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CITY OF FALCON HEIGHTS <br />Purusant to due call and notice thereof, a regular meeting of the <br />City Council of the City of Falcon Heights was duly called and held at the <br />i City Hall in said City on the 26th day of January, 1983 at 7:30 p.m. <br />The following members were present: Acting Mayor Larson, Council- <br />members Ciernia, Chestovich and Eggert, and the following were absent: Mayor <br />Warkentien. <br />Councilmember Eggert introduced the following resolution and moved <br />its adoption: <br />RESOLUTION 83-5A <br />A RESOLUTION REQUESTING FINAL 1980-1981 GRANT <br />FUNDS FOR LOCAL PLANNING FROM THE METROPOLITAN <br />COUNCIL <br />WHEREAS, the City of Falcon Heights and the Metropolitan Council have <br />entered into an agreement fora local planning grant under Contract Number 77511 <br />dated January 31, 1979, and amended on April 12, 1979, and <br />WHEREAS, the City of Falcon Heights has completed its Comprehensive Plan <br />and submitted the report to the Metropolitan Council and all costs related to the <br />plan have been paid, <br />NOW THEREFORE, BE IT RESOLVED by the City Council of Falcon Heights, <br />that they have met-the requirements of the agreement and further request the <br />• Metropolitan Council to make final payment in the amount of $3,515.00. <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Chestovich and upon a vote being taken the follow- <br />ing voted in favor thereof: Acting Mayor Larson, Councilmembers Ciernia, <br />Chestovich and Eggert, and the following voted against the same: None. <br />WHEREUPON, said reolution was declared duly passed and adopted. <br />Sandra G. Larson, Acting Mayor. <br />ATTEST: <br />f.'' " 7 <br />a <br />Dewan B. Barnes, Clerk Administrator <br />Regular City Council Meeting of January 26, 1983 <br />