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HomeMy WebLinkAboutCCRes_74-06FALCON 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 21st day of January, 197lt. `~ The followi members Were present. _ _ yn rk ~,n i ~n ~ rn i l m en E~~k ~ Erklnnd And St eel A~ and Gennci l wmnan .n .k .r , A~ the following were absent: N~nA . ~rnmnilman Rlank , introduced the following Resolution and moved its adoption: RESOLUTION #71t-6 A RESOLUTION AUTHORIZING ENDORSEMENT OF ANY MONETARY OR LEGAL DOCUMENTS ISSUED BY THE FIRST RATIONAL BANK OF ST. PAUL, BY THE MAYOR, THE ACTING MAYOR OR THE CLERK-ADMINISTRATOR WHEREAS, At~y Certificate of Deposit heretofore, concurrently herewith, or hereafter issued by the First National Bank of St. Paul to the City of Falcon Heights may be paid by said Bank to the City of Falcon Heights, in such manner as mad be specified after endorsement by an officer of said City. NOW, THEREFORE, BE IT HEREBY RESOLVED, that the following officers of the City of Falcon Heights are hereby authorized to endorse arty nor;eta~ or legal documents issued by the First National Bank of St. Paul: Willis C. A. Warkentien, Mayor of the City of Falcon Heights • William H. Black, Acting Mayor of the City of Falcon Heights Dewan B. Barnes, Clerk-Administrator -Treasurer of the t3~ty of Falcon Heights The motion for the adoption of the foregoing Resolution was duly seconded by May,~Y„Jpjg~Qrrtien ,and anon a vote being taken thereon, the following voted in favor thereof : kla~ror Warkentien. Councilmen Black.. Ecklund and Steele a d C n ilwom Stocker , and the fo lowing voted against the same: None Whereupon, the Resolution was declared dal passed and adopted. -t~'~~GL 1. -Zc eyC_ WILLIS C. A. WARKENTIEN, Mayor Attest: swan B. Barnes, Clerk Administrator Special Meeting of January 21, 197lt