#072 07-20-65 Authorize Changes 65-CG-11106
Resolution No. 72 July 20, 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- and awarded on
a unit price basis with a total contract price of:
WHEREAS, on July 20, 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 no, 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 & Lemke Co. for 65 CG, 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.
"Mayor
Attest:
VillageClerk
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, naris, 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.