPOSITORY CONTRACT BETWEEN THE CITY OF WICHITA FALLS AND PARKER SQUARE STATE BANK. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain depository contract, a copy of which is attached hereto, between the City of Wichita Falls and Parker Square State Bank for a period of two years from October 1, 1977 through September 30, 1979, is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. PASSED AND APPROVED this the 7th day of June, 1977. dee M A Y O R(69. 1 ATTEST: City Clerk DEPOSITORY CONTRACT This contract made and entered into this the 8th day of June, 1977 , between the City of Wichita Falls, Texas, here- inafter called "City" and Parker Square State Bank, hereinafter called "Bank" , WITNESSETH: FOR AND IN CONSIDERATION of the mutual covenants contained herein, City and Bank do hereby agree that Bank shall serve as depository for City and maintain custody of the funds of City for a period of two years from October 1, 1977 through September 30, 1979 , in accordance with the covenants and provisions contained in the Proposal for Depository Contract which is attached hereto and incorporated herein by reference; the rate of interest to be paid on certificates of deposit shall be the constant rate set out in Alternate #1. IN WITNESS WHEREOF, the parties have caused this contract to be executed as of the day and year first above stated. City of Wichita Falls, Texas By: Gerald G. Fox, City Manager ATTEST: City Clerk Parker Square State Bank By: Dick Waggoner, President ATTEST: r NOTICE TO BANKING INSTITUTIONS WITHIN THE CITY OF WICHITA FALLS, TEXAS PROPOSAL FOR DEPOSITORY CONTRACT Notice is hereby given that the Governing Body of the City of . Wichita Falls, Texas, subject to the provisions of Article 2559 to Article 2566A, Inclusive, Revised Civil Statues of Texas as amended, will receive proposals from all interested banking institutions with- in the City of Wichita Falls to serve as prime depository of the City of Wichita Falls and maintain custody of the funds of the City for a period of two years from October 1, 1977, through September 30, 1979. Any such proposals shall be delivered to the office of the City Clerk in the Municipal Auditorium prior to 10:00 a.m. , May 25, 1977. It is requested that each bank bid by filling in the blanks and agreeing to the following specifications. All blanks must be filled in for your bid to be properly evaluated. Name and Address of Bank Parker Square State Bank, P. 0. Box 4377 Parker Square Shopping Center, Kemp at Kell, Wichita Falls, Texas 76308 Interest Rates Rate Demand Deposits 0- Time Deposits Savings Accounts 5% How Compounded and When? Compounded daily, Payable daily Certificates of Deposit Under $100,000: tx0 x74 x ittstighxNtrax x x aec See Attached Letter How Compounded and When? Compounded daily, Payable at maturity of Certificate of Deposit Certificates of De.osit Over $100 000: r 43e4xElmysx5nxz gtxt x c 6)x sc See Attached T.Ptter How Compounded and When? Compounded daily, Payable at maturity Charges, if any, for handling checks and deposits None Charges, if any, for handling of temporary Overdrafts None Rate of Interest, if any, to be charged on loans and maximum loan limit 3 3/4% - Maximum loan $290,000.00 (Credit in excess of the above can be arranged) Rate of Interest, if any to be charged on certificates of obligation 3 3/4% Rate of Interest, if any, to be charged on tax warrants 3 3/4% Charges, if any, for providing cremation certificates on bonds and bond coupons None, for services performed during the terms of this contract. Charges, if any, for handling Letters of Tranfers between accounts None Charges, if any, for providing bond and coupon paying service for those City bond issues during this period None, for services performed during the terms of this contract. tin and depositing of Parking Meter collectionsCharges, if any, for counting p g g and Bus Fares None Charges, if any , for providing checks and deposit slips that conform to City of Wichita Falls specifications for all accounts None Charges, if any, for providing bank statements on a monthly basis, as of the last day of the month, and a list of check numbers for those checks not clearing the Accounts Payable and Payroll bank accounts during the month None In addition to the normal services and supplies furnished by the depository bank, the following services are considered standard and common to most depository contracts. The City of Wichita Falls needs and expects these services to be furnished at no charge as a part of this proposal. Foreign and Domestic Exchanges Wire Transfer Services Night Depository Service Traveler's and Cashier's Checks Safe Deposit Boxes Coin Wrappers Bidder agrees to secure all deposits by either, (a) Federal Deposit Insurance Corporation insurance or (b) the pledge of securities in the form of obligations of the