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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice thereof, a regular oreeting of th® <br />Cit~r Council of the CitT of Falcon Heights, Minnesota, was held on <br />the 8th daT of Januar~r, 1976. The following m~abers were presents <br />MaTor Warkentien, Counciloren Black, Steele,-and Labalestra, <br />and the following were absent: Councilman Ecklund. <br />Councilman Steele introduced the following Resolution <br />and mov®d its adoption: <br />RESOLUTION N0. 76-4 <br />RESOLUTION AUTHORIZING RENEWAL OF THE CONTRACT <br />FOR STREET LIGHTING FOR TST CITY OF FALCON HEIGHTS <br />WITH NORTHERN STATES POWER COMPANY <br />WHEREAS, the City Council of the CitT of Falcon Heights has determined <br />that it is neceasar~- and desirable that the proposal of the Northern <br />States Power Compares to furnish street lighting serrice to the Cit)r <br />of Falcon Heighta;be accepted, and <br />• WHEREAS, the Cit3r Council of the Cit~r of Falcon Heights approves all <br />rates, terms, conditions., and specifications in the Street Lighting <br />Contract made a part of the proposal of said compat~, <br />NOW, SORE, BE IT HERESY RESOLVED, bT the City Council of the <br />Cit~r of Falcon Heights, that the proper officers of the Cit~r are <br />hereb~r authorized and directed to execute the aforesaid Contract <br />for and in the name of the City. <br />The motion for. the adoption of the foregoing Resolution was du1T <br />seconded bf Councilman Labalestra ,and upon a vote <br />being taken, the following voted in favor thereof: <br />All present, <br />and the .following voted against the same: Non®. <br />WHE~tEUPON, <br />L~ <br />ATTEST: <br />,-' <br />~'' <br />an B. Barnes, Clerk-Adsin s rator <br />Regular Meeting of January 8, 1976. <br />'the. Resolution was declared du1~r passed and adop <br />~-- <br />% / <br />(//' ~ , -- <br />WILLI S C . A . WARNENTffid, M8~©r <br />