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HomeMy WebLinkAboutCity Council Resolution 1970-209VILI.Arl-* nF PLY"01711 Pursuant to due call and notice '_hereof., a regular ( ) reet.ng of the Village Council of the villaoc of Plymouth, 'Minnesota cr:s held on the _f. rst day of �juns _, 1970. The following mombers w0 re present: Mayor Hilde Councilmen Johnson, Hintz. Hindseth S Spaeth The foll.owing members were absent: none CounCjjman Hintz introduced the following Resolution and moved its' adoption: RESOLUTION h0. 70-209 WHEREAS, an agreement for a Planning Service to requested to be drawn up. NOW T11MEFORE, RE IT HEREBY RESOLVED BY THE VILLAGE commit of THE VILLAGE OF PLYMOUTH: The Acting Manager is hereby directed to prepare an agreement with the firs of Konen. Wahrman, Knight 6 Chapman of 2101 Hennepin Avenue, Minneapolis, Minn. for their planning services essentially like their proposal with the following exceptions: 1. The Administrative Committee shall be as stated, but replace Mayor with Engineer.. 2. The Review Coenittee to be eliminated. 3. The contract to be on a per diem basis with outside limitations, as stated in the proposal. 4: The final maps to be on nyder,°from*h1ch 10"xio" slides can be made The motion for the adoption of the foregoing Resolution was duly seconded by .e nneitsae John■n„ , and upon vote being taken thereon, the following voted in favor thereof: Jnr "41A&rrn„nril�.n_r..ti,,.acm- H1UrX. gWeath and ,r�pUth. The following voted against nerve The following abstained none Whereupon the Resolution was declared duly passed anti adopted. Page 2, Resolution No. '0-209 STATE OF 11TH,-F.S0TA ) muNTY nr HE'l-NITIh ) SS. VILLAM" OF PLY"OUTH) I, the undersigned, being the duly qualified Clerk of the Village of Plymouth, `!innesota, hereby certify that I have carefully compared the attached and foregoing extract of the minutes of a regular (*Szp®t) meeting, of the Village Council of said Village held on �e-� , 1974, 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 a Resolution regarding it lanner' Bernice a¢reement W1TFESS, My hand officially as such Clerk and the corporate seal of the Village this 17th day of Dime , 1970. G -.dAr J �. Village Cle Village of lymouth Minnesota. (Seal)