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HomeMy WebLinkAboutCity Council Resolution 1971-169VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the 3rd day of May, 1971. The following members were present: Mayor Hilde, Councilmen Johnson, Hintz, Spaeth and Hunt. No members were absent. Councilman Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 71-169 WHEREAS, approval is required for Change Order #2 to Project f70 -1,E for the extension of water main on 23rd Ave. No. in the amount of $4,264.00. NOW, THEREFORE, BE IT HERESY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Change Order 02 with Northdale Construction Company,: 8208 Northwood Parkway, Minneapolis, Minnesota. In the amount of $4,264.00 is hereby approved for the extension.. of water main on 23rd Ave. No. from Lancaster Lane to 350 feet east to include Lot 5, Block 1 Medicine Lake Park.- 1 3rd Addition. - The motion for the ado- ria of the foregoing resolution was duly seconded by Councilman Hunt and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Johnson, Hintz, Spaeth and Hunt. The following voted against or abstained. None. Whereupon the resolution was declared duly passed and adopted. STATE Of MINNESOTA ) CW,TY' 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 meeting of the Village, Council ofcaaid•Village'held on May 3, 1971, with the original thereof on file lit; 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 May,, 1971. (( Village Clerk Village of Plynouth „ miesota