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HomeMy WebLinkAboutCity Council Resolution 1973-056Pursuant to due call and notice thereof,,& regular �Jgyyy' meeting of the Village Council of the Village of Plymouth, Minne- so;ta was held an the 5th day of February _ _, 1973. The °. following members were present: Mayor Hilde. Councilmen Hunt. Seibold and Neils The following member were absent: Councilman Spaeth Councilman Neils introduced the following Res olution and moved its adoption: tX b RESOLUTION NO. 73-56 WHEREAS, Request for Pent No. 10 has been prepared by Bonestroo, Rosen. Anderlik and Associates, Inc. and payment is recommended, i. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYgOUTH that the staff is authorized to make payment on Request s for Payment No. 10 in the amount of $35,076.75 on Project No. 130. Cavanaugh ry Street Improvement Project, to C. S. Necrossan, Inc. 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: Nagar ' Hilda.`Councilmen Hunt. Seibold and Neils 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 ofPlymouth.:Ninresota, hereby certify that I have carefully compared the foregoing extract of the minutes of a regular J/$00%joa meeting of the Village Counci l'of said Village held`on�y 1973, with the original thereof on file in my o ce, an the same Is a fuii, true and complete transcript therefrom. WITNESS. My hand officially as such Clerk and the corporate seal of the Village this 6th day of February . 1973. .. n L. Haugen Village Clerk