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#001 - 08-04-53 - Award Contract Quebec Avenue North110 RESOLUTIONS ADOPTED by the Village :Council Resolution No. 1 August 4, 1953 Member Rahn introduced the following resolution and moved its adoption: RESOLUTION AWARDING CONTRACT FOR THE CONSTRUCTION OF A STREET IMPROVEMENT (�iUEBEC AVENUE NORTH, etc.) BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota as follows: 1. It is hereby found, determined and declared that the lowest responsible bidder for the work and materials necessary for the construction of a street improvement (,,,,iuebec Avenue North, etc.) of the Village is as follows: Name of Bidder Portion of Work Bid On Base Amt. of Bid Bury & Carlson, Inc. All 4 3,809.12 and that the bid submitted by said bidder listed above is in all respects in accordance with law and with the published ad- vertisement for bids and with the plans and specifications heretofore approved by the Council and now on file and of re- cord in the office of the Village Clerk; and that the Engineer employed by the Village has recommended that said bid be accept- ed, and said bid is hereby accepted. 2. The Mayor and Village Clerk are hereby authorized and directed to make and execute a contract on behalf of the Vil- lage in accordance with the terms of said bid, when the bidder shall have furnished a contractor's bond in the amount of the bid, conditioned as required by law. 3. The Clerk is hereby authorized and directed to retain all cash deposits, bid bonds, or certified checks furnished by said contractor until the execution and filing of said contract and bond in his office. Mayor Attest: Clerk a The motion for the adoption of the foregoing resolution was duly seconded by Member Stark, and upon vote being taken thereon, all members voted in favor thereof, whereupon said resolution was declared duly.passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. Resolution No. 2 August 4, 1953 Member Stark introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF STORM DRAINAGE 2 (TURNER'S CROSSROAD) RE IT.RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. At a hearing held this day at 7:30 ofclock F.M. at the Village Hall in the Village of Golden Valley, Minnesota, after notice of said hearing duly published as required by law, this Council has considered the views of all persons in- terested, and being fully advised of the pertinent facts does hereby determine to proceed with the construction of a proposed storm drainage improvement in said Village, in accordance with the description of said improvement contained in said notice. Said improvement is hereby designated as Storm Drainage Improvement No. 2 of the Village. 2. The area to be assessed to pay the cost of said im- provement shall include all property within the Village which is benefited by the improvement, in accordance with the des- cription thereof contained in said notice. Mayor Attests Clerk 1 1 1