HomeMy WebLinkAboutCity Council Resolution 1985-105CITY OF KrM10tJTH
• Pursuant to due tall and notice thereof, • Special meeting of
the City Council of the City of PlyMuth, nn*sot& was rwld on the
28thday of Oanuarx .19 The to110Min9 ornbef: were
the
iliou.
The following peaftfs were absent: non
ems ... ...
Councilmember Schneider introduced the following ResOlut1On and
move is adoption:
RESOLUTION NO. 85 - 104
APPROVING THE RESERVES AND ENCUMBRANCES FOR THE YEAR 1984
WHEREAS, it is good accounting procedure to include reserves, encumbrances and transfers
at year end as current year expenditures, and
WHEREAS, these reserves, encumbrances and transfers represent contingent liabilities or
purchases for which purchase orders have been issued or expenditures contemplated
relative to the year 1984, and
WHEREAS, the City has a legal responsibility to fund all known contingent liabilities,
and
WHEREAS, the reserves, encumbrances, and transfers totaled $459,868 as of December 31,
1984, and
SNOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA
that the reserves, encumbrances and transfers in the amount of $459,668 is hereby
approved as recommended by the Finance Director in his memo of January 23, 1985.
The motion for the adoption of the foregoing Resolution was duly seconded by
0 Councilmember Neils , and upon vote being taken thereon, the
0 ow ng voted n favor rep : Mayor Davenport, Councilmemberc Crain—
Neils, Schneider and Vasiliou
The following vote against Orabstained: none
Whereupon the Resoluton was declared dulyp�stt and a opts .
CITY OF PLYMOUTH
Pursuant to due call and notice thereof, a regular meeting of the City
Council of the City of Plymouth, Minnesota was held on the 4th day
of February 1985. The following members were present:
Deputy a or Chneider, Councilmembers Crain, Neils and Vasi iou
. The following members were absent: MaXor avenpor
Councilmember Neils introduced the following Resolution and moved
its adoption:
RESOLUTION NO. 85-105
AUTHORIZING THE VACATION OF A PORTION OF DRAINAGE EASEMENTS FOR
LOTS 1 AND 2, BLOCK 2, WILLOW PONDS ADDITION
WHEREAS, a request to vacate a portion of the drainage easements across Lots 1
and 2, Block 2, Willow Ponds Addition was received by the Council; and
WHEREAS, the public hearing with respect to said vacation was held on
February 4, 1985 in accordance with Minnesota Statutes 412.851, as amended; and
WHEREAS, a notice of publication of said hearing was published and posted two
weeks prior to the meeting of February 4, 1985; and
WHEREAS, the Council did hold a public hearing on February 4, 1985 to inform
any and all interested parties relevant to the vacation of said drainage
easements across Lots 1 and 2, Willow Ponds Addition; and
WHEREAS, it was determined by the City Council that a portion of the drainage
easements across Lots 1 and 2, Block 2, Willow Ponds Addition below is not
needed for a public drainage purpose;
. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF
PLYMOUTH, MINNESOTA as follows:
That the following drainage easements are hereby vacated:
That part of Lot 1, Block 2, Willow Ponds, according to the
recorded plat thereof, Hennepin County, Minnesota, lying
north of a line which is parallel to and 20 feet north of
the following described line: Beginning at a point on the
west line of said Lot 1, Block 2, Willow Pond, 20 feet north
of the southwest corner thereof, thence easterly to a point
on the east line of said Lot 1, which is 29 feet north of
the southeast corner thereof, and thus terminating.
That part of Lot 2, Block 2, Willow Ponds, according to the
recorded plat thereof, Hennepin County, Minnesota, lying
north of a line which is parallel to, and 20 feet north of
the following described line: Beginning on the west line of
said Lot 2, Block 2, Willow Pond, 29 feet north of the southwest
corner thereof; thence easterly to a point on the east line of
said Lot 2, which is 40 feet north of the southeast corner
thereof and there terminating.
The motion for the adoption of the foregoing Resolution was duly seconded by
1bfollowing
Crain , and upon vote being taken thereon, the
following voted in favor thereof: -Deputy Mayor Schneider, Councilmembe-s Crain,
Neils and Vasiliou
The following voted against or abstained: none
Whereupon the Resolution was declared duly passed and adopted.