#084 08-03-65 Approve Contract 65-WM-37131
Resolution No. 81 August 3, 1965
Member Schaphorst introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING CONTRACT CHANGES PURSUANT TO MINNESOTA
STATUTES 429.01.1, Subd. 7
(Proposed Water Main Improvements,
65 WM-37)
WHEREAS, the Village Engineer has prepared plans and specifications
for trunk and lateral 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 June 1, 1965 with
McDonald-Luben & Associates, Inc. for public improvements 65 WM and 65 LF,
and awarded on a unit price basis with a total contract price of
$224,729.20; and
WHEREAS, on August 3, 1965, the Village Council of the Village
of Golden Valley did order construction of proposed public improvement
b5-iaM-37,
WHEREAS, the aforesaid improvements 65 WM-37 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 June 1, 1965, awarded to McDonald-Luben & Associates, Inc.,
for 65 i,WM and 65 LF so as to include the additional units of work at the
same unit price providing for the construction of public improvements
65-WM-37, when the said contractor shall have furnished the contractors's
bond in the amount of the additional work as required by law.
MAyor
Attest:
Village Clerk
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, 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.