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HomeMy WebLinkAboutCity Council Resolution 1963-014VILLAGE OF PLIUMH us LUTTON 63-14 Pursuant to due call and notice thereof, a regular meeting of the Ville Council of the Village of Plysoutli, Minnesota, was held on the 12th day of March, 1963. The following members were presents Mayor Keefe, Trustees Curtis, O'Fallon, Reinan and Tart. The folloa'.ng members were absents done. Trustee Tart introduced the following Resolution and moved its adoptions "WHUU AS, Francis Bauer was appointed to the position of Chief of the Fire Department of the Village of Plymouth on January a, 1963 and, WHEREAS, it appears from an examination of the records of the Village that no formal resolution was adopted at that time making such appointrasnt and, WWW.As, it is necessary under the laws of the State of Minnesota that such a resolution be adopted in order that said Francis Bauer my participate in the Public Employees Police and Fire Fund of the Public Employees Retirement Association, NOW Taw &F""....E, BE 1; RaiOLUD BY :`1iS VILLAGr. COUNUIL OF THE VILLAGE OF PLYMOUTH: That the appointment of r'rands Bauer as Chief of the Fire Department of the Village of Plymouth effective January 1, 1963 be and it hereby is confirsed." The motion to adopt said resolution was seconded by Trustee Curtis and upon vote being taken thereons the following voted in favor thereof: Trustees Curtis, O'Fallon, Reinan, Tart and Mayor Keefe and the fbllowing voted against, Hone. Whereupon said resolution was duly passed and adopted. Dated March 12, 1963. A, ! Attests 4R�L' V Mage Cle*- . I& STATE OF XINNIZOTA ) COUNTY OF HiT?WN sPIA )) SS. VILLAGE OF PLYNO11i'f1) I, the undersigned, being the duly qualified and acting clerk of the Village of Plynouth, Minnesota, hereby certifjr thea I have carefully compared the attached and Poregcing extract of the minutea oZ a regular meeting of the Village Council of said Village held on Marsh 12, 1963, with the original on file in ny office and the same is a full, true and complete transcript therefrom. WITWZB, my hand officially as such clerk and the corporate seal of the `silage this 12th day of March, 1963. (Seal) Villagb Clerk Z Village of P1yzinth, Minnesota VILLACIR OF PLUUMN Pursuant to due os31 and noose thoroot, a resines wonting of the Village Coumil of the V111age of Plvw th, K manota, we hold an the 12&h dohs of Narohp M. The fblening umbers ware presents Nayw Keefe, Trustees Cwtis, 02TWUMV 841Aown and Tart. The !blaring ambers wra absents !lone. Trvetee Tart intrcduoed the & to wing Revolution and caved Its adoptions "WIARMS, hanais Sauer we appodnted to the position of Oh lef of the Fire Deparb►ent of the Village of Plymouth on January 8, 1963 and, MHOUM, It appma re from an essasdnstioss of the rdoordv of the Village that no form.1 resaiution we adopted at that tins along sooh owdmtsvut and, MHMMS, It In newasaW mder the Ian of the State of !onsets that such a r suilutim be adopted In order that amid !reds Buser may participate In the Public R plspoee Polios and Mao P=t st the Public IDMplapneee Betirmsat Association, SM TINHUM, BE IT HMMM Br 71ia VILLAG4 COUNCIL OF THE VILLAGE OF PLY)WIM13 !hat the appolubm est of Adv Bauer as Chief of the Fire DwavUept of the Vlllago of Ply nuu ortest ve Jasa uT 1. 1969 be and it hwdw Is omIIrmi.e The MUM to adapt sold resolution was swaadd hq Uuntes Curds and aeon rote besng taiga thorean, the &Ua l% voted in lacus tbvreotl Tausteas Curtis, OltaUm, RaLmn, Tart and Mayar hUGfe anti the lblloring TOW a®dnets Now. Wh wm*m GALA Veselutim was dny posed and adopted. Dated March 12, 1963• _ a AttestsA viluge MMIk STATE OF 1I1g eSOT'A ) couirry 0:' iil mapis 89. VILLAuh; OF PLYPOU'Jij I, the undersigned, being the duly qualified and n ati.nd Clark of the Village of Plymouth, Himmsota, hereby certify that I hevs careslilly commi-ruu the at teehec t nci --_xtmot of ti:c miuuti::-� of a ragulac westing of the Villulp Cou►ui1 oP sUrl Villa bo1z: or. Kmmh 12, 1963, with the orl dra 2 on filo in mW otfiae a= t'ia tome I s a tl,i: , true arc emplete traunc_ iYL therefrom. kIIKe,&5m mW hand of:icis14 as such aleck snd the corpom*e s=l of the Villi ga Mir. 12th cay of Furch, 1963. Yil'-w Clark - - - Village of PlImouthi KtMw ota (Seal)