Res 67 - 84 Correcting Minutes of Meeting of 5/2/1967, Approving Plans & Specifications & Ordering Advertisement for Bids for Construction of Municipal Sanitary Sewer System Under the Shepard RoadVillage.of Mendota Heights
Dakota County, Minnesota
RESOLUTION N0.
RESOLUTION CORRECTING MINUTES OF MEETING
OF MAY 21, 1967, APPROVING PLANS AND SPECI-
FICATIONS AND ORDERING ADVERTISEMENT FOR
BIDS•FOR CONSTRUCTION OF MUNICIPAL SANITARY
SEWER SYSTEM UNDER THE SHEPARD ROAD
WHEREAS, at a regular meeting of the Village Council held on May
2, 1967, the Village Engineer reported that there would be a
considerable saving to the Village if that part of the Municipal
Sanitary Sewer System (Improvement No. 4, Project No. 7), were
constructed at this time under the right-of-way of the Shepard
Road situated.in Saint Paul, Minnesota, and
WHEREAS, the Village Council at said meeting adopted a resolution
ordering the construction of that part of the Municipal Sanitary
Sewer System (Improvement No. 4, Project No. 7) which is to be
constructed under the Shepard Road in Saint Paul, Minnesota, and
further approved the plans and specifications of the Engineer
therefore, and '
WHEREAS, the -Village -Council by resolution further authorized
and directed the Village Clerk with the ai`d and assistance of
the Village Engineer to advertise for bids for said improvement
project all in accordance with the applicable Minnesota Statutes,
such bids to be received at the Village Hall at 2:00 o'clock P.M.
June 1, 1967, at which time they were to be publicly opened in
the Village Council Chambers of the Village Hall by the Deputy
Village Clerk and the Village Engineer to be tabulated and con-
sidered by the Village Council at its regular meeting to be held
on June 6, 1967, at,8:00'o'clock P.M. in the Village Hall, and
WHEREAS, the minutes of said meeting failed to reflect that the
Council took the aforesaid.action., r
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 Council held on May 2, 1967 be and
the same hereby are corrected by adding thereto the following
resolution which was introduced by Trustee Lockwood and seconded
by Clerk Calkins and unanimously passed by the Council:
WHEREAS, the Village Engineer.has.prepared plans
and specifications for�the proposed construction of
that part of the MunicipAl Sanitary Sewer System
(Improvement No. 4, Project No. 7) which is to be
constructed under the right-of-way of Shepard Road
in Saint Paul, Minnesota, and has presented such
plans and specifications to the Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the Village
Council of the Village of Mendota Heights, Minnesota,
as follows:
1) Such plans and specifications are hereby
in all respects approved.
2) That the Village Clerk with the aid and as-
sistance of the Village Engineer be and is hereby
authorized and directed to advertise for bids for
said improvement project all in accordance with the
applicable Minnesota Statutes, such bids to be re-
ceived at the Village Hall by 2:00 o'clock P.M. on
June 1, 1967, at which time they will be publicly
opened in the Village Council Chambers of the
Village Hall by the Deputy Village Clerk and the
Village Engineer, will then be tabulated, and will
then be considered by the Village Council at its
next regular meeting to be held on June 6, 1967,
at 8:00 o'clock P.M. at the Village Hall.
Adopted by the Village Council of the Village of Mendota Heights
this 6th day of June, 1967.
*t
ATTEST: ,
William F. Utlki
Clerk
VILLAGE COUNCIL
VILLAGE OF MENDOTA HEIGHTS
By W-44
Charles L. Mertensotto
Acting Mayor