HomeMy WebLinkAbout85-026
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Extract of Minutes of Meeting
of City Council
City of Arden Hills
Ramsey County, Minnesota
July 8, 1985
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, July 8, 1985,
commencing at 7:30 o'clock p.m.
The following members of the Council were present: Mayor
Woodburn and Council members Sather, Peck, Hansen and Hicks; and
the following were absent: None.
Also in attendance were Attorney Lynden,
Engineer
Christoffersen, Treasurer Lamb, Clerk-Administrator McNiesh, and
Deputy Clerk Zehm.
After the Council's brief discussion of the plans and
specifications (prepared by the City Engineer) for Hamline Avenue
Improvement 85-1, Phase I, Councilman Hicks introduced and moved
the adoption of the following resolution:
RESOLUTION NO. 85-26
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
HAMLINE AVENUE IMPROVEMENT 85-1, PHASE I
(SURCHARGING HAMLINE AVENUE BETWEEN FLORAL DRIVE
AND STATE TRUNK HIGHWAY NO. 96)
WHEREAS, pursuant to resolution passed by the City Council
on April 29, 1985 (Resolution No. 85-18), the City Engineer has
prepared plans and specifications (the "Plans") for Hamline
Avenue Improvement 85-1, Phase I (Surcharging Hamline Avenue
between Floral Drive and State Trunk Highway No. 96), the
"Improvement", and has presented the Plans to the Council for
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approval,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ARDEN HILLS, MINNESOTA THAT:
1. The Plans for the Improvement be approved in
the form submitted by the City Engineer and be
placed on file in the office of the
Clerk-Administrator of the City;
2. The Clerk-Administrator prepare and cause to be
inserted in the New Brighton Bulletin, the
official paper of the City, and in the
Construction Bulletin, an advertisement for the
construction of the Improvement which shall
specify the work to be done, call for bids upon
the basis of a cash payment for such work, and
shall state that
(1) The bids will be received by the Clerk-
Administrator until 2: 00 0 I clock p.m. on
August 7, 1985 at the City Hall at which
time and place they will be publicly
opened by the Clerk-Administrator and the
City Engineer, will then be tabulated, and
will subsequently be considered by the
Council; and
(2) No bids shall be considered unless sealed
and filed with the Clerk-Administrator and
accompanied by a cash deposit, certified
check or bid bond payable to the C1erk-
Administrator in the amount of ten percent
(10%) of the amount of such bid.
The motion for adoption of the foregoing resolution was
duly seconded by Councilman Peck and, upon vote being taken
thereon, the following voted in favor thereof:
All; and the
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following voted against the
same:
None; whereupon said
resolution was declared duly passed and adopted.
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STATE OF MINNESOTA )
) ss.
COUNTY OF RAMSEY )
I, the undersigned, being the duly qualified and acting
Clerk-Administrator of the City of Arden Hills, Minnesota, do
hereby certify that I have carefully compared the attached and
foregoing extract of minutes of a regular meeting of the City
Council of said City held on the 8th day of July, 1985 with the
original thereof on file in my office, and the same is a full,
true and complete transcript thereof insofar as the same relates
to the proposed Hamline Avenue Improvement 85-1, Phase I.
WITNESS MY HAND as
corporate seal of the City
1985.
said Clerk-Administrator and
this /c:z;:: , day of 4--LHAU Jhf}
,
the
[SEAL]
~Ajl4ft~ ~Pl~
Clerk-Adm~nistrator
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