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,, <br />p~ ~`. <br />. V'IT~~,A~E OF` " ~"ALCON HEIG~-1T S <br />Pursuant to due call and noti~;e thereof, a Special meeting of the Vil.lag~ <br />Council of the Village of Fa1.c~:?~ k~e.~~`2ts, .Minnesota, was held on the 19th day of <br />O~tobgr , 19~~ The following members were. present: Mayor Warkentien, <br />Coin ;linen-Black. Ecklund, Stone, and Councilwoman Stocker <br />The following members wer.~: absentz none <br />~:na~nhi lm n E~ Eck introduced the following Resol~tidn and moved its adoption: <br />RESOLU'fTON N0. 72-38 <br />RESOLUTION ATJTHORIZING THE. PUIi.CHASE OF A CHECK PROTECTOR <br />`% AND SIGNATURE MACHINE <br />,' WHEREAS,. Clerk-Administrator Barnes presented several proposals for the ..purchase <br />~,`{ of a check protector and `signature machine, from F. & E: and:Burrou~hs, and he <br />'"t recommended a rebuilt machine as quotey by Burroughs machine.. <br />NOFT, THEREFORE, BE IT fIEREPY RESOLVED' by the Village Council of thE~ V~.lage <br />of-Falcon Heights that the Clerk-Administrator be authorized to purchase a <br />i <br />:~ used Burroughs Check Protector and Signature machine not to exceed $350.00.: <br />• <br />r< <br />;~ <br />~,' Thee.moton for the adoption of the foregoing..Resolution w~~..~; duly secc:~nd~ ; by <br />~i~,y r Wa ` entien ,'and upon a vote being taken t~i~rec~i, the fol:~owi,, voted. <br />in favor thereof.:Mavor Warkentien, Councilmen Blacl~, Ecklund, Stone and Councilt~oman <br />Stocker ~-----_. ..w.... ;.~~. _s._....~.:__ <br />and the following voted against : none <br />Whereupon the Resolution was declared duly passed and adop',ed. <br />Passed by the Village Council this 1~th day of October~~~ 19"~2.Y. <br />~~lia.~l.is C. A. Wr~l ~~;~~ ;~.: ~, yr <br />Attest: <br />1,~ ~,r<At~ 3 , ~1~~a rzE._ ~ ~,~,.. <br />,+ <br />