HomeMy WebLinkAboutCCRes_78-03CITY 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 members were absent:
Councilman McGough introduced the following Resolution and
moved its adoption:.
RESOLUTION 78-3
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 Avenue, Roseville,
Minnesota,
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 Safs Deposit Vaults of the North Star State Bank, Roseville,
Minnesota, be authorized and confirmed for the calendar year of 1978,
and,
BE IT FURTHER RESOLVED, That authority to have access to said
safety deposit box until the first day of January, 1979, 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
William H. Black 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 Mayor Warkentien and upon a vote being taken
thereon, the following voted in favor thereof: Mayor Warkentien,
Councilmembers Black, McGough, Steele and Brown,
and the following voted against the same: None.
WHEREUPON, the Resolution was declared duly passed and adopted.
j!1 d J
WILLIS C.A. WARKENTIEN, MAYOR
at st:
~~ ~.~~-v
Dewan B. BArnes
Clerk Administrator
Regular meeting of January 11, 1977