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10) Adopt Resolution #05-01-008 to Enter into Indemnification Agreement <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Elvig, Cook, Jeffi'ey, <br />Olson, and Strommen. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: 2005 Council Organization <br /> <br />Councihnember Strommen noted the resolution should be updated to reflect the Environmental <br />Policy Board, rather thm~ the Environmental Policy Task Force. <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Jeffrey, to adopt Resolution <br />#05-01-009 for 2005 Council organization. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Jeffrey, Cook, Elvig, <br />Olson, and Strommen. Voting No: None. <br /> <br />Finance Officer Lurid noted Landmark Community Bank and Village Bank are the new banking <br />institutions listed this year. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Cook, to adopt Resolution #05- <br />01-010 designating financial institutions as official depositories of City funds for 2005. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Cook, Jeffrey, Olson, <br />Pearson, and Strommen. Voting No: None. <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Olson, to adopt Resolution <br />#05-01-011 designating Community First National Bank as official financial institution for the <br />City of Ramsey banking services for the year 2005. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Olson, Cook, Elvig, <br />Jeffery, and Strommen. Voting No: None. <br /> <br />Motion by Councilmember Strommen, seconded by Councilmember Jeffrey, to adopt Resolution <br />#05-01-012 authorizing signatures for financial transactions. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Strommen, Jeffrey, Cook, Elvig, <br />Olson, and Pearson. Voting No: None. <br /> <br />Mayor Gamec commented regarding the committee structure, each committee can choose its own <br />chair and should notify City Administrator Norman of any changes following the first committee <br />meeting. <br /> <br />City Council/January 11, 2005 <br /> Page 5 of 18 <br /> <br /> <br />