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HomeMy WebLinkAboutCCRes_78-02CITY 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 11th day of January, 1978. The following members were present: Mayor Warkentien, Council- members Black, McGough, Steele and Brown. and the following were absent: None. Councilman Black introduced the following Resolution and moved its adoption: RESOLUTION 78-2 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY OF THE LIQUOR FUNDS OF THE CITY OF FALCON HEIGHTS WHEREAS, the City of Falcon Heights does not have a bank with- in its boundaries, and in the past has designated the Roseville State Bank of Roseville, Minnesota, as its depository for the funds of the City of Falcon Heights. NOW, THEREFORE, BE IT HEREBY RESOLVED, by the City Council of the City of Falcon Heights: That the Roseville State Bank be designated as depository for the Liquor Funds of the City of Falcon Heights and the City Treasurer is authorized to deposit liquor funds therein. BE IT FURTHER RESOLVED, that collateral shall be furnished by the Roseville State Bank as required by law. The motion for the adoption of the foregoing Resolution was duly seconded by Mayor Warkentien and upon a vote being taken thereon, the following voted in favor thereof: Mayor:'Warkentie~; Counc members=Blacks McGough, Steele and Brown, and the following voted against the same: None. WHEREUPON, the Resolution was declared duly passed and adopted. ,, f ,. ~'- ; /~ ~ .L LLTS C.A. WA KENTIEN, MAYOR Att ~t: f 4 ~~' Dewan B. Barnes Clerk Administrator Regular meeting of January 11, 1978