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City Council Resolution 1960-10G.235S ;2 -2 ~ z 2?ESOL'(T' IOt~t BE I~' i~.i'S% ~Vr~~J t'.e.t the =Vil? ale j ~~~~y enter into as axre~:ex:t ~: i th thy; State o£ Minneso-t::., Departrent o~ ~ii~h~-rays for tkie follo~~in~ rur~oses, to-,r:it; To supplement Agreement No. Cr2355 between the Village and the 5t ate, dated March 16, 1960, to provide far revisions in planned storm sewer construction, F~ ~:T F'L?~~'~ ~2ESLVD the.t tie (I'rasidartj~j~~f,~r~ :n.d C1:~ri bc, ~..-~ tray h~arbh~ ;r;-~; :~,ut~'[oriz©d to execute suc}'~ ag*eA?:~c'rt. CER'f IF IC1'~T IC`iJ State of ~~`zr. ~~ s c ~ `;~: Caurty~ of Wright (Villu~ej hX (J~,~,~JJ Mort icello I ':zer~st~ cortif';ti.~ tra+, vile foreko'i,~~.°°, ios~3lu~io~: is a true ux~d corrvc~' co~:ti~ of r4solut.on r..re e~;te.A to a,~d adoA~tE.~ by tri© C~7uncil ~,f the (Ville.ge) ,Yl~~~~f of Morrtieello :~t a duly ~.uthorisUd rr~eetir~g thereof held oar the ua;.~ %S` 1Q Gd , cis shov~.~r Ly th. mir:utes :~f' s~.i:~ rr,ec~t~:r; 's; M,;}. ?:O v:E35^i(~:^. ~Se~,l} .... ( fiil.a~~a} kfd~~ll~ Clerk i + EXTRACT OF f~A I NNUTES OF MEET I ^JG OF THE VILLAGE CO U NC I L OF T HE V I L LA GE OF PJI,)i~T I CELLO, Cv11 NNESOTA HELD AUGUST I , t 960 PURSUANT TO DUE CALL AND N071CE THERDOF, A REGULAR MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MONTICELLO~ MINNESOTA WAS DULY HELD qIN THE COUNCIL ROOMS IN SA10 VILLAGE ON AUGUST ~~ L96o AT 0 _ _ O CLOCK P. iVl. THE FOLLOWING MEMBERS WERE PRESENT; ANDERSON HICI4MAN, ADAMS, ADAMSON ANO KLEIN. AND THE FOLLOWING WERE ABSENT; NONE. THE COUNCIL CONSIDERED ALL BIDS RECEIVED ON THE STREET LIGHTING IMPROVEMENT AND AFTER DISCUSSION, THE FOLLOWING RESOLUTION WAS INTRODUCED BY rJIEMBER ADAMS, WHO MOVED ITS ADOPTION. RESOLUTION RELATING TO THE CONSTRUCTION OF ORNAfJIENTAL STREET L I GHT I fJG SY~STEhlI WHEREAS, AFTER DUE NOTICE OF PUBLIC HEARING ON THE CONSTRUCTION OF AN ORNAMENTAL STREET LIGHTING SYSTEM, SUCH HEARING HAS BEEN DULY HELD ON JULY 25, t96O AND THE COUNCIL HAS HEARD ALL PERSONS DESIRING TO BE HEARD ON 7HE MATTER, AND FULLY CONSIDERED THE SAIJIE, AND V~lHEREAS, PURSUANT TO AN ADVERTISEMENT FOR BIDS ON SAID IMPROVEMENT, BIDS WERE RECEIVED, OPENED AND TABULATED ACCORDING TO LAW, NO'dV THEREFORE, DE I T RESGLVED BY THE VILLAGE COUNCI L OF THE VILLAGE OF MONTICELLO, MINrJESOTA AS FOLLOWS: THAT IT IS ADVISABLE, EXPEDIENT AND NECESSARY THAT THE VILLAGE OF i'J10NTICELLO, I'IIINNESOTA CONSTRUCT THE IMPROVEMENTS AND THE SAME ARE HEREBY ORDERED. THE MOTION FOR THE ADOPTION OF SAID RESOLUTION) WAS DULY SECONDED BY MEMBER HICKMAN AND UPON VOTE BEING TAKEN THEREON THE FOLLOWING VOTED