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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 />Mayor Warkentien introduced the following resolution and moved <br />its adoption: <br />RESOLUTION 83-3 <br />A RESOLUTION REGARDING THE SAFETY DEPOSIT <br />BOX AT THE NORTH STAR STATE BANK <br />WHEREAS, the City of Falcon Heights leases a safety deposit box at <br />the North Star State Bank, 1820 North Lexington, Roseville, <br />NOW THEREFORE, BE IT HEREBY RESOLVED, by the City Council of the City <br />of Falcon Heights, that the continued leasing of a safety box in the Safe <br />Deposit Vaults of the North Star State Bank, Roseville, Minnesota, be <br />authorized and confirmed for the calendar year 1983, and, <br />BE IT FURTHER RESOLVED, that authority to have access to said safety <br />deposit box until the first day of January, 1984, and to remove any part <br />or all of the contents, is hereby given to the following: <br />• Willis C. A. Warkentien, Mayor, City of Falcon Heights <br />Sandra G. Larson, Acting Mayor, City of Falcon Heights <br />Dewan B. Barnes, Clerk Administrator, Treasurer, City <br />of Falcon Heights <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 thereof: IC'layor Warkentien, Councilmembers Larson, Ciernia, <br />Chestovich. and Eggert and the following voted against the same: <br />None. <br />WHEREUPON, the resolution was declared duly passed and adopted. <br />ATTEST: <br />Willis C. A. Warkentien, Mayor <br />• ewan B. Barnes, Clerk Administrator <br />Special City Council Meeting of January 5th, 1983 <br />