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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice thereof, a regular meeting of the City Council <br />of the City of Falcon Heights, Minnesota, was held on the 13th day of January, 1977. <br />. The following members were present: i~la~ror ~°rarkentien, Councilmen Black, Ec},lund, <br />Steele and Labalestra. <br />and the following members were absent: done <br />Councilman Labalestraintroduced the following Resolution and moved its <br />adoption: <br />RESOLUTION No. 7?-3 <br />A RESOLUTION REGARDING THE SAFETY DEPOSIT <br />BOX AT THE NORTH STAR STATE BANK. <br />~S, the City of Falcon Heights leases a safety deposit box at the North <br />Star State Bank, 1$20 North Lexington Avenue, Roseville, Minnesota, <br />NOW, THEREFORE BE IT HEREBY RESOLVED, by the City Council of the City of <br />Falcon Heights, that the continued leasing of a safety deposit box in the Safe <br />Deposit Vaults of the North Star State Bank, Roseville, Minnesota, be authorized <br />and confirmed for the calendar year of 1977, and <br />BE IT FURTHER RESOLVED, that authority to have access to said safety deposit <br />box until the first day of January, 1978, and to remove any part or all of the <br />contents, is hereby given to the following: <br />Willis C. A. Warkentien, Mayor, City of Falcon Heights; <br />• William H. Black, Acting Mayor, City of Falcon Heights <br />Dewan B. Barnes, Clerk-Administrator, Treasurer, City of <br />Falcon Heights. <br />The motion for the adoption of the Foregoing Resolution was seconded by <br />Councilman Steele and upon a vote being taken thereon the followin11g~ votedd i <br />favor thereof: T~~ayor ~Tarkentien, Councilmen Black,.. ~ cklund, Steele a~ia Labales~ra <br />and the following voted against the same: Hone <br />Whereupon, the Resolution was declared duly passed and adopted. <br />F~`1f~~ j, j , / .. <br />WILLIS C. A WARKENTIEN, Mayor <br />Attest: <br />" "`-~'CJ~~Zi - ~~` <br />Dewan B. Barnes, Clerk-Administrator <br />• <br />Regular Meeting of January 13, 1977 <br />