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HomeMy WebLinkAboutCity Council Resolution 1968-108EXTRACT OF MINVTT.S OF REGULAR MEETING OF VILLAGE COUNCIL OF VILLAGE OF PLYMOUTH, MI,NNESOTA Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth was held on the 20th day 66 itay, 1968, at the Village hall, 13800 State Highway No. 55, commencing at 7:30 p.m. The following members were present: Mayor Hilde, Councilmen O'Fallon, Hunt, Hagen and Humphrey. The following members were absent: None. Councilman O'Fallon introduced the fallowing resolution and moved its adoption: "RESOLUTION NO. 68-108" A RESOLUTION AUTHORIZING THE VILLAGE HALL SITE SELECTION COMMITTEE T4 OBTAIN OPTIONS ON THREE SITES TA2EREAS, the Village Niall Site Selection Committee has requested the Village Council to authorize the exper41Lures of funds for options on proposed sites for a civic center and offices, and WHEREAS, the site selection Committee has recommended that options be taken on three proposed sites, NOW, THEREFORE BE IT HF-UBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FJLLOWS: 1. The Village Council hereby authorizes the Villgge Treasurer and the Clerk Administrator to honor requests of the Site Selection Committee for option monies for the three sites as outlined in their report of May 175 1968 The above motion was seconded by Councilman Humphrey and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen O'Fallon, mss} and Humphrey; the following voted against: Councilmen Hagen and Hunt Whereupon said resolution was declared duly passed and adopted.