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06-28-48 Special Meeting210 June 28, 1948 A special meeting of the Village Council was held at the village hall at 7:30 P.M. on Monday, June 28, with the following members present: President Cordner, Trustees Frandsen, Pinch, Putnam and Reiss. The meeting was called to consider the sealcoating bids for Glenurban and Tyrol Hills presented at the June 22nd meeting. Mr. Minder reported that following consultation with Mr. Samuelson of Jay W. Cr^ig Company an7 their visit to the area it was determined that Jay 17. Craig would pro- vide the blacktopping in the large areas to be surfaced at (10.00 per ton, and that the 20.00 price would pertain to the small patchwork. The Engineerstated that approxi- mately 160 tons of blacktop material would be rec:uired, over 757 of which would be used in resurfacing the larger areas, and that the estimated cost of the blaoktopping and patching would be approximately w1600.00, and recommended that the buckshot sealcoat treatment be selected. The following resolution was moved by Trustee Pinch, the motion was seconded by Reiss and carried: RESOLUTION ACCEPTING BID WHEREAS, pursuant to advertisement for bids published in the Ro'^binsd^le Post on June 10, 1948 for furnishing labor and materials for improvement of the following named streets insofar only as the same were originally and are now surfaced with bituminous material: The entire length of Westwood Drive, The entire length of Janlyn Road, The entire length of Glencrest Road, The entire length of North Tyrol Trail, The entire length of P.=rk View Terrace except gravelled portions., Meadow Lane from its intersection v:ith Glenwood Avenue south to its inter- section .Nith Park View Terrace, by patching and repairing, seal coating the same with bituminous material, surfacing the same, and coverinr� the curb anc� atter alonger id streets with bituminous material, the followins bids have been duly received and. opened: 1. Jay T. Craig Company - Sealcoating, S^nd cover coat 14 per sr. yd. Sealcoating, Buckshot rock cover .155 per sq.yd. Material, Labor and Machinery for patching `.'20.00 per ton 2. Ashworth & Son Company,Sea.lcoating, S^nd cover coat x.15 per sr. yd. 211 Adr,rorth & Son Company, Sealcoating, buckshot rock cover x'.165 per s, yd. Material, labor and. machinery for pr:tching .'„'20.00 per ton. THEREFORE, BE IT RESOLVED by the Village Council of the Village of Golden Valley that Jay.W. Craig Company is hereby determined to be the lowest responsible bidder, and the president and clerk are hereby authorized and directed to enter into a, contract with said Jay W. Craig Company in the name of the Village, for the improvement of said portions of said streets, according to the plans and specifications therefor which have heretofor beenapproved by this Council and filed in the office of the clerk at the price specified in said bid, which said contract shall be approved as to form by the Village Attorney. -?E IT FURTHER RES'TE'D, that the Clerk is hereby authorized and directed to return forthwith to all bidders the deposits mrde with their bids except .that the deposit of the successful bidder and the next lowest bidder shall be retained until the contract has been signed. Motion by Reiss seconded by Frandsen to adjourn the special meeting; vv'as carried. resident of Village Council Attest: