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HomeMy WebLinkAboutCity Council Resolution 1969-332VILLAGE OF PLYMOUTH. i i Pursuant to due call and notice thereof, a regular meeting of the village Council of the Village of Plymouth, Minnesota was held on the 22nd { day of September, 1969. The following members were present: Mayor Hilde, Councilmen Kindseth, Hintz and Johnson. The following members were absent: Councilman Humphrey. jf +� Councilman Johnson introduced the following Resolution and moved its adoption RESOLUTION NO. 69-332 WHEREAS, in connection with the installation of a sanitary sewer pipe over and across a portion of Lot 1, Block 1, Snyder"s Pine Ridge there is a possibility that some damage may be done to four large trees on said property, and WHEREAS, the owners Patrick C. and Ann C. Wells have heretofore granted and easement to the Village for the installatiop of such sanitary sewer, and WHEREAS, in consideration of the'`granting of this easement the Village has been presented with an agreement providing that.in the event of any damage or destruction to such trees the maximum damages payable by the Village to Patrick and Ant. Wells will be $250.00 per tree. NOW THEREFORE BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: 1. That the Mayor and Clerk -Administrator of the Village are authorized to execute such agreement on behalf of the Village, 2. The Village Attorney is directed, following the execution of such agreement, to process the easement and complete the execution of the agreement. The motion for tha adaption of the foregoing Resolution was duly seconded by Councilman Hintz, and upon vote being taken thereon, the following voted in favor thereof: Councilmen Kindseth, Hintz and Johnson, No one voted against. Mayor Hilde left the chambers. Whereupon the Resolution was declared duly passed and adopted, (seal) } Resolution tufo. $9-33.2 '- Page _2 ' STATE OF MINNESOTA ) COUNTY OF,HENNEPIN ) SS. VILLAGE OF PLr4OUTR ) I, the undersigned, being the duly qualified and r.cting 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 22, 1969, with the original thereof on file d= in dry office and the same is a full, true and complete transcript i therefrom. WITNESS, My hand officially as such Clerk -Administrator and the } i corporate seal of the Village this 25th day of September, 1969. 1! Acting Village Clerk -Administrator 1! Village of Plymouth, Minnesota (seal)