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1 <br />135 <br />June 26, 1978 <br />To provide certain maintenance and electric energy for <br />2 -250 watt high pressure sodium lighting units on Trunk <br />Highway No. 49 at Lake Drive in accordance with the terms <br />and conditions set forth and contained in this Agreement, <br />a copy of which was before the Council. <br />BE IT FUTHER RESOLVED' that the'proper City officers be and <br />hereby are authorized to execute such agreement, and thereby as- <br />sume ,for and on behalf of the City all of the contractual obli <br />gak?:ons contained therein. <br />The moti'on was -duly seconded by Mr. Kulaszewicz. Motion declared <br />passed with all members present and all members voting, Aye. <br />Mr. McLean moved to approve requisitions #844 & 845. Seconded by <br />Mr. Kulaszewicz. Motion declared passed. <br />Mr. Zelinka moved to approve Checks #8891 through and including <br />#8908. Seconded by Mr. Schneider. Motion declared passed. <br />Mr. McLean moved to ajourn at 12:15 A.M. Seconded by Mr. Kulasz- <br />ewicz. Motion declared passed. Aye. <br />These minutes were approved with correction July 10, 1978 at the <br />regular Council meeting. <br />EDNA L. SARNER, CLERK - TREASURER <br />