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HomeMy WebLinkAboutCity Council Resolution 1973-031VILLAGE OF P Pursua,it to due call and notice thereof, a regular (meeting of the Village Council of the Village of Plymouth, Minne- sota was held on 0-e _ 27rd day of January , 1973. The following members -were present: Mayor Hilde, Councilmen Hunt. Spaeth and Seibold The following member; were absent: Councilman Neils *** Councilman Seibold introduced the following Res- olution and moved its adoption: RESOLUTION NO. 73-31 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 $15,533.10 on Playhouse Sewer and Water Projects No. 116-001 and 222 to Beatson and Kelly Contractors. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hunt , and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Huht, Spaeth and Seibold The following voted against or abstained:' None Whereupon the Resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN SS. VILLAGE OF PLYMOUTH I. the undersigned, being the duly qualified and •acting Clerk of the Village of Plymouth, Minnesota, hereby certify that I have -irefully compared the foregoing extract of the minutes of a regular //$OdtfiAA meeting of the Village Council of said Village held on Januar 22 '1973, with the original thereof on file in my ott1ce, an 1 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. t an ra augen Village Clerk