#079 10-03-61 Award Contract 61-LF-19, 61-WM-30Resolution No. 79
October 3, 1961
Member Teresi introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION AND
PROVIDING THAT WORK BE DONE PURSUANT TO ORDERS
CHANGING EXISTING CONTRACTS
(61 -LF -19; 61-WM-30)
BE IT RESOLVED by the Village Council of the Village of Golden Valley,
Minnesota, as follows:
1. That at a public hearing held on this day at 7:30 o'clock p.m.
at the address of 7800 Golden Valley Road,,in the Village of Golden Valley,
Minnesota, after notices of said hearing duly published as required by law,
this Council has consulted the views of all persons interested and, being
fully advised of the pertinent facts, does hereby determine to proceed with
the construction of certain proposed public improvements contained in said
notices.
2. It is hereby found and determined that said public improvements
can best be constructed as proposed and not in connection with some other
public improvement.
3. The cost of said improvements shall be paid out of special assess-
ments to be levied as set forth in said notices of public hearing.
4. The Village Engineer is hereby designated as the engineer for
the construction of said proposed public improvements and plans and specifi-
cations heretofore prepared by him are hereby approved.
5. With reference to Improvement No. 61 -LN -19, the estimated cost
of this improvement is $10,515.00. It is found and determined that said
improvement can be best and most -economically constructed by the issuance
of a change order to Phelps -Drake Company, Inc., with which company the
Village on July 5, 1961, entered into a contract for the construction of
all other lateral sanitary sewers to be installed in 1961, the base amount
of said contract being $196,297.97, that said contractor under the terms
of said contract will perform all work in extremely close proximity to
Project 61 -LF -17; and that the Village Engineer is hereby authorized and
instructed to proceed with said project No. 61 -LF -19 by issuing a Change
Order to said Phelps -Drake Company, Inc. directing the said contractor to
add Project No. 61 -LF -19 to the other work to be done under said contracts
and in accordance with its provisions.
6. With reference to Improvement No. 61 WM-30, the estimated cost
of this improvement is $6,994.42. It is found and determined that said
improvement can be best and most -economically constructed by the issuance
of a Change Order to Lametti & Sons, Inc., with which company the Village
on September 5, 1961, entered into a contract for the construction of all
other lateral water mains to be installed in 1961, the base amount of said
contract being $231,291.51, that said contractor under the terms of said
contract will perform all work in extremely close proximity to Project
61WM-30; and that the Village Engineer is hereby authorized and instructed
to proceed with said Project No. 61-WM-30 by issuing a Change Order to
said Lametti & Sons, Inc. directing the said contractor to add Project
Resolution No. 79 (Continued)
No. 61-WM-30 to the other work to be done under said contracts and in
accordance with its provisions.
Attest;
Village Clerk
r�
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by
Member Scherer and, upon vote being taken thereon, the following members voted
in favor thereof: Bies, Nadasdy, Scherer, 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.
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