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HomeMy WebLinkAboutCity Council Resolution 1973-404=f VILLPGE OF FLYM,)UTH Pursuant to due call and rcw ce 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 Councilman Spaeth introduced the following Resolution and moved its adoption: w RESOLUTION NO. 73-404 WHEREAS, Request for Payment No. 7 has been prepared by Bonestroo, Rosene, Anderlik and Associates, Inc. and payment is recommended, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that the staff is authorized to make payment on Request for Payment No. 7 in the amount of $76,514.31 on Project 138-001, Chelsea Woods Streets, C. S. McCrossan, contractor. it ii In i i The motion for the adoption of the foregoing Resolution was duly seconded } by Councilman Neils , and upon vote being taken thereon, the I1following voted in favor thereof: Mayor Hilde, Councilmen Spaeth. Neils and Seibold The following voted against or abstained: Councilman Hunt Whereupon the Resolution was de- clared 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 coa*ared the foregoing extract of the minut6s o� a Special meeting of the Village Council of said Village held on cto er , 1973, with the original thereof on file in my office, an a 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. -Nadine LoWitts Village Clerk