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. EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
FALCON HEIGHTS, MINNESOTA
HELD: JULY 13, 1972
~Cp J UAL 19191
RESOLUTION 72 -19
Pursuant to due call and notice thereof, a regular
meeting of the Village Council of the Village of Falcon Heights,
Minnesota, was duly called and held at the Village Halp in said
Village on the 13th day of July, 1972, at 8:00 o'clock P.M.
The .following .members were .present :Mayor Warkentien,
Councilmen Black, Ecklund, Stone.
and the following were absent : Councilman Taylor.
The Council received bids on construction of Street
Improvements of 1972 in the Village, and after publicly opening,
tabulating and analyzing said bids, proceeded to consider said
bids. The following bids were. received:
Bidder Address Amount of Bid
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After discussion Councilman Black introduced the following Resolution and
moved its adoption:
RESOLUTION 72-19
RESOLUTION AWARDING CONTRACT ON
STREET IMPROVEMENTS OF 1972
WFU;REAS, after advertisement for construction bids on Street Improvements
of 1972 had been duly published in accordance with law, said bids were duly
receives, tabulated and broken down to indicate the portion of the bid price
attributable to bituminous curbing, including sod replacement, street improvements
more particularly described in the Notice of Public Hearing attached hereto as
Exhibit A;
NOTr~T THEREFORE, BE IT RESOLVED by the Village Council of the Village of
Falcon Heights, Minnesota, as follows:
1. A11 bids on construction of Street Improvements of 1972 are hereby
received and tabulated.
2. The bid of Bituminous Roadways, 2825 Cedar Avenue, Minneapolis. Minnesota
in the amount of $10, 70.70 for the construction of said improvements including
$ 1,l~28.80 allocated to the construction of the improvements described in
said Notice of Public Hearing). in accordance with the plans and specifications.
and advertisement for bids is the lowest responsible bid and shall be and hereby
is accepted.
3• The Mayor and Clerk-Administrator are hereby authorized and directed
to enter into a contract with said bidder for the construction of said improve-
ments for andon behalf of the Village .
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~.. 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 shall be retained until a contract has been executed.
The motion for the adoption of the foregoing Resolution was duly seconded
by Councilman Ecklund, and upon a vote being taken thereon, the following voted
in favor thereof: Mayor Warkentien, Councilmen Black, Ecklund, Stone, and the
following voted against: None, Whereupon the Resolution was declared duly
passed and adopted.
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Willis C. A. Warkentien, Mayor
Attest
Dewan B. Barnes, Clerk-Administrator