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HomeMy WebLinkAboutCity Council Resolution 1971-451VILLAGF OF PLYPOUTH Pursuant to due call and notice thcreof, a regular, 6opmaiadt meeting of the Village Council of the Village of Plymouth, Minnesotn was held on the 6th day of December , 1971. The foll-ing members were present: Mayor Hilda, Councilmen Johnson, Hints, Hunt and Spaeth The following members were absent, None •+es •,t.� e** Councilman Johnson introduced the following Resolution and moved its adoption: RESOLUTION NO. 71-451 WHEREAS, approval was requested by the Village Engineer to approve Change Order /1 to Project 171-1,0,8,9-L Chelsea Woods Sewer b Water covering extension of improvement ea Creekside Trail and Foxpoint Trail. NOW THEREFORE, BE IT HERESY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: "Approval is hereby given to accept Change Order No. 1 to Project 171-1.0,8.9-L for improveennt extension in Chelsea Woods 2nd Addition as described above in the amount of $19.937.00. being constructed by Berg 6 Kern Contracting Co." The motion for the adoption of the foregoing F.esolution was duly seconded by Councilman Hintz and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilda. Councilman Johnson, Hints and Spaeth . The following voted mgjsaat (abstained).+ Councilman Bunt Whereupon the resolution was declared I 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 ( I 1 1 meeting of the Village Council of said Village held on December 6 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 17th day of Do , 197 Village Clerk Village. of Plymouth, "tin enota (Seal)