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HomeMy WebLinkAbout83-062 ; ,. Extract of Minutes of Meeting of the City Council of the 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 31st day of October, 1983, at 7:30 o'clock p.m. The following members were present: Mayor Woodburn and Councilmen McAllister, Hicks, Mulcahy and Christiansen~ and the following were absent: None. Councilman Hicks introduced and moved the adoption of the following resolution: Resolution No. 83-62 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON IMPROVEMENT NO. W-83-4, WHEREAS, pursuant to resolution passed by the City Council on July 25, 1983, the City Consulting Engineers have prepared plans and specifications for Improvement No. W-83-4 and have presented such plans and specificai tons .to the Council for approval. 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. . 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 advertisement for Improvement No. W-83-4 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 November 28, 1983, 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 McAllister and upon vote being taken thereon, the following voted in favor: All, and the following voted against: None1 whereupon said resolution was declared duly passed and adopted. ~ -2- . . . .. STATE OF MINNESOTA ) ) l SS ) COUNTY OF RAMSEY 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 31st day of October, 1983, 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. W-83-4. WITNESS MY HAND and the seal of said City this ~;7~day oft;iJ;A/APfkA) , 1983. ~Ab/-ZTh@4!~ City Clerk Administrator (SEAL) -3-