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Motion carried. All voted in favor. <br />Motion by Councilmember Elvig, seconded by Councilmember Wise to adopt Resolution #11- <br />01 -003 designating Village Bank as official financial institution for the City of Ramsey banking <br />services for the year 2011. <br />Motion carried. All voted in favor. <br />Motion by Councilmember Wise, seconded by Mayor Ramsey to adopt Resolution #11 -01 -004 <br />authorizing signatures for financial transactions. <br />Motion carried. All voted in favor. <br />Case #4.4 Approve Funding for Annual Holiday Party <br />City Administrator Ulrich asked Council to approve funding for the annual 2010 Holiday <br />Party /Commission Appreciation Dinner. He requested $5,000 for facility rental, food and <br />entertainment to be taken from the Council Contingency Fund. He added that the Mayor would <br />be making his State of the City Address and give recognition to the volunteers and <br />commissioners. <br />Motion by Councilmember Jeffrey, seconded by Councilmember Wise to approve a not -to- <br />exceed amount of $5,000 from the 2011 Council Contingency Fund to pay for the Employee <br />Holiday Party /Commission Appreciation Dinner. <br />Motion carried. All voted in favor. <br />It was noted this is the same amount as was requested last year. <br />MAYOR/COUNCIL /STAFF INPUT <br />City Administrator Ulrich announced the City Council would continue its work session in the <br />Lake Itasca Room. <br />ADJOURNMENT <br />Motion by Councilmember Wise, seconded by Councilmember McGlone to adjourn the meeting. <br />Motion carried. All voted in favor. <br />The special meeting of the City Council adjourned at 5:55 p.m. <br />City Council Special Meeting — January 4, 2011 <br />Page 3 of 4 <br />