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CCMin_73Jan25
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CCMin_73Jan25
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<br />Final Payment - Mayor Warkentien moved the adoption of the following Resolution: <br />Antler Corporation: <br /> RESOLUTION 73-1~ <br /> A RESOLUTION APPROVING THE FINAL PAYMENT <br /> TO ANTLER CORPORATION IN THE AMOUNT OF <br /> $2 2,605.30 <br /> $63,000.00 Original Contract <br /> Deduct 2,000.00 Carpeting <br /> Add 372.00 Foundation Work <br /> Add 60.00 Fresh Air Vent - 01d Furnace <br /> Add 110.00 Black Top Parking Lot - 11" <br /> Deduct 160.00 Refunds on Electrical <br /> Deduct 80.70 Refunds on Shrubbery <br /> Deduct 12.00 Refund on Hardware <br /> Deduct 50.00 Duct ti~'or ac <br /> < 1, 2 9.30 TOTAL ORIGI'1AL <br /> 38 661 .00 LESS PAYMENTS ALREADY MADE <br /> 22, 0 0 TOTAL FINAL PAYMENT <br />Councilman Black duly seconded the foregoing Resolution and upon <br />a vote being taken thereon, the following voted in favor thereof; <br />P~?ayor Warkentien, Councilman Black, and Councilwoman Stocker, <br />and the following voted against: None, and the following were <br />absent: Councilmen Ecklund and Stone. Z°~hereupon said Resolution <br />was declared duly passed and adopted. <br />Shelving - T~ayor Z;Tarkentien moved, seconded by Councilwoman Stocker, that <br />Liquor Store: Clerk-Administrator Barnes be authorized to have Ken Quarn <br />install shelving in the storage room at the Municipal Liquor <br />Store, in the approximate amount of $200.00. Motion carried. <br />Recreation Report Councilwoman Stocker reported on the meeting of the Extended <br />Extended Services Services Division of the Roseville Area Schools, that she attended <br />of Roseville Area on January 2l~, 1973, pertaining to recreational summer programs. <br />Schools: She stated that this program would be very beneficial to all <br />the children attending recreation. She also stated that she <br />would be getting together with Milo F. Gaul, coordinator of the <br />program, in the next couple of weeks, to work out this program <br />for the Falcon heights Area. <br />Businessmen's Councilwoman Stocker reported on the response she has received <br />N?eeting: from various businessmen in the area pertaining to the <br />Businessmen's meeting set for January 31, 1973. She extended an <br />invitation to the P,iayor and each of the Councilmen, C1erk- <br />Administrator Barnes, Engineer Lemberg, and Attorney Kenefick, <br />to prepare a short talk outlining their various Council <br />assignments and areas in which they are involved, pertaining to <br />Village functions. <br />Human Rights P'Iayor Warkentien read a letter from Reverend Wayne Van Kirk, in <br />Committee: which he submitted his resignation from the Falcon Heights Human <br />Rights Commission, as he is leaving the Village of Falcon Heights. <br />Battle Club Attorney Kenefick reported on a phone call he received from a <br />License: citizen, bringing up the question of whether a bottle club <br />ordinance might be passed in the Village sometime in the near <br />
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