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HomeMy WebLinkAboutCity Council Resolution 1971-381VILLAGE 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 Hilda, Councilmen Hintz, Johnson, Spaeth and Hunt. The following members were absent: None. Councilman Johnson introduced the following Resolution and moved its adoption: RESOLUTION NO. 71-381 WHEREAS, bids were let for construction of two warming houses, one at LaCompte Green Park and the of yr at Pilgrim Lane Park, and WHEREAS, the bid for LaCompte Green Park warming house of $4275 and Pilgrim Lane Park warming house of $4450 made by Mr. Les Rascob was the lowest bid received, and WHEREAS, all except $840 of the above amount is available, and WHEREAS, it is requested that the Council approve the appropriation of $840 for this project from the Park Dedication Fund. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Approval is hereby given to appropriate $840 from the Park Dedication Fund to help finance the construction of two warming houses at the above named parks. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hintz and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Johnson, Hintz and 'Spaeth. The following voted against: Councilmen Hunt. Whereupon the resolution was declared duly passed and adopted. 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 meeting of the Village Council of said Village held on October 4, 1971, vitbc.the original thereof on file in my office and the same is a full, true and complete transcript therefrom. WITNESS, My head officially as such Cle k and. the &orpoj ate seal of the Village this 29th day of October, 1971. y� Hage Clerk (Seal),Village of 1 u I4inte..