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HomeMy WebLinkAboutCity Council Resolution 1971-443VILLAGE 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 22nd day of November, 1971. The following members were present: Mayor Hilde, Councilmen Johnson. Spaeth and Hunt. The following member was absent: Councilman Hints. Councilman Johnson introduced the following Resolution and moved Its adoption: RESOLUTION 90, 71-443 WHEREAS, the Village Manager was directed on September 7, 1971 to apply for Federal and State funds for acquisition and improvement@ of the West and East Medicine Lake Park areas, and WHEREAS, the Mayor received a litter stating that the State was giving our application a high priority rating for acquisition of same 23 parcels of land with 1100 feet of lake frontage. and WHEREAS, certain actions must be initiated.and•'compiated'by February 1. 1972 if the Village wishes to participate in this ("Lawson" Acquisition Project) program for a total cost of approximately $224,0000 wherein the Federal Goverment would pay 502 ($111,950), State Government 25Z ($55,975) and local governments 252 ($55.975). NOW. THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: "The Village of Plymouth is hereby authorised to participate to the "Lawcon" Acquisition Project, at a cost as so stated above." The motion for the adoption mf the foregoing Resolution was duly seconded by Councilman Hunt and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilda, Councilman Johnson, Spaeth and Hunt. The following voted against or abstained: None. Whereupon the resolution was declared duly passed and adopted. sen ,nee re• 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 special meeting of the Village Council of said Village held on November 22, 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 29th day of November, 1971. Village Clerk Village of Plytouth, Min "nota (Seal)