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HomeMy WebLinkAboutCity Council Resolution 1971-207VILLAGE OF PLYMOUTH RESOLUTION APPROVING PLANS AND SPECIFICATIONS 6 ORDERING ADVERTISEMENT FOR BIDS Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Plymouth, Minnesota, was held on the first day of June, 1971. The following members were present: Mayor Hilda, Councilmen Hintz, Spaeth and Hunt. Councilman Johnson was absent. Councilman Hintz introduced the following resolution and moved its adoption: RESOLUTION KO. 71-207 WHEREAS, pursuant toa resolution passed ,by the Council on May 5, 1971, the Village Engineer has prepared plans snd specifications for Project #71-0,A2 Southeast Water Improvement'Part B and has 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 25, 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, cashier's check, bid bond or certified check payable to the Clerk for 5% 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: Mayor Hilda, Councilmen Hintz and Spaeth. Councilman Hunt had not yet arrived at the meeting. Whereupon the motion was declared duly passed and adopted. otirie **�} Page 2, Ras. No. 71-207 STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS VILLAGE OF PLYMOUTH) I, the undersigned, being the duly qualified 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 Clerk ' Village of Plymouth, Mi esota (Seal)