HomeMy WebLinkAboutCity Council Resolution 1969-293t
i EXTRACT OF MINUTES OF SPECIAL MEETING
`i OF VILLAGE COUNCIL OF
VILLAGE OF PLYMOUTH, MINNESOTA
�k Pursuant to due call and notice thereof a special meeting of the '
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Village Council of the Village of Plymouth was held on August Z5, 1969, at
i 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: Hone.
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Councilman Humphrey introduced the following resolution and moved its
adoption:
RESOLUTION NO. 69-293
A RESOLUTION DETERMINING TO SUBMIT TO THE VOTERS
AT THE NEST GENERAL VILLAGE ELECTION THE QUESTION
OF WHETHER OR NOT THE VILLAGE SHOULD ADOPT OPTIONAL
PLAN "B" AS ITS FORM OF GOVERNMENT
WHEREAS, the recent resignation of the Village Clerk -Administrator has
wade it necessary for the village to seek a new chief administrative officer,
and
WHEREAS, it is the desire of the Village Council to obtain the beat
and most highly qualified person to fill such a position, and
WHEREAS, it is the opinion of the Village Council that a continuation
of Optional Plan "A" as the form of village government will not attract the
best qualified persons as apF.licants for such position, and
WHEREAS, it is the opinion of the Village Council that the Council -
Manager form of government should be adopted for the government of the Village
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of Plymouth, and
WHEREAS, the Plymouth Charter Commission, by action taken at its regular
meeting on August 13, 1969, determined that it would support the action of
the Village Council if the Council submitted to the voters the question as
to whether or not optional Plan "S" should be adopted as the form of government
of the village,
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF PLYMOUTH AS FOLLOWS:
1. The Village Council does hereby set Tuesday, December 3, 1969,
the date of the general Village Election as the date for a general village
The above motion was seconded by Councilman Hintz and upon vote being
' taken thereon the following voted in favor thereof: Mayor Hilde, Councilmen
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Hintz, Johnson, B3udseth and Humphrey. The following voted r-.gainet: Kane.
Whereupon said resolution was declared duly passed and adopted.
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STATE OF HIMSOT/ )
COUNTY OF HZMPIN
VUJAOS OF PLAiMOUTH )
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 anutea of.a special =acting of the Village Council of said village
held August 25, l9 9, withthe original thereof an file in my office
and the lama is a` ' 1, tzue and complete transcript therein. info#ar
as the same relates t special election alk the question of whether or
not the village should o Optional Plan 'S"-.48 its fora of government.
VIIUSS, My hand officially as such Clerk Administrator and the
corporate seal of the village this 16th day of September, 1969.
fe ng Village Clerk-AdmInistrator
Village of Plymouth, Hinaesota
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F .
kt (seal)