01-27-48 City Council Minutes139-
January
39_
January 27, 1948
Pursuant to due call and notice thereof, a Special
Meeting of the Village Council of the Village of Golden
Valley, Minnesota, was duly held at the Village Hall An
said Village on the 27th day of January, 1948 at 7:30
o'clock P.M.
The following Trustees were present: Cordner,Pineh,
Putnam; and the following were absent: Frandsen, Reiss.
The Village Clerk announced that the following bids
had been submitted in accordance with the resolution of
the Village Council adopted January 6, 1948, and the
notice of letting of said bids:
Name of Bidder Amount
C. G. Victorson & Co. F,3,655-00
Phelps Drake Co., Inc. 20487.00
Leo Lahti, Contractors 4,750.00
After due consideration of said bids, Trustee Pinch
introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BID FOR WEER
MAIN IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village
of Golden Valley, Minnesota, that the bid of Phelps Drake
Co., Inc., Minneapolis, Minnesota for the furnishing of
the following work and materials:
Completion of the existing meter pit other
than the excavation, footings, and floor
thereof, previously installed, as said meter
pit is described in plans and specifications
on file in the office of Hitchcock and Esta -
brook, Engineers, and in the office of the
Village Clerk,
is hereby accepted, and the bidder is requested to prepare
and submit to the Village Attorney a proposed form of
contract and bond covering said bid.
The motion for the adoption of the foregoing resolu-
tion was duly seconded by Trustee Putnam, and on vote
being taken thereon, the following voted in favor thereof:
Pinch, Putnam, Cordner, and the following voted against
the same: None, whereupon said resolution was declared
duly passed and adopted.
Order x'1335 in the amount of $916.38 was issued to
Leo Lahti.
On motion by Putnam seconded by Pinch the meeting
adjourned.
Attest.
lark President
140
The undersigned hereby waive written notice of the
foregoing meeting of January 27, 1948: