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CITY OF FALCON HEIGHTS Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Falcon Heights, Minnesota, was held on the 27th day of May, 1976. The following members were present: Mayor Warkentien, Councilmen Black, Ecklund, Steele, and Labalestra, and the following were absent: None. Council Steele introduced the following Resolution, and moved its adoption: RESOLUTION 76-20 A RESOLUTION APPROVING CHANGE ORDER NUMBER 1 TO ALLIED BLACKTOP COMPANY DELETING PART III FOR ~ Il~ROVEMENT OF TAE COMMiTNITY PARK PARKING LOT IN THE ANiJUNT OF $l~,520.66 AS LISTED IN THE BID FOR 1976 STREET MAINTENANCE AND SERI, COATING. WIi.FRFAS, the City Council of the dontract for the 1976 seal coating in the amount of $17,971.96, and the City of Falcon Heights has awarded pro3ect to Allied Blacktop Company WAEREAS, the City Council is desirious of deleting Part III of said bid improving the Community Park parking lot in the amount of $l~,520.66 as listed in the bid NOW, FORE, BE IT RESOLVED, by the City Council of the City of Falcoa Heights, that the Mayor and Clerk Administrator be authorized to execute said document to delete the Falcon Heights Community Park parking lot improvement in the amount of $1,520.66 and to further notify Allied Blacktop Compagy of said deletion. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Labalestra, and upon a vote being taken, the follow- ing voted in favor thereof : Councilmen B7.ack, Steele, land Labalestra, and the following voted against the same: Mayor Warkentien and Councilman Ecklund. Motion harried. WH~tEUPON, the Resolution was declared duly passed and adopted. ~, , ~. WiI.~,I S C . A . WARKENTIEN, Mayo r Attest: Dewan B. Barnes, Clerk-Administrator Regu~.ar meeting of May 27, 1976