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f. 1 <br />~ ' <br />i EXTRACT OF MINUTES OF MEETING OF THE <br />VILLAGE COUNCIL OF THE VILLAGE OF <br />FALCON HEIGHTS, MINNESOTA <br />HELD: JULY 13, 1972 <br />Pursuant to due call and notice thereof, a regular <br />meeting of the Village Council of the Village of Falcon Heights, <br />Minnesota, was duly called and held at the Village Hall in said <br />Village on the 13th day of July, 1972, at 8:00 o'clock P.M. <br />The following members were present.: Mayor Warkentien, <br />Councilmen Black, Ecklund, Stone, <br />and the following were absent.: Councilman Taylor <br />RESOLUTION .72-1~_ <br />The meeting was held pursuant to resolution adopted` <br />June 22, 1972, calling a public hearing on the proposed Street <br />Improvements in said Village, as more particuarly described _ <br />in the Notice of Public Hearing ordered at said June 22, 1972 <br />meeting, a copy of which is attached hereto. No one appeared <br />to present his views or objections to the making of said <br />. improvements. The hearing was deferred for approximately <br />25 minutes during which time construction bids which included <br />said improvement were received and tabulated by the Village <br />engineer. <br />Member Councilman Stone introduced the following <br />resolution and moved its adoption: <br />RESOLUTION ORDERING STREET IMPROVEMENTS <br />WHEREAS, after due Notice of Public Hearing on the <br />construction of Street Improvements for the Village of Falcon <br />Heights, Minnesota, hearing on said improvements was duly held <br />and no persons appeared to present their views or objections to <br />the making of said improvements; <br />NOW THEREFORE, BE IT RESOLVED by the Village Council <br />of the Village of Falcon Heights, Minnesota, that it is advis- <br />able, expedient and necessary that said improvements as described <br />iri the Notice of Hearing triereon be constructed, and the same <br />are hereby ordered made. <br />F"~" <br />