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HomeMy WebLinkAboutCity Council Resolution 1972-265Aj VILLAGE OF PLYMOUTH j Pursuant to due call and notice thereof, a special meeting of the Village ('Council of the Village of Plymouth, Minnesota, was held on the 25th day of ;,September „1972. The following members were present: Mayor !-1 de, Councilmen `',Hunt, Spaeth, Seibold and Neils. The following members were absent: None. ii r i. ( Councilman Nei'.-. introduced the following Resolution and moved its iadoption: RESOLUTION NO. 72-265 (A) I WHEREAS, Ban Con, Inc., the developer of Chelsea Woods Addition has re- quested a change in the street design to provide deep strength base to hasten completion of the construction, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE 4VILLAGE OF PLYMOUTH that Change Order No. 1 in the amount of $66,772.00 to Chelsea Woods Street Improvement Project No. 138-002 to C. S. McCrossan, Inc. his approved. This gives a revised contract amount of $150,021.50. The motion for the adoption of the foregoi►:g Resolution was duly seconded �by Councilman Seibold, and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Hunt, Seibold and Neils. The fol- lowing abstained: Councilman Spaeth. Whereupon the Resolution was declared duly passed and adopted. (STATE OF MINNESOTA ); COUNTY OF HENNEPIN SS. ,VILLAGE OF PLYMOUTH; 1 1, 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 25, 1972 with the original thereof on file in my office, and the same is a full, true and complete transcript there-. ifrom. I WITNESS, My hand officially as such Clerk and the corporate seal of the ;Village this 21st day of November, 1972. sanara L. naugen Village Clerk