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Councilmember Musgrove introduced the following resolution and moved for its adoption: <br /> RESOLUTION #22-013 <br /> RESOLUTION AUTHORIZING SIGNATURES FOR FINANCIAL TRANSACTIONS <br /> WHEREAS, in order to conduct the business affairs of the City, the Council authorizes <br /> two of its members, the City Administrator and certain members of staff to sign financial <br /> documents on behalf of the City; and <br /> WHEREAS, except for transfers within the City's accounts, this authorization provides <br /> for financial control by requiring two signatures on all such financial documents; and <br /> WHEREAS, the Council hereby authorizes Kurt Ulrich, City Administrator, or Diana J. <br /> Lund, Finance Director, or Angela McIntire, Assistant Finance Director, to sign checks and other <br /> withdrawal documents from the City's checking and money market accounts; and <br /> WHEREAS, for the purpose of confirming the authenticity of the documents already <br /> signed by one of the individuals named above, and consistent with the City's past financial <br /> practice which two signatures are required on all such documents, the Council designates Mark <br /> Kuzma, Mayor, or Chris Riley, Acting Mayor as counter-signatures for all such financial <br /> documents; and <br /> WHEREAS, fund transfers (this also includes electronic fund transfers for payroll, sales <br /> tax, and all other taxes that are required to be deposited electronically) between the City's <br /> checking and money market accounts are generally verbal instructions and Kurt Ulrich, City <br /> Administrator, or Diana J. Lund, Finance Director, or Angela McIntire, Assistant Finance <br /> Director, are authorized to make such transactions. <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> 1) That the Ramsey City Council hereby approves the City's authorized signatures for <br /> financial transactions as Kurt Ulrich, City Administrator; Diana J. Lund, Finance <br /> Director; and Angela McIntire, Assistant Finance Director and further designates Mark <br /> Kuzma, Mayor, and Chris Riley, Acting Mayor, as the required counter-signatures. <br /> 2) That the Ramsey City Council hereby authorizes Kurt Ulrich, City Administrator; Diana <br /> J. Lund, Finance Director; and Angela McIntire, Assistant Finance Director, to make <br /> fund transfers between the City's checking and money market accounts. <br />