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<br />,oJ <br /> <br />Extract of M1nut.. of NeeUng ot the <br />Village Coun4l1of the Vl1lage of Arden Rl1le <br />Ram.ey County, Kinnesota <br /> <br />AUgus t14, 1009 <br /> <br />">1' <br />)0<. <br />V;(ti, ,16 <br />~/:f ;/ <br />V.~ liD <br />/l./Y 'I' <br />('\" ,). <br />\," <br /> <br />:teo. v. <br /> <br />, <br /> <br />~.uant to due call and notice thereof, a .ieo'-l <br />meetlng of the Village Counoi1 of the Village of Arden Hill., <br />Minnesota, was duly held at the Village Hall in aaid village <br />On the 14th day of August, 1959, at a.oo o'clock P,M. <br />The following m8mber.ere present. All except DeLange . <br />Also present at the meeting were Vincent courtney, Village <br />Attorn87J Roger Short, Ban"'er Engineering Company; and Peter S. . <br />Popovich, Village bond con.ultant. <br /> <br />,; <br /> <br />Mr. Roser Short of Banister Engineering COIIlpany, coasult1ng <br /> <br />eng1neerll for the Village, presented the tinal plans and specifications <br /> <br />for Sanitary S.wer Improvement No. 1 <br /> <br />After due oonsideration thereOf, Member Crepeau introduced <br /> <br />and moved the adoption of the ro110wing resolution. <br /> <br />RESOIDTION APPROVING PLANS AND SPECIFICATIONS <br />AND ORDERING ADVERTISEMENT FOR BIDS <br /> <br />WHEREAS PURSUANT TO A RESOIDTION PASSED BY THE Village <br />Council on AUgust 14, 1959, the Village Engineers, Banister <br />Engineering C()l, have prepared plans and specifioations for <br />project No. 1 of Sanitary Sewar Improvement No. 1 and have <br />presented .uch plans and specifications to the Council for <br />approval. <br /> <br />THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF ARDEN HILLS, <br />MINNESOTA. <br /> <br />1. Such plans and specif1ca t10ns, a copy of wh1ch is attached <br />hereto, and made a part hereor, are hereby approved. <br /> <br />2. The Village Clerk shall prepare and cause to be 1naerted <br />in the Rose Tribune, the orfic1al paper, and in the Construction <br />lUlletin an ativerUument for bids up,on the making of such ill..prove- <br />mInt under such approved plan. and speo1ticationt. The advertisement <br />shall be published as required by law, shall specify the work to be <br />done, shall call for bids upon the basis of a cash payment for such <br />work, shall state that bid. will be opened and considered by tne <br />council at alOO o'clock P.M. on Friday, September 11 in the Council <br />Chambers of the Village Hall, that no bids will be oons1dered unl.ss <br />sealed and filed with the Clerk and accompanied by a oash deposit <br />or certified check payable to the Clerk for 10 percent (lo%) <br />of the ll.IIlount of such bid and that the advertisement shall state a <br />completion date of June 1, 1960. <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />duly seconded by Member Kennedy, and upon vote being taken thereon <br /> <br />the following voted in favor, All <br /> <br />and the following voted against. None <br />