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HomeMy WebLinkAboutCity Council Resolution 1969-188• • VILLAGE OF PLYMOUTH • • Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 16th day of June, 1969. The following members were present: Mayor Hilde, Councilmen Kindseth. Johnson, Hintz and Humphrey. There were no absent members. Councilman Hintz introduced the following Resolution and moved its adoption: RESOLUTION NO. 69-188 NOW THEREFORE BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: AUTHORIZING ENGINEER BONESTROO TO DIRECT AND OVERSEE THE CONTRACT WITH BARR ENGINEERING CO. FOR STUDY OF STORM WATER STORAGE FACILITY PROJECT 69-2C AND DIRECT THE ATTORNEY TO DRAW UP THE DOCUMENT FOR THE ENGINEER TO THIS EFFECT. The motion for the adoption of the foregoing Resolution was duly i' seconded by Councilman Humphrey, and upon vote being taken thereon, the i} following voted in favor thereof: Mayor Hilde, Councilmen Kindseth, Johnson, Hintz and Humphrey; and there were none who voted against. Whereupon said resolution was declared duly passed and adopted. i ;1 STATE OF MINNESOTA J COUNTY OF IENNEPIN SS. VILLAGE OF PLYMOUTH I, the undersigned, being the duly qualified and acting Clerk of the Ville;-- of Plymouth, Minnesota, hereby certify that I have !j carefully compared the foregoing extract of a regular council meeting minutes held the 16th of June. 1969, with the original thereof on file in my office and the same is a full, true and complete transcript j therefrrym. WITNESS, My hand officially as such clerk and the corporate seal of the village this 18th day of July, 1969. eral G. Spl n er Clerk Administrat Village of Plymouth, Minnesota (Seal) f_ : A