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HomeMy WebLinkAboutCity Council Resolution 1967-035CVILLAGE OF PLYLOUPH RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVMTISM;J2iT FOR BIDS Pursuant to due call and notice thereof, a (special) meeting of the Village Council of the Village of Plymouth, D.innesota, was held on the 20th day of March , 19 67 The following members were present: Mayor Staples, Trustees Duntley, Hagen and Hunt. and the following members were absent: Trustee O'Fallon. Trustee Hunt introduced the following Resolution and moved its adoption: RESOLUTION NO. 67-35C • WHMAS, pursuant to a Resolution passed by the Council on 19_, the Village Engineer has prepared plans and specifications for the purchase of one tractor -loader -backhoe and has presented such plans and specifications to the Council for approval; NMI THEREFORE, BE IT RMOLVED BY THE VILLAGE COUNCIL OF TIM VILLAGE OF PLYLOUTH: 111. Such plans and atpecification3 , a copy of which are attached hereto and made a part hereof, are hereby approved. 2. The Village Clerk shall prepare and ^ause to be in- serted in the official paper and in an advertisement for Bids upon the making or suc mprovement under such approved plane 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 O'clock A. M. on mil 10 196 7, 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 10 per cent of the amount of such bid." The motion for the adoption of the 'oregoing Resolution was duly seconded by Mayor Staples and upon vote being taken thereon, the following voted in favor thereof: Mayor Stapiee, Trusties Dailey„ Hagen and Hunt. The following voted against the same: The following were (absent) : Trustee O'Fallon WHEREUPON, said Resolution was declared duly passed and adopted. • * i * e w • w STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) as. 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 special meeting of the Village Council of said village held *arch 20th , 1980;,7 with the original thereof on file in my office ana same is a full, true and complete transcript therefrom insofar as the same relates to Advertisement for Bids for urohuae of one Tncgtor-Loader-Backhoe WITNESS, Aly hand officially as such clerk and the corporate Baal of the village this 3rd day of May a e e Village of Plymoutur Minnesota (seal) -2-