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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 the City of Falcon Heights, Minnesota, was held on the <br />14th day of January, 1981. <br />The following members were present: Mayor Warkentien, Councilmembers <br />Steele, Eggert and Larson and the following were absent: Brown, <br />Councilmember Larson introduced the following Resolution and moved <br />its adoption: <br />RESOLUTION 81-3 <br />A RESOLUTION REGARDING THE SAFETY DEPOSIT BOX <br />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 of 1981, and, <br />BE IT FURTHER RESOLVED, that authority to have access to said safety <br />deposit box until the first day of January, 1982, 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 Steele and upon a vote being taken thereon, <br />the following voted in favor thereof: Mayor Warkentien, Councilmembers <br />Steele, Eggert and Larson and the following voted against the same: <br />None. <br />WHEREUPON, the Resolution was declare duly passed a dopte . <br />.~ , <br />~P.~ e..o \ • Q. <br />Willis C. A. Warkentien, Mayor <br />Atte <br />. ~~ <br />Dewan B. Barnes, Clerk Administrator <br />Regular City Council Meeting of January 14, 1981 <br />