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City Council Resolution 1971RESOLU'T'ION t.. ,•-� -i i- y 4- C d-- m C' '% 1 .. 1 EXTRACT OF MINU'T'ES OF MEETING OF THE COUNCIL OF THE VILLAGE OF MON`I'ICELLO, WRIGHT COUNTY, MI13NESOTA RESOLUTIOiv ACCEPTING .PID Pursuant to due call and notice thereof, a meeting of the Council of the Village of Monticello was duly held at the Vill-age Hall_ on the 22nd day of June, 1971, at 8:00 o'clock p.m. The following members were present: Ron Schlief, James Maus, Richard Martie, Walter Markling and Bill Sandberg. The following members were absent: none Councilman Martie introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following impL.:.v. ements , to wit: Report February 17, 1971. Storm Sewer Improvements to cover that portion of the Village lying Louth of the railroad tracks, west of Cedar Street, east of Maple Street frol<< tho railroad tracks south to 6th Street and east of the west eda.e of Locust Street from. 6th Street South to Interstate #r94. Said project shall include Drainage for the Interstate Highway with State Participation under State Project No. 8680-53 bids were received, open and tabulated according to law and the following bids were received complying with the advertisement. Ri riniar Amount of rP n +- n l T2 ; A Standard Construction Company $137,157 Duluth, Minnesota Komatz Construction Company St. Peter, Minnesota and $159,721 WHEREAS, it appears that Standard Construction Company of Duluth, Minnesota is the lowest r( ---s ,C.nsible bidder, and WHEREAS, -LL State of Minnesota will pay a portion of said contract costs and the Village share is estimated to be $63,709.29, which is below the estimates presented at the public hearing on June 17, 1971 NOW, THEREFORE, BE IT RESOLVED BY THE COU14CIL OF THE VILLAGE OF MONTICELLO: "l. The mayor and clerk are hereby authorized and directed to enter_ into the attached contract with Standard Construction Company of Duluth, Minnesota in the name of the Village of Monticello for the improvement aforesaid according to the plans and specifications therefor approved by the Council and on file in the office of the 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 re- tained until a contract has been signed." The motion for the adoption of the foregoing resolution was duly seconded by Councilman Markling and upon vote being taken thereon, the following voted in favor thereof: Ron Schlief, James Maus, Richard Martie, Walter Markling and Bill Sandberg. The following voted against the same: none whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF WRIGHT )ss. VILLAGE OF MONTICELLO) I, the undersigned, being the duly qualified and acting Clerk of the Village of Monticello, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said village held June 22, 1971, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the issuance and sale of bonds for storm sewer improvements of the village. WITNESS My hand officially as ch Clerk and the corporate seal of the v i_1larT -t_h i s �' day 0 /ZZ ,1 Iage __ Clerk Village of Monticello, Minnesota (SE AL ) 7