HomeMy WebLinkAboutCCRes_84-04CITY OF FALCON HEIGHTS
Pursuant to due call and notice thereof, a regular meeting of the
City Council of Falcon Heights, Minnesota, was held on the 11th day of
January, 1984.
The following members were present: Mayor Eggert, Councilmembers
Chestovich, Ciernia, Baldwin and Hard, and the following were absent:
None.
Councilmember Chestovich introduced the following resolution and
moved its adoption.
RESOLUTION 84-4
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
at a meeting of the City Council duly called held and convened, according
to law and the by-laws of said City on the 11th day of January, 1984, 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have not been altered, amended, or repealed, and are now in full force and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 from its records in its behalf,
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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 orre of them, be 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. Ronald C. Eggert, Mayor
3. Rice' Chestovich, First Acting Mayor
4. Paul Ciernia, Second Acting Mayor
The foregoing resolution was duly seconded by Councilmember Ciernia,
and upon a vote being taken the following voted in favor thereof: Mayor
Eggert, Councilmembers Chestovich, Ciernia, Baldwin and Hard, and the
following voted against the same: None.
W~fiiEF,EUPON, the resolution was declared duly passed and adopted.
Ronald C. Eggert,
ATTE ;i
/ ~, ; ,-~
Dewan B. Barnes, Clerk Administrator