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HomeMy WebLinkAboutCity Council Resolution 1973-432VILLAGE 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 29th day of October, 1973. The following members were present: Mayor Hilde, Councilmen Spaeth, Hunt, Neils and Seibold. The following members were absent: None. Councilman Spaeth introduced the following Resolution and moved its adoption: RESOLUTION NO. 7:;432 WHEREAS, a Change Order has been prepared and submitted by the Consult- ing Engineer, Bonestroo, Rosene, Anderlik and Associates, Inc. for additional street work, placement of curb, placement of crushed rock and placement of Class II gravel base on Orleans Lane and 28th Avenue, and WHEREAS, the Village Staff recommends the approval of Change Order No. 2, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH, that Change Order No. 2 in the amount of $2,817.97 to East Medicine Lake Street Improvement, Project #123-001 to Alexander Con- struction Company is approved. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hunt, and upon vote being taken thereon, the following voted in favor thereof: Mayor Hiide, Councilmen Hunt, 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 special meeting of the Village Council of said Village held on October 29, 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 CqXpItts Village Clerk