#061 06-15-65 Approve Changes 65-WM-27, 28Resolution No. 61
June 15, 1965
Member Garis 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 Improvements - 65 WM-27 & 65 WM-28)
WHEREAS, the Village Engineer has prepared plans and specifications
for water main 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 1965, with McDonald-
Luben & Associates, Inc., for public improvements 65wM and 65LF, and
awarded on a unit price basis with a total contract price of $224,729.20; and
WHEREAS, on June 15, 1965, the Village Council of the Village
of Golden Valley did order construction of proposed public improvements
65WM-27 and 65WM-28; and
WHEREAS, the aforesaid improvements 65WM-27 and 65gM-28 do not,
on the same price basis, exceed 25jo of the original contract price:
The Mayor and the Village Clerk are hereby authorized to change
the contract of June 1, 1965, awarded to McDonald-Luben & Associates, Inc.,
for 65WM and 65LF, so as to include the additional units of work at the
same unit price providing for the construction of public improvements
65WM-27 and 65WM-28, 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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Mayor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by Member Teresi 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.