IN FAVOR THEREOF; ANDERSON, HICKMAN, ADAMS AN D ADAMS ON AND THE FOLLOWING VOTED AGAINST THE SAME: KLEIN. MOTION-WAS THEN MADE BY MEMBER HICKMAN, SECONDED BY ADAMS, TO AWARD CONTRACT TO STANfS ELECTRIC FOR A BID OF ~19,21~5 WITH THE UNDERSTArvDING THAT LINE MATERIAL FLUORESCENT EQUIPMENT BE USED ANO f~~Il LLER giERNDT POLES WITH FULL COMPLIANCE W 1 TH SPEC- IFICATIONS. ON VOTE BEING TAKEN THEREON, THE FOLLOWING VOTED IN FAVOR THEREOF; ANDERSON, HICKMAN, ADAMS Ar1D ADAMSON AND THE FOLLOWING VOTED AGAINST THE SAME? KLEIN. WHEREUPON SAID MOTION';WAS DECLARED DULY PASSED. 1, .:. `~' EXTRACT OF fvl{ MUTES tJF F~It`T I PJG 3F THE VILLA Car- CNESUTA HELDfiS£PTE~1~3E~ 6, ~:i96oICELLC), fL+~ I N PURSUANT 70 DUE CALL AND NOTICE THEREOF, A REGULAR MEETING OF THEHE`pL`NETHEUC0UNG10L ROOMSILINGSAIOD 1VoLLAGELON~ IV11 NNESOTA WAS QC 0 ~ CLOCK P.i~l'. THE F)TH DAY OF $EPTEfti1BER, Iy60 AT ?: THE FOLLOWING MEMBERS WERE PRESENT; p~NDERSON~ ADAMS, ADAMSON, HICKMAN H:. KLEIN AND THE FOLLOWING WERE ABSENT: NONE PJIEMBER ADAMS OFFERED THE FOLLOWING RESOLUTION AN0 MOVED ITS ADOPTION. A RESOLUTION A`~~41ARDING C~~NTRACTS ti/i-itt1l=AS, B I OS FOR THE CONSTRUCTION OF SANITARY SEWER IMPROVEMENTS ARE RECEIVED BY THE VILLAGE COUNCIL ON AUGUST I~, ly~o. V`dNEREAS, I T APPEARS THAT ROWE AND ALGER (;ONSTRUCTI ON (;Of+APANY, I NC. OF BLOOMER, dU I SCONS i N ARE THE LOWEST RESPONS I - BLE B i DDERS ON PROJECTS ff I AND ~~2 AND, ~y~(-{F-~[A~j~ THE PHELPS DRAKE C'OBPDOER ONCPROOECiTSN#~AANDIS' PiINNESOTA IS THE L0d'UES7 RESPONSIBLE ~~{- • rJOV`U THEREFi~Rt, BE l7 ~t~SOLVti~D BY Tf-{i+ .VILLA GE COUNCI L OF (f~ONT I CELLU, P,~ I NPJESUTA: I~ THAT THE BIDS OF ROWE AND HLGER CONSTRUCTIDN 9~9P9~Y' INC., BLOOMER' 6lI1SCONSiN ON PROJECT #I iN THAREUHEREBYSAGCEPTED AND ON PROJECT ~2 IN THE SUM OF ~131,~53.55 AND THE MAYOR AND CLERK ARE HEREBY AUTHORIZED AND DIRECTED TO ENTER INTO A CONTRACT WITH SAID COMPANY. 2. THAT THE BIDS OF PHELPS DRNKTHEOSURANOFyyIG0'252 MINNEAPOLIS' f~{INNESOTA ON PROJECT >~J ~ AND ON PROJECT~~.}. IN THE SUM OF ~2y,IQC ARE HEREBY ACCEPTED ANO THE MAYOR AND CLRACTAWETHESAgD COMPANY~ED APJO DIRECTED TO ENTER INTO A CONT zj. THE VILLAGE CLERK IS HEREBY AUTHORIZED AND DIRECTED TO RETURN THEREWITH TO ALL BIDDERS THE DEPOSITS MADE WITH THEIR BIDS,XTXLOWESTHBIDDER SHAOLIBE RE7AINEODUNTILFAL BIDOERAND THE NE CONTRACT HAS BEEN SIGNED. ('~~EMBER HICKMAN SECONDED THE MOTION FOR THE ADOPTION OF SAID RESOLUTION ANDORPOHEREOF~BEING TAKEN THEREON, THE FOLLOWING VOTED IN FAV ANDERSON, NDAMS, ADAMSON, HICKMAN `~' KLEIN NONE ANO THE FOLLOWING VOTED AGAINST THE SAME: 'GUHEREUPON SAID RESOlUT10N WAS DECLARED DULY PASSED AND ADOPTED.