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HomeMy WebLinkAboutCity Council Resolution 1979-715Pursuant to due call and notice thereof. a special meeting of the City Council of the City of Plymouth, Minnesota was Fe7T on the 22nd day of October , 19 79 . The following members were present: Hunt, Councimem ers Davenport, Hoyt_, Neils and Spaeth 'he following members were abs n : None Councilmember Davenport introduced the following Resolution and moved its a option: RESOLUTION NO. 79-715 RESOLUTION AWARDING REFORESTATION CONTRACT WHEREAS, the 1979 Shade Tree Budget contemplates a Reforestation Program, and WHEREAS, Council has authorized the receipt of Reforestation bids for thirteen sites, and WHEREAS, bids have been received from six firms, and WHEREAS, staff recommends that the bid Fair's Farm Store be accepted by Council, and WHEREAS, the State of Minnesota Reforestation Refund is estimated at $6,923.26 thereby reducing the direct City costs to approximately $9,962.89; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that: I. The bid by Fair's Farm Store in the amount of $16,886.25 be accepted and 2. The City Attorney prepare the appropriate contract documents for execution and 3. The City Manager be authorized to execute the contract between the City of Plymouth and Fair's Farm Store and 4. The staff be directed to apply for the appropriate State of Minnesota refunds for expenditures from the Shade Tree Budget (206-206-810). ' The motion for the adoption of the foregoing Resolution was duly seconded by Councilmember Hoyt and upon vote being taken thereon, the 0 owing voted in tavor t ereo : Mayor Hunt, Councilmembers Davenport, Hoyt, Neils and Spaeth The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. 111111111111111111 111144111111111111