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HomeMy WebLinkAboutCity Council Resolution 1973-117VILLAGE OF ,PLYMd. Pursuant to due call %nd notice thereof, a regular-J/!1prgld• YV meeting of the Village Council of the Village of Plymouth, Minne- Isota was held on the 19th day of March , 1973. The following members were present: Acting Mayor Hunt, Councilmen Spaeth, Seibold and Neils The following member were absent: Mayor Hilde t** *** Councilman Seibold introduced the following Res- jolutior. and moved its adoption: RESOLUTION NO. 73-117 WHEREAS, it is considered mutually desirable to provide a new traffic contr-1 signal with street lights at the intersection of T.H. No. 55 and County Road No. 73 (South Shore Drive), and WHEREAS, the County, Village and State will participate in the cost, maintenance and operation of said signal with street lights as set forth in Agreement No. 57355, and WHEREAS, it is estimated that the Village of Plymouth's share for said improvement is $13,250.00, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that Agreement No. 57355 for installation of traffic con- trol signals at the intersection of County Road No. 73 and T.H. No. 55 is approved. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Spaeth , and upon vote being taken thereon, the following voted in favor thereof: Acting Mayor Hunt, Councilmen Spaeth, Seibold ane 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 of Plymouth, Minnesota, hereby certify that I have carefully compared the foregoing extract of the minutes of a regular -119FVo+VYYY meeting of the Village Council of said Village held on March '9 1973, with the original thereof on file in my oMice, and the same is anull, true and complete transcript therefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 21st day of March 1973. Sandra L Haugen { Village Clerk '