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<br />Ie <br /> <br />. <br /> <br />" <br /> <br />I <br />, <br /> <br />" <br /> <br />Extract of Minutes of Meeting of the <br />village Council of the Village of Arden Hills <br />RaIllSey County. Minnesota <br /> <br />Pursuant to due call and notice thereof. a <br /> <br />SpA~ial <br />l <br /> <br />meeting of the <br /> <br />village Council of the village of Arden Hills. <br />Lake J~na.,e"~~f School <br />duly held at the ~ ~ . I): in said village <br /> <br />Minnesota. was <br /> <br />yuesday <br />OD,ZlUIR. <br /> <br />. 1967 at <S.OO <br /> <br />. the 29 <br /> <br />day ofAlJolJST <br /> <br />o' clock p.m. <br /> <br />The following members were present: .Mayor Nethercut. <br />TrllsteesOI m$n., Cr.epellll, BJd-rndal1l and Ho r lenhorst <br /> <br />and the following were absent:None <br /> <br />CounC.illMlnCrA,peau <br /> <br />introduced and moved tbe adoption <br /> <br />of the following resolution: <br /> <br />RESOLUTION APPROVING PLANS <br />AND SPECIFICATIONS AND <br />ORDERING ADVERTISEMENT FOR <br />BIDS ON WATER IMPROVEMENT <br />NO. 17-1 <br /> <br />WHEREAS. pursuant to a resolution passed by the Village <br /> <br />q....'....n on .......' II, 1N'. Banister Engineering co.. has <br /> <br />prepared plans and specifications for Water Improvement No. 1'-1 <br /> <br />and bas presented such plans and specifications to the COuncil <br /> <br />for approval. <br /> <br />THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF <br /> <br />ARDEN BILLS, MINNESOTA: <br /> <br />1. Such plans and specifications, copies of which are <br />attached bereto. and made apart bereof, are hereby approved. <br /> <br />2~e Village Administrative Clerk shall prepare and <br />cause to be inserted in the New Brighton Bulletin. the official <br />paper. and in the Construction Bulletin. an advertisement for <br />bids upon tbe making of such approved plans and specifications. <br />The advertisement for Water Improvement No. ~ shall be <br />p~lished as required by law, sball specify tbe work to be done. <br />sball call for bids upon the basis of a casb payment for such <br />work. sball state that the bids will be opened and considered <br />