HomeMy WebLinkAbout71-029
~
-e
-
Extract of Minutes of Meeting of the
Village Council of ~he Village of Arden Hills
Ramsey County, Minnesota
Pursuant to due call and notice thereof, a regular meeting
of the Village Council of the Village of Arden Hills, Minnesota,
was duly held at the Village Hall in said Village on Monday, the
28th day of June, 1971, at 8:00 o'clock p,m.
The following members were present: Mayor Crepeau and
Councilmen HOllenhorst, Henderson and HerrickJ
and the following W&s,',absent: Councilman OlBlen
Councilman Herrick introduced and moved the adoption of
the following resolution:
Resolution No. 1/-:1.1
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVER'l'ISEMENT FOR BIDS ON
FLORAL DRIVE WATER IMPROVEMENT NO. 71-1
WHEREAS, pursuant to a resolution passed by the Village
Council on May 24, 1971, Banister Engineering Company has prepared
plans and specifications for Floral Drive Water Improvement No.
71-1 and has presented such plans and specifications to the
Council for approval,
THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF ARDEN
HILLS, MINNESOTA:
1, Such plans and specifications, copies of which are
attached hereto, and made a part hereof, are hereby approved.
,
.
. .-
2. The Village Clerk Administrator shall prepare and cause
to be inserted in the New Brighton Bulletin, the official paper,
an advertisement for bids upon the making of such approve4 plans
and specifications, The advertisement for Floral Drive Water
Improvement No, 11-1 shall be published as required by law, shall
specify the work to be done, shall call for bids upon the basis
of a cash payment for such work, shall state that the bids will
be opened and considered by the Clerk Administrator and Village
Consulting Engineer at 11:00 o'clock a,m, on July 23, 1971, in
the Village Hall, that no bids will be considered unless sealed
and filed with the Clerk Administrator and accompanied by a cash
deposit, certified check or bid bond payable to the Clerk
Administrator for ten per cent (10%) of the amount of such bid.
The motion for the adoption of the foregoing resolution was
duly seconded by Councilman Henderson and, upon vote being taken
thereon, the following voted in favor: All
and the following against: None
whereupon said resolution was declared duly passed and adopted.
.
.
. '.
STATE OF MINNESOTA )
COUNTY OF RAMSEY
) SS
VILLAGE OF ARDEN HILLS )
I, the undersigned, being the duly qualified and acting
Clerk Administrator of the Village of Arden Hills of Ramsey
County, Minnesota, do hereby certify that I have carefully compared
the attached and foregoing extract of minutes of a regular meeting
of said Village Council held on the 28th day of June, 1971, at
8:00 o'clock p.m" with the original thereof on file in my office
and the same is a full, true and complete transcript therefrom
insofar as the same relates to Floral Drive Water Improvement No.
71-1,
WI'l'NESS MY HAND and the seal of said Village this ~ day
of July, 1971.
Village Clerk Administra r
(SEAL)
;
,
,