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HomeMy WebLinkAbout84-020 . . ;I -. EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ARDEN HILLS Ramsey County, Minnesota Held: June 25, 1984 Pursuant to due call and notice thereof, the City Council of the City of Arden Hills met in regular session at the City Hall on Monday, the 25th day of June, 1984, at 7:30 o'clock p.m. The following members were present: Mayor Woodburn and Councilmembers Hicks, Rauenhorst, Christiansen and MulcahYl and the following were absent: none. Councilmember Christiansen introduced the following resolu- tion and moved its adoption: Resolution No. 84-20 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMNT FOR BIDS ON IMPROVEMENT NO. SS-W-p-St-84-2 . WHEREAS, pursuant to resolution passed by the City Council on May 9, 1984, the City Consulting Engineers have prepared plans and specifications for Improvement No. SS-W-P-ST-84-2 and have presented such plans and specifications to the Council for approval. THEREFORE, BE IT RESOLVED by the Council of the City of Arden Hills as follows: 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 adver- tisement for Improvement No. SS-W-P-ST-84-2 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 August 9, 1984, 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, cer- tified 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 Councilmember Hicks and upon vote being taken thereon, the following voted in favor: Al11 and the following voted against: None 1 whereupon said resolution was declared duly passed and adopted. . . ,- STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) SS ) CITY OF ARDEN HILLS ) I, the undersigned, being the duly qualified and acting Clerk Administrator of the City 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 City Council held on the 25th day of June, 1984, 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 inso- far as the same relates to Improvement No. SS-w-p-ST-84-2. the seal of said City this ~~day of 9i' MY HAND and , 1984. (SEAL)