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HomeMy WebLinkAboutCity Council Resolution 1971-3651 VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular, mak) meeting of the Village Council of the Village of Plymouth, ri.nnesota was held on the 4th day of flggaber . 1971. The following•mem!>ers were present: Mayor Hilda, Councilasn Johnson, Hints. Spaeth and Hunt The following members were absent; None *e• •ss a** Councilsan Hunt introduced the following Resolution and moved its adoption: RESOLUTION N0. 71-365 WHEREAS, the Village Engineer requested approval for Change Order #1 to Project X170 -1.8,8-E, contract with C. S. McCrossan. lite. of Osseo, Minn. to build a linastone. retaining wall along the west side of the Va. Boyden property in the southeast corner of 36th Ave. and Zachary Lane. NOW THEREFORE. BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Approval is hereby given to approve Change Order 01 for tha reason stated above at an astisated cost of $4,620.00 and charge the Change Order to the Project as originallyintended. 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 Hintt. Johnson. Spaeth and Hunt The following voted against (abstained). Nope Whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA L COUNTt'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 regularF meeting of the Village Council of said Village held on October 4 1971, with the original thereof on fila, 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 28t1i day of October . 1. Village Cle ` Village of ymouith Minnesota (Sea!) ;