HomeMy WebLinkAboutCity Council Resolution 1971-112EXTRACT OF MINUTES OF REGULAR
MEETING OF VILLAGE COUNCIL OF
VILLAGE OF PLYMOUTH, MINNESOTA
APRIL 5, 1973. #�
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Pursuant to due call and notice thereof a regular meeting of the i
Village Council of the Village of Plymouth was held at the Council Chambers'
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at 14900C 23rd Avenue North, Minneapolis, Minnesota on the 5th day of April,
1971 comsencing at 7:30 P.M. The following members were present:
Mayor Hilde, Councilmen Johnson, Spaeth and Hunt. The following member
was absent: Councilman Hintz.
Mayor Hilde introduced the following resolution and moved its
adoption:
RESOLUTION NO. 71-112 {
WHEREAS, a vacancy was created in the position of Village Manager
of the Village of Plymouth by the untimely death.of Angus Crawford on
December 5, 1970, and
WHEREAS, since that date the Village Director of Finance, Dewan B.
Barnes, has been serving_as Acting Village Manager, and
WHEREAS, the Village Council has been considering numerous persons
qualified to be appointed by this Counril as Village Manager, and
WHEREAS, after careful and thoughtful consideration the position
of Village Manager of the Village of Plymouth has been tendered to
Mr. James G. Willis, currently of Battle Creek, Michigan, and
WHEREAS, said James G. Willis has accepted the offer and has agreed }
to serve as the Village Manager for the Village of Plymouth.
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF PLYMOUTH AS FOLLOWS: i
1. James,G. Willis is hereby appointed as the Village
Manager of the Village of Plymouth, Minnesota effective
May 1, 1971 or such date prior to that time as he may
be able to commence his duties.
2. The Village Council hereby sets the sum of $-13,500.004'
per year aa, the rate of compensation for said James C. Willis
[i in the position of Village Manager commencing May 1. 1971 or such
earlier dote as he may actually commence his employment.
3. The Village Clerkis directed to notify by letter the League
of Minnesota Municipalities, the. Hennepin County League'uf
Municipalities and such tt44r agencies and groups as may be
appropriate of the adaption of Mr. Willis' appointment time."
The above motion.was seconded by Councilmen Johnson, Spaeth and Hunt j
and upon vote being taken thereon the following voted in favor thereof:
Mayor Hilde, Councilmen Johnson,, SpaethandHunt. No one voted against. i
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Whereupon said resolution was declared duly p up y passed and adopted.
STATE OF MINNESOTA)
!*COUNTY OF HENNEPIN) SS
'VILLAGE OF PLYMOUTH)
j) 1, the undersigned, being the duly qualified and acting Village Clarkof the
i� Village of Plymputh. Minnesota, .hereby certify that i have car full
eoMipered`
{ the attached and foregoing ext act of minutes of a regular meeting of the `
i Village Council of said Village held April 5, I*n 4ith'the -origlaai thereof:
on file in my office and the sane is a full* eras and, complete transcript
! therefrom insofar as the same relatas to appointing James G. Willis as
manager of the Village of Plymuth.
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,,WITNESS, My hand officially as such Village Clerk and the corporate seal of
R1 the Village this 7th day of April, 1971.
(Seal)
Village Cl
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Village of Plymo , , Minnesota
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