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HomeMy WebLinkAboutCity Council Resolution 1978-334CITY OF PLYMOUTH + Resolution #1 Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Plymouth, innesota was held on t e e 12th daffy of June , 19 78. The following members were present: Mayor Hunt Councilmembers Hoyt. Neils Seibold and Spaeth The following members were absent: NeAa Coypcilmember Hoyt introduced the following Resolution and moved Its adoption: RESOLUTION NO. 78-334 ORDERING FINAL PLANS AND SPFCIFICATIONS FOR WELL #5 WHEREAS, the City Council has ordered the preparation of an engineering report to determine the feasibility the construction Deep Well #5 (Project 812), and WHEREAS, the City's consulting engineers, Bonestroo, Rosene, Anderlik & Associates, have prepared and submitted said report, dated June 7, 1978, to this Council, which report indicates that such a well is feasible; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the report on Well #5 (Project 812), as prepared by Bonestroo, Rosene, Anderlik & Associates, Inc., be and the same is hereby accepted. ID AND FURTHER that the consulting engineers be authorized and directed to proceed with the preparations of final plans and specifications for said Well #5 to be located on Block 1, Lot 9 in the Circle Star Business Center First Addition as recommended in the preliminary engineering report. BE IT FURTHER RESOLVED that the estimated cost of this project, $197,350, be appropriated from the City's Utility Trunk Fund. The motion for the adoption of the foregoing Resolution was duly seconded by Councilmember Neils , and upon vote being taken thereon, the T0110WIng Voted rt : avor t ereo Mayor Hunt, Councilmembers Hoyt, Neils, _ The following vo against or abstained; Whereupon the Resolution was declared duly pass!d and adopted.