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HomeMy WebLinkAboutCity Council Resolution 1965-103ABSTRACT OF MINUTES OF REGULAR MEETING OF VILLAGE COUNCIL OF VILLAGE OF PLYMOUTH, MINNESOTA Pursu4nt to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, was held at the Plymouth Village Hall, 13800 State Highway No. 55, on the 11th day of October, 1965, commencing at 7:30 o'clock P. M. The following members were present: Mayor Staples, Trustees Curtis and O'Fallon; and the following members were absent: Trustees Humphrey and Seviour. Trustee Curtis int.•oduced the following resolution and moved its adoption: RESOLUTION NO. 65-1t3 WHEREAS, the Village Council of the Village of Plymouth has by resolution rejected the single bid submitted as of 10:00 o'clock A. M. Monday, October 11, 1965, in connection with the relocation and improvement of Larch Lane and, WHEREAS, it is deemed desirable to re -advertise said project for bidding and, WHEREAS, pursuant to a resolution passed by the council on September 13, 1965, the Village Engineer prepared plans and specifications for the improvement and relocation of said Larch Lane, NOW, THEREFORE, BE IT RESOLVED BY THE VILLP_GE COUNCIL OF THE VILLAGE OF PLYMOUTH, MINNESOTA, AS FOLLOWS: 1. The Village Clerk shall prepare and cause to be inserted in the official newspaper of the village an advertisement for bids upon the making of such improvement under such approved plans and specification. The advertisement shall be puulished for two weeks, shall specify the work to be done, shall state that bids will be opened and considered by the council at 10:00 o'clock A. M. on November 1, 1965, in the office of the Village Clerk in Lhe Village Rall, and that no bid will be considered unless sealed and -1- filed with the said clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the clerk for 5% of the amount of such bid. The motion for the adoption of the foregoing resolution was seconded by Trustee O'Fallon and upon vote being taken thereon, the following voted in favor thereof: Mayor Staples, Trustees Curtis and O'Fallon; the following voted against the same: None; whereupon said 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 the attached and foregoing extract of minutes of a regular meeting of the Village Council of said village held October 11, 1965, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the relocation of Larch Lane. WITNESS, My hand officially as such clerk and the eorporite seal of the village this filth day of October, 1965. (Seal) -2- Village CiLeric Village of Plymouth, 111innesota