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10-28-80 Special MeetingSpecial Meeting of the City Council October 28, 1980 Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said City on October 28, 1980 at 4:05 P.M. The following members were present: Anderson, Johnson, Mitchell, Stockman ;and Thorsen. Also present was City Manager Jeff Sweet. Approval of Liquor License - Jennings Red Coach Inn Jim Jennings of Jennings Red Coach Inn was present to answer questions regarding his request for a liquor license for a restaurant to be located in the area of Highway #12 and Florida Avenue. MOVED by Stockman, seconded by Johnson and carried to approve the issuance of a On -Sale and Sunday liquor license to Jennings Red Coach Inn. Waiver of Public Hearing - Calvary Community Center Water Service Quotations Member Anderson introduced and read the following resolution and moved its adoption: RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3 AND ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 80 WM 6 The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, 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 her signature attested by the Clerk. See Resolution Book Page MOVED by Johnson, seconded by Mitchell and carried to award the bid for Calvary Community Center Water Service (80 WM 6) to United Water & Sewer Company in the amount of $4,675.00. Bids received as follows: United Water & Sewer Company $4,675.00 Hays Contractors, Inc. $6,480.00 Bid Award - Laurel Avenue (80 SI 12 MOVED by Johnson, seconded by Mitchell and carried to award the bid for Laurel Avenue (80 SI 12) to low bidder, Bury & Carlson, Inc. in the amount of $121,835.78. Bids received as follows: Corrected Bid Bury & Carlson, Inc. $121,835.78 Minn Kota Excavating $149,352.00 $149,342.55 Hardrives, Inc. $184,831.95 Special Meeting of the City Council - October 28, 1980 Bid Award - Florida Avenue South (80 SI 4, 80 WM 5, 80 SS 6) MOVED by Johnson, seconded by Mitchell and carried to award the bid for Florida Avenue South (80 SI 4, 80 SM 5 and 80 SS 0 to low bidder, Julian Johnson Construction, in the amount of $219,567.97. Bids received as follows: BIDDER AMOUNT BID CORRECTED BID Julian Johnson Construction 297,478.17 219,567.97 Minn Kota Excavating 239,288.00 248,739.82 ACG Mechanical 249,218.53 St. Louis Park Landscaping 252,372.80 Brown & Cris 255,877.20 Northdale Construction 267.120.55 Orvedahl Construction 271,766.00 Hennen Construction 287,159.00 Hardrives 294,310.07 Planting Award - Laurel Avenue Pond Corridor MOVED by Johnson, seconded by Anderson and carried to accept the quote for planting materials for the Laurel Avenue Pond corridor to Shoreacre Gardens in the amount of $3,140.25, noting that the low bid was not accepted because of poor materials supplied previously to the City. Quotes received as follows: *Vogt Nursery (Green Ash, 1 3/41' - 2'' was specified) 2,522.10 Shoreacre Gardens 2,700.25 Transportation 400.00 3— 12 5 Dundee Nursery 5,275.00 *Fall shipment of 75 trees for Rotary Club planting in Brookview Park - 3/4 of stock was dry and did not survive the winter. MOVED by Mitchell, seconded by Johnson and carried to authorize the expenditure of a total of $12,325 from Public Land Fund for the Laurel Avenue Ponds landscaping. Adjournment MOVED by Mitchell, seconded by Anderson and carried to adjourn at 4:25 P.M. ROSEMARY THOR&EN, M AYOR ATTEST: r-j�* n -- -SECRETARY