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HomeMy WebLinkAboutCity Council Resolution 1973-403W W VILLAGE 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 9th day of October , 1973. The following members were present:Mayor Hilde, Council - ,men Spaeth, Hunt, Neils and Seibold The following members were absent: None I Councilman Spaeth introduced the following Resolution and moved its adoption: RESOLUTION NO. 73-403 WHEREAS, a Change Order has been prepared and submitted by Bonestroo, Rosene, Anderlik and Associates for surfacing of 15th Avenue North, Weston Lane and condominium second addition; the overlay of the street at 18th Avenue and Yuma Lane and also the placement of 14 driveways on 18th Avenue North, and WHEREAS, the Village Staff recommends the approval of Change Order No. 2, I{ NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE Im VILLAGE OF PLYMOUTH, that Change Order No. 2 in the amount of $27,104.00 ,m to Chelsea Woods Street, Project 138-001 to C. S. McCrossan is approved. �I The motion for the adoption of the foregoing Resolution was duly seconded Councilman Seibold by and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Spaeth, Neils and Seibold The following voted against or abstained: i. I Councilman Hunt Whereupon the Resolution was de - Glared 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 October 9, , 1973, with the original thereof on file in my office, an -Me same is a full, true and complete tran- script therefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 6th day of November 1973. `Nadi ne C&I pi tts Village Clerk