HomeMy WebLinkAboutCity Council Minutes 05-25-1966 SpecialNINUTFS OF SPECIAL VILLAGE COUNCIL K "to IN
PLYMOUTH, Y,IIINESOTA
May 25, 1966
Pursuant to due call and notice thereof, a special meeting of the
Village Council of the Village of Plymouth, Kinneso+ta, was held at
the Village Hall on the 25th day of Kay, 1966. The meeting was called
to order by Mayor Staples at 5:00 p.m.
Present: kayor Staples, Trustees Olftllon and Hunt, the Village
Administrator and the Consulting Engineer, Otto Boneetroo.
Absent: Truatees Renner and Hagen.
Otto Bonestroo presented the plans for the Sanitary Sewer Project
Trunk No. 69 an extension of the North West Intercepter from existing
sewer on the M.I.P. croasiag Northwesterly along the West side of
Trunk Highway *55 to Xenk=, along the South line of Section 22 and
grossing of Trunk Highway *494, from the South portion of Section 22
to Fernbrook !ane. The estimated cost is $1069010.00.
payor Staples introduced the fallowing resolution and moved its
adoption: RESOLUTION NO. 66-739 A RESOLUTION APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVFRTISEKM FOR BIDS for installation
of sanitary sewers in areas designated as Trunk No. 6 and s4tting
the bid opening for June 17, 19660 a% 10:00 a.m. C.D.S.T. iu the
Council Chambers of the Village Hall.
The motion for the adoption of the resolution was duly seconded by
Trustee O'Fallon and upon vote being taken whereon, the following
voted in favor thereo:: Mayor Staples, Trustees O'Fallon and
Hunt. The following voted against: none. The following were
absent: Trustees Hagan and Renner. Whereupon the resolution was
declared duly passed and adopted.
Mayor Staples introduced the following resolution and moved its
adoption: RESOLUTION NO. 66-74, A RESOLUTION ACCEPTING BIDS for
the installat4 on of sanitary sewers in areas designated as 66-1D
and authorising the Mayor and Administrator to enter into ,v
contract with Phelps -Drake Co., Inc. for the bid of $243,018.00.
The motion for the adcption of the resolution was duly seconded
by Trustee Hunt and upon vote being taken thereon, the following
voted in favor thereof: Nayor Staples, Trustees O'Fallon and
Hunt. The following voted against: none. The following were
absent: Trustees Hagen and Renner. Whereupon the resolution
was declared duly passed and adopted.
Motion by Hunt, seconded by O'Fallon, to authorize the Advertise-
ment of Bids for gravel to be hauled and dumped on three streets,
Vicksberg, Dunkirk and Peony -Troy. Notion passed by a three yea
vote.
Upon motion made and carried, the meeting was adjourned at 5:15 p.m.
Atm t
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RESOLUTION 66-73
ADV. ?0R BIDS
SANITARY SEMFR
TRUNK N0. 6
RESOLUTION 66-74
CCNTRACT AMARD
SAN. SEWS PROD.
66-1D
ADV. FOR BIDS
P)R GRAVEL
Jr. l Flayor