HomeMy WebLinkAboutCity Council Resolution 1985-880CITY OF PL HOUTH
Pursuant to due call and notice thereof, a Special meeting of the City Council of
the City of Plymouth, Minnesota, was held on t28th day of October 19E5.
The following members were present: Mayor Davenport, Councilmembers Schneider ,
' and Vasiliou
he following members were absent: Councilmembers Crain and Neils
Councilmember Vasiliou introduced the following Resolution and moved Its
adoption:
RESOLUTION NO. 85- 380
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. 85-728, adopted and seeks to implement the policy of cooperation
expressed in that resolution; and
WHEREAS, on October 7, 1985, 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 there and have been trans-
mitted to the City Council as required by Resolution No. 85-728 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 the implementation of the Port Authority, and has no further comments
concerning the attached bylaws;
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 October 7, 1985 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. 85-728.
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 of Plymouth.
The motion for adoption of the foregoing Resolution was duly seconded by
Councilmember Schneider , and upon vote being taken thereon, te
following vote n favor t ereo : Mayor Davenport Councilmembers Schneider
and Vasiliou
The following voted against or abstained: none
Whereupon the Resolution was declared duly passed and adopt