HomeMy WebLinkAboutMinutes - 1960/05/25A special meeting of the Village Council was called to order
at 8:00 P.M., Monday, May 25, 1960, at the village office at 5499
Adams Street, New Brighton 12, Minnesota.
Present:
Mayor:
Clerk:
Trustees:
PROCEEDINGS OF THE VILLAGE COUNCIL 'C 'uU�
VILLAGE OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
May 25, 1960
Allan B. Crane
Earl E. Smith
Melford C. Christensen
Donald Hodges
Richard Meyers
Robert Ahlers
Perry Malvin
Clerk Smith opened the sea1ed bidefbrwater construction bonds
which was read by Mr. Ahlers: Bids were received from Allison
Williams Company, Juran Moody; and John Nuveen and Company.
Attorney:
Fiscal Agent:
Absent: Trustee
The meeting was then recessed at 8:18 P.M. to check bids.
The meeting reconvened at 8 :26 P.M. The Mayor asked if there
were any more bids for bonds to be submitted to the council.
Receiving none, he declared the time of acception for bids closed
at 8:00 P.M.
It was recommended by Mr. Ahlers to accept the lowest bid
made by Juran Moody of $271,115.00 which carried a net rate of
interest payment at 4.3923%. Motion by Hodges, seconded by
Christensen to award the sale of $615,000 general obligation
improvement bonds to Juran Moody. 4 ayes, moiiou carried.
The meeting +as then recessed again at 8:43 F.M. to meet with
members of the recreation committee.
P.M.
The meeting reoonvened at 9 :33 P.M.
Motion by Chriiteuaen, seconded by Hodges to approve Ordinance
#68 establishing the improvement bond redemption fund of the village
of Mounds View and the conditions and procedure for the issuance
and ocvenants for the security of bonds payable from that fund.
4 ayes, motion carried.
Motion by Hodges, seconded by Crane to adopt resolution
authorizing the issuance, sale and delivery of $615,000 Waterworks
Improvement bonds, payable from the improvement bond redemption
fund and appropriating special assessments and taxes to that fund
for the payment of such bonds. 4 ayes, motion carried.
Motion by Christensen, seconded by Hodges to adjourn at 10:25
subm ted,
Earl E. Smith, Village Clerk
EXTRACT OF MINUTES OF MEETING
OF THE VILL1 GE COUNCIL OF 173E
VILLAGE OF MOUNDS VIEW, MINNESOTA
Pursuant to due call and notice thereof, a special meeting
of the Village Council of the Village of Mounds View, Minnesota, was
held at the Arden Hills Village Hall in the Village of Arden Hills,
Minnesota, on Tuesday May 31, 1960, at 8:00 o'clock P.M.,
with the following members present:
Crane, Smith, }Judges, Christensen and Malvin
and the following members absent:
None
The Clerk then presented Affidavits of Publication in the
official newspaper and in the Construction Bulletin of a Notice to
Contractors to submit bids for the construction of Waterworks Improve-
ment No. 1960 -2. Said affidavits were examined, approved and ordered
filed. The Mayor then announced that the meeting was open for the pur-
pose of opening and considering said bids; and the Clerk announced
that he had received 6 bids for said work, which upon being opened
were found to be as follows!
NAME OF BIDDER SCHEDULE BID PRICE
Lametti Sons, Inc. D 264,380.00
St. Paul, Minnesota
Herbst Construction Co. A 95,629.00
Minneapolis, Minnesota
g 111,400.50
C 124,404.00
D
NAME OF BIDDER
Sandstrom and Baffler
Minneapolis, Minnesota
F. Morettini
St. Paul, Minnesota
Rivard Excavating Company
Kasson ,Sewer Water, Inc.
Kasson; Minnesota
A That area bounded by
and Fairchild.
B That area bounded by
County Road H -2.
C That area bounded by
Edgewood.
SCHEDULE BID
A
B
C
D
A
B
C
A
A
B
C
D
D Combined Schedules A, B and C.
-2-
88,770.001
96,876.00
PRICE
78,250.00
98,650.00
97,200.00
247,200.00
92,245.00
97,683.00
112, 554.00
74,993.00
82,708.00
261,361.00
County Road H, Edgewood, County Road H -2
T.H. #8, County Road I, Edgewood and
County Road I, T.H. #8, Sherwood and
There being no further business, and upon motion duly made
t and adopted, the meeting was adjourned.
STATE OF MINNESOTA
COUNTY OF RAMSEY ss.
VILLAGE OF MOUNDS VIEW)
I, the undersigned, b::i.ng 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 receiving construction bids for Waterworks
Improvement No. 1960 -2.
WITNESS My hand officially and the official seal of the
Village this /�[r day of 1960.
(SEAL)
-3-
VILLAGE CLERK