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HomeMy WebLinkAboutCity Council Resolution 1976-621• CITY OF PLYMOUTH Pursuant to due call and notice thereof, aregular meeting of the City Council of the City of Plymouth, Minnesota was held on the the 18th day of October , 1976 . The following members were present: Acting Mayor Hunt, Councilmen Seiboldand Sga�tJL_ The follu-ging members were absent: ayo�ilde ani Councilman Neils Councilman Spaeth introduced the following Resolution and moved its adoption: RESOLUTION NO. 76-621 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF.PLYMOUTH, MINNESOTA that the City enter into an agreement with the State of Minnesota, Department of Highways for the following purposes to -wit: to supplement Cooperative Construction Agreement No. 57802 dated October 15, 1974, as amended by Supplement No. 1 thereto dated February 10, 1976, and to provide for payment by the State to the City of the lump sum of $68,568.07 as the State's full and complete share of construction and construction engineering costs incurred by the City under Project 307. BE IT FURTHER RESOLVED that the Mayor and Clerk be and they hereby are authorized to execute such agreement. (Supplement No. 2 to Cooperative Construction Agreement No. 57802). 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: Acting Mayor Hunt, Counrilmpn sPihnld and Spaeth The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted.