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.. _ Y F�xtraat of Minutes of Meatipg of the VSllage Council of th�� Village of Arden Hilla Rameey County, E�innasota �1J a�\ � U .! /J r'��11/�`r . r� � ��L /11LI'�D � V August 14, 1959 Pureuant to due call and notice t�iereof, a a�ec�al meeting of the Village Council of the Village of Arden Hills� �Ii.nnesota, was duly held at the Village Hall in eaid villege on i;he 14th daq oY Au�uet, 1959, at Bt00 o�clock P.St. The following member�ere presents All exaegt I�eLsnge Also present at the meeting were Vincer.t Courtqey, Villege Attorney; Roger Shor�, Ban�er Engineering Company; and Peter S. Popovich, V111age bond conaultant. � � H'li�. Rogar Short of Beniater Engineering Company, comaulting engineers for the Village, preaented the final plana and a&ecificatipna for Sanitary SQ�er Impro�ement No. 1 After due conaideration thereof, �iember Crepeau introduced and moved the adoption of the Pollowing resolutiont RESOLUTION APPftOVING PLANB AT1D SPECIETCATIONS AD?D ORDERING ADVERTISEPdBNT FOR $IDS WHEREAS PIIRSUANT TO A RESOLUTION PASSED EY T:Z Village Council on Auguat 14� 1959, the Ville�e En�lneara, Banister Engineering Col� have prepared plans and epecificationa for Pxoject No. 1 of Sanitary Sewer Improvanent No. 1 and have presented such plana and apeoifioetiona to the Council for epproval. THEREF'OR�� BE IT RESOLVED BY THi, VILLAGE COt'NCIL Or' ARDEPI HILIS� MINPIESOTA S I. Such plane and apecificationa, a copy of which ie attached hereto, and made e part hereof, Are hereby approved. 2. The Village Clerk ahell Frepare and csuae to ba inserted in the Roae Tribupe' thr� offioial pape�� and in the Construction Bulletin an advertlsement for bida upon the making oi' such ii..prove- ment under such approved plana and specificationa. The advertieement ehall be published ae required by law, ahall apecify the work to be done, shall oall for bifla upon thc� basie of e aash paymont far euch work, ahall atate that bids will be opened and cons3dared b� the council at Ss00 000lock P.M. on Friasy, 5eptenber 11 in t:�e Counail Chambere of the V311age Hall, thet n� bids wi11 be c�nsid�red unleea aealed and filed with the Clerk and accompanied by a asah dc�posSt or certified cheok payable to the Clerk for 10 p�rcent (1�) of the amount of euoh bid and that the advertiae�ent s:iall state a oompletion date of Jtine l, 198Qa The motion for the adoption of the foregoing resolution wea duly aeconded by t�omber Kennody, and upon vote being taken thereon the following voted in favors All apd the following voted agsinatt None