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RESOLUTION NO. 4734
RESOLUTION APPROVING PLANS AND SPECIFICATIONS, ORDERING IMPROVEMENTS AND
ACCEPTING BID FOR CONSTRUCTION OF LOCAL IMPROVEMENT NO. 105.
WHEREAS, by resolution adopted May 23, 1972, this Council did fix a date for
a public hearing on proposed improvements consisting of the following, to -wit:
The installation of water and sewer mains on St. Croix
Avenue between Second and Third Streets and on North
Third Street between St. Croix and Stillwater Avenues.
AND WHEREAS, pursuant to notices duly published in the Stillwater Evening
Gazette, official newspaper of the City, on June 9, and June 16, 1972, and
mailed as required by law, said hearings were held at the Municipal Building
at 7:30 o'clock P. M. on Tuesday, the 20th day of June, 1972, at which time
and place all persons desiring to be heard on said improvements were given an
opportunity to be heard:
AND WHEREAS, by resolutions adopted May 23, 1972, this Council did authorize
and direct the City Clerk to advertise for bids, returnable at 4 o'clock P. M.
on Tuesday, the 20th day of June, 1972, for the construction of the aforesaid
improvements;
AND WHEREAS, it appears from the affidavits of publication presented by the
City Clerk that, pursuant to said resolutions, an advertisement for bids was
duly published in the Stillwater Evening Gazette, official newspaper of the
city, on June 5, 1972 and in the Construction Bulletin.
AND WHEREAS, it appears that the Moelter Construction Co. of Stillwater,
Minnesota, is the lowest responsible bidder for the construction of said
improvements with a bid of $15,054.00.
NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF STILLWATER,
MINNESOTA:
1. That said improvements be, and they are hereby, ordered as
proposed, and that final detailed plans and specifications therefore prepared
by Banister -Short -Elliott -Hendrickson 6 Associates pursuant to Council resolution
be, and the same are hereby approved and ordered filed in the office of the City
Clerk.
2. That the Bid of the Moelter Construction Co. be, and the same is
hereby accepted; and that the Mayor and the City Clerk are hereby authorized and
directed to enter into a contract with the said Moelter Construction Co. in the
name of the City for the construction of said improvements for the contract price
aforesaid; said contract to be in accordance with the plans and specifications
which are on file in the office of the City Cler,.
3. That the City Clerk shall retain the deposits made with the three
lowest bids on said improvements for thirty days from and after June 20. 1972,
or until contracts are signed, whichever event first occurs.
Adopted by the Council this 20th day of June, 1972.
Published: June 27, 1972.
Attest:
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Mayor