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P~ r ~~? ~ - <br />_, t <br />.~ VILLAGE OF FALCON HEIGHT S <br />~+ <br />Pursuant to due call and notice thereof, a Regular meeti.r~ of thE: ~~ <br />r~ <br />~~ ` Council. of :the 'Village of Falcon Heights, Minnesota, was. held oiz thel2th, day of <br />October 1y72 Thefollowing memberswere <br />- present: Mayor Warkentien, <br />~: <br />~~ Councilmen`Black, Ecklund and Stone <br />t~ <br />'~ 2'he following members were absents Counc~ ~zoman Stocker <br />~` Councilman Stone • <br />.`.~ introduced the following Resolution and moved .its adoption: <br />~~ RESOLUTION. N0. 72-31~ <br />°~ RESOLVPION AUTHORIZING AND DIRECTING THE CLERK-ADMINISTRATOR TO ADVERTISE FOR BIDS FOR <br />THE CONSTRUCTION OF THE MAINENANCE GARAGES S'UBJECT TO THE SPECIFICATIONS OF FILE. BIDS <br />ARE TO BE RECEIVED BY 2:00 P.M. ON NOVEMBER 9, 1972, <br />~ _ <br />_WHEREA.S, Engineer Lemberg presented the completed plans:. and .specifications for <br />the proposed Maintenance Building, whioh also included the ceiling for the <br />~, Fire Station and a two unit gas operated heater-for the Village Ha11,. • <br />,~ for approval,; <br />_~~ <br />..f - ,. <br />°;, NdW, THEREFORE, BE IT HEREBY RESOLVED, by the Village Council of the Village <br />of Falcon Heights: to approve the plans and specifications and authorize and <br />direct the Clerk-Administrator to advertise for bids-for the construction <br />•~ of the N~a,intenance Building, subject to the specifications on file. It is <br />~~ ~ further directed that bids shall be received at 2x00 P.M., November 9, <br />l9 72 . <br />d <br />4 The motion for the adoption of the faregoing Resolution was duly seconded by <br />Mayor ti°Tarkentien <br />~' ,and upon a vote being taken thereon, thc~ following voted <br />in favor thereof: Mayor Warkentien, Councilmen Black, Ecklund .and Stone <br />~ and the followi voted <br />~ against none -..-.. __~ _ <br />__ <br />Whereupon the Resolution wasdeclared dul <br />y passed and adopted. <br />Passed by the Village Council this 12th day of October ~~ 19'~"-~ . <br />Willis C. A. Warkentien, Mayor <br />Attest: <br />Dewan B. Barnes, Clerk-A nistrator <br />