05-22-62 CCM - Laserfiche WebLink

Home Browse Search

Minutes of May 23, 1962 council meeting continued. ( NOW THEREFORE BE If RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota: 1..The Mayor and Clerk are hereby authorized and directed to enter into a contract with Rivard and Sons Inc. for $103,564.45 in the name of the Village of lake Elmo for Water Improvement No.1, Pro- ject No.2; and Mayor and. Clerk are further authorized and direct- ed to enter into a contract with Universal Construction C. for $29,830.00 in the name of the Village of Lake Elmo for Water Im- provement No. 1, Project No.3, according to the plans and specif- ications thereof heretofore 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 xxt the deposits made with their bids except the deposits of the successful bidders and the next low- est bidders shall be retained until contracts have been signed. The motion was seconded by Lloyd Ebne and upon vote being taken thereon, the following voted in favor thereof: Dornfeld, Ehne, and Mehsikomer. Against None. Whereupon said resolution was declared duly passes and adopted. Roy Dornfeld introduced and move the adoption of the following •resolutions RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENTS FOR BIDS Whereas, the village engineers Banister Engineering Co.,_ have prepared plans and specifieations for a pupp and appurtenances, designated as Project No.49, and a pumphouse, designated as Project No.5, both included within the water improvement ordered by resolution dated June 15, 1961,and have presented such plans and specifications to the Council for approval: THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF LAKE ELMO, MINNESOTA: 1. Such plans and specifieations, copies of which are attached hereto, and made a part thereod, are hereby approved. Said im- provement has heretofore been designated Water Improvement No.1. 2.The Village Clerk shall preapre and cause to be inserted in the Stillwater Weekly Gazette, the official paper, and in the Construction BAlletin advertisements for bids for the construction of said Project No-4 and Project N0.5. Water Improvement No.1 under such approved plane and specifications. The advertisements shall be published as required by law, shall spedify the work to be done, shall call for bids upon the basis of a cash payment for such work, shall state that bids will be opened and consider- ed by the council at 7:30P.M. on June 21, 1962 for Project No.4 and 7:30 P.M. on June 219 1962 for Project No.50 both in the Fire Hall in said village, that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit or certified check or bidder's bond payable to the Clerk for five percent(5%) of the amountof the bid and that the advertise- ment shall state a completion date of October 1, 1962 for Project N0.49, and October 1, 1962 for Project No.5. The Motion for the adoption of the foregoing resolution was duly secondedby L.Ebne and upon vote being taken thereon the following voted in favor: Dornfeld, Ebne, and Mehsikomer Against None. Whereupon said resolution was declared duly passed and adopted.