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EXTRACT OF MINUTES OF MEETING <br /> OF THE CITY COUNCIL <br /> CITY OF ROSEVILLE <br /> RAMSEY COUNTY, MINNESOTA <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, County of Ramsey, Minnesota was duly held on the 8th day of January, 2018 at <br /> 6:00 p.m. <br /> The following members were present: Willmus, Etten, McGehee, Laliberte and Roe. The <br /> following were absent: none. <br /> Member McGehee introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 11479 <br /> RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br /> NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that <br /> the following persons are designated official signatories for the City of Roseville for 2018: <br /> ❖ Daniel J. Roe, Mayor <br /> ❖ Patrick Trudgeon, City Manager <br /> ❖ Christopher K. Miller, Finance Director <br /> The motion for the adoption of the foregoing resolution was duly seconded by member Etten <br /> and upon a vote being taken thereon, the following voted in favor thereof. Willmus, Etten, <br /> McGehee, Laliberte and Mayor Roe, and the following voted against the same: none. <br /> Whereupon said resolution was declared duly passed and adopted. <br /> Page 1 of 2 <br />