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HomeMy WebLinkAboutCity Council Resolution 1966-107a EXTRACT OF IAINUrES OF REGUILAR MEETING OF VILLAGE COUNCIL OF VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof a regular meeting of the village council of the Village of Plymouth was held on July 11, 1966 at the Village Hall, 13800 State Highway No. 55, commencing at 7:30 o'clock P. M. The following members were present: Mayor Staples, Trustees O'Fallon, Hagen and Renner. The following me;nbers were absent: Trustee Hunt. Trustee Hagen introduced the following resolution and moved it adoption: "RESOLUTION NO. 66-107 A RESOLUTION AUTHORIZING THE MAYOR AND CLERK TO ENTER INTO A PURCHASE AGREEMENT FOR THF PURCHASE OF THE PROPERTY KNOWN AS CHARLIES TAVERN WHEREAS, certain property along the west shore line of Medicine Lake consisting of approximately 5.17 acres, which property has heretofore been used for purposes of a tavern has been put up for sale and, WHEREAS, it is deemed desirable for the Village of Plymouth to make every effort to acquire lake shore property within the Village of Plymouth for public park purposes, NOW THEREFORE, BE IT HEREBY HESOLVFD BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: 1. That the Mayor and Clerk --Administrator are authorized and directed to enter into a purchase agreement for the purchase of Parcel No. 1300 located in the North Half of Section 26, Township 3.18, Range 22, subject to the following conditions. a. The purchase price to be offered shall be in the sum of $25,000.00 with earnest money to accompany the offer in the sum of $200.00. b. Such offer shall be contingent upon the sub- mitting of a bond issue to the voters of the Village of Plymouth on or before November 8, 1966 for the purpose of financing said purchase and if said election is not held or if the results of said election are unfavorable then the purchase agreement to be null and void and the earnest money to be returned. c. The village is to have the right to enter upon the property for the purpose of making soil boring tests to determine the stability of the soil. 2. The 'Village Clerk -Administrator is directed to present such executed purchase agreement together with the earnest money check to the agent for the owners of said property. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Renner and upon vote being taken thereon, the following voted in favor thereof: Mayor Staples, Trustees O'Fallon, Hagen and Renner. The following voted against the same: None The following were absent: Trustee Hunt. Whereupon the motion was declared duly passed and adopted. 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 carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said village held July 111966, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the purchase of property known as Charlies Tavern, wit'iin the village. WITNESS, My hand officially as such clerk and the corporate seal of the village this_/ day of July, 1966. VITTage rMerx-AREInistrAcor Village of Plymouth, Mjvnesota (Seal) 0 •