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{~, ~ <br />C <br />EXTRACT OF MINUTES OF MEETING OF THE <br />VILLAGE COUNCIL OF THE VILLAGE OF <br />FALCON HEIGHTS, MINNESOTA <br />HELD: December 13, 1973 <br />RE90LVPION #73-31 <br /> <br />Pursuant to due call and notice thereof, a <br />regular meeting of the Village Council of the Village <br />of Falcon Heights, Minnesota,. was held at the Village <br />Hall on the 13th day of December, 1873, at .7;30 o'clock <br />p.m. <br />The following members were present: Black, <br />Stone, Ecklund and Stocker and Mayor Warkentien. <br />and the following were absent: None. <br />The Clerk presented affidavits of posting and <br />publication of notice of special election held in .accordance <br />with the resolution adopted on October 11, 1973, authorizing <br />said election to vote on the question of borrowing <br />money and issuing General Obligation Bonds in an amount <br />not to exceed $100,000, for the purpose of Park improve- <br />ment for the Village, and also presented the official <br />returns of the judges of election. Said affidavits <br />and returns were .duly. examined, approved and ordered <br />placed on file in the office of the Clerk. <br />Member B3ack introduced the <br />following resolution and moved its adoption: <br />RESOLUTION CANVASSING RETURNS <br />OF ELECTION <br />I• <br />BE IT RESOLVED by the Village Council of <br />the Village of Falcon .Heights, Ramsey County, Minnesota, <br />that it is hereby found, determined and declared that <br />the special election held in and for said Village on <br />December ~4, 1g73 was in all respects duly and. legally <br />called and held and the returns thereof have been- <br />duly canvassed, and the votes cast at said election <br />for and against the following question were as follows: <br />