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#422 05-07-68 Approve Bituminous Surfacing 68-BS-2 Thru 1823 Resolution No. 422 May 7, 1968 Member Carlson introduced and read the following written resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING WORK DONE BY DAY LABOR (Proposed Bituminous Surfacing 68 BS 2,3,4,5,6,7,8,11,12,13,16, 17 & 18) WHEREAS, the Village Engineer has prepared plans and speci- fications for proposed street improvement, consisting of bituminous surfacing (Proposed Bituminous Surfacing - 68 BS 2,3,1+,5,6,7,8,11,12,13,16,17 and 18) and has presented such plans and specifications to the Council for its approval; NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Golden Valley: 1. That such plans and specifications are hereby approved. 2. The Village Engineer shall proceed under the direction of the Village Council, as given from time to time, to carry on all work in connection with said improvement, in accordance with the plans and speci- fications herein approved - 3. It is hereby found and determined that the Village of Golden Valley has sufficient equipment to carry on the work necessary for said improvement. It is hereby directed that said equipment be used for said work and that the appropriate funds shall be charged for the use of said equipment, and the reasonable rental value thereof as the cost of said work, and the Village Engineer shall keep an accurate record and account of the use and rental of said equipment and of materials used and of work done and shall include it on any and all reports on the cost of work done by day labor under the under the provisions of the resolution. Mayor Atte t V f Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Bies and upon vote being taken thereon, the following voted in favor thereof: Bies, Carlson, Garis, Stockman, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk.