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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 Steele introduced the following Resolution and moved <br />its adoption: <br />RESOLUTION 80-3 <br />A RESOLUTION REGARDING THE SAFETY DEPOSIT BOX AT <br />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 Avenue, 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 of 1980, and, <br />BE IT FURTHER RESOLVED, that authority to have access to said safety <br />deposit box until the first day of January, 1981, 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 />Helen L. Brown, 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 <br />seconded by Councilmember Brown and upon a vote being taken thereon, <br />the following voted in favor thereof: Mayor Warkentien, Councilmembers <br />Steele, .Brown, Eggert and Larson and the following voted against the same: <br />None. <br />WHEREUPON, the Resolution was. declared duly passed and adopted. <br />Willis C. A. Warkentien, Mayor <br />Attest: <br />.~G~L! <br />ewan B. Barnes, Clerk Administrator <br />Special Meeting of January 8, 1980 <br />