HomeMy WebLinkAboutCCMin_66Aug3_Specialr
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SPECIAL P.~EETING HELD AUGUST 3, 1966
Pursuant to due call and notice thereof, a special meeting of the Village
Council of the Village of Falcon Heights was duly cal led and held at the
Council Rooms in said Village on August 3, 1966 at 5:30 O~Gloek P.M. The
fallowing members were present: Nilsen, V~darkentien and Strandquist and the
following were absent: Stone and Black, Also present was Attorney ~I, Galvin.
Resolution Accepting The following resolution was introduced by ~~iayor
Bids on Street Repair Nilsen who moved its adoption:
N.~. Area Storm Sewer
Project Imp. 65-1 and ti~IHEREA5, pursuant to an advertisement for bids for
1966 Village Street the repair of streets in the Northeast Area Storm Sewer
Ielaintenance and Seal Project and Village Street T~Iaintenance and Seal Coat
Coat Project: Project for 1966, bids were received, opened and
tabulated according to law, and the following bids
were received complying with the advertisements
(a) Ray Sina. Contracting Co,, Inc. X13,900
(b) Pennig Construction Co. 15 790
s
(e) Northern Asphalt Construction Co. 18,552
(d) Bituminous Roadways, Inc. 20,753
ANL~ WHEREAS, it appears that Ray Sina Contracting
Company, Inc. is the lowest responsible bidder,
N0~~7, THEREFORE, BE TT RESOLVED BY THT VILLAGE
COUNCIL OF FALCON HEIGHTS, ~~INNESOTA:
1. The P~Rayor and Clerk are hereby authorized and
directed to enter into the attached contract with Ray
Sina Contracting Company, Inc. in the name of the
Village of Falcon Heights for the aforesaid improvement
according to the plans and specifications therefor
approved by the Village Council and on file in the
office of the Village Clerk.
2. The Village Clerk is hereby authorized and
directed to return forthwith to all bidders the deposits
made with their bids, except that the deposit of the
successful bidder and. the next lowest bidder shall be
retained until a contract has been signed.
The motion fvr the adoption of the foregoing resolution
was duly seconded by Warkentien and upon a vote being
taken thereon, the following voted in favor thereof:
Nilsen, Warkentien and Strandquist and the following
voted against same: None. Whereupon said resolution
was duly declared passed and adopted this 3rd day of
August 1966.
Northome Shopping Nilsen moved, seconded by Strandquist that the W, F.
Center Parking Lot: Stepnitz Agency be contacted by letter from the Village
Attorney in answer to its letter of August 2, 1966
regarding the parking lot of the Northome Shopping
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Center. Said letter is to state in part that
proposal for surfacing or dust coating the existing
parking lot is to be submitted to the Village
Council at its next meeting August 10, 1966,
Ayes: All. Nays: None. Motion was carried.
Adjournments Upon motion, the meeting was adjourned at 6:05 P.?~.
Signed:
C e
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Approved .-- ~ / ~ ~,
Mayor
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