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.;;;' <br />sI:~I,~~x~i_;T:; (?F' 1?A.LC0~3 Hi'';:I:(li~:t`;~ <br />Pursuant. to due c°a.7:~ a.xc1 not;ic~_~ therc`r:?fy a _ regular meeti.t~; Af the Village <br />Council of tine Village of F :.lcotY IicigYat;, ?~i:i.zx:ie~;t~ta, U~as h~~lu ora t=~~e 1~.th day of <br />September , ,.y 72 '~;E.?.ow~_r~g member- taesr~ p*~e..s~~rt: TWlayor Warkentien, <br />Council::~en ''lack~Ecklund, Stone, Councilwoman Stocker. <br />The following members t•rere absent: None <br /> <br />Councilman Black itivx°od~aced the ~'ollowi~at~ ~iesolut•ic~n anri mover i~t,s adoption: <br />tt.ESrJ1~UTI0~J N0. 72-30 <br />RESOLUTION AUTHORIZING THE MAYOR AND CLERK ADMINISTRATOR TO EXECUTE THE AGREEMENT <br />Tr~?ITH THE REGENTS OF THE UNIVERSITY OF MINNESOTA, KN01~~1V AS FALCON Vd00DS PLAYGROUNDS, <br />WHERF;l1 S, RO 5M, p~^JN AND CLEVELAND AVENUE S <br />The Village of Falcon Heights and the Regents of the University of Minnesota <br />have mutually agreed on the Village using approximately 1~.,6~13 acres of land at <br />Rosela~m and Cleveland Avenue for park purposes for 5 years <br />iJO'~•l, THEREFO ~~ , BE IT III~RI~;I3Y RESOLVr.:I:?, ~,y thE; ~,r ~ .i :v a` /' ~~ovr .:_:i. c,f t:Z e Vi1.1ag e <br />of Falcon Heights: To authorize the Mayor and Clerk-Administrator to execute the <br />agreement in behalf of the Vil]_age <br />The TT:OtiOn for thF; 2.CtUp1i1CSS', of 'd:he f lirk?r;ialtDj t~r'SC?.!..EJ.t;,'!.t)n. ~a x;" t1 1r1 J' t>E;;'..`Y':iii''~a 'J~, <br />Councilman Ecklund , and ~rt,5ri a vot;zy ~:~e,.i.rg tak~t~ :,,2e~.'e.^ot1, `f~z;a .tul~~owir;~; votr~ci <br />in favor thereon': T~ayor TrJarkentien, Councilmen Black Ecklund, .Stone, Councilwo~an <br />~___-__~.~._.._.a.. .~-~-.~-----..._. Stocker <br />;~.nd the foilo~tit`~ vote°.i r:.~ ~i.n4~: None <br />'Yr'hereupon the ke:,ol,x~:.i_f~n -rat;: ;•ic:~:,'la:°pii et.~;iy pa= ,>t;~d ~rYCi adoptF•c1. <br />°assed by t%~e Vi11:~~;f C~}ureci_;'- t,~:is l1.Ith stay u~' S~tember , :i~~72 <br />r , <br />4:~.i.11-i.s C. A. vc..~~~~,~t:ti~.>rj, ~?~t~~~~• <br />~1tte~st <br />7JE;L7tsT1 B. I3) rlP'' "~ r%lf,ir .i!:11 1"~! ~~~,r' ~:,v.t"._......_.... <br />.~ <br />