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RES 1962-01 - 00012293RESOLUTION NO. 1 -1962 A RESOLUTION DESIGNATING TIME AND NUMBER OF REGULAR COUNCIL MEETINGS. WHEREAS, Section 3.01 of the Charter of the City of Fridley requires that the City Council shall meet at a fixed time not less than once each month, and WHEREAS, Section 3.01 of the Charter requires that the Council shall meet at such times as may be prescribed by resolution, and WHEREAS, the Council has been meeting on the first and third Tuesdays of each month at 8:00 o'clock P.M., that: NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Fridley 1. The City Council shall meet on the first and third Mondays of each month. 2. The City Council shall meet at 8:00 o'clock P.M., on the above designated nights. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 2ND DAY OF JANUARY, 1962. MAYOR - T. E. Greig ATTEST: CITY LyMAAN. /AAGER - Earl P. Wa ner RESOLUTION NO. 2 -1962 A RESOLUTION DESIGNATING AND APPOINTING A REPRESENTATIVE FOR THE BOARD OF TRUSTEES OF THE NORTH SUBURBAN SANITARY SEWER DISTRICT FOR THE YEAR 1962. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FRIDLEY: SEC. 1: That pursuant to Laws of Minnesota 1961, Extra Session, Chapter 90, Sec. 5, Subdivision 2, the Council of the City of Fridley makes the following selection and appointment, to -wit: That Thomas E. Greig is hereby appointed from among the members of the Council of the City of Fridley as a member of the .._ Board of Trustees of the North Suburban Sanitary Sewer District during the year 1962 and until his successor is appointed and qualified. That before commencing said service on said Board of Trustees, the said appointee shall qualify for said service as required by law. ADOPTED AND PASSED THIS 2ND DAY OF JANUARY, 1962. A CITY CLERK - Mn C.- Trunsell MAYOR Z T. E. Greig 1