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Res 69 - 204 Approving Plans & Specifications & Ordering Advertisement for Bids for a Water Distribution System, Sanitary & Storm Sewer, & of Street, Curb & Gutter Improvements to Serve Highland Heights South Subdivision & the Area Adjacent TheretoJ""'moi yam. Village of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 204 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR A WATER DISTRIBUTION SYSTEM, SANITARY AND STORM SEWER, AND OF STREET, CURB AND GUTTER IMPROVE- MENTS TO SERVE HIGHLAND HEIGHTS SOUTH SUBDIVI- SION AND THE AREA ADJACENT THERETO WHEREAS,,the Village Engineer has submitted his report to the Village Council with respect to the proposed construction of a water distribu- tion system, sanitary and -storm sewer, and of street, curb and gutter improvements to serve Highland Heights South Subdivision and the area adjacent thereto, including appurtenances and incidentals thereto and the acquisition of easements and the reconstruction, where necessary, of streets in said area, and WHEREAS, in said report the Village Engineer reported that said pro- posed improvements and construction thereof were feasible and desirable and further reported on the proposed costs of said improvements, 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 Village of Mendota Heights, Minnesota, as follows: 1) That the plans and specifications for the construction of said improvements be and 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 Heights by 2:00 o'clock P.M. on Tuesday, January 28, 1969, 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 considered by the Village Council at its next regular meeting. 3) Said improvements shall hereafter be known and designated as Improvement No. 68, Project No. 5. Adopted by the Village Council of the Village of Mendota Heights this 17th day of December, 1968. ATTEST: William F. Calkins Clerk VILLAGE COUNCIL VILLAGE OF MENDOTA HEIGHTS By - - D-- �, - Donald L. Huber Mayor -2-