HomeMy WebLinkAboutCCRes_06-04EXTRACT OF MINUTES OF MEETING
OF CITY COUNCIL
OF CITY OF FALCON HEIGHTS
RAMSEY COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
Falcon Heights, Minnesota, was held in the City Hall in said City on Wednesday, February 8,
2006 at 7:00 o'clock p.m.
The following members were present: Mayor Gehrz, Council members Kuettel,
Lindstrom, Talbot, and Harris.
Mayor Gehrz introduced the following resolution and moved its adoption:
RESOLUTION 06-04
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS
FOR ROSELAWN AVENUE RECONSTRUCTION
• WHEREAS, pursuant to resolution passed by the City Council, the City Engineer has
prepared plans and specifications for the reconstruction of Roselawn Avenue between
Snelling Avenue and Hamline Avenue, and has presented such plans and specifications to
the Council for approval:
THEREFORE, BE IT RESOLVED by the City Council of the City of Falcon Heights,
Minnesota:
Such plans and specifications, copies of which are attached hereto, and made a
part hereof, are hereby approved.
2. The City Administrator shall prepare and cause to be inserted in the Roseville
Review, the official newspaper, and in the Construction Bulletin, an advertisement
for bids upon the making of such approved plans and specifications. The
advertisement for bids for Roselawn Avenue Reconstruction shall be published
as required by law, shall specify the work to be done, shall call the bids on the
basis of cash payment for such work, shall state the date and time that the bids
will be received by the City Administrator and City Engineer at which time they
will be publicly opened in the City Hall by the City Engineer and subsequently be
considered by the Council; and that no bids will be considered unless sealed and
filed with the Administrator and accompanied by a cash deposit, certified check
or bid bond payable to the City of Falcon Heights for ten percent of the amount of
such bid.
Moved by: Harris Approved by:
Susan L. Gehrz, Mayor
February 8, 2006
GEHRZ
KUETTEL All In Favor
TALBOT None Against
LINDSTROM Attested by: ~ l ~Z ~' ~ ~~ ~ ~
HARRIS Heather M. Worthingto -~
City Administrator
February 8, 2006
STATE OF MINNESOTA )
ss
COUNTY OF RAMSEY )
I, the undersigned, being the duly qualified City Administrator of the City of Falcon
Heights, Minnesota, do hereby certify that I have carefully compared the attached and
foregoing extract of minutes of a regular meeting of the City Council of said City held on
• the 8th day of February, 2006, with the original thereof on file in my office, and the same
is a full, true and complete transcript.
Adopted by the Council this 8th day of February, 2006.
(SEAL) Bather M. Worthington,
City Administrator
February 8, 2006
•