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HomeMy WebLinkAboutCity Council Resolution 1971-053VILLAGE. OF PLYVOUTH Pursuant to due call and notice thereof, a regular, (APNORNO 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, Hint:, Spaeth and Hunt The following members were absent: Ones fkA A11A este Councilman Johnson introduced the following Resolution and moved its adoption: RESOLUTION NO. 71-S3 WHEREAS, approval is requested for final payment on the Pump House /2 contract. NOW THEREFORE, RE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Approval Is hereby given to make final paysamt in the amount of $2,502.70 for Pump Howe /2 project to the Richert P3unbing i Heating Company, Boa 207, Route b, Stillwater, Kim. 55002. The motion for the adoption of the foregoing Resolution was duly seconded by C0410s4301410 U— and upon vote being taken thereon, the following voted in favor thereof:_ w way 941A- co.�...41r.. •„t„,....` 1bas, aeueh sed Hunt . The following voted against (abstained). none Whereupon the resolution was declared duly passed and adopted, t�:►e Has a** STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE. OF PLYMOUTH) 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 (moods" meeting of the Village Council of said Village held on shr,..*. 1 , 1971, with the original thereof on file in my 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 thish ' day of February, , 1971. Village Cl"! Village of Plylyrrouth, ' nnesota (Seal)