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HomeMy WebLinkAboutCity Council Resolution 1973-427VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the 15th day of October, 1973. The following members were present: Acting Mayor Hunt, Councilmen Neils, Seibold and Spaeth. The following members were absent: Mayor Hilde. Councilman Neils introduced the following Resolution and moved its adoption: RESOLUTION NO. 73-427 WHEREAS, Request for Payment No. 3 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 f Payment No. 3 in the amount of $8,108.10 on Project 122, Pumphouse No. 3, to Lee Richert Plumbing and Heating. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Seibold, and upon vote being taken thereon, the following voted in favor thereof: Acting Mayor Hunt, Councilmen Neils, Seibold and Spaeth. 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 Council of said Village held on October 15, 1973, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 30th day of November, 1973. Nadine Coloitts Village Clerk