Loading...
HomeMy WebLinkAboutCity Council Resolution 1972-249A} VILLAGE OF PLYMOUTH !i 1 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Plyrouth, Minnesota, was held on the 11th day of September, 1972. The following members were present: Mayor Hilde, Councilmen Hunt, Spaeth, Seibold and Neils. The following members were absent: None. Councilman Hunt introduced the following Resolution and moved its adoption: RESOLUTION NO. 72-249 (A) WHEREAS, all work on Project No. 122, Well #3, on Layne Minnesota Company'! project for developing a well has been completed, and ! WHEREAS, the payment of Payment #3 and Final has been prepared by Bonestroo, Rosene, Anderlik and Associates, Inc., and WHEREAS, Payment #3 and Final has been recommended for approval by the Village staff, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that Payment #3 and Final for Project No. 122 for develop- ing deep well #3 is approved in the amount of $12,003.20 to Layne Minnesota Company. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Neils, and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Hunt, Spaeth, Seibold and Neils. The following voted against or abstained: None. Whereupon the Resolution was de- clared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN 3 SS. VILLAGE OF PLYMOUTH I, the undersigned, being the duly qualified and acting Clerk of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared the foregoing extract of the minutes of a special meeting of the Village Council of said Village held September 11. 1972 with the original thereof on file in my office, and the same is a full, true and complete transcript there- from. WITNESS, My hand officially as such Clerk and the corporate seal of the iVillage this 3rd day of January, 1973. t' Sandra L. Haugen F' Village Clerk ; i is 41 i