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r P�fINL'T=�S OF ri S�'��CI«I, P��I�;�.�TING
<br /> �III,I,:�G_�� COUP�TCIL, VIZL.�G;� GF GhG?�10,
<br /> � T�PIINP��SOT.�..JUN� 13,1963
<br /> i'ursua.�lt to due c��ll and notice thereof, a special meeting
<br /> of the Villa�e Council of the �illage of Orono , Minnesota was
<br /> held at the Village Hall in said Village on Thureday,June 13 ,1963
<br /> �.t 7 :30 0 ' clock P.hq. ,CDST, :�ith the following members present :
<br /> �uady,Franzel,Ross ,Bagley ��nd �ennett; �ind the following mEmbers
<br /> �bsent : None.
<br /> Williarn T. I�iills , �ngineer, submitted to the Council a t��bula—
<br /> tion of the bids received June 10,1963 for construction of 63 STP
<br /> l , 63 IS l, 63 TS 1, 63 TS 2, 63 I,S 2 �.nd 63 TZ� l.
<br /> �fter discussion of s�zid bids , member B��gley introd�zcea the follo�v—
<br /> � i_�1; r��olution :4nd moved its adoption:
<br />� v�-�SOZUTION � 13(See i�esolution Book, "rage 11)
<br /> ;�;;L�;`'�'1� 'rt R�;J��CTITIG 11I,L BIDS OIv TH�; :�::1:ITtiRY 5�;�`�i;R
<br /> • �'_?UI��kS �YST�Ii �iND FILING T��� BI:JS Ul`�; T?�� a:�,�':'.iGE
<br /> ":':z:�;nTi�:::;i1T 1'I,�!iJT FO�t iUTUiZ�'� ACTION.
<br /> lhe motion for �:.doption of the resolution ��r��.s aecond�d by
<br /> member Benrlett ; nd upon a vote being taken, tYie follo��in; r;�ember:�
<br /> . v�zted in favor t'r�ereof: �uady,Franzel,��oss ,Bagley �..nd �enn�tt,
<br /> and the follot�rin� voted �,gainst t?�� same : �Tone ; ti�rhercupon said re—
<br /> ;olution •�ras declwr�d duly passed dnd ��.dopted.
<br /> The Villa�e Consulting �n�ineer then offer�d amendments to
<br /> % final j��l��ns ��nd specific:�tions previously ap�roved by ti�e
<br /> ��;uncil for 63 IS l, 63 TS l, 63Ts 2 , E3 I,s l, 63Ls 2 and 63
<br /> mLS l. .�'ollowin�; discussion of daid ar�endrnents , me�ber 8�,�;ley
<br /> introduced the following resolution �.�nd Movc:d its �tdoption:
<br /> i�=�SOLt1TI(�N ,;` 14 (See i�esol�ations Book,page 12 )
<br /> Rs.SOLUTION .��'PROVIiuG �il+i ;NDT�i_._;T�TiS TO l�i� rIP�r::I� r'L_`�iyS
<br /> i'�.Ni7 SILCII'IC���TICNS CiF �H� S�`���IT;���Y ;��'���i� Ti�Z1N�i SYST�i�I
<br /> i"�T�D C:�.I�LING 1 0�� CUI�Z:�TI�'JCTIGT� BI�JS TH �EEC;N.
<br /> The motion for the �,doption of t�ie foregoing r�solution was
<br /> � duly seconded by member Bennett ; and upon a vote bein�; taken, the
<br /> follo�vin� members vot�d in favor tl�ereof: �uady, ��r�,nzel, Ross
<br />� Banley �.nd Bennett , �.nd the follotiving voted against the sar�e :none ,
<br /> _.- _ , y>on said resolution ��v�.�s declared passed ��.nd ��.dopted.
<br /> � ':lere being no further business , the meeting w�.s adjourned.
<br /> ��- J���C.�
<br /> :1. �. t�OS� � L,.:Lj'Oz'
<br /> � �
<br /> ° --__.._ _�. v. o , �lerk
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