HomeMy WebLinkAboutCity Council Resolution 1972-513VILLAGE OF PLYMOUTH
Pursuant to due call and notice thereof, a special meeting of the Village
,Council of the Village of Plymouth, Minnesota, was held on the 11th day of g
;;December, 1972. The following members were present: Mayor Hilde, Councilmen
,Hunt, Spaeth and Seibold. The following members were absent: Councilman Neils.
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Councilman Hunt introduced the following Resolution and moved its
_� adoption:
RESOLUTION NO. 72-513
WHEREAS, all construction on Southeast Water Part A Project No. 118 has
'been completed, and
WHEREAS, Request for Payment f6 and Final has been prepared by Bonestroo,
;Rosen, Anderlik and Associates. Inc. and the Final Payment is recommended by
;;the Village Engineer,
I; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE
JjVILLAGE OF PLYMOUTH that the staff is authorized to make payment on Request N6
and Final on Southeast Water Part A Project No. 118 in the amount of $27,589.03
!to Hoffman Brothers Construction.
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The motion for the adoption of the foregoing Resolution was duly seconded
IPby Councilman Seibold, and upon vote being taken thereon, the following voted
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11in favor thereof: Mayor Hilde, Councilmen Hunt. Spaeth and Seibold. The fol -
,lowing voted against or abstained: None. Whereupon the Resolution was declar-
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led duly passed and adopted.
A
(STATE OF MINNESOTA )
COUNTY OF HENNEPIN SS.
VILLAGE OF PLYMOUTH)
1 I, the undersigned, being the duly qualified and acting Clerk of the
iVillage of Plymouth. Minnesota, hereby certify that I have carefully compared
lthe foregoing extract of the minutes of a special meeting of the Village Coun-
cil of said Village held on the 11th day of December, 1972 with the original
+Ithere;'if on file fin my office, and the same is a full, true and complete trans -
1 cript therefrom.
4.
j WITNESS, My ha::d officially as such Clerk and the corporate seal of the
i1lVillage this 15th da, of December, 1972.
Z_ dd�
t Sandra L. Haugen
Village Clerk
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