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HomeMy WebLinkAboutCity Council Resolution 1971-458i VILLAGE 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 14th day of December, 1971. The following members were present: { Hayor Hilde, Councilmen Johnson, Hunt and Spaeth. The following member fwas absent: Councilman Hintz. Councilman Spaeth introduced the following Resolution and moved its adoption: RESOLUTION NO. 71-458 WHEREAS, Hoffman Brothers, Inc. of Atwater, Minnesota has completed work on Southeast Water Improvement Project No. 71-0,A, Part A, and since our contracts do not call for witholding retainage after a project is completed and it is anticipated there will be settlements and other corrections required in the spring, and WHEREAS, the contractor has made every effort to complete the project this fall approval is requested by the Council to reduce the retainage fee from $60,343.35 to $10,000. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: "Approval is hereby granted to reduce the retainage fee from $60,343.35 to $10,000 for Project No. 71-0,A (Part A), con- structed by Hoffman Brothers; Inc. of Atwater, Minnesota." The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hutt and upon vote being taken thereon, the following voted In favor thereof: Mayor Hilda, Councilmen Johnson, Hunt and Spaeth. No one voted against or abstained. Whereupon the resolution was declared duly passed and adopted. 1� E� Page 2, Res. No. 71-458 1 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 December 14, 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 15th day of December, 1971. 1 ') _ A A .kms' f Caroline J., anf, Vi aige Clerk Village ofiPlymouth 'Mitmeeota (Seal) 4 1