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2023-061 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 9, 2023 RESOLUTION NO: 2023-06 MOTION BY: McDonald SECONDED BY: Schubert RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES FOR CITY FUNDS SECTION 1. BE IT RESOLVED, That the following institutions are hereby designated as depositories for the funds of the City of Chanhassen: Americana Community Bank 4M Fund Wells Fargo Securities, LLC Northland Securities SECTION 2. RESOLVED ALSO, That before any deposits are made that exceed the amount that is guaranteed by the Federal Deposit Insurance Corporation (FDIC), the depository must supply to the City a corporate surety bonds in the amount of at least 10 percent more than the amount on deposit at the depository’s cutoff hour. The bond is subject to the approval of the City Council. The surety bond must be conditioned to repay the above amount or any part thereof upon proper demand therefore and to perform such other duties in connection with the deposit as the Council may require. SECTION 3. RESOLVED FURTHER, That, in lieu of the above bond, the depository may furnish collateral in the manner and to the extent permitted by law. All such collateral must be approved by the Council and accompanied by a written assignment providing that, upon default, the financial institution shall release to the City on demand, free of exchange or any other charges, the collateral pledged. SECTION 4. RESOLVED FURTHER, All collateral must be placed in safekeeping in a restricted account at either a Federal Reserve Bank or in an account at a trust department of a commercial bank or financial institution that is not owned or controlled by the financial institution that is furnishing the collateral. The selection must be approved the City Council. In case of default upon the part of the depository, the Council of the City shall have full power and authority to sell such collateral or as much may be necessary to realize the full amount due the City over such federal guarantee. DocuSign Envelope ID: 074C60B4-CDC4-45B9-8C90-08DAC7EBDE54 2 PASSED AND ADOPTED by the Chanhassen City Council this 9th day of January 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven DocuSign Envelope ID: 074C60B4-CDC4-45B9-8C90-08DAC7EBDE54