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27 EXTRACT OF MINUTES OF MEETING <br />28 OF THE CITY COUNCIL <br />29 CITY OF ROSEVILLE <br />30 RAMSEY COUNTY, MINNESOTA <br />31 <br />32 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />33 County of Ramsey, Minnesota was duly held on the 4thday of January, 2021at 6:00 p.m. <br />34 <br />35 The following members were present: __________. The following were absent: __________ <br />36 <br />37 Member __________ introduced the following resolution and moved its adoption: <br />38 <br />39 RESOLUTION NO. __________ <br />40 <br />41 RESOLUTION OF DESIGNATION OF BANK SIGNATORIES AND DELEGATING <br />42 AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS <br />43 <br />44 NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the following <br />45 persons are designated official signatories for the City of Roseville for 2021: <br />46 <br />47 Daniel J. Roe, Mayor <br />48 Patrick Trudgeon, City Manager <br />49 Michelle Pietrick, Finance Director <br />50 <br />51 BE IT FURTHER RESOLVED, by the City Council of the City of Roseville DOES HEREBY <br />52 DELEGATE AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS TO THE Finance <br />53 Director for fiscal year 2021. <br />54 <br />55 The motion for the adoption of the foregoing resolution was duly seconded by member _________ and <br />56 upon a vote being taken thereon, the following voted in favor thereof:_________, and the following <br />57 voted against the same: __________ <br />58 <br />59 Whereupon said resolution was declared duly passed and adopted. <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />Page 2 of 3 <br /> <br />