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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 8, 1986 <br />At 6:~5 p.m. Mayor Eggert administered the oath of office to Tom Baldwin. Mayor <br />Baldwin administered the oath of office to Councilmembers Phil Chenoweth and Paul <br />Ciernia. <br />A regular meeting of the Falcon Heights City Council was called to order at 7:00 p.m. <br />by Mayor Baldwin. <br />PRESENT <br />Mayor Baldwin, Councilmembers Ciernia, Chenoweth and Hard. Also present was Clerk <br />Administrator Barnes. <br />ABSENT <br />None. <br />CONSENT AGENDA APPROVED <br />Couneilmember Hard moved, seconded by Couneilmember Chenoweth, that the Consent <br />Agenda be approved. (See attached list) Notion carried unanimously. <br />MINUTES OF DECEMBER 19, 1985 <br />Couneilmember Hard moved, seconded by Couneilmember Ciernia, that the Minutes of <br />December 19, 1985 be approved as presented. Upon a vote being taken the following <br />voted in favor thereof: Mayor Baldwin, Councilmembers Chenoweth, and Hard. <br />Couneilmember Ciernia abstained. Motion carried. <br />ADDENDA TO AGENDA <br />Mayor Baldwin moved the following additions to the agenda: 1) Human Rights <br />Appointments and Discussion of Human Rights Memo Dated January 3, 1986, 2) Memo from <br />Paul Revere Pizza Regarding Use of Parking Slots, 3) Authorize Clerk Administratorts <br />Attendance at MACTA Annual Meeting, and 4) Umbrella Policy Information. The motion <br />was seconded by Couneilmember Hard, and carried unanimously. <br />RESOLUTION R-86-1- OFFICIAL DEPOSITORY FOR GENERAL AND SINKING FUNDS <br /> <br />Couneilmember Hard moved, seconded by Couneilmember Chenoweth, that Resolution R-86-1 <br />be adopted. Motion carried unanimously. <br />RESOLUTION R-86-1 <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR GENERAL <br />AND SINKING FUNDS OF THE CITY OF FALCON HEIGHTS-NORTH STAR <br />STATE BANK <br />RESOLUTION R-86-2 - SAFETY DEPOSIT BOX <br />Couneilmember Hard moved, seconded by Couneilmember Chenoweth, that Resolution R-86-2 <br />be adopted. Motion carried unanimously. <br />RESOLUTION R-86-2 <br />A RESOLUTION REGARDING THE SAFETY DEPOSIT BOX AT NORTH STAR <br />STATE BANK <br />