#346 09-05-67 Approve Contract Watermains 67-WM-8A,12121
Resolution No. III September 5, 1967
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 Watermains - 67-WM-8A and 12)
WHEREAS, the Village Engineer has preapred plans and specifications
for watermain construction and has presented such plans and specifications
to the Council for its 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 August 15, 1967,
with Phelps -Drake Co., Inc., for public improvements 67-WM-2, 3, 59 61 7,
8 and 9 and awarded on a unit price basis with a total contract price of
$39,474.5o; and
WHEREAS, on September 5, 1967, the Village Council of the Village
of Golden Valley dis order construction of proposed.public improvements
67-WM-8A and 12; and
WHEREAS, the aforesaid improvements 67-WM-8A and 12 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 August 15, 1967, awareded to Phelps -Drake Co., Inc. for 67-WM-
2, 3, 5, 6, 7, 8 and 9 so as to include the additional units of work at the
same unit price providing for the construction of public improvements 67-WM-
8A and 12 when the said contractors shall have furnished the contractors,
bonds in the amount of the additional work as required by law.
ayor
Attest::: (�
Village Clerk
The motion for the adoptionof the foregoing resolution was duly seconded
by Member Bies, and upon vote being taken thereon, the following voted in4
favor thereof: Garis, Bies, Stockman, Nadasdy, and Teresi; and the fol-
lowing 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.