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HomeMy WebLinkAboutCity Council Resolution 1972-053VILLAGE OF PLYMOUTH Pursuant toduecall and notice thereof, a special meeting of the Village Council of the Village of Plymouth, Minnesota Was held on the 310t day of January. 1972• The following members were present: Mayor Hilda, Councilman Spaeth, Hunt, Neils and Seibold. The following were absent: None. Mayor Hilda introduced the following Resolution and moved its adoption: RESOLUTION NO. 72-53 WHEREAS, the term of Plymouth's Bassett Creek Flood Control Commissioner expired on February 1. 1972 and in order to maintain a valid voting repre- sentative on this Commission a representative for Plymouth must be appointed to serve for 'the next three years, i.e., February 1, 1972 through February 1, 1975. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Mr. Richard J. O'Fallon of 1220 Oakview Lane, Minneapolis. Minnesota is hereby appointed by the Village Council of the Village of Plymouth to act"as Plymouth's Bassett Creek Flood Control representative►. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hunt and upon vote being•tiken thereon, the following voted in favor thereof: Mayor'Hilda, Councilmen Spaeth, Hunt, Neils and Seibold. The following voted against or abstained: None. Whereupon the resolution was declared duly passed and adopted. ee�r weft •t,� STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS.. VILLAGE OF PLYMOUTH) I, the undetsigneds being the duly qualified and acting Clerk of the Village of 'Plymouth, Minnesota, hereby certify that I have care- fully compared the foregoing extract of the minutes of a special mating of the Village Council of said Village held on January 31, 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 10th day of Februa , 1972 Village Clerk-Elymouth, Mi sot IMmsma