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HomeMy WebLinkAboutCity Council Resolution 1966-149r 6 0 rXrPALIT OF ''INNS OF SPTCIAL METING OF VILLAS COUNC rL VILLAGE OF FL740=1, 1, MINNSOO A Pursuant to duo call and notice thereof, a Special Moeticg of the Village Council of the Village of Plymouth vas heIJ into August 29, 1966 at the Village full, 13800 Stat -9 Higi wA7 Pars. 55, case ne11 at 7:'3,0 o' <:1€ ck, P. 14. `:'tip: follawing members were present: mayor ataplefs, `trustees o'Fullon, Hunt, Hagen The following members were absent: ftaw. introduced the f€►lloaaing Resolution and sewed its adoption: "RE8oLLrrI0N NO. 86 - 149 A REiiO., "ION A 4#T2i©iRI Z ING EXECUTION OF L ICERSE AGRER i' WITH CHICAGO AIM NORfHnSTERN RAILWAY COM NY PJLATIN4 TO SANITARY SEWER PROJECT 66-1D. ;rfEREAS, it iar necessa-ry to acquire easements for sanitary sever purges over the right of way of the Chicago and Northmmatern Railway Company with refereaoe to the instillation of sanitary severe in .area 66_1D and, N.tWRF. L , a license agreement has been submitted which agreement has been approved by the village's Consulting Engineer and the "pillage Attorney, NOW THEMWORZ BE IT 1MRERY UMMVED BY THE VILLAGE COUNCIL OF • TE09 VILLAGE OF PLYMOUTH AS FOLLOWS: This Myer and Clerk -Administrator trator are hereby author- ized to execute the said License Agreement or. behalf of the village and deliver the same to the Ch cages and Northwestern Railway Cam. xy.'" L f { +.r seconded the above notion and, on vote being taken there.: , the following voted in favor thereof: Mayor Staples, Trustees O'Fallon, Runt, gagen and Renner. The following wasted agai t: None. Whereupon, said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COLT77N OF HENMEPIN ) SS VILLAGE OF PLYMOUTH ) 1, the undersigned, being the duly qualified and acting clerk of the Village of Ply-mcuth, Yinnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of n pegoiwr (special) meeting of the Vtllage Council of s..id village held Asgat :4td , 19dd , with the original thereof on file in my office and the same is c full, true And complete transcript therefrom insofar as the same re1a:es to the Llaea AHreemat .lta the CHICAQO &" N, •, _n IL11AT Co. re- of e village. a WITNESS, My hanc as such clerk and the • co;porate seal of the village this Z9tb day of Amt , lgf_d (Seal) n U Village er Village of Plymouth, Min ee to