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HomeMy WebLinkAboutCity Council Resolution 1977-2160 CITY OF PLYMDLrM • Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Plymouth,umesota was a on the 25th day or April , 19 77. The following members were present: Mayor Hi I de, Counci I meFF Hun -Nei Is and Seibold The following members were absent: Councilman 7paefF -- ##* ### *#* Councilman Hunt introduced the following Resolution and moved its adoption: RESOLUTION NO. 77-216 AUTHORIZING EXECUTION OF AGREEMENT WITH DNR FOR OUTLET STRUCTURE FOR BASS LAKE - PROJECT NO. 607 WHEREAS, the State of Minnesota Department of Natural Resources has prepared an agreement for cost participation in the construction of an outlet structure and fish barrier for Bass Lake, and WHEREAS, the City of Plymouth is proposing to have this work constructed by a Change Order to Project No. 607, Bass Lake Area Improvements. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the Mayor and Manager are hereby authorized to execute the agreement covering the construction of an outlet structure and fish barrier for Bass Lake. The motion for the adoption of the foregoing Resolution was duly seconded by fynciln i�leil^ s , and upon vote being taken thereon, the fol owien;g vo—�teT�'in�avor t�iereof: Mayor Hilde. Councilmen Hunt. Neils 't'�e following votedagainst ofabsstained: "None Whereupon the Resolution was declared duly passed and adopted.