HomeMy WebLinkAboutCity Council Resolution 1973-434(j
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VILLAGE OF PLYMOUTH
! Pursuant to due call and notice thereof, a special meeting of the Village
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Council of the Village of Plymouth, Minnesota, was held on the 29th day of
October, 1973. The following members were present: Mayor Hilde, Councilmen
Spaeth, Hunt, Neils and Seibold. The following members were absent: None.
Councilman Neils introduced the following Resolution and moved its
adoption:
RESOLUTION NO. 73-434
WHEREAS, pursuant to a resolution passed by the Council on May 21, 1973,
the Village Consulting Engineer retained for the purpose has prepared plans
and specifications for the improvement of Xenium Lane between County Road 6
and the Chicago -Northwestern Railroad Tracks; and 15th Avenue North between
Xenium Lane and the Chicago -Northwestern Railroad Tracks by the construction
of 9 ton streets including gravel base, bituminous surfacing together with
concrete curb and gutter and necessary appurtenances, and has presented such
plans and specifications to the Council for approval;
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF
PLYMOUTH that:
1, Such plans and specifications, a copy of i0ic_h is attached hereto
and made a part hereof, are hereby approved. '
2. The Village Clerk shall prepare and cause to be inserted in the
official paper and in Construction Bulletin, an advertisement
for bids upon the making of suchImprovement under such approved
plans and specifications. The advertisement shall be published
for three (3) days, shall specify the work to be done, shall state
that bids will be received by the Clerk until 10:00 a.m., C.S.T.
on Friday, November 23, 1973, at which time they will be publicly
opened in the Council Chambers of the Public Works Building,
14900 -23rd Avenue North, by the Village Manager and Engineer,
will then be tabulated and will be considered by the Council at
7:30 P. M., C.S.T. on December 3, 1973 in the Council Chambers.
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: Mayor Hilde, Councilmen Hunt, Neils, Seibold and Spaeth.
The following voted against or abstained: None. Whereupon the Resolution
was declared duly passed and adopted.
STATE OF MINNESOTA )
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
ution No. 34
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Ithe foregoing extract of the minutes of a special meeting of the Village' ^
lCouncil of said Village held on October 29, 1973, with the original thereof
on file in my office, and the same is a full, true and complete transcript
| WITNESS, My hand officially as such Clerk and the corporate seal of the
Nadine Golp4tts
Village Clerk