HomeMy WebLinkAboutCity Council Resolution 1973-445A�t
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VILLAGE OF PLYMOUTH
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Pursuant to due call and notice thereof, a regular meeting of the Village
fad Council of the Village of Plymouth, Minnesota, was held on the 5th day of
°i November, 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. 73-445A
WHE Request for Payment No. 1 has been prepared and submitted
by Bones roo, 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. 1 in the amount of $10,620.00 on Project #301, Xenium Lane
and 15th Avenue to American Contracting Corporation.
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, 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 November 5, 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 21st day of December, 1973.
—Nadine Cotpltts
Village Clerk