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HomeMy WebLinkAboutCity Council Resolution 1973-091`d VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a special meeting Plymouth, Minnesota, was ! of the Village Council of the Village of Pl , 9 9 Y held on the 26th day of February, 1973. The following members i were present: Mayor Hilde, Councilmen Spaeth and Neils. The following members were absent: Councilmen Hunt and Seibold. Councilman Neils introduced the following Resolution and I: !; moved its adoption: RESOLUTION NO. 73-91 f WHEREAS, the Village Council has approved the plans and expenditures II for certain park improvements as recommended in the Village Manager's report t dated February 23, 1973, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that the sums for the following park improvements be and the same are hereby appropriated from the 1973 Park Department Budget (101- 123-901): 101- 123-901): ' 1. Egan Park .. . . . . . $1,000.00 2. Timber Shores Park . . . . 1,275.00 3. East S West Medicine Lake Park - buoys . 2,200.00 Total $4,475.00 BE IT FURTHER RESOLVED that the appropriations from this fund shall be reviewed at a subsequent date after the Council has adopted a policy concern - Ing the use of park dedication fund monies. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Spaeth, and upon vote being taken I thereon, the following voted in favor thereof: Mayor Hilde, Coun- I cilmen Spaeth and Neils. The following voted against, or abstain- ed: None. Whereupon the Resolution was declared duly passed and i 4 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 comparedr the foregoing extract..of the minutes of a special meeting of the Village Coun- cil of said Village held on February 26, 1973, with the original thereof on #� file in my .office; and the sante is a full, true and complete transcript there- ! from. ;r WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 28th day of February, 1973. fis x ""Sandra L. Haugen Village Clerk