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#071 09-16-69 Approve Contract 69-WM-10M Resolution No. 71 September 16, 1969 Member Jensen 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 Watermain - 69-WM-10) WHEREAS, the Village Engineer has prepared plans and spec- ifications for the above proposed public improvement construction and has presented such plans and specifications to the Council for its ap- proval, NOW, THEREFORE, Valley: BE IT RESOLVED by the Village Council of the Village of Golden 1. That such plans and specifications are hereby approved. 2. WHEREAS, a certain contract was entered into on June 3, 1969, with Northdale Construction Co., Inc., for public improvements 69-WM-2, and 69 -LF -3, and awarded on a unit price basis with a total contract price of $44,717.00; and WHEREAS, on September 16, 1969, the Village Council of the Village of Golden Valley did order construction of proposed public im- provement proposed Watermain - 69 WM-10; and WHEREAS, the aforesaid improvement 69 WM-10 does 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 3, 1969, for 69-WM-2 and 69 -LF -3, so as to include the additional units of work at the same unit price providing for the con- struction of public improvement 69-WM-10 when the said contractor shall have furnished the contractor's bond in the ;imount of the additional work as required by law. -6—" ��,)_� Cliff TFresi, Mayor ATTEST: / Il He en Penniman, Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Jensen, Stockman, 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 Clerk.