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Res 73 - 74 Approving Plans & Specifications & Ordering Advertisement for Bids for Rogers Lake Level Control Project� Village of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 73-74 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR ROGERS LAKE LEVEL CONTROL PROJECT (IMPROVEMENT NO. 72, PROJECT NO. 4) WHEREAS, the Village Engineer has submitted his report to the Village Council with respect to the proposed construction of a control structure and underground pipes (including appurtenances and incidentals thereto) to control the level of Rogers Lake including the acquisition of land and easements necessary to construct and operate a drainage system and a lake level control system for Rogers Lake and to clean the existing drainage ditch in interstate valley from the Friendly Hills area to State Trunk Highway No. 110, together with the construction of stilling ponds in Friendly Marsh Park (which improvements have heretofo.re been known and designated as Improvement No. 72, Project N o . 4 ) , and WHEREAS, the Village Council has heretofore determined that it is advisable, feasible, expedient and necessary that the Village of Mendota Heights construct said improvements and has heretofore ordered that said improvements be made and has further directed that the Village Engineer proceed with the preparation of plans and specifications therefor, and WHEREAS, the Village Engineer has prepared plans and specifications for said improvements and has presented such plans and specifications to the Village Council for approval. NOW THEREFORE, IT IS HEREBY RESOLVED by the Village Council of the Vil.lage of Mendota Heights, Minnesota, as follows: 1) That the plans and specifications for said improve- ments be and they are hereby in all respects approved. 2) That the Village Clerk with the aid and assistance of the Village 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 Village Hall of the Village of Mendota iieights by 11:00 o'clock A.M., Friday, October 12, 1973, at which time they will be publicly opened in the Village Council Chambers of the Village Hall by at least one of the members of the Village Council and the Village Engineer, will then be tabulated, and will then be con- sidered by the Village Council at its next regular Council meeting. Adopted by the Village Council of the Village of Mendota Heights this 18th day of September, 1973. ATT � Gilbert M./`R dabau Village Cler , VILLAGE COUNCIL VILLAGE OF MENDOTA HEIGHTS �� .� � / By �'�` �� Donald L. Huber Mayor s