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#078 09-16-69 Approve Contract 69-WM-8, 69-LF-6, 69-SS-6/00�_ Resolution No. 78 September 16, 1969 Member Jensen introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING ALANS AND SPECIFICATIONS AND AUTHORIZING CONTRACT CHANGES PURSUANT TO MINNESOTA STATUTES 429.041, SUBD. 7 Proposed Watermain - 69-WM-8, Proppeed Sanitary Sewer - 69 -LF -6, and Proposed Storm Sewer - 69 -SS -6 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, 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 July 15, 1969, with Northdale Construction Co., Inc., for public improvements 69-wm-1, 3, 4, 6, 69 -LF -1, 2, and 69 -SS -2, 3, and awarded on a unit price basis with a total contract price of $83,507.00; and WHEREAS, on September 16, 1969, the Village Council of the Village of Golden Valley did order construction of proposed public im- provements Proposed Watermain - 69 WM-8, Proposed Sanitary Sewer - 69 - LF -6, and Proposed Storm Sewer 69 -SS -6; and WHEREAS, the aforesaid improvements 69-WM-8, 69 -LF -6, and 69 -SS -6 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 July 15, 1969 with Northdale Construction Co., Inc. for 69 SIM -1, 3, 4, 6, 69 -LF -1, 2, and 69 -SS -2, 3, so as to in- clude the additional units of work at the same unit price providing for the construction of public improvements 69-WM-8, 69 -LF -6 and 69 -SS -6 when the said contractor shall have furnished the contractor's bond in the amount of the additional work as required by law. ATTEST: Helen Penniman, Village Clerk Cliff T resi, Mayor Resolution No. 78 September 16, 1969 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 fol- lowing voted against the same: None, whereupon said resolution was de- clared duly passed and adopted, signed by the Mayor, and his signature attested by the Clerk. 1 1 IOS