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CITY OF FALCON HEIGHTS <br />DECEIVER 13, 1978 <br />Extract of minutes of meeting of the Council of the City of Falcon <br />Heights held on Deceanber 13, 1978. <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of Falcon Heights, Minnesota was duly called and held at the City <br />Ha11 in said City on Wednesday December 13, 1978, at 7:30 p.m. <br />The following members were present: Mayor Warkentien, Councilme:nbers <br />Black, McGough, Steele and Brown and the following were absent: None. <br />Councilmember McGough introduced the following Resolution and moved <br />its adoption: <br />RESOLUTION 78-25 <br />A RESOLUTION ADOPTING THE MSA STREET <br />CONSTRUCTION PROGRAM OVER THE NEXT FIVE <br />YEARS <br />WHEREAS, the Minnesota Municipal Screening Committee of the Technical <br />Support Services Division is requiring a five year construction program <br />of a11. Minnesota State-Aid Streets and, <br />Wf~REAS, the five year pro3ected program must be adopted by the City <br />Council of Falcon Heights before January 1, 1979 and, <br />S, said report must be submitted to the Minnesota District State- <br />Aid Engineer on or before January 1, 1979• <br />NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Falcon <br />Heights that the City of Falcon Heights has instituted a five year projected <br />MSA construction program as shown on e~chibit (a) as attached. <br />The motion for the adoption of the foregoing Resolution was duly seconded <br />by Councilmeanber Black and upon a vote being taken the following voted in favor <br />thereof: Mayor Warkentien, Councilmesnbers Black, McGough, Steele and Brown and <br />the following voted against same: None. <br />WHEREUPON, the said Resolution was declared duly passed and adopted. <br />~-_ <br />/,, _. <br />Willis C. A.~~Warkentien, Mayor <br />Attest: <br />(j. <br />swan B. Barnes, Clerk Administrator <br />Minutes of December 13, 1978 <br />