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HomeMy WebLinkAboutCity Council Resolution 1971-2844i VII.LAGR OF PLYM^UTH !< RESOLUTION APPROVING PLANS & SPECIFICATIONS & 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 26th day of July, 1971. The following members were present: Mayor Hilde, Councilmen Johnson, Hintz, Spaeth and Hunt. No one was absent. Councilman Hintz introduced the following resolution and moved its adoption: RESOLUTION NO, 71-284 WHEREAS, pursuant to a resolution passed by the Council on March 1, 19712 the Village Engineer has prepared plans and specificat'ons for Project 071-5,A Street Lighting on Harbor Lane 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 10:00 A.M. on August 12, 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 Hilda, Councilmen Johnson, Hintz, Hunt and Spaeth. No one voted against or abstained. Whereupon the resolution was declared duly passed and adopted. Page 2, T.es. No. 71-284 STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS VILLAGE OF PLYMOUTH) :i I, the undersigned, being the duly qualified and acting Clerk of 'lithe 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 26, 1971, with Tithe original thereof on file in my office and the same is a full, true ;land complete transcript therefrom. i WITNESS, My hand officially as such Clerk and the corporate seal "fof the Village this 9th day of August, 1971. Village Clok Village of lymo , Minnesota (Seal)