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HomeMy WebLinkAboutCity Council Resolution 1970-522EXTRACT OF MINUTES OF REGULAR MEETING OF VILLAGE COUNCIL OF VILLAGE OF PLYMOUTH, MINNESOTA December 21, 1970 Pursuant to due call ai:d notice thereof a regular meeting of the Village Council of the Village of Plymouth was held on December 21, 1970 at the council chambers, 14900 C 23rd Avenue Forth, Minneapolis, Minnesota, commencing at 7:30 o'clock p.m. IThe following members were present: Mayor Hilde, Councilmen Hintz, Johnson, Kindserh and Spaeth. The following members were absent: None. introduced the following favor Hil e q resolution and moved its adoption: III "RESOLUTION NO. 70-522 A RESOLUTION AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE ON BEHALF OF THE VILLAGE OF PLYMOUTH A CONTRACT ' WITH THE MINNEAPOLIS INDUSTRIAL RAILWAY COMPANY RELATING TO THE OPENING 01? A PUBLIC ROADWAY ACROSS THE TRACKS OF SAID RAILWAY COMPANY AT THEIR INTERSECTION WITH NATHAN LANE WHEREAS, 3_4-, has bee31 deemed to be desirable and necessary ,that Nathan Lane be extended and opened between 10th Avenue North and 13th Avenue North and, WHEREAS, said extension and opening will cause said Nathan Lane to cross the right of way of the Minneapolis Industrial Railway Company and, WHEREAS, in connection therew9.th the Village has petitioned the Minnesota Public Service Commission for an order authorizing the opening and maintaining of such crossing and, WHEREAS, the said railway company has presented to the Village of Plymouth a proposed contract relating to the opening of such public roadway across its tracks and, WHEREAS, the Village Council has considered such contract and has received recommendations with respect thereto from the Village Attorney and the Consulting Village Engineer, NOW THEREFORE BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: 1. The Acting Village Manager is hereby authorized and directed to execute said contract on behalf of the Village of Plymouth. J4 2. Said contract shall then be presented ff to Minneapolis Industrial Railway Company for i� its execution accompanied with a certified copy 4� of this resolution." The above motion was seconded by Councilman Spaeth �i and upon vote being taken thereon the following voted in favor thereof: Mayor Hilde, Councilmen Hintz, Johnson, Kindseth and i li Spaeth. The following voted against: None. Whereupon said resolution 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 i village clerk of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared the attached and fore- going extract of minutes of a regular meeting of the Village Council of said village held December 21, 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 authorizing the acting village manager to execute on behalf of the Village of Plymouth a contract with the Minneapolis Industria Railway Company relating to the opening of a public roadway across the tracks of said railway company at their intersection with Nathan Lane. WITNESS, My hand officially as such village clerk and the corporate seal of the Village this 29th day of December , 1970. (Seal) Village Cir, Vil ,Age of Plymou -2-