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RESOLUTION NO. 4863
RESOLUTION ACCEPTING WORK - LOCAL IMPROVEMENT NO. 98, PROJECT NO. 2.
WHEREAS, pursuant to written contract signed with the City on the 27th day
of May, 1971, Tower Asphalt of St. Paul, Minnesota, has satisfactorily
completed construction of Local Improvement No. 98, Project No. 2, bituminous
surfacing and miscellaneous utilities in accordance with such contract;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater,
Minnesota, that the work completed under said contract is hereby accepted and
approved, and that a proper warrant be drawn upon the City Treasurer and issued
to the contractor for the final payment on said contract upon the receipt of a
Certified Check in the amount of one Thousand and no/100 dollars ($1,000.00)
guaranteeing the completion of the sod work on said project.
Adopted by the Council this 6th day of March, 1973.
Published: March 12, 1973
Attest
et (le
City Clerk
RESOLUTION NO. 4864
RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT.
Mayor
WHEREAS, City of Stillwater, Minnesota (the "Applicant") has heretofore sub-
mitted an application to the United States of America, Department of Housing and
Urban Development (the "Government") for a grant under. Section 702 of the Housing
and Urban Development Act of 1965, as amended, to aid in financing a certain public
works identified as Project No. WS-Minn-133, and
WHEREAS, the Government has approved the said application and has submitted to
the Applicant a certain Grant Agreement (the "Agreement") for approval and execution
by the Applicant, which said Agreement is satisfactory.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the Applicant, that the said
Agreement, a copy of which is attached hereto, be and the same is hereby approved.
The Mayor is hereby authorized and directed to execute the said Agreement in the
name and on behalf of the Applicant, in as many counterparts as maybe necessary,
and the City Clerk is hereby authorized and directed to affix or impress the
official seal of the Applicant t::ereon and to attest the same. The proper officer
is directed to forward the said executed counterparts of the said Agreement to the
Government, together with such other documents evidencing the approval and authoriza-
tion to execute the same as may be required by the Government.
Adopted by the Council this 6th day of March, 1973.
Published: March 12, 1973
Mayor
Attest:
,amity Clerk