HomeMy WebLinkAboutCity Council Resolution 1979-417Pursuant to due call and notice thereof, a special meeting of
the City Council of the City of Plymouth, Minnesota was held on the
23rd day of July , 19 79 . The following members were
present: _Mayor Hunt. Councilmembers Davenport, Hoyt, Neils and Spaeth
The following memners were assent: None
Councilmember Hoyt introduced the following Resolution and
move its a option:
RESOLUTION NO. 79-417
RESOLUTION APPROVING PARK SHELTER BID AND
AUTHORIZING SHELTER INSTALLATION
WHEREAS, the 1979 Parks Capital Improvement Program contemplates shelter instal-
lation at Circle, Green Oaks, Queensland and Imperial Hills parks; and
WHEREAS, Council has approved these specifications and has authroized staff to
advertise for bids, and
WHEREAS, bids were received on July 18, 1979 from one firm, Hamele & Associates,
providing for two options;
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH,
MINNESOTA that:
1. The bid from Hamele & Associates for installation of four shelters
(Model No. 3420) at Circle, Green Oaks, Queensland and Imperial Hills
parks be accepted in the amount of $10,106.40.
2. Funds be appropriated from the Parks Dedication Fund, the Neighborhood
Park Account, to the following construction accounts:
401
401
810
524
Imperial Hills Park
$2,526.60
401
401
810
617
Circle Park
$2,526.60
401
401
810
618
Queensland Park
$2,526.60
401
401
810
619
Green Oaks Park
$2,526.60
3. Funds be appropriated from the Parks Dedication Fund, Neighborhood
Park Account, in the amount of $900.00 for aglime installation.
The motion for the adoption of the foregoing Resolution was duly seconded by
Co ncilmember S aeth and upon vote being taken thereon, the
following vote in favor t ereo : yor Hunt, Councilmembers Davenport,
Hoyt, Neils and Spaeth
The following voted against or abstained: one
Whereupon the Resolution was declared duly passe an a cp e .