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2007-03-26 CC Packet Reconvene 6:45 p.m.Albcrtvillc; f ALBERTVILLE CITY COUNCIL AGENDA MARCH 26, 2007 6:45 PM 1. CALL TO ORDER — ROLL CALL — ADOPT AGENDA 2. RECONVENE MONDAY, MARCH 19, 2007 REGULAR CITY COUNCIL MEETING 3. APPROVE RESOLUTION NO.2007-15 entitled A RESOLUTION MAKING APPOINTMENTS TO CORPORATE AUTHORIZED SIGNERS FOR THE CITY OF ALBERTVILLE FOR THE YEAR 2007 4. ALBERT VILLAS PONDING 5. ADJOURNMENT AFFIDAVIT OF POSTING STATE OF MINNESOTA SS. COUNTY OF WRIGHT Tracey Nubbe, being first duly sworn, says that on the 23rd day March 2007 Tracey posted the documents as shown on the reverse side a true copy of each thereof at 3:41 p.m. at the Albertville City Offices in the window, at the City of Albertville, County of Wright, State of Minnesota. Subscribed and sworn to before me this yd y of 2007. Notary Publi XNBRIDGET MARIE MILLER NOTARY PUBLIC -MINNESOTA M GOMPI'Mon Ex rr ia� Y Des Jan 3�. 20�8 r 2 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2007-15 A RESOLUTION MAKING APPOINTMENTS TO CORPORATE AUTHORIZED SIGNERS FOR THE CITY OF ALBERTVILLE FOR THE YEAR 2007 WHEREAS, it is the policy of the Albertville City Council to. make annual appointments to assign individuals as corporate authorized signers for the city government at the beginning of each year. WHEREAS, these individuals are authorized to invest for the city during the year in the best interest of the city. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Albertville, County of Wright, State of Minnesota, establishes the following: 1. That the following persons are appointed by the City Council to serve as the corporate authorized signers for the year 2007: MAYOR: ACTING MAYOR: CITY ADMINISTRATOR: FINANCE DIRECTOR: CITY CLERK: Ron Klecker LeRoy Berning Larry Kruse Tina Lannes Bridget Miller 2. That such appointment shall take effect on the date thereof and shall continue for the remainder of the year or until such time as a successor is appointed by the City Council. Adopted this 261h day of March 2007 by the City Council of the City of Albertville. Ron Klecker, Mayor Bridget Miller, City Clerk M:\Public Data\Resolutions\2007 Resolutions\R 2007-15 (Appointments of Corporate Signers).doc