HomeMy WebLinkAboutResolution 0049r
r,
Minnesota, was held at the
EXTRACT OF MINUTES OF MEETING
OF THE VILLAGE COUNCIL OF THE
VILLAGE OF MOUNDS VI:.W, MINNESOTA
pursuant to due call and notice thereof, a
meeting of the Village Council of the Village of Mounds View,
Red Oak
Village of Mounds View on Monday June _u, 1960,
at 8:00 o'clock p.M., with the following members present:
Christensen, Smith, Hodges, and Malvin
and the following members absent:
Mayor Crane
regule
in the
The engineers, Comstock and Davis, then reported their
findings regarding construction bids received on Tuesday, May 31,
1960, for construction of Waterworks Improvement No. 1960 -2. The
Council then considered said report and the plan of financing.
=nd moved its adoption:
Member Hodges introduced the following resolution
RESOLUTION ORDERING WATERWORKS IMPROVEMENT NO. 196'3 -2 AND
AWARDING CONTRACTS FOR CONSTRUCTION THEREOF.
BE IT RESOLVED By the Village Council of the Village of
Mounds View, Minnesota, as follows:
(1) That Waterworks Improvement No. 1960 -2 is hereby ordered.
(2) That it is hereby found, determined and declared that the
lowest two bids submitted by responsible contractors for
the construction of the respective schedules of work of said improve-
ment are as follows:
BIDDER SCHEDULE PRICE
Sandstrom Hafner D $247,200.00
Kasson Sewer Water Inc. D $261,361.00
(3) That the contracts for the construction of Waterworks Improve-
ment No. 1960 -2 are hereby awarded to the lowest bidder for
each respective schedule of work; and the Clerk is hereby authorized
.;..hand directed to return the bid deposits of all bidders except the lowest
two bidders of each schedule of work. The bid deposits of the lowest
two bidders of each respective schedule shall be retained pending the
execution of contracts.
(4) The Mayor and Clerk are hereby authorized to enter into
contracts with the low bidder for each schedule of work
upon said bidder furnishing a satisfactory corporate surety bond con
ditioned upon the satisfactory performance of the work according to plans
and specifications and otherwise as required by law.
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The motion for the adoption of the foregoing resolution was
duly seconded by member
the following members voted in favor thereof:
Christensen, Smith, Hodges, and Malvin
and the following voted against the same:
whereupon said resolution was declared passed and adopted.
STATE OF MINNESOTA
COUNTY OF RAMSEY ss.
VILLAGE OF MOUNDS VIEW)
I, the undersigned, being the duly qualified and acting
Clerk of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY that
I have carefully compared the attached and foregoing extract of
minutes of a meeting of the Village Council of said Village held on
the date therein indicated with the original minutes thereof on file
in my office and that the same is a full, true and correct transcript
thereof insofar as said minutes relate to ordering, awarding contracts
and directing the Mayor and Clerk to execute contracts for Waterworks
Impcsvement No. 1960 -2.
WITNESS My hand officially and the official seal of the Village
(SEAL)
Malvin
-3-
and upon a vote being taken,
None
VILLAGE CLERK