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HomeMy WebLinkAboutCCRes_75-16CITY OF FALCON HEIGHTa Pursuant to due call and notice therecf, a regular meeting of the City Council of the City of Falcon Heights, Minnesota, was held on the 10th day of July, 1975 • The following members wex•e present: Mayor Warkeni~en, Councilmen B1~ck, Steele, and Labalestra, and the following was absent: Councilman Ecklund. Mayor Warkentien introduced the following Resolution, and moved its adoption: RESOLUTION ,#75-1 b A RESOLUTION AWARDING THE BID FOR THE 1975 STREET MAINTENANCE AND SEAL COATING PROJECT TO BITUMINOUS CONSTRUCTION, INC., IN THE AMOUNT OF $15,850.00 AND AUTHORIZING THE MAYOR AND CL~;RK-ADMINISTRATOtt TO EXECUTE THE CONTRACT WHEREAS, the City Council of the City of Falcon Heights has awarded the contract for the 1975 Seal Coating Pro3ect to Bituminous Construction, Inc., in the amount of $15,850.00 NOW, THEREFORE, BE IT HEREBY RESOLVED, by the City Council of the City of Falcon Heights, that the Mayor and Clerk-Administrator are authorized to execute the 1975 Seal Coating contract. . The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Steele, and upon a vote being taken, the following voted in favor thereof: Mayor Warkentien, Councilmen Black, Steele, and Labalestra, and the following voted against the same: None. WHEREUPON, the Resolution was declared duly passed and adopted. r ~ _ __ ~. _ ~~ ~ ~ ~. - C(. ~ '~ ~.~ WILLIS C. A. WARKENTIEN, Mayor Attest: ,r ,- Dewan B. Barnes, Clerk-Administrator Regular meeting of July 10, 1975.