HomeMy WebLinkAboutCity Council Resolution 1993-134CITY OF PLYMOUTH
RESOLUTION NO. 93-134
RESOLUTION AFFIRMING THE EXISTENCE OF THE
PORT AUTHORITY OF THE CITY OF PLYMOUTH AND
APPOINTING THREE COMMISSIONERS TO THE BOARD THEREOF
WHEREAS, by passage of Resolution No. 85-728, dated
September 16, 1985, the City Council (the "Council") for the
City of Plymouth, Minnesota (the "City") established the Port
Authority of the City of Plymouth (the "Authority"); and
WHEREAS. the Authority has been inactive for several years,
the terms of its Commissioners have expired, and no new
Commissioners have been appointed to its Board; and
WHEREAS, the Council now desires to affirm the existence of
the Authority and its Bylaws, and appoint three Commissioners to
the Board of the Authority in accordance with Article II,
Section 1 of the Bylaws of the Authority, the adoption of which
was authorized by the City Council pursuant to Resolution No.
85-880, dated October 28, 1985; and
WHEREAS, the Council desires to affirm the contract between
the Authority and the City for services to be provided to the
Authority by the City (the "Contract for Services") in the form
approved by the Council pursuant to Resolution No. 85-880;
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Plymouth, Minnesota, as follows:
1. That the existence of the Authority is hereby affirmed
in the form established pursuant to Resolution 85-728,
dated September 16, 1985.
2. That the Bylaws of the Authority are hereby affirmed
in the form on file in the offices of the City.
3. That the Contract for Services is hereby affirmed in
the form on file in the offices of the City.
4. That Kim M. Bergman , Joy Tierney
and John Edson are hereby appointed
C=a.,issioners of the Board of the Authority, which
persons presently are members of the Council, with
terms to expire on March 1, 1995, March 1, 1997, and
March 1, 1999, respectively.
Adopted by the City Council on March 1, 1993.
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