United States Treasury, United States Government Agencies, the State of Texas, or politi- cal subdivisions of the State of Texas. All collateral shall have a Moody's bond rating of AAA or better except for Texas Municipal Bonds which shall have a Moody's rating of A or better. These securities shall be valued at par or market value, whichever is lower. This value of securities offered will at all times be sufficient to fully secure all funds on deposit plus a minimum margin of 10%. The bidder also agrees to advise the City of Wichita Falls of the description, amounts and locations of securi- ties pledged for these deposits, monthly. Should a variable rate of interest be bid for Certificates of Deposit, this variable- rate shall be based on the 13-week U.S. Treasury Bill average rate with a fixed rate either above or below th..t-=• - -ter and may have either a minimum or maximum rate of interest to be paid or both. If this rate is bid, please indicate the average 13-week U.S. Treasury Bill Average-Rate for each of the following calendar years, and the current 13-week U.S. Treasury Bill Average Rate. 1972 4.065 1973 7.025 1974 7.880 1975 5.833 1976 5.081 Current Rate As of June 6th 4.99 Opening Offer. The City reserves the right to reject any and all bids. PARKER SQUARE BANK DICK WAGGONER PRESIDENT June 7, 1977 Board of Aldermen City of Wichita Falls Wichita Falls, Texas 76301 Ladies & Gentlemen: Attached please find a bid from Parker Square State Bank of Wichita Falls, Texas, to serve as depository for the City of Wichita Falls for the two-year period beginning October 1, 1977 through September 30, 1979. This bid is made on a form provided by your staff, and we hope that our bid is complete and responsive to your inquiry. In addition to the items contained in the bid itself, please accept this letter as an integral part of this bid insofar as it deviates from the terms of the bid form. Certificates of deposit for under $100,000.00, will earn the. same rates as those quoted in the following section for certificates of deposit over $100,000.00 subject to the maximum imposed by the regulatory authorities, which currently is 7-3/4%. All certificates of deposit must be written for 30 days or longer. Certificates of deposit over $100,000.00. The rate of interest bid on certificates of deposit over $100,000.00 is bid in the alternate. The City of Wichita Falls is requested to elect either of the two methods bid, which election will be binding for the two-year term of this contract. Alternate #1 Constant Rate: The rate of interest to be paid on certificates of deposit of over $100,000.00 issued for 30 days or longer is 7.38% or the maximum rate under Regulation 329.6 of the Federal Deposit Insurance Corporation, whichever is less. Alternate #2 Variable Rate: The rate of interest to be paid on certificates of deposit issued for 30 days or longer, is the lesser At Ko+^- -nd Kell / P n Box 4377 /Wichita Falls. Texas 76308 !(817) 767-8321 - Member FDIC F Y June 7, 1977 Page 2 of the 13 Week U. S. Treasury Bill Average Rate for the preceding week plus a premium of 1.5%, or the maximum rate under Regulation 329.6 of the Federal Deposit Insurance Corporation with a maximum of 8.25%, and a minimum of 5.75%. The rate of interest to be paid on certificates of deposit in excess of $100,000.00 is offered in the alternative in order that the City of Wichita Falls can elect a fixed rate of interest under Alternate #1 on which they can make economic projections or the variable rate under Alternate #2 that will allow them to participate in fluctuations of the value of money. The rate of interest of all certificates of deposit, regardless of amount, is calculated on a compounded daily basis. Interest earned on any certificates of deposit will be paid at the maturity of the certificate of deposit. The references made herein to Regulation 329.6 of the Federal Deposit Insurance Corporation are included in each alternative because we are subject to those regulations and in no instance can obligate ourselves to pay a rate greater than that permitted. At the present time, there is no regulation of maximum rates of interest on certificates of deposit over $100,000.00. Parker Square State Bank agrees to secure all deposits over and above the amount covered by the Federal Deposit Insurance Corporation insurance by the pledge of acceptable securities as required in your bid form. It is our desire to remain as your depository, and we hope that the quality of this Bank's services have amply demonstrated not only our ability to serve as the depository but also an expression of our desire and willingness to be responsive to the City's banking needs. We appreciate your giving us the opportunity to submit this bid and would appreciate your awarding the contract to us. Yours truly, Dick Waggoner 1 DW/sv