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~ ~ <br />` - • ~~ <br />.:~~ <br />"~°" ~ VILLAGE OF FALCON HEIGHTS <br />i <br />Pursuant to due ca1.1 and not•:ice t;hereof, a regu7-ar .meeting of the Village <br />Council of the Vi1.~.age of Falcon Heights, Minnesota, was held. on the 8th .day of <br />June , 1972. The fol.l.owing members were present: Acting Mayor Stone, <br />Councilmen Black, Ecklund, Taylor.. <br />The following members were absent: Mayor Warkentien until 10:50 P.M. <br />Councilman Stone introduced the following Resolution and moved its adoption; <br />RE SOLII'PI ON N0. 72 -12 <br />i• <br /> <br />AUTHORIZING THE CLERK ADMINI5T1~'ATOR TO BORROW FUNDS FROM THE <br />SANITARY SEWER FUND TO PAY FOR WEBERS COTTAGE INN, 1708 N. SHELLING <br />WHEREAS, <br />The Clerk-Administrator is hereby authorized to borrow funds from the <br />Sanitary Sewer Fund to pay for the Weber-s Cottage Inn,, 1708 North Selling <br />Avenue. <br />NOtid, THEREFORE, BE IT HERffiY RESOLVED, by the Village Council of the Village <br />of Falcon HeigY~~ts: That the Clerk-Achninistrator is authorized'~nd directed to borrow t: <br />from the Sanitary. Sewer Fund, such funds as are .necessary to .purchase. the property <br />located at 1708 North Shelling Drive, in accordance with the Ernest Money Contract <br />referred to in Resolution No. 32-_0 at a rate ©f interest equal to 5 ~ <br />per annum for a period not to exceed three months, such funds. to be reimbursed <br />out of proceeds from the Municipal Bu. ding Revenue Bonds of the Village dated `~ <br />August 1, 1972. <br />F: <br />The motion for the adoption of t}ie foregoing Resolution was duly seconded by ~~ <br />I <br />Mayor Warkentien ,and upon a vote being taken thereon, the following voted <br />in favor therecf: Mayor Warkentien, Councilmen Black, Stone, Taylor • <br />__...._ ~ <br />and the follow- ng voted a€;ainst : Councilman. Ecklund _ 'P <br />~•lhereupon the Resol.ut~ian was declared duly. passed and adopted. <br />Passed by the Village Cnunci~ this 8th day of June. , 19'2 <br />~~ <br />~ ~~ <br />Willis C. A. Warkentien, Mayor <br />Attest <br />Dewan B. Barnes, Clerk-At~mi.ns.strator ~- <br />~4: <br />