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~ -. <br />J <br />.VILLAGE OF FALCON HEIGHTS <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 2~.th day <br />of May, 1973. The following members were present: Mayor Warkentien, Councilmen <br />Black, Stone, and Councilwoman Stocker. The following member was absent: <br />Councilman Ecklund. <br />Councilman. Black introduced the following Resolution and moved its adoption: <br />RESOLUTION #73-1It <br />RESOLUTION AUTHORIZING THE VILLAGE OF FALCON HEIGHTS <br />TO ENTER INTO AGREEMENT WITH THE NORTHERN STATES POWER <br />COMPANY AND PARTICIPATE IN THE METRO RATE AUTHORITY <br />WHEREAS, the Village of Falcon Heights is authorized by Minnesota Statutes, <br />Section 4'71.59, to enter into joint and cooperative agreements with other govern- <br />mental units, and <br />• WHEREAS, the Village Council has determined that it is necessary and de- <br /> sirable that the Village cooperate with other municipalities in the regulation of <br />electric utility service in the Metropolitan Area by participating in he Metro <br />Rate Authority, and <br />WHEREAS, the Village has granted a uniform franchise to Northern States <br />Power Company and is, therefore, eligible for membership in the Metro Rate <br />Authority, an organization established to administer the rate provisions of such <br />uniform franchises adopted by its members. <br />NOW, THEREFORE, BE IT HEREBY RESOLVED, By the Village Council of the Village <br />of Falcon Heights, that they will enter into an agreement with the Northern <br />States Power Company and participate in the Metro Rate Authority. <br />The motion for'the adoption of the foregoing Resolution was duly seconded by <br />P'Iayor Warkentien, and upon a vote being taken thereony.:the following-voted in <br />favor thereof: Mayor Warkentien, Councilmen Black, Stone, rand Councilwoman <br />Stocker, and the following voted ~ag~iz~st, the- same: ' Noner F <br />