#005 01-15-79 Approve Construction 79-SI-8Resolution #5
I
January 15, 1979
Member Johnson introduced and read the following written resolution and moved
its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
79 SI 8
WHEREAS, the City Engineer has prepared plans and specifications for
the above proposed public improvement construction and has presented such
plans and specifications to the Council for its approval;
NOW THEREFORE,
BE IT RESOLVED by the City Council of the City of Golden Valley:
1. That all of such plans and specifications are hereby approved.
NONE
4. That as respects the following public improvement(s):
NONE
it is hereby found and determined that the City of Golden Valley has sufficient
equipment to carry on the work necessary for said improvements. It is hereby
directed that said equipment be used for said work and that the appropriate
funds shall be charged for the use of said equipment and the reasonable rental
value thereof as the cost of said work, and the City Engineer shall keep an
accurate record and account of the use and rental of said equipment and of
materials used and of work done and shall include it on any and all reports on
the cost of work done by day labor under the provisions of the resolution.
Therefore, the City Engineer shall proceed under the direction of the City
Manager to carry on all work in connection with said improvement, in accordance
with the plans and specifications hereinabove approved.
5. That as respects the following public improvement(s):
NONE
2. That with respect to all of the public improvements
referenced
above, excepting therefrom
only those noted below, the City Clerk
shall prepare
an Advertisement for Bids
for making such improvements under such
approved
plans and specifications.
The advertisement shall be puslished as
required
by statute, shall specify
the work to be done and shall state the
time and
place that the bids shall
be opened and considered by the City Engineer
and
City Clerk.
3. That there
is hereby excepted from the force and effect
of the
foregoing resolution the
following public improvement(s):
NONE
4. That as respects the following public improvement(s):
NONE
it is hereby found and determined that the City of Golden Valley has sufficient
equipment to carry on the work necessary for said improvements. It is hereby
directed that said equipment be used for said work and that the appropriate
funds shall be charged for the use of said equipment and the reasonable rental
value thereof as the cost of said work, and the City Engineer shall keep an
accurate record and account of the use and rental of said equipment and of
materials used and of work done and shall include it on any and all reports on
the cost of work done by day labor under the provisions of the resolution.
Therefore, the City Engineer shall proceed under the direction of the City
Manager to carry on all work in connection with said improvement, in accordance
with the plans and specifications hereinabove approved.
5. That as respects the following public improvement(s):
NONE
Resolution #5 (cont.)
January 15, 1979
the same does not, on the same price basis, exceed twenty-five percent (25%)
of the original contract price of that certain contract entered into on
19_, with for public improvement(s)
awarded on a unit price basis with a total
contract amount of $ Therefor, the Mayor and the City Manager
are hereby authorized to change the contract of , 19 , with
for public improvements)
so as to include the additional units of work at the same unit price providing
for the construction of public improvement(s)
when the saidcord tactor shall have
furnished the contractor's bond in the amount of the addit'na work as required
by law. j Z1
L -i?
ATTEST:
JOHN MUR Y, CITY CLERK
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen and upon vote being taken thereon, the following members voted
in favor thereof: Anderson, Hoover, Johnson, Stockman and Thorsen 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 City Clerk.
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