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HomeMy WebLinkAboutCity Council Resolution 1973-137VILLAGE OF.PLYMOU Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the 2nd _ day of April , 1973. The follow- ing members were present: Mayor Hilde, Councilmen Hunt, Spaeth, Seibold and Neils The following members were absent: None Councilman Hunt introduced the following Resolu- tion and moved its adoption: RESOLUTION NO. 73-137 WHEREAS, in reviewing the extension of sanitary sewer trunks in the Northern portion of the Village for a five-year Capitol Improvement Project, It is apparent that some decisions are critical before we can proceed, and WHEREAS, we should explore the feasibility of connecting a portion of the Northern part of the Village to Brooklyn Park and/or Maple Grove and the diversion of flow out of the Village of Plymouth will have a bearing on the size of pipe shown on the adopted Master Sewer Plan dated July 26, 1972, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that the engineering firm of Bonestroo, Rosene, Anderlik and Associates be employed to prepare an engineering report to determine the feasibility of providing sanitary sewer service for the Northern part of the Village of Plymouth through Maple Grove and/or Brooklyn Park as -per their proposal of March 29, 1973. 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: Mayor Hilde, Councilmen Hunt, Spaeth, 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 of Plymouth. Minnesota, hereby certify that I have carefully compared the foregoing extract of the minutes of a regular meeting of the Village Coun- cil of said Village held on Agril 2 , 1973, with the original thereof on file in my office, and the same is a full, true and complete transcript there - f rom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 3rd day of April , 1973. Sandra L. Haugen Village Clerk