Res 76 - 46 Correcting Resolution No. 76-13G
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 76-46
RESOLUTION CORRECTING RESOLUTION NO. 76-13
WHEREAS, the City Council by Resolution No. 76-13 adopted at a regular
City Council meeting hel.d on March 2, 1976, specifically approved
the final plans and specifications and ordered advertisement for bids
for improvements for the Lexington Highlands Additions and adjacent
areas (which improvements have been known and designated as Improve-
ment No. 74, Project No. 3), and
WHEREAS, at said Council meeting held on March 2, 1976, the City
Engineer presented final plans and specifications for the proposed
construction of an extension to the City's water distribution system
and the construction of street improvements to serve Veronica Lane
(which improvements have heretofore been known and designated as
Improvement No. 75, Project No. 7), and
WHEREAS, the minutes of the City Council meeting held on March 2, 1976,
failed to acknowledge that the City Engineer had presented said final
plans and specifications for said Veronica Lane improvements to the
City Council, and
WHEREAS, the City Council at its meeting held on March 2, 1976,
determined to combine said Lexington Highlands Additions improve-
ments and said Veronica Lane improvements for construction purposes,
and �
WHEREAS, said minutes of said meeting held on March 2, 1976, failed
to disclose that the City Council directed that said improvements
be combined for construction purposes, and
WHEREAS, the City Council at its meeting held on March 2, 1976,
approved the final plans and specifications for said Veronica Lane
improvements and ordered the advertisement for bids therefor, and
WHEREAS, the minutes of said meeting held on March 2, 1976, failed
to disclose that the City Council approved the final plans and speci-
fications for said Veronica Lane improvements and ordered advertisement
for bids therefor.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City
of Mendota Heights, Minnesota, that said Resolution No. 76-13 be
corrected and modified so'that said resolution as corrected and
modified shall read as follows:
1) That the final plans and specifications for said
Lexington-Highlands Additions improvements (Improvement
No. 74, Project No. 3) and for said Veronica Lane
improvements (Improvement No. 75, Project No. 7) be
and they are hereby in all respects approved.
2) That said Lexington-Highlands Additions improvements
and said Veronica Lane improvements shall be combined
for construction purposes.
3) That the City Clerk with the aid and assistance of
the City Engineer be and is hereby authorized and directed
to advertise for bids for said combined 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 10:30 o'clock A.M. Friday, April 2, 1976, 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.
Adopted by the City Council of the City of Mendota Heights this lst
day of June, 1976.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Donald L. Huber
Its Mayor