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4.3. SR 01-03-2005 Item # 4. 3 . MEMORANDUM TO: Mayor and City Council FROM: Joan Schmidt, City Clerk DATE: January 3, 2005 SUBJECT: Designation of Official Depositories State Statute and Elk River Code requires that each city designate an official depository or depositories for the deposit of its funds. The attached resolution outlines the depositories to be used for that purpose. ACTION REOUESTED Council makes a motion adopting the attached resolution authorizing the city's official depositories for 2005. S: \ Council\J oan \depositories .doc RESOLUTION 04- A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS BE IT RESOLVED, by the City Council of the City of Elk River that the following named banks are hereby designated as the depositories for the funds of the City of Elk River, Minnesota: I. First National Bank of Elk River 2. 4M Fund 3. Wells Fargo 4. The Bank of Elk River 5. US Bank 6. Riverview Community Bank (in Otsego) BE IT FURTHER RESOLVED that the city treasurer may recommend that additional depositories be designated for purposes of investing city funds. Passed and adopted by the City Council of the City of Elk River this 3rdh day of January, 2005. Stephanie A. Klinzing, Mayor ATTEST: Joan Schmidt, City Clerk S: \ Council\J oan \deposiwries .doc