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2023 <br />~FihREAS said plans and specifications were <br />approved on October 9, 1963 and the Village Council.. <br />authorized the construction and directed that construction <br />be accomplished by change order to Nodland Construction <br />Company, who are now constructing other water services <br />in the Village, and <br />North Snelling Ave. WHEREAS, it nor appears .that it is more feasible to <br />Watermain: construct. said improvement in. coalunction with the <br />Water Department of St. Paul, and <br />WHEREAS, the Water Department of S t. Paul has by <br />letter .dated. October 22, 1963. agreed to make the necessary <br />coimections under gunk HighaPay X51 to cormect to said <br />improvement, and <br />S, final. amended .plans and specifications for <br />said imp~ravement have now been received by the Council, <br />NO~t, THEREFORE, BE IT RESOLVED that t3~ Village <br />Council of the Village of Falcon Heights, Minnesota: <br />1. Said amended plans and specifications are hereby <br />approved and a copy thereof has been placed on file with <br />the Village Clerk. <br />2. The estimated total cost of said improvement is <br />in the amount of ~3,OI~7.00, plus contingencies, and. the <br />entire cost of said improvement will. be assessed against <br />the benefited and petitioning property ~rners. <br />3. The Village Council hereby author3.Zes construction <br />of said im~avement anti directs .that constsuct3.on be <br />accomplished by change~rder to Nodland Gone traction Company <br />who are now constructingother water services in the Village <br />and hereby finds and determines chat said ..construction is in <br />an amount less than 2~~ of the .total contract now outr- <br />standing with Nodl.and Construction Company. <br />!t. Said ...change-order is conditioned, ho~rever, on <br />the issuance of tha necessary permits, easements or <br />licenses deemed necessary by the Vi1.l.age Consulting <br />Er-gineer. <br />5. Said change-order i.s Further conditioned, hoRever, <br />on the receipt from the St. Paul Water Department an <br />original copy of said letter of October 22, 1963 signed <br />b9' an.tlim~3z ei3'personnel. <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by Member Shavor and. upon a vote being <br />taken thereon, the folloaring voted in favor thereof Nilsen, <br />Stone, Mortensen, Shaver, and VYaxkentien. Carried. <br />-~ ~ ~ ,~~ ~ ~ lark <br />Mayor <br /> <br />LJ <br />1 <br />