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HomeMy WebLinkAboutCity Council Resolution 1969-202EXTRACT OF MINUTES OF SPECIAL MEETING OF VILLAGE COU14CIL OF VILLAGE OF PLYMOUTH, MINNESOTA June 23, 1969 to due call and notice thereof a special meeting of the Village Council of the Village of Plymouth was held on June 23, 1969 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 Hintz, Johnson, Kindseth and Humphrey. The following members were absent: tion 1 tr 'dl Councilman Humphrey introduced the following resolution and moved its adoption: "RESOLUTION NO. 69-202 A RESOLUTION URGING THE APPOINTMENT OF MILTON C. HONSEY TO THE METROPOLITAN SEWER SERVICE BOARD WHEREAS, pursuant to Chapter 449, Laws of Minnesota, 1969, there was authorized the establishment of a Metropolitan Sewer Sarvice Board, and WHEREAS, the Honorable Milton C. Honsey, Mayor of New _ Hope, Minnesota, has for a great many years been a leading advocate and proponent of a metropolitan sanitary sewage system, and WHEREAS, said Milton C. Honsey has been a member of the Suburban Sanitary Sewer Commission since its formation which commission has devoted itself to a cooperative effort among numerous suburban communities to create a realistic and efficacious method of sanitary sewage disposal, and ;. . WHEREAS, said Milton C. Honsey has been one of the most highly respected public servants in the State of Minnesota and has become widely known for his leadership in the effort to establish a metropolitan wide system of sanitary sewage disposal, NOW THEREFORE BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: 1. That the Village of Plymouth strongly supports the appointment of the Honorable Milton C. Honsey as a member of the Metropolitan Sewer Service Board and earnestly solicits the Metropolitan Council to appoint said Milton C. Honsey to said board. 2. The Village Clerk -Administrator is hereby directed to transmit a certified copy of this resolution to the Metropolitan Council and to Mr. Donald Dayton, who is the member of the Metropolitan Council representing the area in which the Village of Plymouth is located." The above motion was seconded by and -upon vote being taken thereon the following voted in favor thereof: Mayor Hilde, Councilmen Hintz, Johnson, Kindseth and Humphrey. The following voted against: None. Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ss. 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 special meeting of the Village Council of the Village of Plymouth held June 23, 1969 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 urging the appointment of Milton C. Honsey to the Metropolitan Sewer Service Board. WITNESS, My hand officially as such Clerk -Administrator and the corporate seal of the village his .24th jiay o June , 1969. age a k- s_ mo for Village of PlyMinnesota (Seal) -2-