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<br />Extract of Hinutes of Meeting
<br />of Village Council
<br />VillaGe of Rosevi11e
<br />RRmsey County, Minnesot~
<br />Held A1l.':ust 7, 1956
<br />
<br />Pursuant to due call and notice U:ereof a regul'1r meeting of the Vi1lage
<br />C01.mcil of the Village of Eo seville, RRmsey County, Ninne ;,ota, W8 S duly held in
<br />sc:id Village on the 7 th day of August, 195'6, at 2:00 o'clock p.l',.
<br />
<br />The following members Here present:
<br />lalverda, C~rlson, McGee ond Hammersten,Ga. \, ,Je' \ 'L)
<br />and the followin¡:; ]11embers '^Jere absent: Kitts
<br />
<br />~1ember Hammerstf'n introduced and moved the adoption of the following resollltion:
<br />RE~;OLU'J'ION ,^PiHJVIW~ pu rJS ,',:D SFECIFICATIONS
<br />AND ORDERINC¡ ADVERTISEHEFT FuR BIDS FOR
<br />SANIT^RY SE/ilER IhFROVElvlENT \\fO. 1, prlOcTECT 3.
<br />
<br />';TFEREAS, pursuant to a resolution passed by the Vill!1f:e Council on Decef:'lber 30, 1955,
<br />the B,qnister Engineering Comp,qny, consulting engineers ret:Üned for this purpose, has
<br />prepared plans and specifications for Pro:iect 3 of Sanitary Sewer Improvement No. 1 of
<br />said villé1ge ~md has presented such plan anò specifisations to the Council for approval,
<br />N()'/ THEREFORE, BE IT HE:'~OLVED by the Vil' age Council of the Village of RosevHle,
<br />lHnne SCìt., ,'1S folloìrJs:
<br />1. Such plans ann specifications for Project 3 of s2id S<,mitary SeìrJer
<br />Improvement No.1 are hereqy approved ;<nrl ornered p12cen on file in t.he o,'fice
<br />of t.he Vi 1 } age Cl er k ;mrl are made a part hereof.
<br />
<br />2. The Village Clerk shall :¡b1repare and C2Hse to be inserted in the official
<br />newspaper of the Villafe ann in the constrnction bull etin, an advertisement for
<br />bids upon t.he making of such imprevemènt under such éJüproved p1:Jns m1d specifications
<br />for Project 3. The advertiseY0ent shell be published in ;<ccordar:ce "Jith t.he stat.utory
<br />reouirer:1ents thereof, shaD. specify the vwrk to be donE', shall call for bids upon the
<br />basis of a cash pa,'{ment for sl1ch Hark, shall sþte that the 'bids Hill be mpenerl and
<br />considered by thA Conncil on T1l8sday, the 21st nay of August, 1956, r,.,[ 2 0' clock ~'.I .,
<br />in the Council Chambers of the Village li;:1l1 of the Vil18ge of Roseville at 2701 North
<br />Lexington 1', \l8nue, Sgint F2IÜ, Hinnesota, and that no bids will be oonsidered unless
<br />sealed ;md fjleri ,'Ti th the Villarre C" er" ~md 2ccomDanied bra CPSll deposit or certifierl
<br />check or birjr1ers bond payable t; tne Village Clerk in tho:; mnollnt of five per cent (5%)
<br />of the amo'mt of sucb bid, and that the Vili pge Council reserves -t,he ri~r.t to reject
<br />2niy and all bids a,nd to 1-TF.ive é111 r:i zhts ánd informal', t.ies therein 2nrJ further reserves
<br />the right t." ""Tarn the contract to tte hest interests of the Villae:e and tJ¡gt no birl
<br />may be w±tht1ra~in for éJ period of 30 rl?ys after the ride "nd Ume set for t.he opening
<br />of b:ids.
<br />
<br />P2ssed by the Council this '(th ri'fIY of August, 1956.
<br />
<br />The motion 1-T¿OS duly seconrled by Trustee IvIcGee, ;:mrl upon vote bei.ng taken the
<br />folJovJin[ voteà in fé'vor thereof: S",l7crrla, Cé'rlsnn, IvJcG~e, ,.,nd Hmmnersten
<br />anò the f01101rTins voted against: None
<br />1,rJ ,ereupon said resol Jtion W8S declé:'rerl dnly r~ssed anrl adopted.
<br />
<br />ST TE OF HITf\]E3vrf )
<br />CUTWIT OF Rµ;,SEY ) SS
<br />VIL'fCE OF RUSE\JITJ,E )
<br />
<br />I, the undersigned, beine; the duly qualified anrl act,ing Clerk of the Village of
<br />Roseville, R.:1msey County, HinrlE? sotd, hereby certify th3t the r¡tt2cned ;:md foregoing is a
<br />full true 3nd correct copy of an extract of minu+es of meeting of the Vill ave Council of
<br />sé'id'Vil12Êe held Au."ust 7, 1956 insofar as the smile relates to p.pproving pl;:ms and spe~i-
<br />fi.cations and ordering 2rlvertisenent for biàs :Bor Sé'nit~'ry Seè'!Cr Improvement No.1, ProJect 3.
<br />''¡iTNESS ],Jjy f'¡ß:'mgnò'~eé'l 2S such Clepk this 7th d;y of August, 1956.
<br />
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