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HomeMy WebLinkAboutCity Council Resolution 1969-318' VILLAGE OF`PIV40UTH =t Pursuant to due call and notice thereof, a regular meeting of the, 1` Village Council of the Village of Plymouth, Minnesota was held on t`.ie 8th day of September, 1969. The following members were present: Mayor Hilde, i Councilmen Hintz, Humphrey, Johnson and Kindseth. The following members !� were absent: None s� Councilman Humphrey introduced the following Resolution and moved its adoption; �f j RESOLUTION NO, 69-318 ;I NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE �E VILLAGE OF PLYMOUTH: AUTHORIZING THE MAYOR AND ACTING CLERK -ADMINISTRATOR ,i { TO EXECUTE AN AGREEMENT GIVING THE VILLAGE RIGHT OF ENTRY ONTO PROPERTY ACQUIRED FROM LEE HOLM MFG, CO. FOR THE PURPOSE OF DRILLING A DEEP WATER 1 WELL, CONSTRUCTING AN ELEVATED TANK AND CONSTRUCTING A MAINTENANCE BUILDING N AND FACILITY, WHICH AUTHORIZATION IS GIVEN SUBJECT TO PRIOR APPROVAL BY THE 6 j. VILLAGE ENGINEER AND VILLAGE ATTORNEY. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Johnson, and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Hints, Humphrey s t Johnson and Kindseth. No one voted against. Whereupon the 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 acing Clerk - Administrator of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of the,minutes of a regular meeting -of the Village Council of said Village held September 8, 1969, with the original thereof on file. in my office and the same is a full, true and complete transcript therefrom, WITNESS, my hand officially as such Clercs-Administrator and the corporate seal of the Village this 2nd day of Octobex, 1969. (seal) A tin$ Village aClerk-Administrator Village of Plymouth, Minnesota