Res 1979 - 65 Correcting Minutes of January 2, 1979z , `
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 79- FS
� RESOLUTION CORRECTING MINUTES OF JANUARY 2, 1979
WHEREAS, at its regular Council meeting held on January 2, 1979,
the City Council adopted a resolution approving plans and specifi-
cations and ordering an advertisement for bids for that portion of
the Ivy Falls Creek Drainage and Storm Sewer System consisting of
the construction of a ponding area and dike and control structure
(which improvements have heretofore been designated as Improvement
No. 77, Project No. 14, and as to this particular portion thereof
as Phase�I-B); and -
WHEREAS, the minutes of said meeting inadvertently failed to recite
that the City Council had approved the plans and specifications for
said improvements and ordered advertisement for bids therefor; and
WHEREAS, the City Council intends to correct and clarify said minu-
tes of its January 2, 1979 meeting as hereinabove set forth.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City
of Mendota Heights, Minnesota, as follows:
1. That the minutes of the January 2, 1979 Council meet-
ing be and the same are hereby corrected and amended so
that said minutes shall contain the following action:
l. The plans and specifications for the improve-
ments hereinabove set forth be and the same are
hereby in all respects approved.
2. That the City Clerk, with the aid and assis-
tance of the City Engineer be and is hereby
authorized and directed to advertise for bids
for said improvements, all in accordance with
the applicable Minnesota Statutes, such bids to
be received at the City Hall of the City of
� Mendota Heights by 2:00 P.M. on Tuesday, Janu�
ary 23, 1979, at which time they will be publicly
opened in the City Council Chambers of the City
Hall by at least one of the members of the City
Council and the City Engineer, will then be
tabulated and will then be considered by the
City Council at its next regular Council meeting.