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#118 03-06-62 Approve Bids Improvement 62-WMT Indiana Avenue Amendmenti.Ydu Resolution No. 118 March 6, 1962 Member Bies introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON A CERTAIN PROPOSED PUBLIC IMPROVEMENT (Water Main Trunks and Facilities for Water Supply and Storage, Project No. 62 W.M.T., Indiana Avenue Amendment) WHEREAS, Engineers for the Village (Orr-Schelen-Mayeron and Associates, Inc.) have prepared plans and specifications for the con- struction of water main trunks and facilities for water supply and storage (Project No. 62 W.M.T., Indiana Avenue Amendment), and have presented such plans and specifications to the Council for their 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. That said Indiana Avenue Amendment to said Project No. 62 W.M.T. be constructed by change order pursuant to the terms and conditions of the contract awarded to Northern Contracting Company pursuant to the terms of that certain resolution entitled Resolution Awarding Contract for a Certain Public Improvement (Water Main Trunks and Facilities for Water Supply and Storage, Project No. 62 W.M.T.) adopted by the Village Council on February 13, 1962. Attest: Ae& (j� _ ��- V age Clerk N M14g1mv .. ,=�4_1 I,", Mk The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer and, upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, and Scherer; 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 Clerk.