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VILLAGE OF FALCON HEIGHT S <br />Pursuant to due call and notice thereof, a regular meeting of the Village <br />Council of the Village of Falcon Heights, Minnesota, was held on the 13th day of <br />September, 1973. The followi <br />ng members were bresent. Mayor Warkentien, Councilman <br />Stone, and Councilwoman Stocker. The following members were absent: Councilmen <br />Black and Ecklund. <br />Councilman Stone introduced the following Resolution and moved its adoption: <br />RESOLUTION #73-23 <br />A RESOLUTION APPROVING THE ENGINEER'S HOURLY RATE <br />INCREASE FROM $15.00 TO $20.00, AS SUBMITTED BY <br />OTTO G. BONESTR00, OF BONESTR00, ROSENE, ANDERLIK <br />AND ASSOCIATES, INC. <br />WHEREAS, The Village of Falcon Heights has employed the firm of Bonestroo, <br />Rosene, Anderlik &"Associates, as the Official Engineering Firm for the Village <br />of Falcon Heights, and <br />WHEREAS, Otto G. Bonestroo has submitted a modification of the hourly rate <br />paid to the Village Engineer, an increase from $15.00 to $20.00 per hour. <br />NOW, THEREFORE, BE IT HEREBY RE50LVED, by the Village Council of the Village <br />of Falcon Heights, that the hourly rate increase modification submitted by Otto <br />G. Bonestroo of Bonestroo, Rosene, Anderlik and Associates, is hereby approved. <br />The motion for the adoption of the foregoing Resolution was duly seconded <br />by Councilwoman Stocker, and upon a vote being taken thereon, the following voted <br />in favor thereof: Mayor Warkentien, Councilman Stone, and Councilwoman Stocker, <br />and the following voted against the same: None. <br />Whereupon the Resolution was declared duly assed and adopt <br />~-~-~- ~. <br />WILLIS C. A. WARKENTIEN, Mayor <br />Attest: <br />Dewan B. B rues, Clerk Administrator <br />Regular meeting of September 13,.1973 <br />