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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice they <br />of the City of Falcon Heights, Minnesota, <br />The following members were present: <br />Ecklund, Steele and Labalestra <br />absent: one. <br />eof, a special meeting of the City Council <br />was held on the 29th day of December, 1976. <br />Mayor Warkentien, Councilmen .Black, <br />and the following were <br />Councilman Steele introduced the following resolution and <br />moved its adoption. <br />RESOLUTION 76-39 <br />A RESOLUTION REQUESTING ENGINEERING AND TECHNICAL <br />ASSISTANCE (ETA) FROM THE STATE OF MINNESOTA AND <br />AUTHORIZING THE SIGNING OF THE AGREEMENT. <br />BE IT RESOLVED, that pursuant to statutory authority, the Falcon Heights <br />City Engineer, for and on behalf of the Municipality of Falcon Heights, is hereby <br />authorized to request and obtain from the Minnesota Department of Highways, needed <br />engineering and technical services during the year of 1977; for which payment will <br />be made by the City of Falcon Heights upon receipt of verified claims from the <br />• Commissioner of Highways. <br />The motion for the adoption of the foregoing Resolution was duly seconded by <br />Councilman Ecklund and upon a vote being taken the followi <br />ng voted in <br />favor thereof: Mayor Warkentien, Councilmen Black, Ecklund Steele and Labalestra <br />and the following voted against the <br />same: None. <br />WHEREUPON, the motion was declared duly passed and adopted. <br />~ _. ~ ~" . <br />'~ r ~ ~ _i <br />WILLIS C. A. W ENTIEN, Mayor <br />Attest: <br />Dewar B. r3arnes, Clerk-Administrator <br />Special meeting of December 29, 1976. <br />