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7/17/2007 9:06:37 AM
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Roseville City Council
Document Type
Council Resolutions
Resolution #
279
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<br />RES 0 L UTI 0 N N o. 279 <br /> <br />.f!'. ~ <br /> <br />Extract of Minutes of Meeting of Village Council, <br />Village of Roseville, Ramsey County, Minnesota, <br />held Tuesday, August 11, 1959. <br /> <br />Pursuant to due call and notice thereof, a meeting of the <br />Village Council of the Village of Roseville, Minnesota, was duly <br />held at the Village Hall in said Village on Tuesd~, the 11th day <br />of August, 1959, at 8:00 o'clock P.M. <br /> <br />The following members were present: Mayor Cedarholm, Keene, <br />Carlson, Brennan and Shields, <br /> <br />Trustee Shields introduced and moved the adoption of the <br />following resolution: <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />AND ORDERING ADVERTISEMENT FOR BIDS <br /> <br />WHEREAS, pursuant to a resolution passed by the Village Council on <br />March 19, 1958, the Village Engineers, Banister Engineering Co., have <br />prepared plans and specifications for Project No.8 of Sanitary Sewer <br />Improvement No. 11 and have presented such plans and specifications to <br />the Council for approval. <br /> <br />THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF) ROSEVILLE, <br />MINNESOTA: <br /> <br />1. Such plans and specifications, a copy of which is attached <br />hereto, and made a part hereof, are hereby approved. <br /> <br />2. The Village Clerk shall prepare and cause to be inserted in <br />the Rose Tribune, the official paper, and in the Construction Bulletin <br />an advertisement for bids upon the making of such improvement under <br />such approved plans and specifications. The advertisement shall be <br />published p's required by law, shall specify the work to be done, shall <br />call for bids upon the basis of a cash payment for such work, shall <br />state that bids will be opened and considered by the council at 11:30 <br />o'clock A.M. on Frid~, September 4th in the CoUncil Chambers of the <br />Village Hall, that no bids will be considered unless sealed and filed <br />with the Clerk and accompanied by a cash deposit or certified check <br />payable to the Clerk for 10 percent(lO%) of the amount of such bid <br />and that the advertisement shall state a completion date of June 1, 1960. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br /> <br />seconded by Trustee Brennan, and upon vote being taken the following <br /> <br />voted in favor: M~or Cedarholm, Keene, Carlson, Brennan and Shields. <br /> <br />and the fallowing voted against: none <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />
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