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<br /> <br />:jU. 403 <br /> <br />Extract of Minutes of Meeting of the <br />Village Council of the Village of Ros~Ti1le <br />Ramsey County, Minnesota <br />November 22, 1960 <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the <br />Village Council of the Village of Roseville, Minnesota, was duly held <br />at the Village Hall in said village on Tuesday, the 22nd day of November, <br />1960, at 8:00 o~ock P.M. <br /> <br />The follOW'ing members were presnet: Mayor Cedarholm, Trustees, <br />Carlson, Flanagan and Shields, and the following were absent: None. <br /> <br />Trustee Shields introduced and moved the adoption of the following <br />resolution: <br /> <br />RESOLUI'ION APPROVING PLANS AND <br />SPECIFICATIONSAND ORDERING <br />ADVERTISEMENT FOR BIDS <br /> <br />WHEREAS, pursuant to a resolution passed by the Village Council on <br />August 7, 1959, the Village engineers, Banister Engineering Co., have <br />prepared plans and specifications for Project 10 of Sanitary Sewer Im- <br />provement No.3 and have presented such plans and specifications to the <br />Council for approval. <br /> <br />THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL 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 Village Clerk shall prepare and cause to be inserted in the <br />Rose Tribune, the official paper, and in the Construction Bulletin an <br />advertisement for bids upon the making of such improvement under such <br />approved plans and specifications. The advertisement shall be published <br />as required by law, shall specify the work to be done, shall call for <br />bids upon the basis of a chas payment for such work, shall state that <br />bids will be opened and considered by the council at 11:30 o'clock A.M. <br />on December 16, 1960, in the Council Chambers of the Village Hall, that <br />no bids will be considered unless sealed and filed with the Clerk and <br />accompanied by a cash deposit or certified check payable to the Clerk <br />for ten per cent (10%) of the amount of such bid and tha,t the adver- <br />tisement shall state a completion date of July 1, 1961. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Trustee Carlson, and upon vote being taken the following <br />voted in favor: All; and the following voted against: None <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />