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HomeMy WebLinkAboutCity Council Resolution 1968-01941 VILLAGE OF PLY140UTH RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDIMING ADVERTISE MT FOR BIDS Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, I.innesota, was held on the 22nd day of January , 19 68 The following members were present: Mayor Hilde, Councilmen O'Fallon Hagen and Hunt. and the following members were absent: Councilman Duntley. S1'llptts- ouacilman O'Fallon introduced the following Resolution and moved its adoption: RESOLUTION NO. 68-19 W1MR-,AS, t Administrator j X9—, the Village has prepared plans and specifications for the purchase of one 1968 model Fire Depart»ent Tank Truck Cab and Chassis and has presen+ such plans and specifications to the Council for approval; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THr VILLAGE .OF PLYLOUTH: -1- l 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 an advertisement for bids upon the making of such improvement 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. h. on Feb. 5,1966, 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 5% percent of the amount of such bid." The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hagen and upon vote beirg taken thereon, the following voted in favor thereof. Mayor Hilde, Councilmen O'Fallon, Hagen and Hunt. The following voted against the same: None. The following were (absent) : Councilman Duntley. WHEREUPON, said Resolution was declared duly passed and adopted. STATE OF 1JNN1OTA ) COUNTY OF HE iNEPIN ) SS. VILLAGE OF PLYMOUTH) I, the undersigned, being the duly qualified and acting clerk of the Village of Plymouth, t,innesota, 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 Jan&py, 22 1 196.,, with the original thereof on file in 0.y office and the same is a full, true and complete transcript therefrom insofar as the same relates to advertisement for bids for Fire Department Tank Truck Cab and Chassis WITNESS, l.y hand officially as such clerk and the corporate seal of the village this 29th day of February 19 69 , 9 Village Clerk' 17 Village of Plymodth, Minnesota (Seal)