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HomeMy WebLinkAboutCCRes_76-42CITY OF FALCON HEIGHTS Pursuant to due call and notice thereof, a special meeting of the City ~" Council of the City of Falcon Heights, Minnesota was held on the 2gth day of December, 1976. The following members were present: Mayor Warkentien, Councilmen Black, Ecklund, Steele and Labalestra and the following members were absent: None. Councilman Black introduced the following motion and moved its adoption. RESOLUTION 76-l~2 A RESOLUTION AUTHORIZING THE CLERK -ADMINISTRATOR TO CANCEL NUMEROUS CHECKS WHICH HAVE NOT CLEARED THE NORTH STAR STATE BANK. WHEREAS, the Clerk-Administrator has attempted to have the following checks cleared through the North Star State Bank and, Ck. # Date Payee For Amt. 6677 7/27/72 Walter Booth & Son. Justice Court Supplies 2.93 677. 9/1!x/72 U of M Law School Legal - Justice Court 25.00 6807 9/14/72 G. Anderson Election Judge 2.25 • 6815 9/1Lt/72 S. Tretsven Election Judge l~.50 8935 6/11/75 State of Minnesota Waste Water Operation 5.00 $39.x$ WHEREAS, the Clerk-Administrator is desirous of drawing them off the books for accounting purposes. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Falcon Heights to authorize the Clerk-Administrator to cancel the aforementioned checks and adjust the cash in the General Fund Ledger. The motion for the adoption of the foregoing Resolution was duly seconded by Mayor Warkentien and upon a vote being taken thereon, the following noted in favor thereof: Mayor Warkentien, Councilmen Black, Ecklund, Steele and Labalestra and the following voted against the same: None. WHEREUPON, the Resolution was declared duly passed and adopted. ~' ~ ~ ~` I L ~' ~ 2r ' ~ (:,J'~_ WILLIS C. A. WARKE[~TIEN, Mayor Attest: • / A swan B. Barnes, Clerk-Administrator Special meeting of December 29, 1976