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HomeMy WebLinkAboutCity Council Resolution 1968-281VILLAGE OF PLYMOUTH Pursuant a.,.:.e call and notice thereof, ameeting of the Village Council of the Village of Plymouth, Minnesota was held an the _jWay of December 1968 . The following member# were present: Mayor Hilde, Councilmen Humphrey and tL:gen The following members were absent: **2'Fallon.* sfe Co... 4 y— 14.—P rpig introduced the following Resolu- tion and moved its adoption: RESOLUTION 50. 68-281 WHEREAS, NOW THEREFORE, BE IT HEREBY RESOLVED sit THE V11"GE L90 MIL OF THE VILLAGE OF PVVOUTHt AUTHORIZES THE TRANSFER OF $960.00 FROM THE CONTINGENCY FUND OF THE 1969 BUDGET TO THE PERSONAL SERVICES ACCOUNT Iii THE CLERK ADMINISTRATOR BUDGET FOR THE PURPOSE OF CRAhTING A RAISE• TO THE CLERK -ADMINISTRATOR. The motion for the adoption of the foregoing Resolution was duly seconded by^__,.�. LJ4 I A- ... and upon voce bolo* takes dwr00% the following voted in fever theraol tom!Mx= AmMComo t i ... rj__o'Ga- sa .ox. and the folloVb* voted &881=9$ &T Whereupon the Resolution was declared duly passed and adepted, STATE OF MWIESOTA ) cow" of aEi3t "IN ) aB. VILLAGE Of nw o0h9) 1, the undersigned, being the duly qualified and acting clerk of do Viilap of Plymouth, Minnesota, hereby certify that i have caraiuliy compared the attached and foregetnE extract of minutes of a (=gata) (spacial) meeting of the Village council of said village held December i8 , 1968 , mid, the original thereof on fila in my office am ioe sa■b is a roil, and complete transcript therefrom insofar as the sane relates to $960.00 from the contingency fund of the 1969 budget. W12905, My hand officially as such cleric and the corporate asal of the Village this 4th day of January . 19 69 . (Beal) EXTRACT OF MINUTES OF REGULAR MEETING OF VILLAGE COUNCIL OF VILLAGE OF PLYMOUTH, MINNESOTA December 16, 1968 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Plymouth was held on December 16, 1968 at the Village 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. ****** ****** ****** Councilmar. Hagen introduced the following resolution and moved its adoption: "RESOLUTION DTO. 68-2AIy A RESOLUTION BETTING A DATE FOR PUBLIC HEARING ON VACATION OF 501 AVENUE NORTH IN SUNRISE HILL ADDITION WHEREAS, application has been made to the Village Council by the owner of property abutting on Village right of way in portions of 501 Avenue North in Sunrise Hill Addition for the vacation of right of way, NOW THEREFORE BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: 1. That a public hearing be held at the Village Hall of said Village at 7:30 o'clock p.m. on the 13th day of January, 1969 to consider the vacation of the following: That portion of 501 Avenue North bounded on the South by Lots 1, 2 and 3, Block 2, Sunrise Hill Addition and on the North by the Southwest 1/4 of the Northwest 1/4 of Section 12, Township 118, Range 22. 2. That the Village Clerk -Administrator be directed to give proper legal n6tice of such hearing in the manner required by law." The motion for the adoption of the foregoing resolution was duly seconded by Councilman Hunt 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 to be duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) as. VILLAGE OF PLYMOUTH ) 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 regular meeting of the Village Council of the Village of Plymouth held December 16, 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 the vacation of 501 Avenue North in sunrise Hill Addition. WITNESS, My hand officially as, such-Clerlr ninistrator and the corporate seal, of the Village this 2 !1 day of na r P. , I , 1968. (Seal) Village of -2- WEER Minnesota