HomeMy WebLinkAboutCity Council Resolution 1967-104EXTRACT OF MINUTES OF REGULAR '.FETING
OF VILLAGE COUNCIL OF
VI , SOTA
July 10, 1967
Pursuant to due call and notice thereof a regular
meeting of the Village Council of the Village of Plymouth was
held on July 10, 1987 at the Village Hall, 13800 State Highway
No. 53, commencing at 7.30 o'clock P. M. The following members
ijwere present:
±f and Duntley.
li
1l
fll
Mayor Staples, Trustees O'Fallon, H.-nt, Hagen
The following members were absent: None.
Councilman Hunt introduced the following
resolution and moved its adoption:
"RESOLUTION NO. 67-104"
A RESOLUPION AUTHORIZING THE EXPENDITURE
OF CERTAIN FUNDS FOR THE PREPARATION OF
AN ENGINEERING FEASIBILITY REPORT FOR THE
CONSTRUCTION OF A SEWAGE TREATMENT PLANT.
WHEREAS, t::e Cities of Hopkins and Wayzata, and the
Villages ci Deephaven, Eden Prairie, Medicine Lake, Minnetonka,
Plymouth and Woodland have a common interest in providing for
existing and future health and sanitation needs of their
respective communities by providing for sewage collection and
treatment in the most feasible manner; and,
WHEREAS, the members of the respective councils have
not from time to time and discussed the common and mutual need
of providing for s6wage collection and treatment by the
construction of a sewage tr,aatment plant on the Minnesota River;
and,
WHEREAS, the councils of the Cities of Hopkins and
Wayzata, and the Villages of Deephaven, Eden Prairie, Medicine
Lake, Minnetnnka, Plymouth and Woodland deem it proper and
in the public interest to enter into a joint agreement
providing for the preparation of an engineer's feasibility
report on the construction of such sewage treatment plant and
the installation of interceptors, including the recommended
sitT� for such plant, estimated costs, etc.; and,
WHEREAS, an estimated cost of the preparation of such
engineering report including soil boring and topographical
work has been fixed at $10,000.00; and,
WHEREAS, the above municipalities have agreed to
make certain allocation of funds from each of them available
for the engineering report subject, however, to the proviso
that the cost sharing formula followed for preparation of the
feasibility report will have no bearing upon any cost sharing
formula ultimately to be adopted for the cost of the construction
of the plant.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE
COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS:
1. That the Village will contribute the sum
of $1,750.00 towards the cost of the feasibility
report to be prepared.
2. That this contribution by the Village
is hereby expressly made subject to inclusion
In the preparation and review of the feasibility
report of the Village consulting engineering
staff whether by direct participation in the
preparation of the report or by consultation
servicos rendered in its preparation."
The above motion was seconded by Council6mn Duntle
and upon vote being taken thereon the following voted in favor
thereon: Mayor Staples, Trustees O'Fallcn, Hunt, Hagen and
Duntley. The following voted against: None.
Whereupon said resolution was declared duly passed
and adopted.
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{
STATE OF MINNESOTA }
COUNTY OF HENNEPIN) SS.
}
f VILLAGE OF PLYMOUTH)
I, the undersigned, being the duly qualified
acting Clerk -Administrator of the Village of Plymouth, Minnesota,
hereby certify that I have carefully compared the attached i
and foregoing extract of minutes of a regular meeting of the
Village Council of said village held July 10, 1967, with the
original thereof on file in my office and the -,me is a Lull,
true and complete transcript therefrom insofar as the same
relates to the preparation of an ea;neering feasibility report
for the construction of a sewage treatment plant.
WITNESS, My hand officially as such Clerk -Administrator
t
and the corporate seal of the village this _day of
July, 1967.
(SEAL)
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