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CITY OF LAKE ELMO <br />WASHINGTON COUNTY, MINNESOTA <br />RESOLUTION NO. 2011 -47 <br />A Resolution Authorizing Signatures for Payment of funds from the Lake Elmo <br />Hank <br />WHEREAS, on January 4, 2011 the City designated the Lake Elmo Bank as one <br />of the official depository for funds of the City of Lake Elmo; and <br />NOW, THEREFORE, BE IT RESOLVED, the Lake Elmo City Council hereby <br />approves the following: <br />1. Mayor Dean Johnston and City Clerk Sharon Lumby shall be the primary <br />signatures on all checks and order for payments and withdraw funds on deposit <br />with the Lake Elmo Bank. <br />2. Council Member Anne Smith and City Interim Administrator Craig Dawson shall <br />be the secondary signature on all checks and order for payments and withdraw <br />funds on deposits with the Lake Elmo Bank in the event absence of one of the <br />primary signatures or an urgent special check is required <br />3. Mayor Dean Johnston's, Council Member Anne Smith's, City Clerk Sharon <br />Lumby and City Interim Administrator Craig Dawson's facsimile signature may <br />be used to sign all checks and orders for payment of money and withdraw funds <br />on deposit with the Lake Elmo Bank <br />4. This Resolution shall continue to be in effect until expresses written notice of its <br />rescission or modification has been received and recorded by the Lake Elmo <br />Bank. <br />ADOPTED, by the Lake Elmo City Council this 4t" of October 011. <br />Dean Johnston, Mayor <br />ATTES.�..:n. <br />Bruce Messelt <br />City Administrator <br />