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2768 <br />Meeting of August 29, 1968 <br />The meeting was called to ..order at 7s00 P.M. with the following members <br />Present: Mayor Warkentien, Councilmen Stone, Black and Ecklund. Absents <br />Clerk Strandquist. Also present were Treasurer Olsen, Attorney Seed and <br />Engineer Lemberg. <br />Minotess Ecklund moved, seconded by Warkentien that the minutes <br />of the meeting of August 15, 1968 be corrected to show <br />the followings <br />Warkentien s~ntroduced the following resolution and moved <br />its adoptions <br />VoHEREAS, the Village Council of the Village of <br />Falcon Heights has heretofore held a public hearing on <br />proposed sidewalk improvements of 1968, has determined <br />that said improvements are advisable, expedient and <br />necessary, and has ordered the same to be made; and <br /> WHEREAS, the Village Council of the Village of <br /> Falcon Heights has also heretofore ordered that final <br /> plans and specifications for said improvements b® <br /> prepared. by the Village Engineer and that upon approval <br /> of said plans and specifications advertisement for bids <br /> for construction of said improvements be prepared and <br /> inserted in the official newspaper and in the Construction <br /> Bulletin in accordance with laws <br /> NO~P, THE~,EF'ORE BE IT RESOLVED BY the Village Counc it <br /> of Falcon Heights, Minnesota that such plans and <br /> specifications, a copy of which are attached hereto and <br /> made a part hereof, are hereby approved and ordered <br /> placed on file in the office of the Village Clerk and <br /> that all actions heretofore taken in connection with said <br /> improvements, are hereby ratified and approved. <br /> Motion for adoption of foregoing resolution was duly <br /> seconded by Black and upon a vote being taken the following <br /> voted for sames Warkentien, Black, Ecklund and Stone and <br /> the following voted against same: None. Whereupon said <br /> resolution was duly declared passed and adopted. <br /> Motion to correct the minutes of August 15, 1968 was voted <br />_ upon as follows Ayess All. Nayss None. Motion was <br />_ carried. <br />Correspondences Letter from Thomas Kelley, County Auditor, and material <br />_ Aids in regarding Aids in Municipal Budgeting was received. <br />Budgetings <br /> Copies of advertisement for Bids for Sidewalk Improvement <br />Imp. 68 1 68-1 addressed to Construction Bulletin and Sun Newspapers <br />Sidewalk from Bonestroo, Rosene, Anderlik & Assoc. ware reviewed. <br />Street Ligk~t <br />Installeds <br /> <br />Letter from R. L. Vannelli, Sfipervisor Municipal Services, <br />advised that one 7000 lumen overhead street light was <br />installed between 1l~8J~ and 1188 West Iowa Avenue. <br />~~~~ <br />_ r <br />T~ _ <br />4 - ;. <br />i <br />"~-~.i ~ ~ ~ ~ i <br />i~ <br />J~. ~/~. / ,k f <br />