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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the'City of Roseville, Minnesota, was duly held in the City <br />Hall on Monday, June 24, 1991, at 7:30 o'clock p.m. <br /> <br />The following members were present: Thomas, Maschka, Cushman, Johnson, <br />and Rog and the following were absent: None. <br /> <br />Councilmember Thomas introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 8688A <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />AND ORDERING ADVERTISEMENT FOR BIDS <br />FOR PROJECT SS-90-22 <br /> <br />WHEREAS, pursuant to resolution passed by the city Council the City's <br />designated project consulting engineer, Toltz, King, Duvall, Anderson, <br />and Associates (TKDA), has prepared plans and specifications for the <br />following improvement and has presented such plans and specifications to <br />the Council for approval: <br /> <br />SS-90-22 -- Removal and replacement of two sanitary sewer lift stations: <br /> <br />1. "Lounge" lift station, south of County Road C-2 and west of Snelling <br /> <br />2. Brenner lift station, east side of Lexington Avenue across from Lake <br />Josephine Ramsey County Beach. <br /> <br />THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, <br />Minnesota: <br /> <br />1. Such plans and specifications, copies of which are attached hereto, <br />and made a part hereof, are hereby approved. <br /> <br />2. The city Manager shall prepare the cause to be inserted in the <br />Roseville Review, the official newspaper, and in the Construction <br />BUlletin, an advertisement for bids upon the making of such <br />approved plans and specifications. The advertisement for bids for <br />Project SS-90-22 shall be published as required by law, shall <br />specify the work to be done, shall call the bids on the basis of <br />cash payment for such work, shall state that the bids will be <br />received by the City Manager and Public Works Director until 2:00 <br />p.m., Thursday, July 25, 1991, at which time they will be publicly <br />opened in the City Hall by the City Manager and subsequently be <br />considered by the Council; and that no bids will be considered <br />unless sealed and filed with the Manager and accompanied by a cash <br />deposit, certified check or bid bond payable to the Manager for ten <br />percent of the amount of such bid. <br />