EXHIBIT 23.1

INDEPENDENT AUDITORS' CONSENT




We consent to the incorporation by reference in Registration Statement 
No. 33-44283 and No. 33-59357 of the Honeywell Retirement Savings Plan 
on Form S-8 of our report dated June 20, 1997, appearing in this Annual Report
on Form 11-K of the Honeywell Retirement Savings Plan for the year ended 
December 31, 1996.



Minneapolis, Minnesota
June 20, 1997