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4.6. SR 01-13-2003City TO: FROM: DATE: SUBJECT: MEMORANDUM Mayor and City Council Sandra Peine, City Clerk January 13, 2003 Safety Deposit Box *Item 4.6. Request: At times, the City has the need to use a safety deposit box for safe keeping of records. Currently we use a safety deposit box at the First National Bank of Elk River. As part of our records disaster plan we keep a duplicate copy of permanent records that are on microfiche in the safety deposit box. The bank requires that the City adopt a resolution authorizing the use of a safety deposit box. Action Requested: Council motion adopting the attached resolution. S:\COUNCIL\Sandy\Safety Deposit Box.doc RESOLUTION A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION AUTHORIZING THE USE OF A SAFETY DEPOSIT BOX WHEREAS, The City Council of the City of Elk River recognizes the need for the use of safety deposit boxes. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Elk River authorizes the rental of safe deposit boxes at the First National Bank of Elk River. Passed and adopted this 13th day of January 2003. ATTEST: Stephanie Kdinzing, Mayor Sandra A. Peine, City Clerk