Res 68 - 172 Correcting Minutes of Meeting on 11/7/1967, Approving Plans & Specifications & Ordering Advertisement for Bids for Improvement #4, Project #7 Consisting of the Construction of the Village's Sanitary SewerVillage of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. /7,.2_
RESOLUTION CORRECTING MINUTES OF MEETING
OF NOVEMBER 7, 1967, APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS FOR IMPROVEMENT NO. 4, PROJECT
NO. 7 (STAGE 2) CONSISTING OF THE CONSTRUCTION
OF THE VILLAGE'S SANITARY SEWER SYSTEM
WHEREAS, at a regular meeting of the Village Council held on November 7,
1967, pursuant to motion made by Trustee Lockwood and seconded by Mayor
Huber and unanimously adopted by all five Councilmen then present,
said Village Council did adopt a resolution entitled "Reso,lution
Approving Plans and Specifications and Ordering Advertisement for
Bids for Improvement No. 4, Project No. 7 (Stage 2) Consisting of
the Construction of the Village's Sanitary Sewer System"# a true
and correct copy of which resolution is attached hereto, and
WHEREAS, said resolution was duly filed in the Resolution Book of
said Village, and
WHEREAS, the minutes of said meeting failed to reflect that the Council
took the aforesaid action.
NOW THEREFORE, IT IS HEREBY RESOLVED by the Village Council of the
Village of Mendota Heights, Minnesota, that the minutes of the regular
meeting of the Village Council held on November 7, 1967, be and the
same are hereby corrected by adding thereto the following:
Councilman Lockwood moved that the Council adopt a
resolution entitled, "Resolution Approving Plans and
Specifications and Ordering Advertisement for Bids for
Improvement No. 4, Project No. 7 (Stage 2) Consisting of
the Construction of the Village's Sanitary Sewer System"
Seconded by Mayor Huber. Vote: Ayes -5, Nays -0.
BE IT FURTHER RESOLVED that a true and correct copy of this resolution,
together with a copy of said resolution adopted by the Village Council
November 7, 1967, be inserted in the official Village Resolution Book.
.10 Adopted by the Village Council of the Village of Mendota Heights this
day of August, • 1968. ` - :
VILLAGE COUNCIL
VILLAGE OF MENDOTA HEIGHTS=
ATT s
S
Clerk
By
Qj�xa�-
DonaldL. Huber
Mayor