HomeMy WebLinkAboutCCRes_86-03NO. R_Rh-~
CITY OF FALCON HEIGHTS
C O U N C I L R E S O L U T I O N
I --~------------------------------------------------------------------ Date-- January 8 _ 1986------
A RESOLUTION RELATING TO PERSONS HAVING ACCESS TO SAFETY DEPOSIT
BOX AT NORTH STAR STATE BANK
WHEREAS, Dewan B. Barnes, does certify that he is Clerk Administrator/
Treasurer of the City of Falcon Heights, 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 certified that
to law and the by-laws of said City on the 8th day of January 1986, 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same have not been altered, amended, or repealed, and are now in full force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 to make. copies/or copy of its records in its 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. Dewan B. Barnes, Clerk Administrator/Treasurer
2. Tom Baldwin, Mayor
3. Paul Ciernia, Acting Mayor
Moved by Councilmember Hard ~~
Approved bye/GJhj
Mayor
Seconded by Councilmember Ciernia
~~
Yeas Nays Date
• -~ ~
`~In Favor Attested by .:~:-r~~v„
`-'~ierna Clerk Admin.
%Baldwin Q F~Ra3nst
'Hard -•--- / ~ ~~
"Chennveth
ate
Adopted b~ Council January 8, 1986