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HomeMy WebLinkAboutCity Council Resolution 1971-052VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular, (A ) meeting of the Village Council of the Village of Plymouth, Minnesota was held on the first day of February , 1971. The following members were present:Mayor Hilda, Councilman Johnson, Hintz, Spaeth and Hunt The following members were absent: none Councilman Hintz introduced the following Resolution and moved its adoption: RESOLUTION NO. 71-52 WHEREAS, a Change Order for Pump House !2 required approval. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Approval is hereby given to accept the Change Order for the Pump House /2 project in the amount of $380.00 which contractor is the Commonwealth Electric Company of 554 Broadway, St. Paul, Minn. 55101. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Johnson and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilda, Councilmen Johnson, Hintz, Spaeth and Hunt The following voted against (abstained)., none Whereupon the resolution was declared duly passed and adopted. foe STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF PLYMOUTH) e** I, the undersigned, being the duly qualified and acting Clerk of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared the foregoing extract of the minutes of a regular (apambs" meeting of the Village Council of said Village held on _ F , 1971, with the original thereof on file in my office and the eerms s full, true and complete transcript therefrom. WITNESS, M. hand officially as such Clerk and the corporate seal of the Village this '!Loth day of Febr1= 1971. Village Cle Village of FlymolithAinnesota (seal)