HomeMy WebLinkAboutCity Council Resolution 1984-864CITY OF PLYMOUTH
Pursuant to due call and notice thereof, a Regular Ming of the City Council of
the City of Plymouth, Minnesota, was held on t eF� -rd day of December . 1S84.
The following members were present: MayorDavenport uncilmembers n, —
Schneider
. he following members were absent: None
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Councilmember Neils introduced the following Resolution and moved its
adoption:
RESOLUTION NO. 84- 864
A RESOLUTION AUTHORIZING ADOPTION OF THE BYLAWS OF THE PORT AUTHORITY
OF THE CITY OF PLYMOUTH AND APPROVING A CONTRACT FOR SERVICES FOR THE
PORT AUTHORITY FROM THE CITY OF PLYMOUTH
WHEREAS, the Port Authority of the City of Plymouth has, by its acceptance of
Resolution No. 84-3759 adopted and seeks to implement the policy of cooperation
expressed in that resolution; and
WHEREAS, on November 29, 1984 the Port Authority of the City of Plymouth held its
first meeting for the purpose of conducting its organizational business; and
WHEREAS, the attached bylaws were tentatively approved and have been transmitted to
the City Council as required by Resolution No. 84-375 for comment; and
WHEREAS, the attached contract for services has been proposed by the Port Authority
to provide to it the necessary professional, technical and clerical assistance and
service from the City; and
WHEREAS, the City Council has reviewed the attached documents and desires to utilize
City staff in implementation of the Port Authority, and has no further comments
concerning the attached bylaws; and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH,
MINNESOTA, that:
1. The Bylaws of the Port Authority of the City of Plymouth tentatively
approved by the Port Authority on November 29, 1984 may be adopted as the
permanent bylaws of the Port Authority without further comment by the City
Council, provided that each amendment thereto as may be proposed hereafter
be transmitted for comment by the City Council prior to any such amendment
becoming permanently adopted by the Port Authority, in accordance with
Resolution No. 84-375.
2. The contract for services to be provided by the City, a copy of which has
been attached thereto, Is hereby approved; and the Mayor and City Manager
are hereby authorized to execute the contract on behalf of the City.
The motion for adoption of the foregoing Resolution was duly seconded by
CpWncj1mPmbgr Open and upon rote being taken thereon t
011OWLng Voted In favor thereof: ayour ayenport, Councilmembers Crain. Moen, %eils
'no roiiowing voted against or abstained: None
Whereupon the Resolution was declared duly .