HomeMy WebLinkAboutCity Council Resolution 1972-524VILLAGE OF PLYMOUTH
Pursuant to lue call and notice thereof, a regular A/A¢hkAAA
meeting of the Village Council of the Village of Plymouth. Minne-
sota was held on the 18th day of 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 Spaeth introduced the following Reso-
lution and moved its adoption:
RESOLUTION NO. 72-524
WHEREAS, all construction on the West Medicine Lake Water Improvement
Project #127 has been completed, and
WHEREAS, Request for Payment #7 and Final has been prepared by Bonestroo,
IRosene, Anderlik and Associates, Inc. and the Final payment is recommended by
the Village Engineer,
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF PLYMOUTH that the staff is authorized to make payment on Request
for Payment #7 and Final on West Medicine Lake Water Improvement Project #127
in the amount of $62,538.00 to Hoffman Brothers Construction.
The motion for the adoption of the foregoing Resolution was
duly seconded by Councilman Seibold and upon vote being
taken thereon, the following voted in favor thereof: Mayor
H.ilde. Councilmen Hunt. Spaeth and Seibold The
following voted against or abstained: None
Whereupon the Resolution was declared duly passed and adopted.
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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 / oiifll meeting of the
Village Council of said Village held on December 1819 72 .
with the original thereof on file in my office, and the same is a ull. true
and complete transcript therefrom.
WITNESS, My hand officially as such Clerk and the corporate seal of the
Village this 20th day of December , 1972•
—Sandra L. Haugen
__Village Clerk
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