4/8/57 -.. - . - . -- . %=-i Each - -_ -- and all of the terms of the foregoing advertisement for bids are
<br />hereby adopted as Yne terms anti conditions of award of the contract for said
<br />Lotion for adoption of the Resolution was seconded by Tupa, and on Rollcall there
<br />were four ayes and no nays, as follows: Bank, aye; Dickson, aye; Tupa, aye; and
<br />Fronk, aye; and the resolution was adopted.
<br />Village Clerk
<br />LIFT STATION FOR SANITARY SEER ILIPROVElIENI' NO, C-1--BIDS POSTPONED TO IJAS 13,1957.
<br />Engineer Zikan reported that because of an unexpected necessary change in Lift
<br />Station Plans, necessary data could not be made ready for the contractors for
<br />bidding on the Lift Station today. He asked that bids be postponed to IJay 13, and
<br />Bank so moved. Xotion seconded by Tupa and carried.
<br />PL4Yi.lENT OF CLA1I.S:
<br />Claims paid on Pre-List dated !:arch 25 and additions thereeo, and for papent of
<br />Claims as evidenced by Pre-List dated April 8, as follows, was seconded by Bank
<br />and carried:
<br />Tupa's motion for confirmation of payment, by office, of those
<br />PRE-LIST OF HARCH 25:
<br />Genhral Fund ----- $11,736.48
<br />Construction Fund- 3,393.82
<br />Parks Fund - 670 . 55
<br />Katertvorks Fund - 4,823 . 01
<br />Liquor Fund - 12,311.74
<br />Sewer Rental Fund- 129.88
<br />P.I.R. Fund - 10,213.50
<br />ADDIJS. TO PRE-LIST OF X4RCH 25:
<br />General Fund ----- $ 5,782.53
<br />Parks Fund - 25.32
<br />$ 5,E07.55
<br />PRE-LIST OF APRIL 8:
<br />General Fund ----- Si 8,847.50
<br />Parks Fund 83.19
<br />I'latertvorks Fund - 4,200.62
<br />Liquor Fund - 16,187.46
<br />Sewer Rental Fund- 6.35
<br />Poor Fund 277.55
<br />$29,602.67 .
<br />Tupa's motion for adjournment of meeting to Friday, April 12, 1957, at 7:30 P.L,
<br />was seconded by Bank and carried. LleetiM adjourned at 11:45 P.Lk was seconded by Bank and carried.
<br />rc' .. - Village Clerk
<br />I.lINUTES OF AN ADJOURNED JEETING OF THE EDINA
<br />VILLAGE COUNCIL, HELD FRIDAY, APRIL 12, 1957,
<br />AT 7~30 Poi., AT THE EDINA VILLAGE HALL.
<br />Members answering Rollcall were Bank, Dickson, Fronk and Tupa. EJayor Pro Tem Fronk
<br />presided in Xayor Bredesen ' s absence.
<br />The Village IAanager announced that the bids for the construction of Sanitary Sewer
<br />Improvement No. C-1, with the exception of a lift station, as provided for in the
<br />plans and specifications of the improvement on file with the Village Clerk, have been
<br />received this morning at 11:OO o'clock at the Village Hall as called for in the ad-
<br />vertisement for bids, and that said bids were turned over to the Village Engineer for
<br />notices of advertisement for bids in the official newspaper and in the Construction
<br />Bulletin on March 21, 1957. Said affidavits were examined, found satisfactory, and
<br />orderat: placed on file; and upon motion duly made, seconded and carried the terms of
<br />said notices were in all respects confirmed, approved and ratified.
<br />The Village Engineer then presented affidavits showing publication of
<br />The Village Jlanager then presented to the Council the bids for the construction of
<br />said improvement as tabulated by the Village Engineer, which were found to be as
<br />foll0v:s :
<br />Name of Bidder Base Bid Alternate Bid
<br />Peter Lametti Const. Co. , St. Paul 91,186,346.49 $1,212,836.26
<br />Lametti & Sons, Inc,, St. Paul $1,356,385.69 $1,377,038.32
<br />Orfei 3, Bariani & Sons, Inc., St. Paul $1,056,159.00 $1,099,422.00
<br />Barbarossa-Nodland , Golden Valley $1,135,125.00 $1,142,237.00
<br />Following discussion of the bids received, Kember Tupa introduced the following
<br />Resolution and moved its adoption: