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<br />Eftract of ~'inutes of Neeting
<br />of Vil1T8 Council
<br />ViJlage of ~~evillE
<br />Rf1~lsey County, Minne::oti'
<br />Held November 20, 195h
<br />
<br />l\:rsusnt ~c ,-)U8 C'lll and notice the:'eof a ?:'egul;;r me8ting of the
<br />\Tillaße counc;:l of Ute '!iJ lase of RoseviJJ e, R:,%y County, ì-Tinnesota,
<br />if;:}" duly held in the Vi] la:c'e Hall in s;'id \1i1]<10"8 on the 20th de.;'! of
<br />November, 19t:;\ at 2:00 F.t71. . u
<br />
<br />T}16 foJ,loving memhers "pre rresent: S'l]verda,
<br />H2mT"ersten,:w1 NcGee and the follovTinp: ·Here absent:
<br />
<br />Carlson, Kitt~,
<br />None.
<br />
<br />1'ie)"1,1:'er ;I",rrmer:,'ten introdllced "inc: r:oved the adontion of the f ollmJing
<br />reC'oluticn:
<br />
<br />RE::,;!) ""1 ON ,^YPRCVINC F'L!J:~'^N" C:,PECP'IC¡~ TIONS
<br />ANi) O'~ŒE1NC^!)VERTlSEl\Z;'T ¡,'(Il BIDS FOR
<br />S~,NITARY SE"ŒR IIFEOVEI'ŒlVT NO.1, PRC,,'FCT 6.
<br />
<br />
<br />pursuant to -3 rp~'oliltion passed b,' the Vil13£':c Cmmcil on
<br />December 30, 1955, tlJe Banister EnsineerinF Comnany, consultinf' engineers
<br />retained fer t is purpose, h28 pYBpared plans anr] specifications for ProjPct 6
<br />of S,:;nitar;y Seí,·¡er Im1)l'cNenent No.1 of '3~~Ò vilb-fe 3nr1 has presented such plans
<br />::rd specifications to the Council for approval.
<br />
<br />NU', ']'TŒP.EFo;~y, Ff'~ IT RESOLVED 8Y 'T'H:~ri112e:e Co"ncil of the Vi112E8 of
<br />Ro~eville, Minnesota, as follcGs:
<br />
<br />1. Such p1a", s and specifications for Fro,-', pc": 6 pi' said Snnitary Sewer
<br />In:provemen t No.1 are hereby 8.T)proved and ordered r12ced on fiJe in the of ice
<br />of tee Village CIe 1"1: <-d](.:J are rna'Ì.e 2 p2rt hereof.
<br />
<br />2. The VillaGe Cl'd: shall prepare ann C'l'1Se to 'be in.serted in tr:e official
<br />neFspapel' cf the VilJ2.ge and in the Construction Bulletin, an¡' anvprtisenent for
<br />bišs upon the making of such improvement uDier such approved p1m2 and specificatj ons
<br />for Proj pc+' 6. The 2dvp~tj sement shall be ptihlished in "JCcordance "rith the st8tutor~T
<br />requirements t~,ereof, sh"Jl SDecify ths ¡rJOrk to be done, shall cé:.ll r"r bicls l,çon the
<br />b~'sis of '3 Cé':::h rQ;¡rr"8nt for 8'IC;1T rl:, sh?ll std,e t)l2.t the hir1s ':Ti 11 be crnened and
<br />considerer'! h"r the CO':mcil on lilo'y]ay, the 17th nay of December, 195(, 2t 11:30
<br />o I clock!.1 ., in the COllDc'l Cha:lbers of the Villaße H211 of the Vil1a¡:;e of Rosevil18
<br />':It 27Gl Nort~: Lexin7t.on Avenue, SJint. P"'11, Nj nnesoÞ, andI trwt no 'biris 1,Jill be
<br />consjr1ere(Ì unless 3c:led and filed 1-JiU, the Villae;e Clerk ~mr'! accompmie,l 1y 0
<br />c2sh reposit or certifier1 check or hidder' cò hond payable t.o t.he \Ti11a'",;e Clerk
<br />in the amount of fi'Ie per cent (S~b) of t.he amount of s'lch bin, p"nrl th2t. the
<br />'!illaC'e Coundl reserves the right t.o reject arw and all b:i,r1s and to Hé1Ìve
<br />all ri:;hts 2nd infol'JI".alities the~ein and f1"rthe~ ~eserves the right to é"u"rd
<br />the contract to the best interest of the Villé'ge and th2t no bid may be Hith-
<br />cJr"vJn for;:) De'i.od of 30 ra.ys 2fter the ,,"'te ~,nd time set for trH? ope nine; of gids.
<br />
<br />PJsserJ by the Counc il this 20th clay of November, 1956.
<br />
<br />The mo ,',ion ¡,¡as duly seconded b,y 'lrustee HcGee , ann upon vote being tr'ken
<br />t.he fol1::J1Önf; vot.ed in f<=>vor thereof: Sc-]verc1a, Cerlson, Kitts, H'1mmeTs+'en imd
<br />HcGee, é1nd the following voted c,gainst the sar,e: None
<br />;,rbc?reupon s2icì resol"t ion "T"S ¡leel "ired duly pas:"ed 2.nd adopted.
<br />
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