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HomeMy WebLinkAboutCCRes_82-05CITY OF FALCON HEIGHTS Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Falcon Heights, Minnesota, was held on the 13th day of January, 1982. The following members were present: Mayor Warkentien, Councilmembers Eggert, Larson, Ciernia and Chestovich, and the following were absent: None. Councilmember Larson introduced the following Resolution and moved its adoption: RESOLUTION 82-5 A RESOLUTION REGARDING THE SAFETY DEPOSIT BOX AT THE NORTH STAR STATE BANK WHEREAS, the City of Falcon Heights leases a safety deposit box at the North Star State Bank, 1820 North Lexington, Roseville, NOW THEREFORE, BE IT HEREBY RESOLVED, by the City Council of the City of Falcon Heights, that the continued leasing of a safety box in the Safe Deposit Vaults of the North Star State Bank, Roseville, Minnesota, be authrozied and confirmed for the calendar year of 1982, and, BE IT FURTHER RESOLVED, that authority to have access to said safety deposit box until the first day of January, 1983, and to remove any part or all of the contents, is hereby given to the following: Willis C. A. Warkentien, Mayor, City of Falcon Heights Sandra G. Zarson, Acting Mayor, City of Falcon Heights Dewan B. Barnes, Clerk Administrator, Treasurer, City of Falcon Heights The motion for the adoption of the foregoing Resolution was duly seconded by Councilmember Ciernia and upon a vote being taken thereon, the following voted in favor thereofs Mayor Warkentien, Councilmembers Eggert, Larson, Ciernia and Chestovich, and the following voted against the same: None. WHEREUPON, the Resolution was declared duly passed and adopted. Willis C. A. Warkentien, Mayor A i ~ _ . i . Regular City Council Meeting of January 13, 1982