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HomeMy WebLinkAboutCity Council Resolution 1973-494�v a VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a`regula-0 meeting of the Village, Council of the 0111age of 'Plymouth ,`Minnesota was held on the 17th day of December, 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, 73-494 WHEREAS, the Village has; been requested to appoint a Director and Alternate Director to the Suburban;Rate Authority, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that Sherman Goldberg is hereby appointed as Director to the Suburban Rate Authority and Lloyd Ricker is hereby designated''to serve as Alternate Director to the Suburban Rate Authority for the year 1974 and until successors are appointed. The motion for the adoption of the foregoing Resolution was duly seconded-1, by Councilman Hunt, and upon vote being taken thereon, the following Voted;;a n favor thereof: Mayor Hilde, Councilmen Hunt, Neils,`Se bold and, Spaeth. The followingvoted against or abstained.*' None., Whereupon the Resolution was declared duly passed and adopted. ,ter *** rirr STATE .OF MINNESOTA ) COUNTY OF HENNEPIN) SS. VILLAGE OF PLYMOUTH) r I, the undersigned, being the duly qualified and.,acting Clerk of the Vil9age,of Plymouth, Minnesota, hereby certify that I have ,carefullycompared the foregoing extract of the minutes of a regular meeting of the Village Council of saidPillage held on December 17, 1973,'with the original thereof_ on file U 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. Na ne Cop! tts Village Clerk