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Councilmember Pearson introduced the following resolution and moved for its adoption: RESOLUTION #06-01-009 RESOLUTION AUTHORIZING TRANSACTIONS SIGNATURES FOR FINANCIAL WHEREAS, in order to conduct the business affairs of the City, the Council authorizes two of its members, the City Administrator and certain members of staff to sign financial documents on behalf of the City; and WHEREAS, except for transfers within the City's accounts, this authorization provides for financial control by requiring two signatures on all such financial documents; and WHEREAS, the Council hereby authorizes James E. Norman, City Administrator, or Diana L. Lund, Finance Officer, or Sandy Carlson, Assistant Finance Officer, to sign checks and other withdrawal documents from the City's checking and money market accounts; and WHEREAS, for the purpose of confirming the authenticity of the documents already signed by one of the individuals named above, and consistent with the City's past financial practice which two signatures are required on all such documents, the Council designates Thomas G. Gamec, Mayor, or David Elvig, Acting Mayor, as counter-signatures for all such financial documents; and WHEREAS, fund transfers (this also includes electronic fund transfers for payroll, sales tax, and all other taxes that are required to be deposited electronically) between the City's checking and money market accounts are generally verbal instructions and James E. Norman, City Administrator, or Diana L. Lund, Finance Officer, or Sandy Carlson, Assistant Finance Officer, are authorized to make such transactions. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That the Ramsey City Council hereby approves the City's authorized signatures for financial transactions as James E. Norman, City Administrator; Diana L. Lund, Finance Officer; and Sandy Carlson, Assistant Finance Officer and further designates Thomas G. Gamec, Mayor, and David Elvig, Acting Mayor, as the required counter- signatures. 2) That the Ramsey City Council hereby authorizes James E. Norman, City Administrator; Diana L. Lund, Finance Officer; and Sandy Carlson, Assistant Finance Officer, to make fund transfers between the City's checking and money market accounts.