HomeMy WebLinkAboutCity Council Resolution 1971-345VILLAGE OF PLYMOUTH
Pursuant to due call and notice thereof, a special meeting of the
Village Council of the Village of Plymouth, Minnesota was held on the
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27th day of September, 1971. The following members were present:
lMayor Hilde, Councilmen Johnson, Hintz, Spaeth and Hunt.
The following members were absent: None.
Councilman Johnson introduced the following Resolution and moved
its adoption:
RESOLUTION NO. 71-345
WHEREAS, the Council requested that certain items be revised in
the proposed amendment to the existing agreement for Planning Services
;between the Village of Plymouth and Nason, Wehrmar., Chapman and Associates;
I namely,
1. On Page 1 of "Administration", the duties of the Director
of Planning & Community Development in relation to review
of the program with the Council and Planning Commission
have been expanded.
2. On Page 1, ill of Stage 1, "Section 12" has been deleted
as a primary study area.
3. On Page 3, the completion schedule has been spelled out.
If the consultant is given a go-ahead by October 1, Stage
1 of the program is to be completed by March 31, 1972 and
Stage 2 by June 30, 1972. The actual public hearings and
final review by the Planning Commission and Council prior
to adoption may have to be extended into or through the
summer of 1972.
4. The coat estimates have been revised in W on Page 3.
To date, $2,175 has been expended on this program and
has been deleted from the cost figures as now shown.
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF
ITHE VILLAGE OF PLYMOUTH:
1. Approval is hereby given for the amendment to the agreement
for planning services with Nason, Wehrman, Chapman
Associates, 1415 Idlac Drive, Minneapolis, Minn. on a
probationary basis.
2. Further, that no actual guiding of the additional land
In Plymouth will be done prior to the adoption by the
Village Council of the criteria, goals and objectives now
being worked on by the Planning Commission.
The motion for the adoption of the foregring 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 considered duly passed and adopted.
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STATE OF MINNESOTA )
COUNTY OF HENNEPIN) SS
VILLAGE OF I PLYMUM?
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 special meeting -'of
the Village -Councii of Plymouth Village held on September 27, 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 27th day of October, 197f.
:tip rr,
Village OlArk
:Village Ply -4th, Minnesota
(Seal)