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EXTRACT OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF FALCON <br />HEIGHTS, MINNESOTA, HELD ON <br />. # ~ ~ # # # # <br />Pursuant to due call and notice thereof, a regular meeting of <br />the City Council of the City of Falcon Heights, Minnesota, was duly called <br />and held at the City Ha11 in said City on the 13th day of December , 1978 <br />at ?:30 o~clock. <br />The following members were present: Mayor Warkentien, Councilmembers <br />Black, McGough, Steele and F3rown. <br />and the following members were absent: None <br />Meanber Warkentien intboduced the following resolution and moved <br />its adoption: <br />RESOLUTION N0. ?8-23 <br />Wf3EREAS, by previous action of the City Council of the City of <br />Falcon Heights, it entered into a Joint Powers Agreement concerning sponsor- <br />ship and funding of the Northwest Suburban Youth Service Bureau for the <br />year 1978, <br />WHEREAS, the City Council of the City of Falcon Heights desires <br />to extend said Agreement for another year to expire on the 31st day of <br />December, 1979, and, <br />WHEREAS, it is the desire of the City Council of the City of <br />Falcon Heights to amend paragraph 7 of said Agreement by providing for <br />future extension to be made by resolution before the 30th day of November <br />in the year preceding the year the extension is to take effect. <br />NOW, TFU;REFORE, IT I5 HERBY RESOLVED: <br />1. The City Council of the City of Falcon Heights hereby agrees <br />to extend the Joint Powers Agreement by and between it and various other" <br />municipalities located in the County of Ramsey, State of Minnesota, so that <br />said Agreement will expire on the 31st day of December, 1979. <br />2. The Mayor and Clerk Administrator are authorized to execute <br />the Supplemental Joint Powers Agreement providing for amendment to paragraph <br />7 of said Joint Powers Agreement providing for future extensions to said <br />Agreement to be adopted by resolution of the Council before the 30th day <br />of November in the year preceding the year i.n which the extension shall <br />become effective. <br />adopted. <br />ATTEST: <br />WHEREUPON, the said resolution was declared duly passed and <br />~r <br />Willis C. A. Warkentien, riayor <br />r <br />Dewan B. Barnes, Clerk dministrator <br />Regular City C ouncil Meeting of December 13, 1978 <br />