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HomeMy WebLinkAboutCity Council Resolution 1968-065VILLAGE OF PLYNOUM RESOLUTION ID Pursuant to due call and notice thereof, a regular (*per meeting of the Vilicge Council of the Village of Plymouth, Minnesota, was held on the _ 1st day of April , 1968 . The following members were present: 'tayor Hilde, Councilmen O'Fallon, Humphrey, Hagen and Hunt. and the following members were absent: gone. * e e e • • e � e Councilman Humphrey introduced the following Resolution and moved its adoption: "PFSOLUTT )N Nn. 68-65" WHEREAS, pursuant to an adverc:Lsament for bids for the purchase of one bitumen Spray Tank. by bids were received, opened and tabulated according to law and the following bids were received complying with the advertisement. Amount of Bidder Total Bid Ruffridge�-Johnson Equpment $3,682.00 Borchert -Ingersoll, Inc. 3,444.80 Hayden Murphy Equipment 4,095.00 Minnesota Tractor Co. 3,696.00 and, 17OLUAS, it appears that Borchert -Ingersoll, Inc, of St. Paul. Minnesota is the lowest responsible bidder. S NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF PLYMOUTH: "1. The Mayor and Clerk are hereby authorized and directed to enter into the attached contract with Borchert -Ingersoll, Inc. Of St. Paul -Minnesota a tile name o ge of Plymoutho e purchase of one Bitumen Spray Tank. by according to the plans and specifications therefor approved by the Village Council and on file in the office of the Village Clerk. 2. The Village Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed." The motion for the adoption of the foregoing Resolution was duly seconded by Ccuncilman Hagen and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen O'Fallon, Humphrey, Hagen and Hunt. The following voted against the same: "Tone. The following were (absent) (abstained from voting): None. whereupon said resolution was declared duly passed and adopted. * t * e e STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF PLYMOUTH) I, the undersigned, being the duly qualified and acting Clerk -Administrator of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared that attached and foregoing extract of minutes of a regular - special meeting of the Village Council of said village held April 1 , 1968 , 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 Accepting. bid of BorchertmIn ersoll. Inc for on Bitumen Spray Ta of the Village. WITNESS, My hand officially as such Clerk -Administrator and the corporate seal of the village this 8th day of April , 19 68 . (SEAL)