HomeMy WebLinkAboutCity Council Minutes 01-23-1965 SpecialU
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Janur9 23, 1965
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Pursuant to due call and notice thereof a special testing of
the Village Council of the Village of Plymouth, Minresota, was duly
held at the Village Hall on the 23rd day of January, 1965, at 10:00
o'clock A. X., the special meeting having been called by Mayor Staples,
Present: Mayor StEples, Trustees Curtis, O'Fallon and
Humphrey, and the Village Clerk. Absent: Trustee Seviour,
Mayor Staples called the meetirg to order.
Mayor Staples introduced the following resolution and moved its
adoption:
RESOWTION N0. 65-10
Te=a';the Village of Plymouth is presently
lsewersys_4 in the Minneapolis Indnatrial Park
and occupants of such Park, and
resolution 65 -al : Agree-
ment Bet, 11. of Plymuth g V.
of G. V. Re,Sewage Disposal h
TA"M41%ja 40M
installing a sanitary
for use by the owners
Procedure.
WHEREAS, the Village of PlymouLh has recently concluded an agreement
with the Village of Gclden Valley relating to the discharge of sewage by
the Village of Plymouth into the Golden Valley sanitary trunk sewer system,
and
WHFRF.AS, slid agreement provides for its termination by either of said
villages upon ninety (90) days' Zotice given by ono village to the other,
and
WHEREAS, some concern has been expressed that in th:' avent of such
termination the users of said sanitary sewer syNtfm might be unable to
dispose of their sewage, and
14HEREAS, it is deemed to be necessary and desirable that the Village of
Plymouth give certain assurances to said users with respect to their
expressed concern;
NOW THEA MRFq 9E IT HEREBY RESOLV:', By the Village of Plymouth as follows:
I. That the Village of Plymouth, within the limits of its legal
authority, will endeavor to avoid any termination of its agree-
ment with the Village of Golden Valley so long as there are no
alternatives available for the disposal of sewage from the
Village of P14 mouth.
2. That, in the event that the Village of Golden Valley should ever
give notice of its intention to terminate such agreemont, the
Village of Plymouth will make every effort and will cooperate in
every practical way, within the limits of its legal authority, to
t'lnd and secure alternative means of sewage disposal for the
awners and occupants of the Minneapolis Industrial Park."
Motion for adoption of the foregoing resolution was duly seconded by
Trustee Humphrey and upon vote baling taken thereon, the following voted in
favor thereof: Mayor Staples, Trustees Curtis, O'Fallon and Humphrey.
Againatt None. Absent: Trustee Seviour.
Whereupon uai.d resolution was declared duly passed and adopted.
Dated January 23, iy65.
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Attest t_,
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Village Ulork
x.82 °
ilial Financlsl
Statement
Approved.
January 23, 1965 - Cont'd.
Motion made by Trustee Huimphrey that the Annual
Financial .Statement for the year 1964 as prepared by the Village
Clerk be apprcved and published and that a certified copy of the
publication be forwarded to the Public Examiner. Motion seonnded
by Trustee Curtis and passed by all Council members present voting
aye,
On motion the meeting adjourned b: 101:j0 o'cl3ck A. M.
I
H. T: Johnson,
Village Clerk.
r l
Ii
January 23, 1965 - Cont'd.
Motion made by Trustee Huimphrey that the Annual
Financial .Statement for the year 1964 as prepared by the Village
Clerk be apprcved and published and that a certified copy of the
publication be forwarded to the Public Examiner. Motion seonnded
by Trustee Curtis and passed by all Council members present voting
aye,
On motion the meeting adjourned b: 101:j0 o'cl3ck A. M.
I
H. T: Johnson,
Village Clerk.