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#112 09-21-65 Approve Contract Changes 65-WM-4017 Resolution No. 112 September 21, 1965 Member Teresi 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 65-10.1-40) 1,1HHEREAS, 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 June 1, 1965, with McDonald-Luben & Associates, Inc. for public improvements 65 vZ1 and 65 -LF, and awarded on a unit price basis with a total contract price of $22,729.20; and WHEREAS, on September 21, 1965, the Village Council of the Village of Golden Valley did order construction of proposed public improvement 65 101 40; and WHEREAS, the aforesaid improvement 65 -;•dM -40 does not, on the same price basis, exceed 250 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 65-1°Z1 and 65 -LF so as to include the additional units of work at the same unit price providing for the construction of public improvement 654ZI-40 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 1 Resolution No. 112 September 21, 1965 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, 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. 1 175