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HomeMy WebLinkAboutCity Council Resolution 1973-017Pursuant to due calif and notice thereof, a regular fJhj�q/t'` meeting of the Village Council of the Village of Plymouth, M'inne- sota was held on the 8th day ofd'" January 1973. The following members were present: Mayor Hilde. Councilmen Hunt, Spaeth. Seibold and Neils The following member were absent: None Councilman Hunt introduced the following Res- olution and moved its adoption: RESOLUTION NO. 73-17 WHEREAS, a list of disbursements for the period ending December 21, 1972 was presented to the Council for approval, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that payment of the list of disbursements for the following funds is approved: First National Bank of Wayzata General Fund $157,917.88 Construction Fund 320,619.30 Water Fund 8,844.12 Sewer, fund 1,978.83 First National Bank, of Minneapolis Special Assessment Fund 3,006,21 subject to thereduction in the amount of payment on Vouchers #526 and #628 of the Construction Fund to the extent that payment is authorized only up to the point of the revised Contract amount. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Spaeth and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilder Councilmen Hunt, Spaeth, Seibold and Neils The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. %i 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 �/4P4tfibJl meeting of the Village Council .of said Village held on Januar 8 iS173, with the original thereof on file in my o ice, and the same is a full, true and complete transcript therefrom, WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 11th day of January 1973. Sandra L. Haugen Village Clerk