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No . R-88-3 <br />CITY OF FALCON HEIGHTS <br />• C O U N C I L R E S O L U T I O N <br />Date January 13, 1988 <br />---------------------------------------------------------------------------- <br />A RESOLUTION RELATING TO PERSONS HAVING ACCESS TO SAFETY DEPOSIT <br />BOX AT NORTH STAR STATE BANK. <br />WHEREAS, Alan J. Rolek, does certify that he is Treasurer of the City of <br />Falcon Heights, Minnesota, duly organized and existing under and by virtue <br />of the laws of the State of Minnesota, arid as such has access to all of the <br />original records of said City and has further certified that to law and the <br />by-laws of said City on the 13th day of January, 1988, a quorum being present <br />and voting thereon, the following resolution was- unanimously adopted: that <br />the following is a true and correct copy of said resolution/or correct infor- <br />mation as it appears in the records of said City: that the same have not <br />been altered, amended, or repealed, and are now in full force and effect; and <br />that I am one of the duly authorized and proper officers of this City and make <br />copies/or copy of its records in his behalf. <br />BE IT RESOLVED, that the leasing of a safe or safes now or hereafter in the <br />• Safe Deposit Vaults of the North Star State Bank of Roseville, Roseville, <br />Minnesota, in the name of this City by the City Council of Falcon Heights, or <br />any one of them, by and hereby is authorized and confirmed. <br />AND BE IT FURTHER RESOLVED, that the authority to have access to, and full <br />control of the contents of said safe or safes, to remove any part or all of <br />the contents, to exchange or surrender such safes, to have the same rights <br />and control of the contents of safe or safes held in such exchange be, and is <br />given to the following: <br />1. Alan J. Rolek, Treasurer <br />2. Tom Baldwin, Mayor <br />3. Paul Ciernia, Acting Mayor <br />Moved by Councilmember Chenoweth <br />Seconded by <br />Yeas <br />/BALDWIN <br />,~G`IERN IA <br />,/CHENOWETH <br />• ~itALL I K <br />~USH <br />Adopted by <br />Nays <br />Approved by dYvj "~~~'(~-~ <br />Mayor <br />l -/3 ~-6~ <br />Date <br />in Favor Attested b ~ <br />rk Administrat~~ <br />0 Against <br />January 13, 1988 <br />Date <br />Counci 1 January 13, 1988 <br />