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10) Adopt Resolution #05-0 <br /> <br />[-008 to <br /> <br />i rater.into Indemnification Agreement <br /> <br />Voting Yes: <br /> <br />Motion camed. <br />Olson, and Strommen. Voting No: None; <br /> <br />Mayor Gamec, Councilmembers Pearson, Elvig, Cook, Jeffrey, <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: 2005 Council Organiza~on <br /> <br />Councilmember Strommen noted the re.solution should be updated to reflect the Environmental <br />Policy Board, rather than the Environmegtal Policy Task Force. <br /> <br />Motion by Councilmember Pearson, see. onded by Councilmember Jeffrey, to adopt Resolution <br />#05-01-009 for 2005 Council organizati0~n2 <br /> <br />Motion carried. Voting Yes: Mayor Gamec,: Councilmembers Pearson, Jeffrey, Cook, Elvig, <br />Olson, and Strommen. VotingNo: Nonce. <br /> <br />Finance Officer Lund 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 ~ 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 CoQncilmember 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 camed. Voting Yes:. Mayor Gamec, Councilmembers Pearson, Olson, Cook, Elvig, <br />Jeffery,.and Strommen. VotingNo~ Nofie. <br /> <br />Motion by Councilmember Stmmmen, 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 thelc°mmittee 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 Co~uncil/January 11, 2005 <br /> i Page 5 of 18 <br /> <br />P61 <br /> <br /> <br />