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HomeMy WebLinkAboutCity Council Resolution 1975-2480 0 CITY OF PLYMOUTH Pursuant to due call and notice thereof, a seecial meeting of the City Council of the City of Plymouth, Minnesota, was held on the 13th day of May , 19 75 . The following members were present: ng members were absent: t** Councilman Seibold introduced the following Resolution and moved its adoption: RESOLUTION NO. 75- 248 RESOLUTION HIRING CONSULTANTS FOR PLYMOUTH TRAILS SYSTEM PLAN AND PLANNING/EXECUTION OF A PILOT NEIGHBORHOOD PARK WHEREAS, the City Council has sought proposals for planning ser.Tices for the pre- paration of a Trails System Plan and planning/execution of a Pilot Neighbornood Park, and WHEREAS, proposals from numerous firms were received and reviewed by a screening . committee appointed by this Council, and WHEREAS, this Council has received the report of the screening committee and has interviewed three firms recommended by the committee, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the proposal for complete planning services for the preparation of a Trails System Plan and the planning/execution of a Pilot Neighborhood Park sub- mitted by Beclanan, Yoder .md Seay be and the same is hereby accepted. FURTHER, that the sum of $25,000.00 be transferred from the Contingency Fund Account (101-190-899) to the Planning Department Consulting Fund (101-120-804) for the pur- pose of disbursement for the services authorized hereby. FURTHER, that $25,000.00 from the 1975 Community Development Revenue Sharing Grant be credited to the Contingency Fund Account (101-190-899) when such grant is received. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Nei)s , and upon vote being taken thereon, the 0 owing voted in favor thereof: Mavar HildP, Councilmen Hunt, Neils. Seibold and Spaeth. The following voted against orabstained: None. Whereupon the Resolution was declared duly passed and adopted.