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HomeMy WebLinkAboutCCRes_73-32VILLAGE OF FAL(~N HEIGHTS ..Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of F~1con Heights, Minnesota, was held on the 13th day • of December, 1973• The following members were present: Mayor Warkentien, Councilmen B1aek, . Ecklund, and Stone, and Councilwoman Stocker, and the following were absent: None. Councilman Stone introduced the following Resolution and moved its adoption:'' RESOLUTION #73-32 A RESOLUTION APPROVING THE FINAL PAYMENT TO T. A. SCHIFSRY AND SONS, INC. FOR THE 1973 SEALCOATING PROJECT IN THE AMOUNT OF $6 Ob.03. WIiEREAS, The Village Council of the Village of Falcon Heights ;awarded the bid ~'or the 1973 Sealcoating Pro3ect to T. A. Schifsky and Sons, Inc., 2370 E. Hgh~ay 36, North St. Paul, Minnesota, in the amount of $8,?~75.00 for alley maintenance. NOW, THEREFORE, BE IT HEREBY RESOLVED, by the Village Council of the Village of Falcon Heights, that the 1973 Sealcoating Project -alley maintenance has been satisfact6rily completed, and the Council authorizes final payment to be made in the amount of $606.03.. . • The motion for the adoption of the foregoing Resolution Was duly seconded. by Councilman Ecklund, and upon a vote being taken thereon, the folloWi.ng voted in favor thereof: Mayor T~arkentien, Councilmen Black, Ecklund, and Stone, and Councilwoman Stocker, and the following voted against the same: None. Whereupon, the Resolution was declared duly passed and adopted. f° . I` 1 ,~ WILLIS C. A. W~ IEN, Mayor Attest: -- ewan .Barnes, Clerk-Adn-inistrator Regular meeting of December 13,.1973