HomeMy WebLinkAboutCity Council Resolution 1970-109EXTRACT OF MINUTES OF SPECIAL
MEETING OF VILLAGE COUNCIL OF
VILLAGE OF PLYMOUTH, MINNESOTA
Narch 30, 1970
Pursuant to due call and notice thereof a special
meeting of the Village Council of the Village of Plymouth was
held on March 30, 1970 at the Village Hall, 13600 State Highway
No. 55, commencing at 7:30 o'clock p.m. The following members
were present: Mayor Hilde, Councilmen Hintz, Johnson,
Kindseth and Spaeth. The following members were absent: None.
Councilman Hintz introduced the following
resolution and moved its adoption:
"RESOLUTION NO. 70-109
A RESOLUTION OFFERING LAND TO THE HENNEPIN
COUNTY LIBRARY BOARD FOR USE AS A BRANCH LIBRARY
WHEREAS, the Village of Plymouth has developed a
comprehensive plan for an area of Plymouth known as the
"Central Plymouth Area" and,
WHEREAS, the Village of Plymouth has acquired within
such area certain lands for use as a site for a civic center
consisting of approximately 15 acres and,
WHEREAS, it is deemed.desiirable that said civic center
site contain not only facilities for the Village of Plymouth but
related facilities and,
WHEREAS, the location of a branch library of the
Hennepin County library system within such civic center site
would be a desirable addition to such site and,
WHEREAS, it is the desire of Lhe Village of Plymouth to
make available to the Hennepin County Library Board a parcel
of land within the confines of the civic center site acquired
by the Village of Plymouth.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE
COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS:
1. The Village Council does hereby authorize
the sale of three acres of land within the 15 acres
which the Village has acquired for its civic center
to the Hennepin County Library Board for the
establishment of a branch library of the Hennepin
County library system. The precise three acres to
be sold shall be determined by agreement between
the Village and the Hennepin County Library Board.
2. The Village hereby agrees that it will
sell said land to the Hennepin County Library Board
at a price equivalent to the price paid by the
Village of Plymouth for said land.
3. The Village Clerk is directed to furnish a
certified copy of this resolution to the President
of the Hennepin County Library Board.
The above motion was seconded by Councilman Johnson
and upon vote being taken thereon the following voted in favor
thereof: Mayor Hilde, Councilmen Hintz, Johnson, Kindseth and
Spaeth. The following voted against: None.
Whereupon said resoluton 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
Village Clerk 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 said Village._held March 30, 1970 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 offt"ng
land to the Hennepin County Library Board for use as a branch
library.
WITNESS, My hand officially as such Village Clerk and the
corporate seal of the Village this first day of April
1970.
of Ply0outh, Minnesota
' (Seal) -2-''t