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CITY OF FALCON HEIGHTS
<br />Pursuant to due call and notice thereof, a regular meeting of the
<br />City Council of Falcon Heights, Minnesota, was held on the 11th day of
<br />January, 1984.
<br />The following members were present: Mayor Eggert, Councilmembers
<br />Chestovich, Ciernia, Baldwin and Hard, and the following were absent:
<br />None.
<br />Councilmember Chestovich introduced the following resolution and
<br />moved its adoption.
<br />RESOLUTION 84-4
<br />A RESOLUTION RELATING TO PERSONS HAVING ACCESS TO
<br />SAFETY DEPOSIT 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 />at a meeting of the City Council duly called held and convened, according
<br />to law and the by-laws of said City on the 11th day of January, 1984, 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 same
<br />have not been altered, amended, or repealed, and are now in full force and
<br />effect; and that I am one of the duly authorized and proper officers of this
<br />City to make copies/or copy from its records in its behalf,
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<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, Roseville,
<br />Minnesota, in the name of this City by the City Council of Falcon Heights, or
<br />any orre of them, be and hereby is authorized and 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 or all
<br />of 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. Dewan B. Barnes, Clerk Administrator/Treasurer
<br />2. Ronald C. Eggert, Mayor
<br />3. Rice' Chestovich, First Acting Mayor
<br />4. Paul Ciernia, Second Acting Mayor
<br />The foregoing resolution was duly seconded by Councilmember Ciernia,
<br />and upon a vote being taken the following voted in favor thereof: Mayor
<br />Eggert, Councilmembers Chestovich, Ciernia, Baldwin and Hard, and the
<br />following voted against the same: None.
<br />W~fiiEF,EUPON, the resolution was declared duly passed and adopted.
<br />Ronald C. Eggert,
<br />ATTE ;i
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<br />Dewan B. Barnes, Clerk Administrator
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