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HomeMy WebLinkAboutCity Council Resolution 1972-263VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular (/s/iygt/IVY) meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 17th day of Jul- 1972. The following members were present: Mayor Hilde, Councilmen Hunt. Spaeth and Neils The following members were absent: Councilman Seibold •rte 3** trrt Councilman Hunt introduced the following Resolution and moved its adoption: ' RESOLUTION NO. 72- 263 WHEREAS, the Council has ordered the Water and Sewer improve- ments for Playhouse Industrial Park and the Storm Sewer project for the State Highway 101 and County Road 6 area, and WHEREAS, plans and specifications have been submitted and their approval recommended by the Village Engineer, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH 1. The plans and specifications for Playhouse Industrial Park Water and Sewer Project No. 222 are hereby approved. 2. The following schedule is hereby established for the Playhouse Industrial Park Water and Sewer Project No. 222 and State Highway 101 and County Road 6 Storm Sewer Project No. 116: 1. Approve plans b specifications - July 17, 1972 2. Advertise for Bids - July 20 and July 27, 1972 3. Bid Opening - August 10, 1972 4. Bid Award - August 21, 1972, or earlier if other Council meetings are held. 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 and Neils The following voted against (abstained): None _ 2!tereupon the Resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) 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 ccroared the foregoing extract of the minutes of a rec_ular Vsfple/di/all/)_meeting of the Village Council of said Village held on july 17 , 1972, with the original thereof on filed my office and the same is a full, true and complete transcript therefrom. WITNESS, My hand officially as such Clerk and the cor- porate seal of the Village this 7th day of August , 1972. Sandra L.• Haugen Vi.?age Clerk Village of Plymouth, Minnesota Y