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#417 07-21-64 Approve Contract 64-WML-7811) t)el 6w Resolution No. 417 July 21, 1964 Member Flannagan introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING CONTRACT CHANGES PURSUANT TO MINNESOTA STATUTES 429.041, SUBD. 7 (Proposed Water Main Improvement 64-WML-78) WHEREAS the Village Engineer has prepared plans and specifications for lateral water main construction, and has presented such plans and specifications to the Council for their approval, Now, Thereofre, BE IT RESOLVED by the Village Council of the Village of Golden Valley, 1. That such plans and specifications are hereby approved. 2. WHEREAS a certain contract was entered into May 5, 1964 with Barbarossa and Sons, Inc. for public improvements 64 -WMT, 64-WML and 64 -LF, and awarded on a unit price basis with a total contract price of $482,196.81; and WHEREAS on July 21, 1964 the Village Council of the Village of Golden Valley did order construction of proposed public improvement 64-WML-78; and WHEREAS the aforesaid improvement 64-WML-78 does not, on the same price basis, exceed 25% of the original contract price; The Mayor and the Village Clerk are hereby authorized to change the contract of May 5, 1964 awarded to Barbarossa and Sons, Inc. for 64-Wmr, 64-WML and 64 -LF, so as to include the additional units of work at the same unit price providing for the construction of public improvement 64-WML-78, when the said contractor shall have furnished the contractor's bond in the amount of the additional work as required by law. Mayor Attest: Village Clerk Resolution No. '17 July 21, 1964 The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Schaphorst, 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. 1 1 t t �'