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Member Marier then introduced the following resolution and <br />moved its adoption: <br />RESOLUTION ORDERING WATERWORKS IMPROVEMENT NO. 1961-1, <br />APPROVING PLANS AND SPECIFICATIONS AND DIRECTING THE <br />MAYOR AND CLERK TO EXECUTE A CHANGE ORDER ADDING SUCH <br />WORK TO THE PREVIOUSLY AWARDED CONTRACT. <br />BE IT RESOLVED By the Village Council of the Village of Hugo, <br />Minnesota, as follows: <br />(1) Waterworks Improvement No. 1961-1 is hereby ordered; <br /> <br />(2) The plans and specifications heretofore prepared by Howard <br />A. Kuusisto, Consulting Engineer, St. Paul, Minnesota with <br />respect to Waterworks Improvement No. 1961-1 are hereby approved and ordered <br />filed. <br /> <br />(3) Such work being under 25% of the contract price for the con- <br />struction of the water main portion of the Waterworks Improvement <br />No. 1961-1, said contract having been awarded on competitve bids stating <br />hereby ordered to be added to the contract of the Erickson Construction <br />Company and the Mayor and Clerk are hereby authorized and directed to <br />execute a change order to that effect. <br /> <br />(4) Waterworks Improvement No. 1961-1 is hereby modified in the <br />following respect: By deletion of the water main along the <br />west right-of-way line of the Northern Pacific Railway between First <br />Avenue and Second Avenue and the deletion of the easterly 1360 feet of <br />the proposed extension on Fifth Avenue from Egg Lake Road to the east cor- <br />porate limits. <br /> <br />The motion for the adoption fo the foregoing resolution was duly <br />seconded by member Letourneau; and upon a vote being taken thereon, the <br />following members voted in favor thereof: Maslowski, Letourneau, Marier <br />and Burkard <br />and the following voted against the same: none <br />whereupon said resolution was declared passed and adopted.