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HomeMy WebLinkAboutCity Council Resolution 1965-033Village of Plymouth EXTRACT OF MINUTES OF REGULAR MEETING OF VILLAGE COUNCIL, OF VILLAGE OF PLYMOUTH, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 19th day of April , 1965. The following members were present: Mayor Staples, Trustees 0►Fallon and Humphrey. The following members were absent: Trustees Curtis and Seviour. # # # Trustee Htun introduced the following resolution and moved its adoption: RESOLUTION N0. 65-33 RESOL=U`fION ACKNOWLEDGING RECEIPT OF PETITION FOR INSTALLATION OF ADDITIONAL ' T tM- AM SEWERS IN MINNEAPOLIS INDUSTRIAL PA11C.- AND DEffTRAWLEM,7TWSOLIDATIND SAID In'YKL—j7X-- TI' 1f0_JEtT_Y-85 WHEREAS, a petition has been received from Minneapolis Industrial Park, Inc., requesting the installation of lateral sanitary sewers in the following street, to -wit: and, Industrial Park Boulevard from Xenium Lane to the East frontage road of Interstate Highway No. 494 WHEREAS, it appears that said petitioner is the owner of all of the real property which could be assessed for such improvement and has agreed that the entire cost of such improvement be assessed against it and, WHEREAS, the Village of Plymouth is a party to a contract with S. G. McWilliams Construction Co. for the installation of lateral sanitary sewers in an area immediately East of the aforesaid street and, -1- WHEREAS, said contract has not yet been completed by said contractor and provides for additions to be made thereto at the same unit pricez as set out in said contract, NOW -HEREFORE, BE IT llr3REBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: "1. It is deemed to be necessary and desirable to the Village of Plymouth that lateral sanitary sewers be installed in the following street, to -wit: Industrial Park Boulevard from Xenium Lane to the East frontage road of Interstate Highway No. 494. 2. That a petition for the installation of such sewer has been received from the owner of all the real property which can be assessed for such improvement and said owner has agreed to be so assessed for the cost of such improvement. 3. That said improvement be consolidated with and made a part of Sanitary Sewer Project No. X-85 at the same unit prices for such improvementas set out in the contract with S. G. McWilliams Construction Co, re- lating to Sanitary Sewer Project No. X-85. 4. That the said improvement is hereby ordered to be done and that the Village Engineer 73e directed to furnish plans and specifications for such improvement to said S. G. McWilliams Construction Co." The above motion was seconded by Trustee 01Fallon and upon vote being taken thereon the following voted in favor thereof: Mayor Staples, Trustees O'Falion and Humphrey, Absent: Trustees Curtis and Seviour. The following voted against: None. Whereupon said resolution was declared duly passed and adopted. Dated April 19, 1965. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ss. VILLAGE OF PLYMOUTH) I, the undersigned, being the duly qualified and acting clerk of the Village of Plymouth, Minnesota, hereby certify that I have ,2- carefully compared the attached ane foregoing extract of minutes of a regular meeting of the Village Council of said village held April. 1q , 1965, with the original thereon on file in my office and the same is a full, true and complete transcript there- from insofar as the same relates to consolidation of lateral sanitary sewer improvement nor Industrial Park Boulevard with Sewer Project No, X-85. WItNESS, My hand officially as such clerk and the corporate seal of the village this 19th day of April , 1965. (Seal) -3- ,`,j Village r-Terti Village of Plymouth, Minnesota