HomeMy WebLinkAboutCity Council Resolution 1968-220W
EXTRACT OF MINUTES OF REGULAR MEETING OF
VILLAGE COUNCIL
VILLAGE OF PLYMOUTH, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting of the Villages'
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.
Council of the Village of Plymouth was held on September 23, 1968, at th4.) illage
Hall, 13800 State Highway No. 55, commencing at 7:30 p.m. ,.
The following members were present: Mayor Hilda, Colaheilmen O'Fallon, Hunt,
and Hagen.
The following members were absent: COunheilsan Humphrey.
Councilman Hunt introduced the fallowing resolution and moved its adoption:
"RESOLUTION NO. 68-220"
A RESOLUTION AUTttiRIZING EXECUTION OF LICENSE
AGREEMENT WITH CHICAGO AND NORTHWESTERN RAILWAY
COMPANY RELATING TO TRUNK WATER MAIN
WHEREAS, it is necessary to acquire easements for water main purposes
over the right-of-way of the Chicago and Northwestern Railway Company with
reference to the installation of trunk water main project and,
WHEREAS, a license agreement has been submitted which agreement has been
approved by the Village Engineer and the Village Attorney,
NOW, THEREFORE NE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF PLYMOUTH AS FOLLOWS:
The Mayor and Clerk -Administrator are hereby authorized to execute the
said License Agreement on behalf of the Village and deliver the same
to the Chicago and Northwestern Railway Company.
Councilman Hagen seconded the above motion and on vote being taken thereon,
the following voted in favor thereof: Mayor Hilde, Councilmen O'Fallon, Hunt
i
and Hagen.
The following voted against: None.
Whereupon said resolution was declared duly passed and adopted.
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