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HomeMy WebLinkAboutCity Council Resolution 1973-445t 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 12th day of November, 1973. The following members were present: Mayor Hilde, Councilmen Hunt, Neils, Seibold and Spaeth. The following members were absent: None. Councilman Seibold introduced the following Resolution and moved its adoption: RESOLUTION NO. 73-445 WHEREAS, the Village Council has adopted a Comprehensive Sewer Plan on September 11, 1972 (Resolution No. 72-251), and WHEREAS, subsequent study and review has indicated that alternative locations for certain trunk sewers should be studied, and WHEREAS, this Council has received a report from its consulting engineers recommending alternative methods of sanitary sewer discharge, NOW, THEREFORE, BE IT HEREBY RESOLVED by the Village Council of the Village of Plymouth that Alternate B contained in the sanitary sewer study Supplement, as prepared by Bonestroo, P,osene, Anderlik and Associates, Inc., dated July 22, 1973, be and the same is hereby approved as an amendment to the Village's Comprehensive Sanitary ewer Plan, and be it FURTHER RESOLVED that the staff be directed to present this amended plan to the Metropolitan Sewer Board and the Metropolitan Council for their review. 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 Hilde, Councilmen Hunt, Spaeth, Neils and Seibold. 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 November 12, 1973, with the original thereof on file in my office. and the same is a full, tr-;e and complete transcript therefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 13th day of November, 1973. Nadl ne C04'pl tts Village Clerk