HomeMy WebLinkAboutResolution 0042EXTRACT OF MINUTES OF MEETING
OF THE VILLAGE COUNCIL OF THE
VILLAG OP MOUNDS VIEW, MINNESOTA
Pursuant to due call and notice thereof, a special meeting
of the Village Council of the Village of Mounds View, Minnesota, was
held at the Village Hall
t'1
in the Village of
Arden Hills on Mav, 1960, at 8:00 o't. iock P.M.,
with the following members present:
Crane, Smith, Hodges, Christensen Malvin
and the following members absent:
None
Comstock and Davis, Consulting Engineers, then presented
detailed plans and specifications for the construction of Waterworks
Improvement No. 1960-2. After such plans were thoroughly examined
and discussed, Member Hodges introduced the following resolution
and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
CALLING FOR CONSTRUCTION BIDS ON WATERWORKS XM ROVEMENT
NO. 1960 -2.
BE IT RESOLVED By the Village Council of the Village of
Mounds View, Minnesota, as follows:
(1) That the detailed plana and specifications heretofor prepared
by Comstock and Davis, Consulting Engineers, for the construc-
tion of Waterworks Improvement No. 1960 -2 are hereby approved and
ordered filed.
(2) That this Council shall meet on TyPSrlay. Mav 31 1960, at
8:00 o'clock P.M., at the _Arden ui1 s Vil1agp na11
in the Village of Arden Hills Minnesota, for the purpose of
receiving and considering sealed bids for the construction of said
improvement, and the Clerk is hereby authorized and directed to cause
notice of said meeting to be published in the official newspaper and
in the Construction Bulletin, published at Minneapolis, Ainnesota, once
at least three weeks prior to the date of said meeting, which notice
shall specify the time and place of the meeting, the nature of the work,
that sealed bids for said work must be received by the Village Clerk
prio to the time of said meeting, accompanied by a cashier's or certified
check or bid bond in the amount of at least 5% of the respective bids,
that the Council reserves the right to hold such bids for a period of
40 days without award and the right to reject any and all bids without
explanation and to waive informalities.
The motion for the adoption of the foregoing resolution was
duly seconded by Member Malvin and upon a vote :leing taken,
the following members voted in favor thereof:
Crane, Smith, Hodges, Christensen Malvin
and the following members voted against the same:
None
whereupon said resolution was declared passed and adopted.
STATE OF MINNESOTA
COUNTY OF RAMSEY ss.
VILLAGE OF MOUNDS VIEW)
I, thy: adersigned, being the duly qualified and acting Clerk
of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY That I have
carefully compared the attached and foregoing extract of minutes of a
meeting of the Village Council of said Village held on the date therein
indicated with the original minutes thereof on file in my office and
_Ai that the same is a full, true and correct transcript thereof insofar
as said minutes relate to approving plans and specifications and
calling for construction bids for Waterworks Improvement No. 1960 -2.
WITNESS My hand officially and the official seal of the
Village this 3 day of Ma=r 1960.
(SEAL)
-2-
VILLAGE CLERK