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HomeMy WebLinkAboutCity Council Resolution 1964-047RESOLTrION 64-4'1 VILLAGE OF PLYMOUTH RESOLV,ION APPROVING PLANS AND SPECIFICATIONS AND ORDERIVU ADVERTIMMENT FOR BIDS Pursuant to due call and notice thereof, a regular ( meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the 8th day of July 1964 The following members were present: Mayor Staples, Trustees Curtis, O'Fallon, Clifford and Humphrey and the following members were absent: None * * * * * * Trustee OfFallon introduced the following Resolution and moved its adoptian: i7HEREAS, pursuant to a Resolution passed by the Council on June 22 , 1S 64 , the Village Engineer has prepareO plans and specifications for the improvement of the following streets, to -wit: 29th Avenue N. Orleans Lane 61st Avenue N. 2nd Avenue N. 3rd Avenue N. Ranchview Lane Xenium Lane FROM ua er Lune 28th Avenue N. Hemlock Lane Vicksburg Lane Vicksburg Lane C.3.A.H. No. 15 507' North of Industrial Park TO Ur -leans Lane 29th Avenue N. 1250' East Ranchview taane Ranchview Lane 148' North of 3rd Avenue N. T.H. No. 55 by gilding, base work, drainage and bituminous surfacing and has presented such plans and specifications to the Council for approval; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGF OF PLYMOUTH: -1- "1. Such plans and specifications, a copy of which are attached hQreto and made a part hereof, are hereby approved. 2. The Village Clerk shall prepare and cause to be in- serted in the official paper and in The Construction Bulletin an advertisement forbids upon�iie making o suc mprovement under such approved plans and specifications. The advertisement shall be pub- lished for throe (3) weeks , shall specify the work to be done,—s-Mal state a ids will be opened and considered by the Council at 7:30 o'clock ��,M, on ��, , in the Council Cham ers o e 1 ag�i�ll, -an-d that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check pay- able to the Clerk for 5 per cent of the amount of such bid." The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Curtis and upon vote being taken thereon, the following voted in favor thereof: Mayor Staples, Trustees Curtis, O'Fallon, Nurphrey and Clifford. The following voted against the same: None. The followinn were (absent) (abstained from voting): None. WHEREUPON, said Resolution was declared duly passed and adopted. * * * STATS OF MINNESOTA ) COUNTY OF HENNEPIN ) S3. VILLAGE OF PLY LOUTH ) I, the undersigned, being the duly qualified and aczAag clerk of the Village ore Plymouth, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said village held jVl' 6 , 19 64 , with the original thereof on file in mice and tame Ts—a full, true and complete transcript therefrom insofar as the same related to the issuance and sale of 1964 Street Improvement Bonds of the Village. WITNESS, My hand officially as such clerk and the corporate seal of the village this day of July , 19 64. (Seal) i Village cler Village of Plymouth, Minnesota -2-