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HomeMy WebLinkAboutCity Council Resolution 1972-062- VILLAGE OF PLY nun Pursuant to due call and notice thereof, a regular, (0P8060) meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 7th day of February 1972. The following members were present: Councilmen Spaeth, Hunt, Seibold and Neils The following members were absent: Mayor Hilde txt *e* ea• Councilman Seibold introduced the following Resolution and moved its adoption: o RESOLUTION N0. 72-62 WHEREAS, approval was requested for Change Order 91 in the amount of $7,558.76 with Peter Lametti Construction Company to cover miscellaneous field changes required during construction of Project 971-0,A (Part B). NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: Change Order 91 in the amount of $7,558.76 with Peter Lametti Construction Company is hereby approved for Project 971-0,A - Part B. The motion for the adoption of the foregoing Resolution was duly seconded by _ Councilman Spaeth and upon vote being taken thereon, the following voted in favor thereof: Councilmen Hunt, Spaeth, Neils and Seibold . The following voted against (abstained). None Whereupon the resolution was declared duly passed and adopted. l eft •s* ..... ; STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF PLYMOUTH) j •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 (VOWEM) r meeting of the Village Council of said Village held on February 7, 19729 with the original thereof on file in my office and the same is a fuli, true and complete transcript therefrom. i WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 14th day of February Village Clerk Village of P1 uth, hesota (Seal)