HomeMy WebLinkAboutCity Council Resolution 1966-042W
VILLAGE OF PLYMOUTH
RESDLUTION APPROVING PLANS AND SPRCIFICATIONS AND
DORDERING ADVERTISEMENT FOR BIDS
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 March , 19 66 .
The following members were present: Mayor Staples, Trustees
O'Fallon, Renner and hunt; also present Administrator Boog, Consulting
Engineer Bonestroo.
and the .following members were absent: Trustee Hagen
RESOLUTION NO. 66-42
Mayor Staples introduced the following
Resolution and moved its adoption:
WHEREAS, pursuant to a Resolution passed by the Council on
November 3 , 19 65 , the Village Engineer has
prepared plans and specifications for the Sanitary Sewer Improvement
Project 661C, regarding installation of sanitary sewers.
The construction area of this project is located South of State
Highway #55, including the Ivanhoe Woods Addition and those latera.la
related to Trunk #1.
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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:
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1. Such plans and specifications, a copy of which are
attached hereto and made a part thereof, are hereby
approved.
2.. The Village Clerk sha:l prepare ani. cause to be ire
serted in the official paper Minnetonka
Herald an advertisement for bids upon the
making'of such improvement under such approved plans and
sPecifications. The advertisement shall be published for
1iYlQ w-eelSs, shall specify the work to be done,
shall state that bids will be opened and considered by the
Council at IQ:QQ A.M. oOclook A.K. on April 22,
19,x1 in the Council Chambers of the Village Hall, 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 payable to the Clerk for 5 per cent
per cent of the amount of such bid."
The motion for the adoption of the foregoing Resolution was duly
seconded by Trustee O'Fallon and upon vote being,, taken thereon,
the following voted in favor thereof: Mayor Staples, Trustees O'Fallon,
Renner and Hunt.
The following voted against the same: None
The 'following were (absent) Trustee Hagen
WHEREUPON, said Resolution was declared duly passed and adopted.
STATE OF MINN&gJTA
COUNTY OF HENN'„'PIN � SS.
VILLAGE CP t,YMOUTH
I, the undersigned, being the duly qualified and acting Clerk of the
Village of Plymouth, Minnesota, hereby certify that I have carefully com-
pared the attached and foregoing extract of minutes of a regular meeting of
the Village Council of said village held March 28
`with. the original thereof on file in my office and the same is a full, true
and complete transcript therefrom insofar as the same related to the
installation of sanitary sewers Proj„ect 66-1C.
WITNESS, My hand officially as such clerk and the corporate seal of
the village this 3Oth day of March , 19 66
•
VILLAGE OF PLYMOUTH
RESOLUTION AIPMWVING PLANS AND SPECIFICATIONS AND
ORMING ADYWILUMENT FOR BIDS
Pursuant to due call and notice thereof, a, -r -M -0-3-M}
meeting of the Village Council of the Village of Plymouth, Minnesota,
was held on the Sitb day of March , 19 gg.
The following members were present: Mayor dtaples, Trusts"
01yallon, Renner and Hunt.
and the following members were absent: Hagen
Mayor ptaales introduced the following Resolution
and moved its adoption:
WHEREAS, pursuant to a Resolution passed by the Council on
December 6, 20, 1965 Consulting
Wevember 3,_10,, 17 and / , 1£ , the engineer has prepared
plans and specifications for the
Installation of sanitary sewers in those areas
an set out in the above resolution, vhich areas are knows an
1966 Sanitary lower Project 1C.
L7
and has presented such plans and specifications to the Council for
approval;
NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
40 VILLAGE OF PLYMOUTH-
-I-
111.
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 bids upon the
making of such improvement under such approved plans
and specifications. The advertisement shall be pub-
lished for 2 seeks , shall specify the worn
to be done, shall state a ids will be opened and
considered by the Council at 19:00 o'clock
A .M. on April 33 IV so , in the
Council Cham�rs of theVnl ager Wii,a%n 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 O'Fallon and upon vote being taken
thereon,
the following voted in favor thereof: Mayor Staples,
Trustees
O'lrallon. Renner and Hunt.
The
following voted against the same: hone
The following were (absent) ( : Trust" I ften
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
18 with the original thereof on file in
my office aani t e same To—a full, true and complete transcript
therefrom insofar as the same
0 1966 Saaita" Sever project IC.
or tile village*
WITNESS, My hand officially as such cleft,a t corporate
seal of the village this day of C , 19 Q6.
(Seal)
C� � l•
Village Clerk
Village of Plymouth, Minn ota
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