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Res 1460 9/18/1973r RESOLUTION NO. 0 RESOLUTION APPROVING DEPOSITORY CONTRACT BETWEEN THE CITY OF WICHITA FALLS AND THE CITY NATIONAL BANK IN WICHITA FALLS. 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 City National Bank in Wichita Falls is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. PASSED AND APPROVED THIS THE 18TH DAY OF SEPTEMBER, 1973. f i4 4.1 1/(1/11 Cit Clerk DEPOSITORY CONTRACT This contract made and entered into this the 18th day of September, 1973, between the City of Wichita Falls, Texas, hereinafter called "City" and the City National Bank in Wichita Falls, hereinafter called "Bank" , WITNESSETH: For and in consideration of the mutual convenants 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, 1973 through September 30, 1975, in accordance with the covenants and provisions con- tained in the Proposal for Depository Contract and the Addendum to Proposal for Depository Contract which are attached hereto and incorporated herein by reference. 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: ATTEST: Gerald G. Fox, City Manager City Clerk CITY NATIONAL BANK IN WICHITA FALLS By: ATTEST: Harold Jones, President NOTICE TO PANRINC INSTITUTIONS WITHIN THE CITY OF WI(_II1T.A 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 Statutes of Texas, as amended, will receive proposals from all interested banking institutions within 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, 1973, through September 30, 1975. Any such proposals shall be delivered to the office of the City Clerk in the Municipal Auditorium prior to 10:00 a.m. , Septem- ber 10, 1973. 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 City National Bank in Wichita Falls, P. 0. Drawer 60, Wichita Falls, Texas 76307 Interest Rates Rate Demand Deposits 0 Banking laws in the U .S. do not permit payment of interest on demand deposits. Time Deposits Multiple Maturities: - See provision as listed in addendum. Thirty (30) Days Sixty (60) Days Ninety (90) Days One Hundred Eighty (180) Days Three Hundred-Sixty (360) Days Compounded When? Interest rates on all multiple maturity time deposits contracts regardless of size are subject to Federal Regulation Q as it relates to time certificates of less than $1fl0,000.00 Certificates of _Deposit Under $100,000: - Refer rn Addendum Thirty (30) Days Sixty (60) Days Ninety (90) Days One Hundred-Eighty (180) Days Three Hundred-Sixty (360) Days Compounded When? r Certificates of Deposit Over $100,000: - Refer to Addendum Thirty (30) Days Sixty (60) Days Ninety (90) Days One Hundred-Eighty (1.80) Days Three Hundred-Sixty (360) Days Compounded When? Charges, if any, for handling of 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 . 4 l /27 - Haximum loan limit approximately $°00,000,00 Rate of Interest, if any, to be charged on tax warrants 4 l/2% Rate of Interest, if any, to be charged on certificates of obligation 4 1 /2% Charges, if any, for providing cremation certificates on bonds and bond coupons None for bonds and coupons raid during contract period 10/1/73 thru 9/30/75. Charges , if any, for handling Letters of Transfers between accounts none Charges, if any, on remittances to various paying agents for principal. and/or interest on bonds none Charges, if any, on counting and depositing of Parking Meter collections none In addition to the normal services and supplies furnished by the depository hank, 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. Service Night Depository Service Traveler's and Cashier's Checks Safe Deposit Boxes Coin Wrappers Bidders are requested to submit any further concessions or services which they may want to offer to the City of Wichita Falls and make any comments as further consideration in selection of the City's depository. The City reserves the right to reject any and all bids. ADDED STIPULATIONS REFER TO ADDENDUM. CITY NATIONAL BANK IN WICHITA FALLS BV;44 U HAROLD JONES, •RES DENT DATED AT WICHITA FALLS, TEXAS THIS 7777/1 f '? 1 7• BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM SUPPLEMENT TO REGULATION Q Effective 3uly 1, 1973 SECTION 217.7—MAXIMUM RATES OF INTEREST PAYABLE BY MEMBER BANKS ON TIME AND SAVINGS DEPOSITS Pursuant to Ile provisions oC section l9 o the 3) Deposits of $1,000 or more witlr ms- Federal Reserve Act and c 217.3, the Board of (rarities of 4 years or more. There is no maximum Governors of the Fedet a1 Reserve System hereby rate of interest presently prescribed on any single prescribes the following maximum rates1 of in- maturity time deposit of $1,000 or more-with a lcrest per annum payable by member banks of maturity of 4 years or more. the Federal Reserve System on time and savings b) ATultiple maturity Bute deposits. No mem-deposits: ber bank shall pay interest on a multiple maturity a) Single nr:an•ity time deposits. time deposit at a rate in excess of the applicable 1) Deposits of $100,000 or more. There•is rate under the following schedule: no maximum rate of interest presently prescribed Maturity Intervals Maximum per cent on any single maturity time deposit of $100,000 or more. 30 days or more but Jess than 90 days 5 2) Deposits of less than $100,000. Except 90 days or more but as provided in subparagraph (3) of this paragraph, less than 1 year 51/2 no member hank shall pay interest on any single maturity time deposit of less than $100,000 at 1 year or more but less a rate in excess of the applicable rate under the than 30 months 6 following schedule: 30 months or more 61/2 Maturity Maxims m per cent• (c) Sayings deposits. No member bank shall pay interest at a rate in excess of 5 per cent on 30 days or more but less any savings deposit. than 90 days 5 90 days or more but less 1 The limitations on rates of interest payable by than 1 year 51/2 member banks of the. Federal Reserve System on time and savings deposits, as prescribed herein, are 1 year or more but less not applicable to any deposit which is payable only than 30 months 6 at an office of a member bank located outside the Stales of the United States and the District of 30 months or more 61/2. Columbia. ADD E N DU`1 TO PROPOSAL FOR DEPOSITORY CONTRACT CITY NATIONAL BANK BOX 60 WICHITA FALLS, TEXAS 