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CITY OF FALCON FIGHTS <br />Purausut to due call and notice thereof, a regular seating oY the <br />Cit~r Council of the CitT o! Falcon Heights, Minnesota, xaa held on <br />the 2l~th daF of NoT~mber 1975. <br />The folloxing~aeabera xere presents Ma~ror Warkentien, Connailaen <br />Black, Eaklund, and Steele, and the folloxing zero absent: Council- <br />aan Labaleatra. <br />Counailaan Steele introduced the Pollotsit~g &eaolntion and moTed its <br />adoption: <br />RESOLUTION No. 75-33 <br />A RESOLUTIQN DESSGNATING THE GEORrGE M. HANS~t COMPANY, <br />MINNEAPOLIS, AIIIINESOTA, TO PE~'ORM THE 1975 AUDIT FOR <br />THE CITY OF FALCON H$ItN~TS AT AN AUDIT FEE NOT 11D EXCEED <br />$3,600 (GENERAL FUND, $1,900; SEER FUND, $650; AND <br />LIGlUOR FUND, $1,050) <br />WHEREAS, the City Council of the CitT of Falcon Heights is <br />desirous of haling the financial reaorda of the Cit7 audited, and <br />WHEREAS, George M. Hansen Coapagq, Minneapolis, Minnesota, has <br />quoted the Yolloxing schedule of fees xhich is coaparabl• to other <br />auditing firaa: <br />General Fund: $1,900 <br />Sexsr Fund: 650 <br />Liquor Funds 1 0 <br />s , <br />NOW, T$EREFORT, ~ IT RESOLVED that the CitT Council of the Cit~r of <br />Falcon Heights designates the George M. Hansen Co~at~~r of Minneapolis, <br />Minnesota, to perforce the 1975 audit of the financial affairs of the <br />City of Falcon Heights. <br />The foregoing Resolution xas dull second®d bJ Councilaan Black, and <br />upon a Tote being taken thereon, the Yolloxing Toted in Ya~or th~reofs <br />Counci].aen Black, Eaklund, and Steele, asYd the folloxiag abstained: <br />Ma~ror Warkentien. <br />WHEREUPON, the Resolution xa8 dealared~-du1~r passed d adopts <br />ATTEST <br />Dexan .Barnes, Clerk-Adeiniatrator <br />Regular Meeting of NoTeaeber 2l~, 1975. <br />I C. , Ma~ror <br />