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HomeMy WebLinkAboutCity Council Resolution 1979-387Extract of Minutes of Meeting of the City Council of the City of Plymouth, Hennepin County, Minnesota Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Plymouth, Hennepin County, Minnesota, was held at the City Hall in said City on Monday, July 16, 1979, commencing at 7:30 O'clock P.M. The following members were present: Mayor Hunt, Councilmembers Davenport, Hoyt, Neils and Spaeth and the following were absent: None. The following resolution was presented by Councilmember Councilmember Spaeth who moved its adoption: RESOLUTION NO. 79 - 387 RESOLUTION CALLING PUBLIC HEARING ON A PROPOSED PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT. WHEREAS, Versatile Parts, Incorporated, a corporation organized under the laws of the Province of British Columbia, Canada and qualified to do business in the State of Minnesota (the "Company") has proposed that the City undertake and finance a project under the Municipal Industrial Development Act,Minnesota Statutes, Chapter 474 (the "Act"); and WHEREAS, Section 474.01, Subdivision 7b of the Act, as amended, requires that a public hearing on the proposed project be conducted by the Council before any action may be taken by it relative to the proposed project: NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Plymouth: 1. The Council shall meet at 7:30 p.m. on Monday, August 6, 1979 to conduct a public hearing on the proposed project requested by the Company and to take whatever action in relation thereto as it deems appropriate. 2. The City Clerk is atuhorized and directed to publish notice of the hearing in the form attached hereto as Exhibit A once in the official newspaper and once in the Minneapolis Tribune, a newspaper of general circulation in the City, not less than 15 days prior to August 6. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Neils and upon vote being taken thereon, the following voted in favor of the motion: Mayor Hunt, Councilmembers Davenport, Hoyt, Neils and Spaeth and the Following voted against: None. whereupon said resolution was declared duly passed and adopted. Exhibit A NOTICE OF PUBLIC HEARING ON INDUSTRIAL DEVELOPMENT PROJECT NOTICE IS HEREBY GIVEN, that the City Council of the City of Plymouth, Minnesota will meet in the Council chambers in the City Hall at 3400 Plymouth Boulevard in the City of Plymouth at 7:30 p.m. on Monday, August 6, 1979, to conduct a public hearing on a proposal that the City undertake and finance a project under the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474. The project is proposed by Versatile Parts, Inc., (the "Company") and consists of the acquisition of land in the City and the construction and equipping thereon of a warehouse and office building for use by the Company. The principal amount of bonds or other obligations proposed to be issued by the City to finance the project is estimated to be not in excess of $750,000. A draft copy of a proposed application to the Minnesota Commissioner of Securities, together with all attachments and exhibits thereto, is available for public inspection at the office of the City Clerk in the City Hall, 3400 Plymouth Boulevard, Plymouth, Minnesota 55411 during regular City business hours (8:00 a.m. to 4:30 p.m. daily, except Saturdays, Sundays and holidays). Any person wishing to express a view with respect to the proposal to undertake and finance the project will be heard at the public hearing. BY ORDER OF THE CITY COUNCIL LorettPa�-Garrity City Clerk Dated: July 16, 1979. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. ) CITY OF PLYMOUTH ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Plymouth, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of a regular meeting of the City Council of said City held on Monday, July 16, 1979, with the original thereof on file in my office and the same is a full, true and correct copy thereof, insofar as the same related to the setting of a public hearing on a proposed Industrial Development Project of Versatile Parts, Inc. WITNESS My hand as such Clerk and the corporate seal of the City this 16th day of July 1979. City Clerk City of Plymouth, Minnesota (SEAL)