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8~ Z":IPJUTI;S OF SPECIAL COUNCIL I>ELTITdG FALCON HEIGHTS, I~~INNESOTA OCTOBE~~ 19, 1972 A special meeting of the Falcon Heights Village Council was called to order by T~iayor ti~arkentien at 8:00 P.I~'_~. PRE~~AIT : T~layor t~~?arkentien, Councilmen Black, Ecklund, Stone, and Counciltiroman Stocker. Also present were Clerk-Administra- tor Barnes and Engineer Lemberg. AB SETJT : none Liquor Store Mayor ~~,'arkentien introduced the following resolution and Fixture Bids: moved its adoption: i~.E;;OLUI'I ON ~ 72 -3 7 ~~,SOLUTION Ati~~AItDING BID FOr~ FIXTULES FOFti THE T~Ui1ICIPAL LI(~UOi~. STO~ilJ TO DISPLAY FIXTU;.r~S OF i~7INNESOTA The bid fo-r liquor store fixtures eras awarded to Display Fixtures of T~iinnesota, 1966 Benson Avenue, St. Paul, T:innesota, in the amount of y23,795.00. The Clerk-Admin- istrator was authorized to execute the contract. The foregoing Resolution was duly seconded by Councilwoman Stocker, and upon a vote being taken thereon, the following voted in favor thereof : P~Tayor ?:rarkentien, Councilman Stone, and Councilwoman Stocker, and the following voted against: Councilmen Black, and Ecklund. >n~hereupon the .resolution eras declared duly passed and adopted. Purchase of a Councilman Black introduced the following resolution and Check Protector moved its adoption: & Signature P~Iachine: ~E~LUTIOPI ;~ 72-38 ?',SOLUTION AUTHOiZIZING THE PUt~CHASE OF A CHECK PROTI~,CTOt~ AID SIGNATU~~-~E T-iACHII~rE The Clerk-Administrator was authorized to purchase a rebuilt Burroughs Check Protector and Signature Tiachine, not to ex- ceed X350.00 for use in the Village Ha11 for payroll and disbursements for the Village and the Municipal Liquor Store. .ayor ZTarkentien seconded the motion, and upon a vote being taken thereon, the following voted in favor thereof : iayor °:arkentien, Councilmen Black, Ecklund, Stone, and Council- taoman Stocker. T+uhereupon the 17.esolution was declared duly passed and adopted. Use of Facsir~:ile Councilman Stone into="o~duced the folloti~ring resolution and Signature: moved its adoption: