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#004-08-04-53 Approve Storm Drainage Improvement No. 2C Resoultion No. 4 August 4s 1953 Member Stark introduced the following resolution and moved its adoption. RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STORM DRAINAGE IMPROVE_NIENT NO. 2 BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, that the plans and specifications for Storm Drainage Improvement No. 2 (Turnerts Crossroad) of the Village heretofore prepared by the Engineer for the Village and. now on file in the office of the Village ClerX are hereby ap- proved as the plans and specifications in accordance with which said improvement shall be constructed except as said plans and specifications may be modified by further action of this Coun- cil, in accordance with law. Mayor Attest: Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Reiss, and upon vote being taken thereon, the following members voted in favor thereof: Foss, Rahn, Reiss, Stark, Stasel; whereupon said resolution was de- clared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. Resolution No. 5 August 4, 1953 Member Reiss, introduced and read the following written resolution and moved its adoption: RESOLUTION DIRECTING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF STORM DRAINAGE IMPROVEMENT NO. 2 BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1 1 1. This Council shall meet at the time and place specified in the form of notice included in paragraph 2 hereof for the pur- pose of considering bids and awarding a contract for the con- struction of Storm Drainage Improvement No. 2. 2. The Clerk shall cause to be published once in the North Iiennepin Bost, the official newspaper of the Village, and once in the Construction Bulletin, published at Minneapolis, Minnesota, at least 10 days before the date for opening of bids, a notice for bids for the construction of said improvement, which notice shall be in substantially the following form; ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF STORM DRAINAGE IMPROVEMENT Village of Golden Valley, Minnesota NOTICE IS HEREBY GIVEN that the Village Council of Golden Valley, Minnesota, will meet at the Village Hall in said Village on August 18, 1953, at 7:30 T.M., to open and consider sealed bids for the construction of improvements to be made in said Village, consisting and providing for the drainage of surface waters and the installation of storm sewers in and for certain streets and areas in accordance with and as more fully des- cribed in the plans and specifications for said improvement on file in the office of the Village Clerk. Copies of said plans and specifications may be obtained from E. George Minder, consulting engineer, 78307 6th Avenue North, Minneapolis, Minn- esota, by depositing $5.00 for each set obtained, such deposit to be refunded to all bona fide bidders who return the doc- uments in good condition within 10 days after the date speci- fied for the receipt of bids. The improvement involves the following approximate quantities of work and materials: 1. 21050 feet of 24'4 R. C. F.; 900 feet of 1811 R. C. P.; 150 feet of 15" R. C. B.; 6 manholes; 4 catch basins. All bids must be submitted on the basis of cash payment for D the work. No bids will be considered unless sealed, and filed with the undersigned Clerk before the time of said meeting, and accompanied by a cash deposit, bid bond, or cashierts or cert- ified check in the amount of 5% of the amount of the bid, pay- able to the Village Clerk,to be forfeited as liquidated damages in the event that the bid be accepted and the bidder shall fail to enter promptly into a written contract and to furnish the required bond. All bidders may bid on all or any.part of the above work. The Village reserves the right to reject any and all bids or portions of bids and to waive any informalities in any bid. 1 BY ORDER OF THE VILLAGE COUNCIL KENNETH W. RAHN, Village Clerk Golden Valley, Minn. Royce Owens (SEAL) Administrative Assistant STANLEY D. KANE, VILLAGE ATTORNEY 943 Plymouth Building Minneapolis 3, Minnesota Published in the North Hennepin Post this day of , 1953- 3. Each and all of the terms of the foregoing advertise- ment for bids are hereby adopted as the terms and conditions of the award of the contract or contracts for said improvement. Mayor Attest Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Foss, and upon vote being taken thereon the following voted in favor thereof: Foss, Rahn, Reiss,