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HomeMy WebLinkAboutCity Council Resolution 1973-030VILLAGE OFPLYMO Pursuant to due call and notice thereof, a regular MiMil` meeting of the Village Council of the Village of Plymouth, Minne- sota was held on the 22nd day of January , 1973. The following members were present: Mayor Hilde, Councilmen Hunt, Spaeth and Seibold The following member! were absent: Councilman Neils *** Councilman Hunt introduced the following Res- Jolution and moved its adoption: RESOLUTION NO. 73-30 WHEREAS, Request for Payment No. 4 has been prepared by Bonestroo, Rosene, Anderlik and Associates, Inc. and payment is recommended, 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 No. 4 in the amount of $20,854.03 on Project No. 123 and 134 East Medicine Lake Water and Sewer Project to Barbarossa and Sons, Inc. 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 HJ -Ie., Councilmen Hude, Spaeth and Seibold The following voted against or abstained: None 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 A114 AA meeting of the Village Council of said Village held on ,moi '1973, with the original thereof on file in my of=fice, an 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 29th day of January 1973. Sand ra augen Village Clerk