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1 <br />GI~/~j5 2296 <br />I V~HEREAS said hearing was thereafter continued until <br />August 18, 1965, and was thereafter continued to <br />September 29, 1965 in order to receive a report from <br />the Village of Roseville, <br />NCNP, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE <br />VILLAGE OF FALCON HEIGHTS: <br />1. Such improvement is hereby ordered as proposed <br />in the Council Resolution adopted Bray 26, 1965; provided, <br />however, that a satisfactory written agreement be entered <br />into between the Village of Falcon Heights, the Village <br />of Roseville and the County of Ramsey for their joint <br />construction and payment of said joint facilities. <br />2. Plans and specifications prepared by Bonestroo, <br />Rosene, Anderlik aril Associates, Village Consulting <br />Engineers, for such improvement pursuant to Council <br />Resolution, a copy of which plans and specifications is <br />made a part hereof by reference, are hereby approved <br />and shall be filed with the Vi7.lage Clerk. <br />~i <br />3. The Village Clerk shall prepare and cause to be <br />inserted in the off icial paper an advertisement for bids <br />upon the making of such improvement under such approved <br />plans and specifications. The advertisement shall be <br />published for three weeks, shall specify the work to be <br />done, shall state that bids will be opened and considered <br />by the Council at 8x00 P.M. on February 23, 1966, in the <br />Council Chambers of the Village Hall, and that no bids will <br />be considered unless sealed and filed with the Clerk and <br />accompanied by a cash deposit, cashier's check, bid bond, <br />or certified check payable to the Clerk for 5~ of the <br />amount of such bid. <br />Adopted by the Council this 29th of September 1965. <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by Stone and upon a vote being taken <br />thereon, the following voted in favor thereof: Nilsen, <br />Warkentien, Stone, Black and Strandquist, and the following <br />voted against the samet None. thereupon said resolution <br />was duly declared passed and adopted. <br />Resolution regarding Stone moved adoption of the following resolution: <br />Agreement with the <br />Village of Roseville WHEREAS, the Village Council has approved and ordered <br />and the County of the improvement of the Northeast Area Storm Sewer Project <br />Ramsey: (Improvement 65-1), and <br />'WHEREAS, it is necessary to enter into an agreement <br />with the Village of Roseville and the County of Ramsey, <br />i <br />NOW, T~iEREFORE, BE IT RESOLVED BY THE COUNCIL OF <br />THE VILLAGE OF FALCON HEIGHTS: <br />1. The contract in form prepared by the Village <br />Attorney is hereby approved. <br />