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CITY OF FALCON HEIGHTS:. <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Falcon Heights, Minnesota was held on the 10th day of <br />January, 1979• <br />The following members were present: Mayor Warkentien, Councilmembers <br />Black, MaGough, Steele and Brown, and the following were absent: None. <br />Councilmember Steele introduced the following Resolution and moved its <br />adoption. <br />RESOLUTION ?9-5 <br />A RESOLUTION PERMITTING THE COMNLISSIONER OF TRANSPORTATION <br />OF THE STATE OF MINNESOTA TO ACT AS THE CITY'S AGENT IN <br />ACCEPTING FEDERAL AID ON BEHALF OF THE CITY FOR ROAD AND <br />BRIDGE CONSTRUCTION UNDER M. S. 161.36. <br />WI33HIH;AS, pursuant to M.S. 161.36 the City of Falcon Heights desires the <br />Commissioner to act as its agent in accepting federal aid on the City's behalf, <br />for road and bridge construction and in contracting for the construction, <br />improvement or maintenance of roads or bridges financed either in whole or <br />part with federal moneys: and <br />WHEREAS, M.S. 161.36, Subdivision 2, requires that the terms and con- <br />dition of the agency be set forth in an agreement: <br />• NOW THEREFORE, it is agreed by the City Council of the City of Falcon <br />Heights that said agreement shall be executed by the Mayor and Clerk in behalf <br />of the City of Falcon Heights and attached hereto known as Exhibit ~'A". <br />Councilmeanber Brown seconded the motion and upon a vote being taken <br />the following voted "aye": Mayor Warkentien, Councilmeanbers Black, McGough,' <br />Steele and Brown, and the following voted "nay": None. <br />WHEREUPON, the foregoing Resolution was adopted. <br />~~ ~ <br />,ter ; <br />~< ~, <br />.~ .~ <br />Willis C. A. Warkentien, Mayor <br />Attest: <br />Dewan B. Barnes, Clerk Administrator <br />Regular Council Me®ting of January 10, 1979 <br />