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HomeMy WebLinkAbout82-014 ..'f' I Extract of Minutes of Meeting of City Council City of Arden Hills Ramsey County, Minnesota . Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Arden Hills, Minnesota, was duly held at the City Hall in said City on Monday, the 8th day of February, 1982, at 7:30 o'clock p.m. The following members were present: Mayor Woodburn and Councilmen McAllister, Hollenhorst and Johnson; and the following were absent: One Vacancy. Councilman Johnson introduced and moved the adoption of the following resolution: Resolution No. 82-14 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON IMPROVEMENT NO. P-80-l, PROJECT C (Bikeways) WHEREAS, pursuant to resolution passed by the City Council on July 28, 1980, the City Consulting Engineers have prepared plans and specifications for Improvement No. P-80-l and have presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 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 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 ad- vertisement for Improvement No. P-80-l, Project C, 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 received by the City Clerk Administrator until 2:00 o'clock p.m. on March 18, 1982, at which time they will be publicly opened in the City Hall by the City Clerk Administrator and City Consulting Engineer, will then be tabulated, and will subsequently be considered by the Council, and 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 Ad- ministrator for ten percent {lOll of the amount of such bid. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Hollenhorst and upon vote being taken thereon, the following voted in favor thereof: Al11 and the following voted against the same: None 1 whereupon said resolution was declared duly passed and adopted. " . . STATE OF IUNNESOTA ) ) COUNTY OF RAMSEY ) SS ) CITY OF ARDEl.i HILLS ) I, the undersigned, being the duly qualified and acting Clerk Administrator 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 8th day of February, 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. P-80-l, Project C. WITNESS MY HAND and the ssal of said City this //~ay of March, 1982. ~L ~.; er nu. s ra or (SEAL)