HomeMy WebLinkAboutResolution 0112:vomits Vifm, Minrlsaotb, as follow/az
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VILLAGEG CLERK
A NRSOLETIOS oISSC T 4G TOM NORTE SObtlar1.4 AhN TtJ Y
at �wma DISTAXC`i TO PLY rani A ?iDBAAL GRJdI'aa POE
SAWA4Z TREATaaNI wooer ADD AUTHORIZING ADP DIR1CT1DdCi
TEX CMAZANAD7 of TIM WARD Of TUX !U SW TO /EXECUTE
SUCR APPLXCATIvW A$*, MATED DOCUMEM
Er IT 1{Ii4LVio By the Village Council of toe Village of
Th .s Council hereby authorises and directs the North Suburban
Sanitary sewer District, on behalf of this municipality, to
apply for federal grant for construction of sewage treatment mocks
pursuant to 33 U.S.C. 466 •t seg., end the Chairmen of the hoard of
said District is hero' authorised and directed to e*scute said applica-
tion and ,related docun.,ants.
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MANOR
STATE OF MX L$0' A j
COUNTY Or SIID1$ZY as.
VILLA GS G/ MOUNDS VIE;w j
1, the wndarsi9nod, the duly qualified and acting Clerk of the
Village of Mounds Viaw, Minnesota, Du Ii6AXEY C$WXiYY 2,.at I have carefully
exam sad the 1orogoln.. extra.tt of minutes of a meeting of the Council of
said municipality geld on C,sptembor _lg, 1962, with the original
thereof filed in my office and that acid extract is a full, true and
correct copy of sa.d ..anutss insofar as they relate to directing the
North Suburban n.t.t4c j &eweb District to apply for femoral grant for
sewage treatment work.:, and ey ithoeAcing and directing tn.& Chairman of the
board of the DEAutn to ,.xecut.a such appiicati:un and ralated documents.
NY O11 My ha..d ofii.cially and the official seal of the Villays
th4a day uy 1,62.
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VILLA= CtsBK
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Mounds View, Minnesota, was held at the
Village Hall in said Village on the 10th day of September, 1962 at 8:05 p.m.
with the following members present: Crane, Blanchard, Hodges, Malvin and Sullivan
and the following members absent: None
Member Blanchard introduced the following resolution and moved its
adoption:
A RESOLUTION RECEIVING BIDS FOR WATERMAIN EXTENSIONS 1962 -2.
WHEREAS, Pursuant to an advertisement for bids for Watermain
Extensions 1962 -2, the following bids were received, opened and tabulated
according to law and the following bids were received complying with the
advertisement:
Barbarossa Sons, Inc. St. Cloud $28,847.00
Peter Lametti Const. St. Paul $28,693.50
Herbst Construction Co. Minneapolis $21,466.00
Montgomery Const. Co. St. Croix Falls $17,443.00
Walbon Excavating Minneapolis $18,872.00
Randall Berglin Minneapolis $37,835.00
Moretinni Construction St. Paul $28,191.00
NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village
of Mounds View, Minnesota:
1. That the bids be referred to the Village Engineer for study and
tabulation.
Member Hodges seconded the motion and upon a vote being taken, the
following members voted in favor thereof: Crane, Blanchard, Hodges, Malvin and
Sullivan and the following members voted against: None whereupon said resolution
was declared passed and adopted.
Member Blanchard introduced the following resolution and moved its
adoption:
EXTRACT OF MINUTES OF MEETING
OF THE VILLAGE COUNCIL OF THE
VILLAGE OF MOUNDS VIEW, MINNESOTA
A I-'.ESOLUTION ACCEPTING BID FOR WATERMAIN EXTENSIONS 1962 -2.
WHEREAS, Pursuant to an advertisement for bids for Watermain
Extensions 1962 -2, bids were received, opened and tabulated according to law, and
the following bids were received complying with the advertisement:
Barbarossa Sons, Inc. St. Cloud $28,847.00
Peter Lametti Const. St. Paul $28,693.50
Herbst Construction Co. Minneapolis $21,466.00
Montgomery Const. Co. Ct. Croix Falls $17,443.00
Walbon Excavating Minneapolis $18,872.00
Randall Berglin Minneapolis $37,835.00
Moretinni Construction St. Paul $28,191.00
AND WHEREAS, it appears that Montgomery Const. Co. of St. Croix
Falls, Wisconsin is the lowest responsible bidder, with a base bid of $17,443.00,
NOW, THEREFORE, BE IT RESOLVED By the Village Council of the
Village of Mounds View, Minnesota:
(1) The mayor and clerk are hreby authorized and directed to
enter into the attached contract with Montgomery Const. Co. of St. Croix Falls,
Wisconsin in the name of the Village of Mounds View for the improvement designated
as Watermain Extensions 1962 -2 according to the plans and specifications therefore
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
deposits of the successful bidder and the next lowest bidder shall be retained
until a contract has been signed.
The motion for the adoption of the foregoing resolution was duly
seconded by Member Hodges and upon a vote being taken, the following members
voted in favor thereof: Crane, Blanchard, Hodges, Malvin and Sullivan
and the following members voted against the same: None
whereupon said resolution was declared passed and adopted.
Adopted by the Council this 10th day of September, 1962.
STATE OF MINNESOTA
COUNTY CF 3.4.Y
VILLAGE OF MOUNDS VIEW)
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 resolutions receiving and accepting
bids for Watermain Extensions 1962 -2.
WITNESS My hand officially and the official seal of the Village
this,- a of
I, the undersigned, being the duly qualified Clerk of the Village