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HomeMy WebLinkAboutCity Council Resolution 1971-459EXTRACT OF MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF PLYPIOUTH DECEMBER 14, 1971 I Pursuant to due call and 'notice thereof a special meeting of the Village Council of the Village of Plymouth was held on the 14th day of December, 1971 at the Public Works Building, 14900C 23rd Avenue North, commencing at 7:30 o'clock p.m. The following members were present: Mayor Hilde, Councilmen Johnson, Hunt and Spaeth. The following members were absent: Councilman Hintz. • Councilman Johnson introduced the following resolution and moved its adoption: I RESOLUTION NO. 71-459 A RESOLUTION AUTHORIZING THE USE OF EMINENT DOMAIN TO ACQUIRE EASEMENTS FOR STREET AND j UTILITY PURPOSES, 10TH AVENUE NORTH BETWEEN NATHAN LANE AND COUNTY ROAD NO. 18. PROJECT NO. 70-8.9-F BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF i PLYMOUTH: 1. It is hereby determined to be necessary. proper and expedient and in the interest of the public 'health, convenience and general welfare of the citizens of the Village of Plymouth to acquire permanent ease - menta for street and utility purposes in connection with the installation of utilities in and the widen - Ing and improvement of 10th Avenue North. between Nathan Lane and County Road No. 18, within the Village of Plymouth, County of Hennepin, State of Minnesota (Project $70-8,9-F). The lands affected and the easements to be acquired are described in Schedule A. attached hereto and made a part hereof as though fully set forth at this point. 2. The Mayor and Village Attorney of the Village of Plymouth are hereby authorized to acquire the it necessary lands for the aforementioned purposes f4 and to take any and all legal steps necessary to such proceedings. The above motion was seconded by Councilman Spaeth and upon vote being taken the following voted in favor thereof: Mayor Hilde. Councilmen Johnson, Spaeth and Hunt. The following voted against or abstained: None. Whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF IIENNEPIN ) SS VILLAGE OF PLYTIOUTH) I, the underbigned. being the duly qualified and acting Clerk of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of the minutes of a special meeting of the Village Council of said Village held December 14, 1973, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to Project 070-8,9-F. WITNESS, My hand officially as such clerk and the corporate seal of the Village this 21st day of January, 1972. / r Village ,Clerk % Village of Plymo� 5-1 itinnes a (Seal)