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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Falcon-Heights, Minnesota was held on-the 22nd day of-July, 1982. <br />The following members were present: Mayor Warkentien, Councilmembers <br />Eggert, Larson, Ciernia and Chestovich and the following were absent: None. <br />adoption: <br />Mayor Warkentien introduced the following resolution and moved its <br />RESOLUTION 82-30 <br />A RESOLUTION ORDERING PRIOR AVENUE IMPROVE- <br />MENTS NORTH OF LARPENTEUR AVENUE TO 60 FEET <br />NORTH OF CITY HALL SITE AND AhIARDING THE <br />CONTRACT TO AUSTIN P. KELLER CO. <br />WHEREAS, the City Council of the City of Falcon Heights held a <br />public hearing at 7:30 p.m. Thursday July 22, 1982 to consider the im- <br />provement of Prior Avenue and Bernwood Additions 1, 2 and 3, and <br />WHEREAS, the City Council determined the improvements to be feasible <br />and ordered the improvements including acquisition of the right-of-way on-Prior <br />Avenue north of Larpenteur to be extended 60 feet north of the City Hall site <br />with provision to continue the improvements in Bernwood Additions 1, 2 and 3 <br />providing the developer (American Shelter Corporation) can within 30 days provide <br />proof of ownership and file the plats, and <br />. WHEREAS, the City Council further desires to a~oard the contract to <br />the lowest bidder, <br />NOW, THEREFORE, the City Council of the City of Falcon Heights hereby <br />orders the improvement of Prior Avenue including acquisition of the right-of- <br />way including 60 feet north of the City Hall site, and further awards the <br />alternate contract to Austin P. Keller Company in the amount of $70,863.60. <br />The Clerk Administrator was directed to hold the balance of the contract for <br />Bernwood Additions 1, 2 and 3 for 30 days in the event the developer shows <br />proof of ownership and files the plats, and City Council in that event may <br />award the balance of the contract. <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Larson and upon a vote being taken the following <br />voted in favor thereof: Mayor Warkentien, Councilmembers Eggert, Larson, <br />Ciernia and Chestovich, and the following voted against the same:- None. <br />WHEREUPON, said resolution was declared duly passed and adopted. <br />~~ <br />illis C. A. Warkentien, Mayor <br />Attest: <br />• ~ <br />s <br />ewan B. Barnes, Clerk Administrator <br />Special City Council Meeting of July 22, 1982 <br />