HomeMy WebLinkAbout19410915_REGULARkc",; m
Xixmtes af the recessed portion
of the regular September 8, 1941
meeting of the Council of the
Village of Edina, duly held 2n
Grange Ehll on September 15, 1941
at 8:00 o'clock p. m.
The meeting was called to arda by the President, the roll called and all members of'the Cauncil were present.
The matter of considering award for contract to hsEa3.1 sanitary sewers in Sewer District No. 9, duly referred to
this meeting, first came before the Council, &ter study
and discussion Trustee Willson moved the contract be
awarded to Ulderico mriani, the lawest bidder 0
$36,048.52, seconded by Wyatt , Trustee Irgens thereupon
moved to amend the motion by adding thereto "Subject to
sale of Sewer District Ha. 9 warrants at a date not later
than September 22, 1941: seconded by Moore, The vote being
-on the question of the adoption of the anmendment, those voting in favor thereof being Irgens and Ncmre, those voting not being Willson, Wyatt and Westerberg, whereupon the President declared the ammendment lost,
The original motion now being before the (huncil, Trustee . v\rillson offered the following resolution,
WHEREAS, pursuant to advertisement for bids published
in the Hennepin County Review and Improvement Bulletin
once each week for three succ'essive weeks, bids have been received for construction of sanitary sewers in Sewer
District Bo. 9, according to plans and specifications
prepared by B. H. Bradley and filed in %he office of the
Village Recorder on August 1, 1941, and,
TIHEREAS, pursuant to supplemental plans and specifications
prepared. by B, H. Bradley, heretofore filed in the office
of the Village Recorder, which are hereby approved and
accepted and relate to the construction of a lateral sewer,
commencing at a point in the center line of Lakeview
Drive, which is 358 feet west of the center line of Cancord Avenue, and 200 feet north of the extension
westerly of the center line of West 56th Street; thence
west along the center line of Lakeview Drive, a distance
of 355 feet;
and allatera1 sewer canurrencing in the center line of
Lakeview Drive, which is 675 feet east of the east line
of State Highway Ha, 100, and 225 feet north of the
extension westerly of the center line of '@est 56th
Street; thence south and parallel with State Highway
No. LOO, a distance of 800 feet; thence west 350 feet; thence north and parallel with State Highway No. 100,
a distance of 490 feet,
bids have been received for the construction of sanitary sewers in the two
bids for said two
and the s<me have responsibility of
investigated ; no)w
lateral districts last named, and the"
projects were by each bidder consolidated been duly aipened and considered, and the the respective Bidders has been duly
therefore ,
BE IT ZIESOLJIZD BY th e Village CaunctiE of the Village
af Edina that the bid af Ulderico Xariani is hereby
detaermined to be the bid of the lajwest responsible bidder,
and the l2esiden-b and the Clerk of the Village are hereby
authorized and directed ta enter into a contract with said Ulderico Tiarianip in the name of the Village, far the
construction of said sewer, according ta the plans and
specifications therefor, which have been heretofore approved by the Village Council and filed in the sffice of
the Village Clerk at a total cantract price of $36,048.52,
as specified in said bid, and,
228
BE IT R3SOLV?3D, that the Clerk is hereby authorized and
directed to return forthwith to all bidders the deposit made
Bit11 their bids, except that the deposit of the successful
bidder and the next lowest bidder shall be retained until
the contract has been signed.
The mo-ticrn to adopt was seconded by Trustee 't'iyatt, and the
vote mas upon the question of the adoption of the resolution,
wherein there Bere five ayes and no nays and so the resolution
vas adopted,
ATTEST : .
Village Clerk
-Discussionyt was had on the amount of Bpecial assessinent aarrants to be sold for construction of sanitary sewers in Sewer District
Eo. 9, whereupon Trustee Willson moved that the amount be s'et at .
$43.000,00, seconded by Irgens and carried,
XO further business to came before the meeting, motion to adjourn carried at 10.50 PE.
Village Recorder.
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