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HomeMy WebLinkAbout81-030 . . . , Ext.ract. of Minu1:es of I!eeting of the City council of the City of Arden Hills Ramsey county, !-liDnesota ::-e Pursuant. to due call and notice thereof, a reC)Ular meetiDg of the Cit.y CCNnCil of the City of Arden Ifil18, Minnesota, was duly held at the City Hall in said City on Monday, the -1J..r.hday of Mav , 1981, at 7:30 o'clock p. m. 'l'he following members were present: Acting Mayor Robert Woodburn, Council.en Maurice Johnson, Diana McAllister, Janet Bollenhorst. and the fOllowing were absent.: Mayor Charlie Crichton councilman Bollenhorft intJ.'Oduaed and moved the adoption of the following resolution: ResOlution No. 81-30 RESOL1J'1'ION APPROVING PLANS AND SPECIFICATIONS AI,D ORDERING ADVERTISEMENT FOR BIDS ON IMPROVEMENT P-80-1, PROJECT B (Street LightiDC]) 1mEREAS, pursuant to resolution passed by the City council on July 28, 1980, the City Consulting Engineers have prepared plaDS and specif1caUons for Imp~t. P-8o-l and have presented such plans and specifications to the Council for ~ approval. 'mBREFORE, BE IT RESOLVED BY TIIB Cl'l'Y COONCIL OF ARDEN ~, HILLS, MINNESOTA: 1. Such plans and specificatioDS, copies of which are atta ched hereto, and made a part hereof, are hereby approved. 2. 'l'he City Clerk Administrator shall prepare and cawse to be inserted in the New Brighton Bulletin, 1:I1e official paper, . , . . and in the Construction Bulletin, an advertisenent for bids upon the making of such approved plans and specifications. The advertisement for Improvement P-80-1, Project B shall be pub- lished as required by law, shall specify the lrlork 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 aaministrator until 2:00 o'Clock.....L... n. on ....J.UIl.. 10 , 1981, 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 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 Jobnson and upon vot:.e being taken thereon, the following voted in favor: All and the followinq voted against: None \mereupon said resolution was declared duly passed and adopted. . \. . . . '~ STATE OF MINNESOTA ) ) COON'l'Y OF RAMSEr ) SS ) CITY 01' ARDEN RILLS ) I. the undeniqned. being' the duly qualified and acting Clerk Administra~r of the City of Arden Bills of Ramsey COUnty, Minnesota. do hereby cerUfy that I have carefully ClOlIlJ.'ilred the at tached and foregoing extract of minutes of a regular meeting of said City council held on the / J;zt day of ~. , 1981, at 7;30 o'clock p. m., with the original thereof on file in my office and the same is a full, 1:rue and COIIlPlete trans- crip'l; therefrom insofar as the same relates to L4pr0vement P-80-1, Project B. of WI'1'NESS mr BAND and the 7;12 //?f" ' 1981. seal of said Ci 1:7 this c:5f ff~y ~~ 1:7 ~(' A<lm stra r ~ (SEAL)