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HomeMy WebLinkAboutCity Council Resolution 1976-681CITY OF PLY14OUTH • Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota was held on the the 15th day of November , 19 76 . The following members were present: Mayor H11de. ounce men paetTi—Seibold, Neils, and Hunt The following members were absent: none Councilman Seibold introduced the following Resolution and moved its adoption: RESOLUTION # 681 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR KILMER AND CIRCLE PARKS WHEREAS, the Plymouth City Council has adopted a 1976 Capital Improvements Program for Parks dated May 24, 1976, and; WHEREAS, the Parks and Recreation Advisory Commission has recommended that plans and specifications be prepared for the two neighborhood parks as follow: Kilmer, Circle. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that -it should and hereby does authorize and direct the City Manager to enter into a contract for the preparation of said plans and specifications with the firm Wehrman, Chapman Associates, Inc. FURTHER, be it resolved that the amount of $1,276 be, and the same hereby is, appropriated from the Park Dedication Fund (205 000 502) to the 1976 Neighborhood Park Construction Accounts when design of drainage ways is satisfactorily completed on Kilmer and Circle Parks for preparation of construction plans and specifications and associated topographical surveys: Kilmer 401 401 810 616 $638 Circle 401 401 810 617 $638 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 Spaeth, Seibold Neils and Hunt The following vcted against or abstained• none Whereupon the Resolution was declared duly passed and adopted.