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HomeMy WebLinkAboutCity Council Resolution 1971-152VILLAGE OF. PLYMOUTH RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the 19th day of April, 1971. The following members were present: Mayor Hilda, Councilmen Hintz and Spaeth. The following members were absent: Councilmen Johnson and Hunt. +tie* Councilman Hintz introduced the following resolution and moved its adoption: RESOLUTION NO. 71-152 WHEREAS, pursuant to a resolution passed by the Council the Village Engineer has prepared plans and specifications for Project p71 -8,A Fernbrook Lane Street Improvement at an estimated cost of $79,780.00, from State Highway #55 north on Fernbrook Lane for approximately 2500 feet, and add a de -acceleration -turning. lane on State Highway f55 to this project. NOW, THWFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved. 2. The Village Engineer shall prepare and euase to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such Improvement under such approved plans and specifications. The,adver- tisement shall be published for two weeks, shall specify the work to be done, shall state that bids will be opened and considered by the Council at IO:OO A.M. on: Noy 1A.- 1971 In the Council Chambers of the Public Works Municipal Bldg. 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 52 of the amount of such bid.: The motion for the adoption of the foregoing resolution was duly seconded by Councilman Spaeth and upon vote being taken thereon, the following voted in favor thereof: Major, Hilda, Councilmen:Hintz and Spaeth. Noone voted against.or abstained. Whereupon the resolution was declared duly passed and adopted, t,►t ;tete ._ •tet u Page 2, Resolution No. 71-152 STATE OF MINNESOTA ) COUNTY OF HLNNEFIN ) SS VILLAGE OF PLYMOUTH) I, the undersigned, being the duly qualified and acting Clerk of the Village of Plymouth, Minnesota, hereby certify that I how carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said Village held April 19, 1971, 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 Project t71 -8,A. a WITNESS, My hand officially am such clerk and the corporate seal of the Village this 12th day of May; 1971. F. Village E Lr Village of FI "Immemots (Seal)