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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice thereof, a regular meeting of the <br />City Council of the City of Falcon Heights, Minnesota, was held on the <br />10th day of January, 1979. <br />The following members were present: Iyiayor Warkentien, Councilmembers <br />Black, McGough, Steele and Brown and the following were <br />absent: IJone. <br />Councilmember Black introduced the following Resolution and moved <br />its adoption. <br />RESOLUTION 79-3 <br />A RESOLUTION REGARDING THE SAFETY DEPOSIT BOX <br />A~ THE NORM STAR STATE BANK <br />WHEREAS, the City of Falcon Heights leases a safety deposit box at <br />the North Star State Bank, 1820 North Lexington Avenue, Roseville, <br />Minnesota. <br />NOWT ~' RE BE IT HEREBY RESOLVED, by the City Council of the City <br />of Falcon Heights, that the continued leasing of a safety box in the Safe <br />Deposit Vaults of the North Star State Bank, Roseville, Minnesota, be <br />authorized and confirmed for the calendar year of 1979, and, <br />BE IT FURTHER RESOLVED, that authority to have access to said safety <br />deposit box until the first day of January, 1980, and to remove any part <br />or all of the contents, is hereby given to the following: <br />Willis C. A. Warkentien, Mayor, City of Falcon Heights <br />Dewan B. Barnes, Clerk Administrator, Treasurer, City <br />of Falcon Heights <br />The motion for the adoption of the foregoing Resolution was duly <br />seconded by Councilmember Steele and upon a vote being taken thereon, <br />the following voted in favor thereof: Mayor Warkentien, Councilmembers <br />Black, ricGough, Steele and Brown and the following voted against the <br />same: None. <br />WHEREUPON, <br />Attest. <br />De an B. Barnes, Clerk Administrator <br />the Resolution was declared duly passed and adopted. <br />,~ '~ <br />/ r <br />,!,~ ~~: ~~ C~~ fir' ~~/~J- ~ ~< _: ~,":~. <br />Willis C. A. Warkentien, Mayor <br />Re ular meeti ry <br />g ng of Janus 10, 1979 <br />