HomeMy WebLinkAboutCCRes_72-38,,
p~ ~`.
. V'IT~~,A~E OF` " ~"ALCON HEIG~-1T S
Pursuant to due call and noti~;e thereof, a Special meeting of the Vil.lag~
Council of the Village of Fa1.c~:?~ k~e.~~`2ts, .Minnesota, was held on the 19th day of
O~tobgr , 19~~ The following members were. present: Mayor Warkentien,
Coin ;linen-Black. Ecklund, Stone, and Councilwoman Stocker
The following members wer.~: absentz none
~:na~nhi lm n E~ Eck introduced the following Resol~tidn and moved its adoption:
RESOLU'fTON N0. 72-38
RESOLUTION ATJTHORIZING THE. PUIi.CHASE OF A CHECK PROTECTOR
`% AND SIGNATURE MACHINE
,' WHEREAS,. Clerk-Administrator Barnes presented several proposals for the ..purchase
~,`{ of a check protector and `signature machine, from F. & E: and:Burrou~hs, and he
'"t recommended a rebuilt machine as quotey by Burroughs machine..
NOFT, THEREFORE, BE IT fIEREPY RESOLVED' by the Village Council of thE~ V~.lage
of-Falcon Heights that the Clerk-Administrator be authorized to purchase a
i
:~ used Burroughs Check Protector and Signature machine not to exceed $350.00.:
•
r<
;~
~,' Thee.moton for the adoption of the foregoing..Resolution w~~..~; duly secc:~nd~ ; by
~i~,y r Wa ` entien ,'and upon a vote being taken t~i~rec~i, the fol:~owi,, voted.
in favor thereof.:Mavor Warkentien, Councilmen Blacl~, Ecklund, Stone and Councilt~oman
Stocker ~-----_. ..w.... ;.~~. _s._....~.:__
and the following voted against : none
Whereupon the Resolution was declared duly passed and adop',ed.
Passed by the Village Council this 1~th day of October~~~ 19"~2.Y.
~~lia.~l.is C. A. Wr~l ~~;~~ ;~.: ~, yr
Attest:
1,~ ~,r<At~ 3 , ~1~~a rzE._ ~ ~,~,..
,+