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a1vin, Christensen and <br />EXTRACT OF '1IcNUTES OF MEETING <br />OF THE VILLAGE COUNCIL OF TIIE <br />VILLAGE OF MOUNDS VIEW, MI.Th ESO 'A <br />Pursuant to due call and notice tizereof, a special meeting <br />of the Village Council of the Village of I•lounds View, Minnesota, was <br />held t the Red Oak School in said Village on Monday, August 29 1960, <br />at 8:00 o'clock P.M., wi u followinj members present: Crane, <br />and the following members absent: <br />Member Christensen introduced the following resolution <br />and moved its adoption: 4 5Se- /5f <br />RESOLUTION ORDERING WATERWORKS IMPROVEMENT NO. <br />1960 -3 AND DIRECTING THE ENGINEER TO PREPARE <br />DETAILED PLANS AND SPECIFICATIONS. <br />BE IT RESOLVED By the Village Council of the Village of <br />Mounds View, Minnesota, as follows: <br />(1) That Waterworks Improvement No. 1960 -3 is hereby ordered; <br />and <br />(2) That the detailed plans and specifications heretofore <br />prepared by Comstock Davis, Inc., consulting engineers, <br />are hereby approved and ordered filed. <br />(3) That this Council shall meet on *.,,,r!r SAn 2:. <br />1960, at o'clock P. M., at the Tad Ca Se :col <br />in the Village of Mounds View, for the purpose of receiving and con- <br />sidering sealed bids for the construction of said improvement, and <br />the Clerk is hereby authorized and directed to cause notice of said <br />meeting to be published in the official newspaper and in the Con- <br />struction Bulletin, published at Minneapolis, Minnesota, once at <br />least three weeks prior to the date of said meeting, which notice <br />shall specify the time and place of the meeting, the nature of the <br />work, that sealed bids for said work must be received by the Village <br />Clerk prior to the time of said meeting, accompanied by a cashier's <br />or certified check or bid bond in the amount of at least 7S of the <br />respective bids, that the Council reserves the right to hold such <br />bids for a period of 40 days without award and the right to reject <br />any and all bids without explanation and to waive any informalities. <br />