#310 09-03-63 Waive Public Hearing Authorizing Contract ChangesISO
Resolution No. 310 September 3, 1963
Member Schaphorst introduced and read the following written
resolution and MOVED its adoption:
RESOLUTION
WAIVING PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 129.031,
SUBD. 3, ORDERING CONSTRUCTION, APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING CONTRACT CHANGES PURSUANT TO MINNESOTA
STATUTES 429.041, SUBD. 7
(63 -CG -5, Woodstock Avenue)
BE IT RESOLVED, by the Village Council of the Village of Golden
Valley, Minnesota as follows:
1. Whereas, all the owners of real property affected by public
improvement 63 -CG -5, Woodstock Avenue, and abutting on any street named
as the location of said improvement have petitioned the Council to con-
struct the improvement and to assess the entire cost against their prop-
erty, it is hereby found and determined that the public hearing is not
necessary pursuant to Minnesota Statutes 1129.031, Subd. 3.
2. Being fully advised of the pertinent facts, this Council does
hereby determine to proceed with the construction of the proposed public
improvement for said Village in accordance with the description of said
improvement contained in the petition and waiver of right to public hear-
ing.
3. It is hereby found and determined that said public improvement
is feasible (the Council reserves the right to consolidate said improve-
ment with such public improvements as it may seem advisable to do so.)
4. The cost of said improvement shall be paid out of special
assessments to be levied as authorized by law and the Village Engineer
is hereby designated as engineer for the construction of said proposed
public improvement and is hereby authorized, ordered, and instructed
to prepare final plans and specifications for said improvement and
submit the same to the Village Council for approval at the earliest
possible date.
That the final plans and specifications for 63 -CG -5, Woodstock
Avenue •are hereby approved.
6. Whereas, a certain contract entered into July 2, 1963 with
Minnehaha Terrazzo and Cement Company for public improvements 63 -CG -1
through 10 and awarded on a unit price basis with a total contract
price of $46,933.79; and whereas, the above improvement on the same
unit price basis, including the cost of other improvements previously
added thereto, does not exceed 25 per cent of the original contract
price, the Mayor and the Village Clerk are hereby authorized to change
the contract awarded for 63 -CG -1 through 10 of July 2, 1963 so as to
include the additional units of work at the same unit price providing
for the construction of public improvement number 63 -CG -5, Woodstock
Avenue, when the contractor shall have furnished a contractor's bond
in the amount of the additional work conditioned as required by law.
Resolution No. 310
Attest:
Village Clerk
September 3, 1963
Mayor
The motion for the adoption of the foregoing resolution was duly
seconded by Member Flannagan and upon vote being taken thereon, the
following voted in favor thereof: Flannagan, Nadasdy, Schaphorst,
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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