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HomeMy WebLinkAboutCity Council Resolution 1970-287VIII &rr nr PLY?IOCTI1 Pursuant to due call and notice thereof, a regular (fjwmfx ) meeting of the Village Council of the Village of Plymouth, Minnesota was held on the ?nth day of _ UI , 197n. The following members kcre present: Mayor Hilde, Councilmen Hintz, Kindseth and Spaeth The following members were absent: Councilman Johnson Councilman Spaeth introduced the following Resolution and moved.its' adoption: RE1130I.11TIOit NO. 72- 87 WHEREAS, a change order on the contract held by Peter Lametti Construction Co. has been requested for approval. NOW THEREFORE, RE IT HEREBY RESOLVED BY THE; VILLAGE COUNCIL OF THE VILIJAGE OF PLrMOC"TH: Approval is hereby given for Change Order #1 on the contract held by Peter Lametti Construction Co. for construction of the Northeast Interceptor in the amount of $4500.00. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Kindseth and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Hintz, Kindseth and Spaeth The following voted -against none The following abstained none Irnereupon the Pesolution was decl^red duly passed and adopted. at�t�' 3FtiF �eitd: Page 7, Pesolutinn No. 70-287 STMT Or JIZSNESOTA ) COUNTY or liT'=i;:J?P L`: ) SS. WM AU OF P1,YVOL1111) I, the undersigned, being the duly nullified Cl(,rli of the Vi llage of Plymouth, Minnesota, hereby certify that I have carofu l_y corp,- -red the attached and foregoing extract of the minutes of a re,��,-ilnr (jW\vjbt0i) meeting of the Village Council of. said Village hold on Jill 20 , 1070, with the original thereof on file in my office and t),e s.+..e is a full, true and complete transcript therefrom insofar as the sari relates to a Resolution regarding a change order WITNILSS, "ly hand officially as suck Clerk. and the corporate seal r the Village this 61th day of August u , 1970. ' - - village Cle i Village of 'Plynout , Minnesota (Seal.)