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� , � s� � ;i � y . , , �xtract o� P:;inutes.of i.:�otino, of th: Viilage Council of tho Villago of Arden Hills • Ramsey County, Pii��esota. , ; August 8, 1964 Pussuant to duo cdll and notice'ther�of,.a �v� �r/ n�etin� of the V.illage10Counci.l of the Village.uf Arden Hills, i�",innesota,:v�as duly hel� at tho Village Ha11 in'said Village on � , P�nonday, Auc�ust 8; 19Gd, at 8:00 o'.cloc� �.%?. e The follocfina mo�abers ��ero pres�nt: �i2l,/,.�a-r�� C�-�'e1�^'��, ��''"� and tho f ollovving uere 'absent :/G�.�•..�.. Trustee � introducod and"�oved the_adoption o€�Z �1 �- - � the,following resolution: "' RESQLUTION APPROVIft'G PLAi�15 AIj11D' SPL�.I�'ZCATIOMS �U'�iD Q��:RING AI71J,�R1'TSF[!^�EbI'� FUR DiQS � ��HEREAS pursuant t'�o a xesolution passed by;the' Villaqe Gogncil on i.iay 25. 1960� ths Village �ngineess; 3an�st4a En�ineering Compamf, have prepared plans and�' snec�f iCatioe�s f or Pro jects 1 and 2 of Sanitary SeLJci� Improvetqsnt i�o.- 4 and have pressnt3� such plans• • and specif3d�tions ta tho Council for approval. . .�� THER�FdRE, $6 IT R'�50LVGD BY THE V2LI�AG� CAUhrCIL 0� S�, i.IINNESOTAs P ' � . � 1. Sucfl plans and�spocifications, eopies qf �vhich aae attached hereto, and mac�e �a part" heTeof ,_ ase. heraby 2p�s �v�d. 2. The Vill�ge Clork shall prepare and cau�se to bo inserted in the Roso Tri�une. thq aff.ici,al neoispaper, and' 3n the Construction Bulletin, �nd advertisenent for b�ds u�on the makfng 0i such improvemont under sush approved plans and s;peciEicat�ons. Tha adva�r�isement shall be jiublished as rot�uired by 1ar•�� shall speci€q . the ccork to 6e done. sha�li call for bids upon the basis of a cash ;�ay�isnt for such �vork, shall stat� that bids caiSl be apened and con- . sidered by tho council �t g�;00 o'clock P.[:i. on Septenb�r 8, 1960, ia� thn Counc3l Chambers o� the Village Hall, that na.bids raili be considered unless soaled and filod riith the'Cler,ic and accompanfed by a eash deposit; certifled checi<) cash3er's check oi bid bond �ayable to the Clerk for .ten pe�c�nt 110;.5), of th� amount' of such bid., The r�otion ior.tho�,adoption of.the gorec�oing.resalution U�as duly seconded by Trustee �!+:�� . aqd, upon v,pto boing taken tho f a�lo�aing voted in f avor : ��' � ; � , and tho f o11oL�ing voted ; ageinst : `�''�— � � o � � . E':'HERiUPO;V said resolutxon Gias deciared duiy,passod. and ado�t�d. a �;. i ;