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HomeMy WebLinkAboutCity Council Resolution 1973-074� rr aex,S t Pursuant to due call and notice thereof a s0ecI'a1 meeting of the Village Council of the Village of Plymouth, Minne- sota was held on the 20th day of February 1973. The following members were present: Mayor Hilde, Councilmen Hunt, Spaeth, Seibold and Neils The following member were absent: None err* *** *** Councilman Spaeth introduced the following Res- olution and moved its adoption: RESOLUTION NO. 73-74 I WHEREAS, Request for Payment No. 7 has been prepared by Bonestroo, Rosene, Anderllk 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. 7 in the amount of $15,216.19 on West Medicine Lake Streets Project No. 142 to Jerome Begin Contracting Company. 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 Hunt. Spaeth, Seibold and Neils The following votedagainstor 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, herebycertifythat I have carefully compared the foregoing extract of the minutes of a fp&AAr/f special meeting of the Village Council of said Village held on Februar -20 1973, 4i'thz the original thereof on file in my o ice, and the same is a fuil, true and complete transcript therefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 22nd day of February 1973. f Sandra augen: Village Clerk