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HomeMy WebLinkAboutCity Council Resolution 1971-054r VILLAGE. OF PLYMOUTH Pursuant to due call and notice thereof, a regular, (,1) meeting of the Village Council of the Village of Plymouth, Minnesota was held on the _ftr.c day of Fabtyuy , 1971. The following members were present:__ Mayor Hilda, Councilmen Johnson, Hints, Spaeth and Hunt The following members were absents none !AA AAA Councilman Hunt introduced the following Resolution and moved its adoption: RESOLUTION NO. 71-54 WHEREAS, the Northern States Power requested the grantieg of an easement on Lots i and 2, Block 8, Beacon Heights Second Addition. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: The Council hereby authorises the Village to enter into an agreement with the Northern States Power Company concerning the easement on Lots 1 and 2, Block 8, Beacon Heights Second Addition In exchange for the reconveyance of the origins' easement m said property. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Johnson and epan vote being taken thereon, the following voted in favor thereof: Mayor Hilda, Councilmen Johnson, Hints. Spaeth and Hunt _ The following voted against (abstained). none Whereupon the resolution was declared duly passed and adopted. AAA AAA AAA 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 Npon=) meeting of the Village Council of said Village held on Februer!r 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 this 14th' day of February 1971./ Village Cl.e Village of Iya:outh Afinnesota (Seal)