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RES 1959-016 - 00012949RESOLUTION NO. 16 - 1959 - RESOLUTION AUTHORIZING THE RENTAL, USE AND MAINTENANCE OF A SAFETY DEPOSIT BOX IN THE NAME OF THE CITY OF FRIDLEY. WHEREAS, the Treasurer of the City of Fridley and other officers are obligated under the law or are entrusted from time to time with the safekeeping of certain documents and instruments pertaining to the City of Fridley, and the security and safekeeping of the same ought to be assured at all times, BE IT RESOLVED by the Council of the City of Fridley, as follows: Section 1. That for the purpose of providing a place of safety deposit of various instruments and documents of value or interest to the City of Fridley, the City of Fridley is authorized, and may, be and through its duly qualified officers and representatives, rent, make use of and maintain for its own purposes a safety deposit box. Said safety deposit box shall be rented, used and maintained at the following named banking institution, towit: Camden Northwestern State Bank. Section2,_ Entry and access to said,safety deposit box - shall -be made by the City of Fridley, acting by its duly author- ized representatives and designated herein as follows, towit, the following: (a) The duly elected Mayor and Coucilmen of the City of Fridley who are presently as follows: 1. Mayor, Frank C. LaGrange, Jr. 2. Councilman, lst Ward, V. M. Nagel 3. Councilman, 2nd Ward, Raymond E. Sheridan 4. Councilman, 3rd Ward, Bernard Wolke 5. Alderman at Large, Glen Johanson AND, (b) The duly appointed administrative officers, who are presently as follows: 1. City Manager, Clarence E. Maddy 2. City Clerk, Marvin C. Brunsell 3. City Treasurer, Marvin Co Brunsell provided that access and entry to said safety deposit box shall be granted by said Camden Northwestern State Bank only upon the duly authenticated signature of the following named officers of the City of Fridley: (a) One or more of the duly elected officers as noted hereinabove, together with (b) One or more of the duly appointed administrative officers as herein noted above. Section 3. The authority granted hereby to the above named officers shall vest in the respective successor of each of them provided that the signature of such duly qualified successor shall be established and properly authenticated before the same is recognized and accepted by the said Camden Northwestern State Bank. No other person or representative of any kind of the City of Fridley is authorized to make entry into or have access to said safety deposit box, except upon the further and express direction and authorization of the Council of Fridley, expressed by resolution. ADOPTED AND PASSED THIS 12th DAY OF MARCH, 1959 by the City Council. yor - Frank C aGr g Jr. ATTEST: CITY CLERK - Marvin Brunsell C CITY MANAGER - C.}z. Maddy r