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HomeMy WebLinkAboutCity Council Resolution 1972-5073 8 VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, was heli on the 4th day of December, 1972. The following members were present: Mayor Hilde, ":)uncilmen Hunt, Spaeth, Seibold and Neils. The following members were absent: None. wwt ,r*w titt+r Councilman Spaeth introduced the following Resolution and moved its adoption: RESOLUTION NO. 72-507 WHEREAS, Northern States Power Company has advised the Village of the expiration of the current Municipal Water Pumping Contract effective November 30, 1972, and WPFREAS, it is to the advantage of the Village that a new contract be enterFj into for electrical service between the Village and Northern States Pewer Lampany, NOW, THEREFORE, RE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that the Mayor and Manager are hereby authorized and directed to execute the Municipal Water Pumping Contract between the Village and Northern States Power Company effective December 1, 1972. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hunt, and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Hunt, Spaeth and Seibold. The follow - Ing abstained: Councilman Neils. Whereupon 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 compared the foregoing extract of the minutes of a regular meeting of the Village Council of said Village held on the 4th day of December, 1972 with the original thereof on file in my office, and the same is a full, true and complete trans- cript therefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 15th day of December, 1972. Sandra L. Haugen Village Clerk 1' i i