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<br />RES 0 L UTI 0 N # 267
<br />
<br />Extract of ~1inutes of l'leeting of Village Council,
<br />Vi1l22:e of Roseville, Ramsey County, Ivlinnesota
<br />held 'TUesday, Npy 19, 1959.
<br />
<br />Pursuant to due call'1nd notice thereof, a meetinf"' of the lJilla?e
<br />Council of the Villpp;e of Roseville, Hinnesota, was d'lly heIr. at the
<br />Vi1l8JJ'e Hall in spic'l Vialla78 on T1l8sriav, the 19th dav of IV1~y, 1959,
<br />at 2:00 o'clock p.JIl.
<br />
<br />The follcJVlinr member~' \"J8r
<br />Shield s, and Br"nnan.
<br />and the follovring v.Iere absent:
<br />Trustee Brennan intror1uced
<br />resol1ltion:
<br />
<br />present: Cedarholm, Keene, Carlson and
<br />
<br />None
<br />awl moved the a(~option of the follm.Jing
<br />
<br />RE.:OLUTION t\PPROiTING PI,~,NSl\l'm SPECIFICl\IONS I\"[JII OHmRH!G A.T}i[fi:Fl.TIS1:']![fSNT
<br />FOR BIDS.
<br />vVIEC:HEAS, pursuant to p resolution p2sserl bV the \!illRFe Council on lVlPrch
<br />19, 195~, the Village Enpineers, Bannister Gn-~ineering Co., have pr, pared plans
<br />;md specific..,tions for Froject No. h of Spnitarv Seever Improvement No. II and
<br />h""'e rresented such plans anrl specifications to the Council for approvAl.
<br />'T'Wl;REFORE,BE IT R:':SOLV~~r, BY T:~)<' VILLtGE CeUNCII, OF R.CSEVILl,!~, l<n~I\Jti;'30'T'A.
<br />1. Such pla.ns 2nrl specificc!tions, a copy of which is attached hereto,
<br />and made apa part hereof, are hereby approved.
<br />2. The Jill?ge Clerk aaall prepare anrl cause to be inserterl in the Rose
<br />Tribune, the official paper, 2nrl in the Construct. on Bulletin an ar1vertLc;ernent
<br />for bids upon the makinv of such improvement un"er such arproved pl,ms and
<br />spedific2tions. The ac1vertisercnt shall be published as requirerl by law,
<br />shall spedify the work to be rione, shall call for bids upon the b2Sis of a cash
<br />payrnent for such "Jork, shall state thAt bids vJi11 be or:enen and cCY1siderer'! by the
<br />council at 11:30 o'clock AJ~. on June 15, 19S9 in the Gounoil Chambers sf the
<br />Villape Hall, thc:d no bids will be consirlererl unless se",lerJ and filerJ vJith the
<br />Clerk "1nd acconpcmien by a cash cJeposit. or certifien check l,;ayable to t"',e clerk
<br />for percent ( %) of the amount of s11ch birl "nrJ that the arlvertisement shall
<br />st,..,te 3 conpletion r1~te of
<br />The motion for the arloption of the for, p:oinp resol"tion w~s duly seconded by
<br />Trllstee Shiel ds, anrl upon vote being taken tbe folIO\'rin~ voted in favor: All
<br />and th'" follm'Jin~T voted "'cyaj.nst: None
<br />WE~',):cTjP S^'IT' resollltion was rJeclaren riuly p2.ssed ann ar1:pten.
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