HomeMy WebLinkAboutCCRes_72-50EXTRACT OF MINUTES OF MEETING OF THE
• VILLAGE COUNCIL OF THE VILLAGE OF
FALCON HEIGHTS, MINNESOTA
HELD: NOVEMBER 9, 1972
Pursuant to due call and notice thereof, a regular meeting of the
Vi1l.age Council of the Village of Falcon Heights, Minnesota, was duly called
and held at the Village Hall in said Village on the 9th day of November, 1972,
at 7:30 P.M.
The following members were present: Mayor Warkentien, Councilmen
Black, Ecklund, Stone, and Councilwoman Stocker.
RESOLUTION # 72-50
Councilman Black introduced.the following resolution and moved its
adoption:
RESOLUTION APPROVING CHANGE ORDER # 1
SUBMITTED BY ANTLER CORPORATION AND APPROVED
BY PROGRESSIVE DISIGN ASSOCIATES IN THE
AMOUNT OF $1,628.00 (Deduct)
WHEREAS, Antler Corporation has submitted a change order (change
. order number 1) in the amount of $1,628.00, for the Municipal Liquor Store,
for the following proposals:
(l) Extra foundation work required as a result of unknown cesspools
which required field chafes to footings of near east wing. Add $172.00
(2) Extra foundation work required at corners of existing old
builditag due to deteriorating mortar and concrete block (time and material not
t<> excee~l}~. Add $200.00
(3) Omit Carpeting from contract. Deduct $2,000.00
NOW, TIiEREF'ORE, BE IT HF~tEHY RESOLVED, by the Village Council of
the Village of Falcon Heights, that they have approve Change Order #1 from
Antler Corporation in regards to the Municipal Liquor Store, in the amount
of $1,628.00. (Deduct)
The motion for the foregoing resolution was duly secalnded by Mayor
Warkentien, and upon a vote being taken thereon, the following voted in favor.
thereof: Mayor Warkentien, Councilmen Black,. Ecklund, Stone, and Councilwoman
Stocker, and the following voted against: none.
Whereupon said resolution was declared duly passed opted
WILLIS C. A. WARKENTIEN, Mayor
Attest:
`Dewar B. Barnes, Clerk-Administrator