#059 06-15-65 Approve Changes 65-CG-11Resolution No. 59
June 15, 1965
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 Concrete Curb & Gutter - 65CG-11)
WHEREAS, the Village Engineer has prepared plans and specifications
for concrete curb and gutter construction and has 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. WHEREAS, a certain contract was entered into on May 26, 1965,
with Henderson & Lemke Co. for public improvements 65CG-11 and awarded on a
unit price basis with a total contract price of $18,877.00; and
WHEREAS, on June 15, 1965, the Village Council of the Village of
Golden Valley did order construction of proposed public improvements 65CG-11; and
WHEREAS, the aforesaid improvements 65CG-11, do 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 26, 1965, awarded to Henderson and Lemke Co. for 65CG-11,
so as to include the additional units of work at the same unit price
providing for the construction of public improvements 65CG-11, when the
said contractor shall have furnished the contractor's bond in the amount of
the additional work as required by law.
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Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by Member Garis, and upon vote being taken thereon, the following
voted in favor thereof: Flannagan, Garis, Nadasdy, 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.
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