76307 INTEREST RATES It is the intention of the City National Bank (hereinafter referred to as the Bank) to provide the City of Wichita Falls (hereinafter referred to as the City) with the maximum return on Its deposits permissible under regulations of the Board of Governors of the Federal Reserve System and in keeping with existing money market conditions. Accordingly, the Bank proposes to pay the following rate of interest on Certificate of Deposit: l. . iultiple Maturities: The Bank at the present time is issuing two forms of multiple maturity certificates of deposit: a. Three-month automatically renewable certificates and h. One-year automatically renewable certificates. Interest is compounded daily on these contracts. On certificates issued for nnv the lu, ratemonthstheflankwillx.irain r2 e as allowed by Federal Regulation C_ or the 13-week U . S . Treasury 13i11 average rate as established at the preceeding weeks Treasury Bill offering, whichever is less. On one-year certificates of deposit the Bank will pay the maximum rate as allowed by Federal Regulation Q or the 26-week U . S . Treasury Bill average rate as established at the preceeding weeks Treasury Bill offering, whichever is less. 2. Certificates of Deposit Under $100,000.00 - Sim le Aaturity : a. On certificates of denosit issued for 30 days to 120 days City National Bank will nay the maximum rate as allowed by Federal Regulation Q or the 13-week U . S . Treasury Bill average rate as established at the ureceeding weeks Treasury Bill offering, whichever is less. h. On certificates of deposit issued for 121 days to 240 days City National Bank will nay the maximum rate as allowed by Federal Regulation Q or the 26-week U . S. Treasury Sill average rate as established at the preceeding weeks Tr. asiti'y Bill offerins', whichever is less. c . On certificates of deposit issued for 241 dm's to 365 days the City ational Bank will nay the maximum rate as allowed by Federal Segulation Q or the one-year Treasury Bill average rate as established at the nreceeding monthly Treasury- Bill offering, whichever is less. 3. Certificates of• Deposit Over $100,000.00 - Single Maturity: a. On certificates of deposit issued for 30 days to 120 days City National Rink will pay the maximum rate as allowed by Federal Regulation Q or the 13-week U . S. Treasury Bill average rate as established at the preceedinc weeks Treasury Bill offering, whichever is less. b. On certificates of deposit issued for 121 days to 240 days City National Bank will pa;:' the maximum rate as allowed by Federal Regulation Q or the 2()-week U . S. Treasury Bill average rate as established at the preceedinc weeks Treasury Bill offering, whichever is less. c. On certificates of deposit issued for 241 days to 3(15 days the City National Bank will pay the maximum rate as allowed by Federal Regulation Q or the one-year Treasury Bill average rate as established at the pre- ceeding monthly Treasury Bill offering, whichever is less. d. At the present time Federal Regulation Q does not restrict the amount of interest that can he paid on certificates of deposit over $100,000.00. The Bank reserves the right to purchase certificates of deposit for the City from some other commercial hank of equal or greater capital structure as the City National Bank on terms and conditions to be mutually agreed upon by the City and the Bank but at the rates provided for in paragraphs a, b and c above. SECURITIES TO BE PLEDGED FOR DEPOSIT The Bank shall pledge to the City as security for the City' s deposits, secur- ities of the United States Treasury, United States Government Agencies or qualifying ilunicipal Bonds of the State of Texas and any political subdivision thereof, and the amount of the securities to he pledged shall comply with the laws of the State of Texas and the City Charter on a value basis of par or market value, whichever is less. ( At such time as Government Treasury Certificates or Bonds pledged shall have a market value of less than par, we will pledge additional Bonds so that the dollar for dollar value will remain constant. ) In addition, we shall pledge Ten Per Cent 107,) more securities than is required under the law so that fluctation in Bond values and/or City denosits shall he fully protected at all times. ADDITIONAL SERVICES In addition to the other services agreed to in this contract, Bank agrees to provide the following services at no charge to City: a. dark up all checks and deposit slips presented to or denosited with Bank. b. Provide City all checks and deposit slips applicable to any City depository account. C . Allow temporary' overdrafts. d. Count and deposit all parking meter collections. e. Provide a daily listing of all accounts and the balances in each of these accounts. f. Transfer funds between accounts upon receints of proper authorization from the City Treasurer. F. Provide bond and coupon service and act as Having anent on all City Bond issues. h. Provide foreign and domestic exchange. i . Provide wire transfer service. i. Provide necessary safe deposit boxes. k. Provide coin wrappers. I . Provide night depository service including baps and keys. m. Provide traveler's and cashier's checks. n. Provide free parking while conducting banking business. o. RedeposIt at least one time all checks returned for non-collection, and if the checks should be returned a second time to charge them against City of Wichita Falls Clearing Fund and send them to City's Finance Department. n. Furnish reconciliation computer printouts on those accounts desienated by City. q. Such services shall include, upon direction of the City, temporary investing of funds in bonds of the United States of America or other types of securities, certificates or warrants which City is authorized by law or charter to invest in. In addition to the services specifically stated above, the City National Bank will , when properly authorized, handle the City deposits in any manner requested so long as such requests comply with the laws of the State of Texas, The Charter of the City of Wichita Falls, and the Rules and Regulations of the Federal R,,serve Board. CITY NATIONAL BANK IN WICHITA FALLS HAROLD JONES, • 2ES DENT DATED AT WICHITA FALLS, TEXAS