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HomeMy WebLinkAboutCity Council Resolution 1964-044a x`i'RA C 'e OF m ix i OF hCT�� LET Ii t V I1,1 AGE OF, .PI.3f?1itluTn s; ursus►r�t to.due rail. and,, notice thereof, a special meeting tai 'tt7e�Gi1lat;e Cauaa�;il of the Village of Plynioutt:, Minnesota, Utas held an the 29th 'day of June, I964, at: 7:3U o'clock P. M. at the Village hall. The following members were present: Kayor Staples, Trustees Curtis, O'Fallon and Humphrey, the following members were absent- Trustee Clifford. Trustee {)'Tallon presented the following Resolution and moved i.ts adoption: RESOLUTION '10. 64-44 ,r WiLi:REAS, the iesper.tive councils of the Villages of Plymouth and Minnetonka have, for sometime, been negotiating for an agreement relative to the improvement of Ridgemount : Avenue, and f.< WHEREAS, the attorneys for said Villages .have prepared i. a contract to be entered into between said Villagers relative, to said improvement:, and WHEREAS, said contract has been presented to the Village Council of the Village ui Plymouth and has been approved as to ;fora and content, NOW, THF:REkORF, BE IT HEREBY RESOLV1:1) BY THE VILLAGE. COUNCIL OF THE VILIAGE OF PLYMOUTH AS FOLLOWS: 1. That the contract between the Village of Minnetonka and the Village of Plymouth relating to the improvement of Ri.dt emount Avenge is hereby approved. 2. That the Mayor and Village Clerk are hereby authorized and directed to execute said con- tract on behalf of the Village of Plymouth. ' 'moti�sn ;WaB 9000nt1ed bV Trustee t.'url%s 'ana upsPL vete "ta"ites tItei on', the followinj voted in favor thereof fix; Jalggcix;Stsples, Tiqsteea.4urti.s, O'Fallon and Humphrey; ttie fallra+x- :. t ing vested against. lane; whereupon said Resolution was declared duly passed aadaklopted. STATE Or- MINNESOTA ) COtftqTY OP HVINNEPIN) ss, VILLAGE OF P1,YVO1UTH) I, the undersigned, being the duly qualified and acting clerk of the Village of. Plymouth, Minnesota, heretzy certify that I have carefully compared the attached and foregoing extract of atinuter df a special meeting of the Village Council of said villa;e w' held an the 29th day of J,iliu , 1964, with the original thereof on 'file in r4y office and the same is a full, true and complete transcript: xl therefrom insofar as the same relates to the impravement4ofRidgemc'rt-r 'Avenue by the villages of Plymouth and Minnetonka". NEcorporate WITNESS, My hand offic.ally as such clerk and ,he seal of the villaTu this M day o1' _ _, 1969.