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HomeMy WebLinkAboutCity Council Resolution 1968-2500 0 EXTRACT OF MINUTES OF SPECIAL MEETING OF VILLAGE COUNCIL OF VILLAGE OF PLYMOUTH, MINNESOTA October 28, 1968 Pursuant to due call and notice thereof a special meeting of the Village Council of the Village of Plymouth was held on October 28, 1968 at the Villr3e Hall, 13800 State Highway No. 55; commencing at 7:30 o'clock p.m. The following members were present: Mayor Hilde, Councilmen O'Fallon, Hagen, Hunt and Humphrey. The following members were absent: None. Councilman O'Fallon introduced the following resolution and moved its adoption: "RESOLUTION NO, 68-250" A RESOLUTION APPOINTING CALVIN F. HAWKINSON TO THE POSITION OF CHIEF OF POLICE OF THE VILLAGE OF PLYMOUTH WHEREAS, the Village Council of the Village of Plymouth has for some months been seeking a qualified person to appoint to the position of Chief of Police of Plymouth Village, and WHEREAS, a number of persons have applied for such position, and WHEREAS, such applications have been carefully reviewed by an independent board consisting of well qualified persons in the Twin Cities area conversant with police affairs, and WHEREAS, such board has recommended to the Village Counci of the Village of Plymouth that Calvin F. Hawkinson, one of the applicants, is a man highly qualified to fill the position of Chief of Police of the Village of Plymouth, and WHEREAS, the members of the Village Council have met i �J with said Calvin F. Hawkinson with respect to offering him the position of Chief of Police of the Village of Plymouth, and WHEREAS, it is the unanimous opinion of the ;,.Ilage Council of the Village of Plymouth that Calvin F. Hawkinson is a highly qualified police officer and is a man of high personal character and integrity, and WHEREAS, said Calvin F. Hawkinson has requested that an agreement be entered into between himself and the Village of Plymouth relating to the terms and conditions of his employment, and WHEREAS, such an agreement has been prepared and reviewed by Calvin F. Hawkinson and the Village Council of the Village of Plymouth, NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: Subject to a satisfactory physical fitness report from a doctor of medicine: 1. Calvin F. Hawkinson is hereby appointed and designated as the Chief of Police of the Village of Plymouth effective within a reasonable time following the adoption of this resolution consistent with his obligations to his employer. 2. The proposed employment agreement between Calvin F. Hawkinson and the Village of Plymouth is hereby approved and the Mayor and Clerk -Administrator are hereby authorized and directed to sign such agreement on behalf of the Village of Plymouth. 3. The Clerk -Administrator is hereby directed to furnish certified copies of this resolution to such public bodies and agencies as may be requested and required by law." The above motion was seconded byCouncilmen Humphrey, Runt & and upon vote being taken thereon the following voted in favor thereof: Mayor Hilde, Councilmen O'Fallon, Hagen, Hunt and Humphrey. The following voted against: None. Whereupon said resolution was declared duly passed and adopted. -2- r ii STATE OF MINNESOTA ) COUNTY OF HENNEPIN 1 VILLAGE OF PLYMOUTH) i I, the undersigned, being the duly qualified and acting Clerk-Administrator of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared the attached and ' foregoing extract of minutes of a special meeting of the Village Council of said village held October 28, 1968 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 !!! appointing Calvin F Hawkinson to the position of Chief of Polio of the Village of Plymouth. WITNESS, My hand officially as such Clerk-Administrator an/d� the corporate seal of the Village this � day of 1968. age e illage of Plymout Minnesota (Seal) i� II i !i i f� -3-