HomeMy WebLinkAboutCity Council Resolution 1970-529EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL
OF THE VILLAGE OF PLYMOUTH
Pursuant to due call and notice thereof, a SPECIAL
meeting of the Village I Council of the Village Of Plymouth ,
Minnesota, was held at the Public Works Municipal Building
on the 28th day of December , 1870
The following members were present: Mayor Hilda, Councilmen
Johnson, Hintz and Spaeth.
and the following members were absent: Councilman Kindseth
s•••� �•�.+ �+{ntz introduced the following
resolution and moved its adoption: RESOLUTION NO. 70-524
RESOLUTION AUTHORIZING AN AVrERNATE
COAtMISSIONCR TO REPRESEBT THE PLYMOUTH
(VILLAGE) ON THE BOARD OF THE BASSETTS
CREEK FLOOD CONTROL COMMISSION AND
APPOINTING SAID ALWZRNATE COMISSIONER
WHEREAS, the (0ift) ) (Village) has entered into a joint and
cooperative agreement with other communities establishing a
Bassetts Creek Flood Control Commission, and
WHEREAS, said agreement provides for one Commissioner to
represent each of the individual nine communities, and
WHEREAS, the Bassetts Creek blood Control Commission has been
meeting and carrying out its assigned duties but finds that the nine
Individual commissioners are not all able to attend all meetings,
and
WHEREAS, it is deemed necessary and advisable that the
(Village) be represented at all meetings of the Commission and
have a representative present who can participate in the discussion,
make or second motions and vote on the questions before the
Commission, and
WIEREAS, the joi:it agreement.does not provide for an
alternate to serve if a Commissioner is unable to attend Commission
meetings and RICHARD O'FALLON , who is our duly appointed
Commissioner, recommends that an alternate Commissioner be appointed
by this Council to &'_tend and vote at Commission meetings if he is
unable to be present,
NOW, THEREFORE, BE IT RESOLVED by the village Council of the
of Plymouth , Ninnesota,
1. It is hereby determined to be necessary and expedient to
the viliaga I of P1ZW th to appoint an alternate
Cori)misFsioner to serve on the Board of the Bassetts Creek Flood
Control Commission.
2. The alternate Commissioner may serve in lieu of the duly
appointed Commissioner at any meeting of the Board of said Com-
mission if the Commissioner is not present at the meeting. Ile may
participate in all discussions and may vote on all proposals before
the Board of the Bassetts Creek Flood Control Commission.
3. The () (Village) agrees to waive any objection it may
have to the Board of the Bassette Creek Flood Control Commission
proceeding with its assigned duties with Council appointed alternate
Commissioners voting in the absence of the regular appointed
Commissioner.
4. The alternate Commissioner to serve on the Board of the
Bassetts Creek Flood Control Commission from this municipality
shall be Francis D. Hagen . He shall serve (1rtt7t
without) compensation; provided, however, such member of the
Commission may be paid his actual expenses necessarily incurred in
the performance of his duties.
5. The alternate representative shall be subject to all the
provisions of the joint and cooperative agreement and Commission
by-laws and his appointment shall coincide with the term of our
Commissioner under said joint agreement.
6. The (06") (Village) Clerk is hereby authorized and
directed to send a certified copy of this resolution to the
Secretary of the Bassetts Creek Flood Control Commission,
in care of the Village Uanager, Village of Golden Valley, Uinnesota.
Adopted by the village Council this 28th day of
December 1 19 70
STATE OF MINNESOTA )
COUNTY OF HENNEPIN ) SS.
VILLAGE OF PLYMOUTH)
I, the undersigned, boing the duly qualified and acting Clerk
of the Village of Plymouth. Minnesota, hereby certify that I have
carefully compared the attached and foregoing extract of the minutes
of a special meeting of the Village Council of said Village held on
December 28, 1970, with the original thereof on file in m9 office and
the same is a full, true and complete transcript therefrom.
WITNESS, My hand officially as such Clerk and the corporate
seal of the Village this 5th day of February, 1971.
Village Clerk
Village of Plymouth nnesota
(Seal)