HomeMy WebLinkAboutCCRes_87-03CITY OF FALCON HEIGHTS
C O U N C I L R E S O L U T I O N
•
No. R-87-3
Date January 14, 1987
A RESOLUTION RELATING TO PERSONS HAVING ACCESS TO SAFETY DEPOSIT
BOX AT NORTH STAR STATE BANK
WHEREAS, Alan J. Rolek, does certify that he is Treasurer of the City of
Falcon Heights, Minnesota, duly organized and existing under and by virtue
of the laws of the state of Minnesota, and as such has access to all of the
original records of said City and has further certif ied that to law and
the by-laws of said City on the 14th day of January, 1987, a quorum
being present and voting thereon, the following resolution was unanimously
adopted: that the following is a true and correct copy of said resolution/
or correct information as it appears in the records of said City: that the
same have not been altered, amended, or repealed, and are now in full force
and effect; and that I am one of the duly authorized and proper officers
of this City and make copies/or copy of its records in his behalf.
BE IT RESOLVED, that the leasing of a safe or safes now or hereafter in
the Safe Deposit Vaults of the North Star State Bank of Roseville,
Roseville, Minnesota, in the name of this City by the City Council of
• Falcon Heights, or any one of them, by and hereby is authorized and
confirmed.
AND BE IT FURTHER RESOLVED, that the authority to have access to, and
full control of the contents of said safe or safes, to remove any part
or all of the contents, to exchange or surrender such safes, to
have the same rights and control of the contents of safe or safes
held in such exchange be, and is given to the following:
1. Alan J. Rolek, Treasurer
2. Tom Baldwin, Mayor
3. Paul Ciernia, Acting Mayor
Moved by Mayor Baldwin Approved by ~/~.
2Sayor
Seconded by Councilmember Ciernia
•~s Nays
~ALD~IN ~In Favor
~EPN IA
~~~:HENOWETH ~ Against
1~ALLIN
January 14, 1987
Attested bt~~`
D puty Carr
Tanuary 14, 1987
Date
Adopted by Council January 1,4, 1987