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HomeMy WebLinkAboutCity Council Resolution 1985-287CITY OF PL"WTH Pursuant to due call and notice thereof, a Special meeting of the City Council of •- the City of Plymouth, Minnesota, was held on the -- 22nd day of April 1985. The following members were present: Mayor Davenport, Councilmen ers Crain,of' _ Neils, Schneider and Vasiliou efollowIng members were a nt: none f� taf wfs Mayor Davenport introduced the following Resolution and moved its adoption: RESOLUTION NO. 85-287 AUTHORIZE AGREEMENT WITH JAMES B. McCOMB & ASSOCIATES TO CONDUCT MARKET ANALYSIS AND FEASIBILITY STUDY FOR DOWNTOWN PLYMOUTH WHEREAS, the City Council has determined th it is advisable to reanalyze and evaluate the overall plan for the "Downtown Plymouth" Mixed Planned Unit Development: and WHEREAS, James B. McComb and Associates has submitted a proposal for such a study dated February 25, 1985; and WHEREAS, the City Manager in his memorandum dated April 19, 1985 has recommended that the City undertake the Phase I portion of the proposal submitted by James B. McComb and Associates; NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Plymouth, Minnesota, that the James B. McComb and Associates proposal dated February 25, 1995 for a Phase I analysis of the Downtown Plymouth Mixed Planned Unit Development (MPUD) be and the same is hereby accepted and approved. BE IT FURTHER RESOLVED that the sum of $25,100 be and the same is hereby appropriated from the City's General Fund Contingency account to finance this study. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Crain , and upon vote being taken tbereon, e ollowing voted n favor thereof: layor avenport, Councilmembers Crain, peils and Schneider Ine Following voted against or abstained: Councilriember Vas lou Whereupon the Resolution was declared duly passed a Li STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. CITY OF PLYMDUTH ) I, the undersigned, being the duly qualified and appointed Clerk of the City of Plymouth, Minnesota, hereby certify that I have care- fully compared the foregoing resolution adopted at a regular meeting of the City Council of said City held on December 5 1982 with the original thereof on file in my office, and the same is a full, true and complete transcript thereof. WITNESS, my hand officially as such Clerk and the corporate seal of the City this 28th day of January , 1985. ADDENDUM Resolution No. 82-628 attached is one of a Series of Lot Divisions that have been, and will be filed within Fox Glen Third Addition. This Resolution submitted to the City Attorney for filing on January 28, 1985. Laurie Houk,'City Clerk (SEAL)