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5 <br />Moved by Mayor Warkentien, seconded by Councilman :31ack to retain DESIGNATION <br />the legal firm of Briggs & Morgan for the City of Falcon Heights OF LEGAL FIRM <br />for the year 1976. Upon a vote being taken, the following voted <br />~ "aye": Mayor Warkentien, Councilmen Black, Steele, and Labalestra, <br />and the following voted ''nay": None. Motion carried. <br />Moved by Councilman Black, seconded by Councilman Steele to retain DESIGNATION <br />the engineering firm of Bonestroo, Rosene, Anderlik & Associates OF ENGINF~RING <br />for the City of Falcon heights for the year 1976. Upon a vote FIRM <br />being taken, the following voted "aye": Mayor Warkentien, Council- <br />men Black, Steele, and Labalestra, and the following voted "nay": <br />None. Motion carried. <br />Council discussed the need for the presence of the City Engineer ENGINEER'S <br />at all Council meetings. NEED TO BE <br />PRESENT AT <br />Moved by Councilman Steele, seconded by Councilman Labalestra MEETINGS <br />that the agenda for Council meetings be reviewed as to the need <br />of the Engineer to be present and that he be so notified. Upon <br />a vote being taken, the following voted "aye": Mayor Warkentien, <br />Councilmen Black, Steele, and Labalestra, and the following voted <br />"nay": None. Motion carried. <br />L~ <br />Moved by Mayor Warkentien, seconded by Councilman Black to retain DESIGNATION <br />the firm of Juran & Moody as the fiscal consultant agent for the OF FISCAL <br />City of Falcon Heights for 1976. Upon a vote being taken, the CONSULTANT <br />following voted "aye": Mayor Warkentien, Councilmen Black, Steele, <br />and Labalestra, and the following voted "nay": None. Motion <br />carried. <br />Councilman Steele introduced the following Resolution and moved <br />its adoption: <br />RESOLUTION N0. 76-t~ <br />A RESOLUTION AUTHORIZING THE RENEWAL OF THE STREET" <br />LIGHTING CONTRACT j1ITH NORTHERN STATES POWER COMPANY <br />AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE SAME <br />Councilman Labalestra seconded the foregoing Resolution and upon <br />a vote being taken, the following voted in favor thereof: Mayor <br />Warkentien, Councilmen Black, Steele, and Labalestra, and the <br />following voted against the same: None. Motion carried. <br />following voted "nay": None. Motion carried. <br />RESOLUTION <br />N0. 76-1~: <br />RENEWAL OF <br />NORTHERN STATE <br />POWER CO. <br />CONTRACT <br />Moved by Councilman Black, seconded by Councilman Steele to approve HEALTH BOARD <br />the reappointment of Nlrs. Veronica Kjelland, 1795 Arona, to the APPOINTMENT <br />Board of Health for a term of three years, e~iring December 3l, 1978. <br />Upon a vote being taken, the following voted "aye": Mayor <br />Warkentien Councilmen Black, Steele, and Labalestra, and the <br /> <br />