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HomeMy WebLinkAboutCity Council Resolution 1990-034CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on the 2nd day of January , 19 90 . The following members were present: Helliwell, Zitur, Vasiliou, Ricker, Bergman The following members were absent: None Councilmember Ricker introduced the following Resolution and moved its adoption: RESOLUTION NO. 90-34 DESIGNATING REPRESENTATIVE AND ALTERNATE TO MUNICIPAL LEGISLATIVE COMMISSION WHEREAS, the City has been requested to appoint a representative and alternate to the Municipal Legislative Commission for 1990; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that Kim M. Bergman and James G. Willis are hereby appointed as representatives to the Municipal Legislative Commission for the year 1990. The motion for the adoption of the foregoing Resolution was duly seconded by Councilmenber Zitur , and upon vote being taken thereon, the following voted in favor thereof: Helliwell, Zitur, Vasiliou, Ricker, Bergman . The following voted against or abstained: None Whereupon the Resolution was declared duly passes; and adopted. CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on the 22nd day of January 1990. The following members were present: Helliwell, Bergman, Vasiliou, Ricker The following members were absent: Zitur Councilmember Ricker adoption: Introduced the following Resolution and moved its RESOLUTION NO. 90-34 APPROVING THE DESIGN DEVELOPMENT PHASE OF FIRE STATION I AND AUTHORIZING THE PREPARATION OF FINAL PLANS AND SPECIFICATIONS WHEREAS, the City Council has authorized funding for renovation and replac-!ment of Fire Station I; and WHEREAS, the City Council approved an investigative study provided by Trossen/Wright Associate Architects; and WHEREAS, the Architect has completed the schematic design phase approved by the City Council on December 18, 1989; and WHEREAS, the City Council directed the architect to complete the design development phase. NOW, THERErORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it should, and hereby does: Approve the design development phase of the Fire Stdtion I project; and FURTHER, directs the architect to proceed in the preparation of Final Plans and Specifications for Construction of Fire Station I. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Helliwell , and upon vote being taken thereon, the following voted in favor thereof: Helliwell, Bergman, Vasiliou, Ricker The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted.