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HomeMy WebLinkAboutCity Council Resolution 1971-370I VILLAGE 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 4th day of October,�1971.' The following members were present: Mayor Hilde, Councilmen Johnson, Hintz, Spaeth and Hunt. The following members were absent: None. Councilman Spaeth introduced the following resolution and moved its adoption: RESOLUTION NO. 71-370 WHEREAS, the Council was asked to approve Addendum 81 to Subdivision Development Contract for Circle Star Development Company, and WHEREAS, this addendum covers changes due to the subdivision waiver granted by Resolution No. 70-462 on November 2, 1970 for Lots 5, 6, 8 and 9 and the easterly 11.25 feet of Lots 4 and 10, all in Block 2. and WHEREAS, this deals primarily with the financing of Change Order 81 to Public Improvement Project 870-1.0,8-A which was approved by Resolution No. 71-118 on April 5, 1971, and WHEREAS, a check for $10,664.50 for 25% down payment as:required by said Development Contract has been received. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Approval is hereby given for Addendum #1 to the Circle Star Development Company Subdivision Contract to cover changes due to the subdivision waiver granted by Resolution 870-462 adopted November 2, 1970 and described above. The motion for the adoption 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. ' i Page 2, Res. No. 71-370 STATE OF MINNESOTA ) COUNTY 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 (IIWKTHZ) meeting of the Village Council of said Village held on October 4, 1971, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom. I WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 29th day of October, 1971.