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HomeMy WebLinkAboutCity Council Resolution 1966-138VILLAGE OF PLYMOUTH RESOLUTION APPRO IFICATIONS AND •MMRING ADVERT11NEMENT FOR BIDS Pursuant to due uall and notice thereof a regular ack meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 15th day of August , 19 66. The following members were present: Acting Mayor O'Fallcn, Trustees Renner and Hunt and the following members were absent: Mayor 5ta;2les, Trustee Hagen * rt RF ownoN No. 66-138 Acting Mayor O'Fallon introduced the following Resolution 0 and moved its adoption: WHEREAS, p*ocw��aaaucickxaat xxxxxxxxxxxxxxXV)M&XxxVsbbac aW eov xp!a= an& the Fire Chief of the Village of Plymouth has reported on the need for and specifications of a Fire Department Emergency Truck • and has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE S VILLAGE OF PLYMOUTH: -1- "1. Such plans and specificationo, a copy of which are attached hereto and made a part hereof, are hereby approved. B. The Villa.. -e Clerk shall prepare and cause to be in- serted in the official paper and in an advertisement for bids upon emaking suc mprovement under such approved plans and specifications. The advertisement shall be pub- lished 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 A. M. on Oct. 3, 1966, 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 per cent of the amount of such bid," The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Renner and upon vote being taken thereon, • the following voted in favor thereof: Acting Mayor O'Fallon, Trustees Renner and Hunt The following voted against the same: none The following were (absent) Mayor Staples, Trustee Hagen 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 mgadmAx meeting of the Village Council of said village held , 1966, with the original thereof on file in my off1ce and same is a full, true and complete transcript therefrom insofar as the same relates to purchase of a Fire Department Emergency Truck WITNESS, My hand official as such cle/ and thycorporate coal of the village this day of Cr'c , 19 66 C (Seal) JVillage Clerk 1 Village of Plymouth, Mi sota —2—