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HomeMy WebLinkAboutCity Council Resolution 1971-205VILLAGE OF 'PLYMOUTH # Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the lot da of June 1971. The following members were resent: Mayor Hilde, Y • 8 P pt Councilmen Hintz, Spaeth and Hunt. Councilman Johnson was absent, Councilman Spaeth introduced the following resolution and moved its adoption: RESOLUTION NO. 71-205 WHEREAS, pursuant to a resolution passed by the Council on May 5, 1971, the Village Engineer has prepared plans and specifications for Project 871-1,2,0-C Cavanaugh Addition Improvement and presented such plans and specifications to the Council for approval. NOW, THEREFORE, 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 cause 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 11:00 A,M, on June 24, 1971 in the Council Chambers in 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, eabbier'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 Hintz and upon vote being, taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Spaeth and Hintz. Councilman Hunt had not yet arrived to the meeting. Whereupon said resolution was declared duly passed and adopted. Page 2, Res. No. 71-205 i STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS VILLAGE OF PLYMOUTH) 1 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 June 1, 1971, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom. WITNESS, My hand officially as such clerk and the corporate seal of the Village this 7th day of July, 1971. Village Cler Village of Plymouth, kn'lnesota (Seal) i