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NO. R_Rh-~ <br />CITY OF FALCON HEIGHTS <br />C O U N C I L R E S O L U T I O N <br />I --~------------------------------------------------------------------ Date-- January 8 _ 1986------ <br />A RESOLUTION RELATING TO PERSONS HAVING ACCESS TO SAFETY DEPOSIT <br />BOX AT NORTH STAR STATE BANK <br />WHEREAS, Dewan B. Barnes, does certify that he is Clerk Administrator/ <br />Treasurer of the City of Falcon Heights, duly organized and existing under <br />and by virtue of the laws of the State of Minnesota, and as such has access <br />to all of the original records of said City and has further certified that <br />to law and the by-laws of said City on the 8th day of January 1986, a quorum <br />being present and voting thereon, the following resolution was unanimously <br />adopted: that the following is a true and correct copy of said resolution/ <br />or correct information as it appears in the records. of said City: that the <br />same have not been altered, amended, or repealed, and are now in full force <br />and effect; and that I am one of the duly authorized and proper officers <br />of this City to make. copies/or copy of its records in its behalf. <br />BE IT RESOLVED, that the leasing of a safe or safes now or hereafter in <br />the Safe Deposit Vaults of the North Star State Bank of Roseville, <br />Roseville, Minnesota, in the name of this City by the City Council of <br />Falcon Heights, or any one of them, by and hereby is authorized and <br />confirmed . <br />• AND BE IT FURTHER RESOLVED, that the authority to have access to, and <br />full control of the contents of said safe or safes, to remove any part <br />or all of the contents, to exchange or surrender such safes, to <br />have the same rights and control of the contents of safe or safes <br />held in such exchange be, and is given to .the following: <br />1. Dewan B. Barnes, Clerk Administrator/Treasurer <br />2. Tom Baldwin, Mayor <br />3. Paul Ciernia, Acting Mayor <br />Moved by Councilmember Hard ~~ <br />Approved bye/GJhj <br />Mayor <br />Seconded by Councilmember Ciernia <br />~~ <br />Yeas Nays Date <br />• -~ ~ <br />`~In Favor Attested by .:~:-r~~v„ <br />`-'~ierna Clerk Admin. <br />%Baldwin Q F~Ra3nst <br />'Hard -•--- / ~ ~~ <br />"Chennveth <br />ate <br />Adopted b~ Council January 8, 1986 <br />