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HomeMy WebLinkAboutCity Council Resolution 1964-071VILLAGE OF PLYIMOUTH RESOLUTION APRBCVING PLANS AND SPECIFICATIONS AND Pursuant to due call and notice thereof, a regular 6sgmxxbo&) meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the 14th day of September , 1964 The following members were present: Mayor Staples, Trustees Curtis, O'Fallon and Humphrey and the following members were absent: Trustee Clifford * * * Trustee Fiimphrey introduced the following Resolution and moved its adoption: WHEREAS, pursuant to a Resolution passed by the Council on August 17 , 19 64 , the Village Engineer has prepared plans and specifications for the improvement of bdcx6acbcbotatnW 8dkz 8ftftxxtCmUdWt a portion of Section 27, Township 118, Range 22, all within the Village of Plymouth, Minnesota, by the installation of lateral sanitary sewers, all as set out in the preliminary report on said project dated May 18, 1964 by 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- -1- "l. Such plans and specifications, a copy of which are attached hereto 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 Construction Bulletin an advertisement for ids upon the malting or suc mprovement under �;uch approved plans and specifications. The advertisement shall be pub- lished for three weeks , shall specify the work to be done, shall state t a ids will be opened and considered by thb Council at 7:30 o'clock P M. on October 19 , 19 64 , in the Z until Chambers o the 1 e all, and 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 A: yor duly seconded by 40fdAMM Maples and upon vote being taken thereon, the following -oted in favor thereof: Mayor Staples, Trustees Curtis, O'Fallon and Humphrey The following voted against the same: None The following were (absent) Trustee Clifford WHEREUPON, said Resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) S3. 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 attached and foregoing extract of minutes of a regular meeting of the Village Council of said village held m r 14 , 1964 , with the original thereof on file in my o ce an% tEe same s a full, true and complete transcript therefrom insofar as the same related to the issuance and sale of o anite v Ipewer Boads of 1964 age. WITNESS, My hand officially as such clerk and the corporate seal of the village this � day of September , 19 64. (Seal) Pyr -age Ci—erk'- Village of Plymouth, Minnesota -2-