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CITY OF FALCOIJ HEIGHTS <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Falcon Heights, I~Linnesota, was held on the 10th day of <br />January, 1979. <br />The following members were present: Mayor Warkentien, Councilmembers Black, <br />McGough, Steele and Brown and the following were absent: None. <br />Councilmember Steele introduced the following resolution and moved its <br />adoption. <br />RESOLUTION 79-6 <br />A RESOLUTION REQUESTING ENGINEEkING AND TECHNICAL ASSISTANCE <br />(ETA) FROM THE STATE OF MINNESOTA AND AUTHORIZING THE SIGNING <br />OF THE AGREEMENT. <br />BE IT RESOLVED, that pursuant to statutory authority, the Falcon Heights <br />City Engineer, for and on behalf of the alunicipality of Falcon Heights, is hereby <br />authorized to request and obtain from the N~.innesota Department of Highways, needed <br />engineering and technical services during the year of 1979; for which payment will <br />be made by the City of Falcon Heights upon receipt of verified claims from the <br />Commissioner of Highways. <br />The motion for the adoption of the foregoing Resolution was duly seconded by <br />Councilmember Brown and upon a vote being taken the following voted in favor <br />thereof: I~iayor ~~arkentien, Councilmembers Black, McGough, Steele and Brown, <br />and the following voted against the same: None. <br />WHEREUPON, the motion was declared duly passed and adopted. <br />-_ ~' _. <br />,,~ f'~~ , <br />Willis C . A. Warkentien, ?Mayor <br />Attest: <br />f_ <br />i <br />ewan B. Barnes, Clerk Administrator <br />Regular Council TZeeting of January 10, 1979 <br />w <br />