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Extract of I.unutes of Meeting
of City Council
Ci ty 0 f Arden Hill s
Ramsey County, Minnesota
Pursuant to due call and notice thereof, a regular meeting
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of the City Council of the City of Arden Hills, Minnesota, was
duly held at the City Hall in said City on Monday, the lOth day
of May, 1982, at 7:30 o'clock p.m.
'!he following members were present: Mayor Woodburn and
Councilmen Hicks, McAllister and Johnson; and the following
were absent: One Vacancy.
Councilman Hicks introduced and moved the adoption of the
following resolution:
Resolution No. 82-28
RESOLUTION APPOOVING PLANS AND
SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR
BIDS ON IMPROVEMENT NO. SS-W-P-ST-8l-3
WHEREAS, pursuant to resolution passed by the City Council
on November 30, 1981, the City Consulting Engineers have pre-
pared plans and specifications for Improvement No. SS-W-P-ST-
81-3 and have presented such plans and specifications to the
Council for approval.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN
HILLS, MINNESOTA:
1. Such plans and specifications, copies of which are
attached hereto and made a part hereof, are hereby approved.
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2. '!he City Clerk Administrator shall prepare and cause
to be inserted in the New Brighton Bulletin, the official
paper, and in the Construction Bulletin, an advertisement for
bids upon the making of such approved plans and specifications.
The advertisement for Improvement No. SS-w-P-ST-8l-3 shall be
published as required by law, shall specify the work to be
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done, shall call for bids upon the basis of a cash payment for
such work, shall state that. the bids will be received by the
City Clerk Administrator until 2:00 o'clock p.m. on June 17,
1982, at which time they will be publicly opened in the City
Hall by the City Clerk Administrator and City Consulting Engi-
neer, will then be tabulated, and will subsequently be con-
sidered by the Council, and that no bids will be considered
unless sealed and filed with the Clerk Administrator and accom-
panied by a cash deposit, certified check or bid bond payable
to the Clerk Administrator for ten percent (10%) 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: All; and
the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
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STATE OF MINNESOTA )
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COUNTY OF RAMSEY ) SS
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CITY OF ARDEN HILLS )
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I, the undersigned., being the duly qualified and acting
Clerk Mministrator of the City of Arden Hills, Ramsey COunty,
Minnesota, do hereby certify that I have carefully compared
the attached and foregoing extract of minutes of a regular
meeting of said City Council held on the 10th day of May, 1982,
at 7:30 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 Improvement No.
SS-W-P-ST-8l-3.
WITNESS MY HAND and the seal of said City thi~day
of
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, 1982.
C~~'
(SEAL)
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