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HomeMy WebLinkAboutCity Council Resolution 1971-337VILLAGE. OF PLYMOUTH Pursuant to due call and notice thereof, a regular, (apzdrat) meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 20th day of September . 1971. The following members were present: Mayor Hilde, Councilmen Johnson, Spaeth and Hunt . The following members were absent: Councilman Hintz ;z k*ik kkk kink Councilman Hunt introduced the following Resolution and moved its adoption: i RESOLUTION N0. 71-337 WHEREAS, the Village Engineer recommended that approval be given for final payment to the Commonwealth Electric Company on Project t70-0-A.. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLVR)UTH., The final payment in the amount of $1.780.10 is hereby approved to be made to the Commonwealth Electric Company, 554 Broadway, St Paul, Minn. 55101 for Project 070-0-A Pumphouse N2 Construction. 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,' Hunt and Spaeth The following voted against (abstained). None Whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF HENNEPIN,)'SS. VILLAGE OF PLYMOUTH) 1, 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 (apenbW meeting of the VillageCouncilof said Village held on September 20 . 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 24th day of 6=tgMpr 1971. Village Cl Village of Plymouth, Minnesota (Seal)