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HomeMy WebLinkAboutCCRes_72-30.;;;' sI:~I,~~x~i_;T:; (?F' 1?A.LC0~3 Hi'';:I:(li~:t`;~ Pursuant. to due c°a.7:~ a.xc1 not;ic~_~ therc`r:?fy a _ regular meeti.t~; Af the Village Council of tine Village of F :.lcotY IicigYat;, ?~i:i.zx:ie~;t~ta, U~as h~~lu ora t=~~e 1~.th day of September , ,.y 72 '~;E.?.ow~_r~g member- taesr~ p*~e..s~~rt: TWlayor Warkentien, Council::~en ''lack~Ecklund, Stone, Councilwoman Stocker. The following members t•rere absent: None Councilman Black itivx°od~aced the ~'ollowi~at~ ~iesolut•ic~n anri mover i~t,s adoption: tt.ESrJ1~UTI0~J N0. 72-30 RESOLUTION AUTHORIZING THE MAYOR AND CLERK ADMINISTRATOR TO EXECUTE THE AGREEMENT Tr~?ITH THE REGENTS OF THE UNIVERSITY OF MINNESOTA, KN01~~1V AS FALCON Vd00DS PLAYGROUNDS, WHERF;l1 S, RO 5M, p~^JN AND CLEVELAND AVENUE S The Village of Falcon Heights and the Regents of the University of Minnesota have mutually agreed on the Village using approximately 1~.,6~13 acres of land at Rosela~m and Cleveland Avenue for park purposes for 5 years iJO'~•l, THEREFO ~~ , BE IT III~RI~;I3Y RESOLVr.:I:?, ~,y thE; ~,r ~ .i :v a` /' ~~ovr .:_:i. c,f t:Z e Vi1.1ag e of Falcon Heights: To authorize the Mayor and Clerk-Administrator to execute the agreement in behalf of the Vil]_age The TT:OtiOn for thF; 2.CtUp1i1CSS', of 'd:he f lirk?r;ialtDj t~r'SC?.!..EJ.t;,'!.t)n. ~a x;" t1 1r1 J' t>E;;'..`Y':iii''~a 'J~, Councilman Ecklund , and ~rt,5ri a vot;zy ~:~e,.i.rg tak~t~ :,,2e~.'e.^ot1, `f~z;a .tul~~owir;~; votr~ci in favor thereon': T~ayor TrJarkentien, Councilmen Black Ecklund, .Stone, Councilwo~an ~___-__~.~._.._.a.. .~-~-.~-----..._. Stocker ;~.nd the foilo~tit`~ vote°.i r:.~ ~i.n4~: None 'Yr'hereupon the ke:,ol,x~:.i_f~n -rat;: ;•ic:~:,'la:°pii et.~;iy pa= ,>t;~d ~rYCi adoptF•c1. °assed by t%~e Vi11:~~;f C~}ureci_;'- t,~:is l1.Ith stay u~' S~tember , :i~~72 r , 4:~.i.11-i.s C. A. vc..~~~~,~t:ti~.>rj, ~?~t~~~~• ~1tte~st 7JE;L7tsT1 B. I3) rlP'' "~ r%lf,ir .i!:11 1"~! ~~~,r' ~:,v.t"._......_.... .~