HomeMy WebLinkAboutCity Council Resolution 1973-433VILLAGE OF PLYMOUTH
Pursuant to due call and notice thereof, a special meeting of the Village j
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 Hunt introduced the following Resolution and moved its
adoption:
RESOLUTION NO. 73-433
WHEREAS, Request for Payment No. 2 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. 2 in the amount of $24,229.96 on Project No. 123-001, East
Medicine Lake Street Resurfacing to Alexander Construction Company.
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: Mayor Hilde, 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.