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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 />improvement. <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 />$49,778.98 <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 />tabulation. <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 />* <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: