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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice thereof, a special meeting of the <br />. City Council of the City of Falcon Heights, Minnesota, was held on the <br />8th day of January, 1980. <br />The following members were present: Mayor Warkentien, Councilmembers <br />Steele, Brown, Eggert and Larson and the following were absent: None. <br />Councilmember Brown introduced the following Resolution and moved <br />its adoption: <br />RESOLUTION 80-1 <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 the City of Falcon Heights. <br />NOW THEREFORE, BE IT HEREBY RESOLVED, by the City Council of the City <br />of 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 IT 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 Eggert and upon a vote being taken thereon, the following voted <br />in favor thereof: Mayor Warkentien, Councilmembers Steele, Brown, Eggert and <br />Larson and the following voted against the same: None. <br />WHEREUPON, the Resolution was declared duly passed and adopted. <br />Willis C. A. Warkentien, Mayor <br />Attest: <br />~xt <br />Dewan B. Barnes, Clerk Administrator <br />• Special Meeting of January 8, 1980 <br />