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HomeMy WebLinkAboutCity Council Resolution 1972-081VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 28th day of February, 1972. The following members were present: Councilman Hunt, Spaeth. Seibold and Neils The following members were absent: Mayoo Hil de Cnuncilman Seibold introduced the following resolution and moved its adoption: RESOLUTION NO. 72-g1 WHEREAS, the staff has presented to this Council, a work program to project financial requirements for both the water and sanitary sewer systems, and WHEREAS, it is deemed advisable to retain financial consultants to assist in these studies and to provide the Council with other services from time to time. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH THAT: Ehlers and Associates. Inc, be retained as financial consultants for the Village of Plymouth. The motion for the adoption of,the foregoing Resolution was duly seconded by Councilman Hunt and upon vote being taken thereon, the following voted is favor thereof: COunCilmBII- Hunt. Spaeth, Seihnld and Neils_ _ The following voted against (46wVmdm6Q : None Whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA ) I COUNTY OF HENNEPIN ) SS 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 special meeting of the Village Council held on February 28, 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 lith day of �nZ' 1 1972. (Seal) Villag�k, Plymouth, Minnesota