HomeMy WebLinkAboutCity Council Resolution 1972-040VILLAGE OF PLYMOUTH
Pursuant to due call and notice thereof, a regular meeting o` the
Village Council of the Village of Plymouth, Minnesota was held on the
17th day of January, 1972. The following members were present:
Mayor Hilda, Councilmen Spaeth, Hunt, Seibold and Neils. The following
members were absent: None.
Councilman Seibold introduced the following resolution :ni moved
its adoption:
RESOLUTION NO. 72-40
A RESOLUTION TO ESTABLISH A $9,500 SPECIAL
ACCOUNT "1972 MEDICINE LAKE PARK ACQUISITION"
TO COVER THE COST OF CURRENT VILLAGE ANTICIPATED
EXPENDITURES FOR THIS PROJECT FOR AP"AISAL".
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE 4ILLAGE COUNCIL OF THE
VILLAGE OF PLYMOUTH:
A. The Village Manager of the Village of Plymouth is hereby
authorized to establish a $9,500 Special Account, "1972
Medicine Lake Park Acquisition", to cover the cost of
current village anticipated expenditures for this project:
/1 - APPRAISALS $2154W
02 - PURCHASE NEGOTIATIONS: $2, OW
/3 EARNEST MONEY PAYMENTS: $5,000
A total of $9,500 which is to be transferred from the Park
Dedication Fund, and
B. The Village Manager is appointed and given the authority to
recommend the firm of Ruppert & Lowe to negotiate on behalf
of the Village. and
C. The Finance Director is authorized to pay to the owners of
certain negotiated optioned property earnest money amounts
depending upon the agreement reached between the landowners
and Village.
The motion for the adoption of the foregoing resolution was duly
seconded by Councilmen Neils and upon vote being taken thereon, the
following voted in favor thereof: Mayor Hilda, Councilman Hunt.
Neils and Seibold. The following voted against: Councilman Spaeth.
Whereupon the resolution was declarwd duly passed and adopted.
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Page 2, Ree. No. 72-40
STATE OF MUMESOTA )
COUNTY OF HEMPIN ) SS
VILLAGE OF PLYMOUTH)
2. the undersigned, being the duly qualified and acting Clerk of '!I
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
January 17, 1972, 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 25th day of January, 1972.
Village Clerk/
Village of Plymouth, M16asota
(Seal)