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HomeMy WebLinkAboutCity Council Resolution 1971-3674�S�d A"4 yN� { I, ... , A VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular, (XgXXg W maetinr a of the Village Council of the Village of Plymouth. Minnesota was held on the 4th _ day of October y . 1971. The following members were present: HaZor`Hilda, iuncilmen Johnson, Spaeth, Hintz and Hunt The following members were absent: None Councilman Hintz introduced the following Resolution and moved its adoption: RESOLUTION N0. 71-367 WHEREAS, approval was requested for Change Order #1 to the contract with C. S. McCrossan of Osseo, Minn. an Project f71 -1,2.0-C and i#68 -1,0-C Cavanaugh and 34th 3 Xenium Lane Improvement to allow installation of catch basins at the low point on 34th Ave. N., east of Xenum Lane for $1655.00, NOW THEREFORE. BE IT HEREBY RESOLVED BY THE VILLAGE. COUNCIL OF THE VILLAGE OF PLYMOUTH: Approval is hereby given for Change or -Jar #1 in the amount of $1655.00 to the C. S. McCrossan contract for the above named. project.. 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, Hintz, Spaeth and Hunt The following voted against (abstained): None Whereupon the resolution was declared duly passed and adopted. fiik�k - it** ftl* STATE OF MINNESOTA ) COUNTY OF TiENNEPIN) SS. VILLAGE OF.PLYHOUTH) 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 (apps xt) meeting of the Village Council of said Villapt- held on 0,60h.r 4 1971, with the original thereof on file in my office and the same is a full, true and complete tran:acript therefrom, WITNESS, My hand officially a: such Clerk and the corporate seal of the Village this : 28th day of _OcUi er V11.1111111 Clerk Vill.if,� of 1'l cu:.h, `i nsota (5ca1) i