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HomeMy WebLinkAboutCity Council Resolution 1973-084VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the 20th day of February, 1973. The following members were present: Mayor Hilde, Councilmen Hunt, Spaeth. Seitold and Neils The following members were absent: None :t* Councilman Neils introduced the following Resolu- tion and moved its adoption: RESOLUTION NO. 73-84 WHEREAS, a formal agreement between the Village of Plymouth and the Board of Public Welfare of the City of Minneapolis has been prepared (Attach- ment fl, dated 2-20-73) for the establishment of a cross country ski area over a portion of the City of Minneapolis Workhouse Farm Property, and WHEREAS, the Village of Plymouth does agree to indemnify the Board of Public Welfare and the City,of Minneapolis for any and all expenses and costs the Board may incur by reason of any claims of damages, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE`OF PLYMOUTH that the Mayor and .Manager be authorized to ,sign the proposed Agreement between the Village of Plymouth and the Board of Public Welfare of the City of Minneapolis to establish a cross country ski area over portions of.the Northeast 1/4 of Section 29 of the Vil)age of Plymouth. 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 voted against or abstained: None Whereuponthe 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 special meeting of the Village Council of said Village held on February 20, 1973, with the original thereof on file in my office, 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 22nd day of February, 1973. Sandra L. Haugen Village Clerk