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HomeMy WebLinkAboutCity Council Resolution 1972-063VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular, ¢a*wAai) 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 Councilman Spaeth introduced the following Resolution and moved its adoption: • RESOLUTION NO. 72-63 WHEREAS, approval was requested for final payment in thfe amount of $7,793.00 to Egan McKay Electrical Contractors for Project 141-5,A. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: i Approval is hereby granted to make final payment in the amount of $7,793.00 to Egan McKay Electrical Contractors, 7100 Medicine Lake Road, Minneapolis, Minnesota for Project #71-5,A Harbor Lane Street Lighting. j The motion for the adoption of the foregoing Resolution was duly k seconded by Councilman Seibold and upon vote being taken thereon, the following voted in favor thereof: Councilmen Spaeth, Seibold, Hunt and Neils . The following voted against (abstained). None Whereupon the resolution was declared i duly passed and adopted. E www f STATE OF MINNESOTA ) r COUNTY OF HENNEPIN ) SS. t 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 regular (Ngii7NO meeting of the Village Council of said Village held on 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 14th day of February . 1972• Village Cler ' Village of P mouth,)nnesota (Seal)