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HomeMy WebLinkAboutCity Council Resolution 1971-258w VILLAGE OF PLYMOUTH RESOLUTION APPROVING PLANS b SPECIFICATIONS AND ORDERING ADVERTISEMENT -FOP 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 8th day of July, 1971. The following members were present: Mayor Rilde, Councilmen Hintz, Johuson, Spaeth and H+.xtt. No one was absent. 4i kih kkk AAA Councilman Hintz introduced the following resolution and moved its adoption: RESOLUTION NO. 71-258 WHEREAS, pursuant to a resolution passed by the Council on November 16, 19'0 the Village Engineer ties prepared plans and specifications for Project 071-1,2,0-8-A, Part 2, West Medicine Lake Water Improvement and Street Restoration, (South of 23rd Avenue Sorth), 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 speci- fications. The advertisement shall be published for two weeks, shall specify the work to be done, shall state that bids will be opened and considered by the Counctl at 11:00 A.M. on August 5, 1971, in the Council chambers in the Public Works Municipal Building, 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 Johnson and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Johnson, Hintz, Spaeth and Hunt. No ono voted against or abstained. Whereupon the resolution was declared duly passed and adopted. Page 2, Res. No. 71-258 STATE 02 MINNESOTA ) COUNTY OF HENNEPIN ) SS VILLAGE OF PLYMOUTH) 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 July 8. 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 cleric and the corporate seal of the Village this 26th day of July. 1971. Village Clerk // Village cf P14uth. n— ota (Seal)