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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice thereof, a special meeting of-the City <br />Council of the City of Falcon Heights, Minnesota, was held on the 5th day of <br />January, 1983. <br />The following members were present: Mayor Warkentien, Councilmembers <br />Larson, Ciernia, Chestovich. and Eggert and the following were absent: <br />None; <br />Councilmember Larson introduced the following resolution and moved <br />its adoption: <br />RESOLUTION 83-1 <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY <br />FOR THE GENERAL AND SINKING FUNDS OF THE CITY OF <br />FALCON HEIGHTS <br />WHEREAS, the City of Falcon Heights does not have a bank within its <br />boundaries, and in the past has designated North Star State-Bank, Roseville, <br />as its depository for the funds of tfie City of Falcon Heights, <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of <br />Falcon Heights: That the North Star State Bank of Roseville be designated <br />as depository for the funds of the-City of Falcon Heights, and the City <br />Treasurer is authorized to deposit general and other funds therein. <br />• BE TT FURTHER RESOLVED, that collateral shall be furnished by the North <br />Star State Bank as required by law. <br />The motion for the adoption of the foregoing resolution was duly seconded <br />by Councilmember Chestovich and upon a vote being taken thereon, the follow- <br />ing voted in favor thereofc Mayor Warkentien, Councilmembers Larson, Ciernia, <br />Chestovich and Eggert and the following voted against the same: None. <br />WHEREUPON, the resolution was declared duly passed and adopted. <br />ATTEST: <br />~~ <br />,~x <br />Dewan B. Barnes, Clerk Administrator <br />t <br />Willis C. A. Warkentien, Mayor <br />• Special City Council Meeting of January 5, 1983 <br />