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EX'IR\CT UF :TWTES or ~'1EETINC ell; Tia: VILLACE cnUNCIL OF R:)SLVILLJ::, ;:rNNESOTA, tlELD ON MIUe 10, 1967 * * * * * * * * * * * * * * * * * * Pursuant to due ca.ll and notice thereof, a rc?ular '1cetin p- of the Villare Council of the Village of Foseville, i'innesota, \Vas duly called and held at the Vi 11a1"e iIall in said Villape on t'\l"ril 10, 1967, at 7:30IJ.m. The following members WCl'C rrescnt: :1ayor CedarholH!, Trustees Cur ley, Craue 1 and Goodrich and the following member was absent: Trustee Snie Ids ;lember Curley introduced the following resolution and f.1oved its adoption: P.ESOLUTIO!'j \Tf). 1796 :.JdLRE/\.S, pursuant to resolution passed by the Counei 1 on Harch 13,1967, the Public ',,'arks Director has prepared plans and speci fications for the improvement of l\lapner Street between Chandler Avenue and \'/estern Avenue and 1.'oodruff Avenue betl'leen Glenwood Avenue ami iTJagner Street by installation of sanitary sewer mains, pumping station and other necessary appurtenances and a nunicipal \~ate:r main, together wi tit valves, hydrants and other necessary appurtenances and has presented such plans and specifications to tile counci 1 for anproval; NOl',' J TllLfU::FOPE, ,'1E IT RLSOLVELl BY THE VILLACE COUNCIL of Roseville, [,linnesota. 1. Such plans and s:leci.cications, a coYlY of" which are attached hereto and made a part hereof are heroby approved. 2. The Vi 11 age Clerk shall prepare and cause to be inserted in the official neh'spaper an advertise'nent for bids u;)on makini' of such irflprovement undel' such approved plans and specifications, and shall ';iven ten days published notice, shall state that the bills will be opened by the Public "lorks Director and Village 'lanar-er at 11::,0 .1\.:1. on April 24, 1967, and considered by the Council at 7:30 p.m., ,'\pril 24, 1967, in the Council Char1bers of the Village flaIl, :md that no bids will be considered unless sealed and tiled with the Clerk and accompanied by a cash de11osit, cashier's check, bid bond or certified check ;Flyable to the Clerk for ten per cent of the amount of' such bid. The motion for the adoption of the fore?;oinQ resolution I",as (luly secon(ied by ;lember Goocirich and upon a vote beinp.- t;iken the rolloiITin" voted in favor of the resolution: All present and the '~ollO\l'in? voted af':ainst the sane ::rone 'jiLP.EUI-\Ji.j, the said resolution Has declared duly passed and adoDted.