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06/10/1963 - 00023264C� n��oo�� � 'Phere beinE> no furtl�er bu4iness, Mayor Nee decl¢red the meeC�t�g adjouTned. �III i RespecLPu]ly submitted: � 'i', � � �� � , � � � / (� � � . , � +„; �. �,/1 �2: � /` (.1a�7",�sLif�`Gc/ � ,iue Mic�;oti��c Mayox-, i 'am,Nee Secretary La the COUncil , � , , ;f�, " � �� �E,i �^�'� � ��s',� � � �;"', � . , , � � � � fSYF;CS�I [;OU�iCIL MFETLNG - JUAiI+J ]0, 1463: Th� meet�n� �aas called to ox•der by Mayor Nee at 12:40 P Mr-mbern Prceent: bd�lY,e, Aiee, Rroolt D1n��h��re P��°�i� l• Sher� dei�, Johanson d ��� , I, I, � M.''��; i � ; ' , � ��, � � � , �, � �I ' � H}��;OS�UT[ON �TO. 102-1963 FlW9RDiNC, IlSD FOR CON�STRUCTSON �PROJEQm 55�6�: ,i,� , Th^ City P�Iarrn�;�r advised tYie CounciL th�t the b2ds had been" opened et noon, Lh�;� da��� by hims�lf tin tl�� pre^e�ice of E. V. Cometock,, ConSUlting�EngCneer� Parrel Clariz� lSn�;ineering l�ssistant} Mayor Pdee� and Cbuncilman Brook. The City P�sr��gPr read the bids as follows; "; COMI?:LETION R7PT11�,R I�TP DEPOSI'P LUMP SUM BSD ' TSME Cr���i,�l l�lxcr,vatin� Co. St. Pau1 j272 WeGi, Lroadway P. & M. M� nneapol � s� Minnesoi.� 5'�n Barbnro�=s� R E�ons Routc II3 � n,85o�56 -, - ; - - � , , l. �� I � I , i Osseo, Minnebol,a P10 BID " I� Fands�rc�m & Haf'rner Tr�veTer� 6,700.00 As Specified � I' 7�1�1 i'orP�t Dale Rosd `i� � � �� � � � i� � IdeY+ Bri�Yht�n 12� Minn. ' , I�nui,ean-0eux�er, Ine. Yaclfic 7�668.00 �r'�S,Ce�l�.'Da��s,�' j93G Xerxes Pdorth Pdat�onr�l ' I�' A4inneapolib 30� Minn. 5�� �' I'�, �Idv,l� ��,�'��'`�I� J¢mc� D. Wo]fe Co. Ohio �,��2•9z ���''���'�i��� �� 2227 P�aeY, Cci. Road °F�� F�.rmers � , � , , ,. 'i St. Pnul 10� Minnesota `� � �' �'� . ��� i � , �' a,' � Walbon Excavating Co. Pidel.ity & <j�872.09 � `ibQ"���Q��i,� IIayeS;�i 321F2 Hip,h��ay �8 �DEposit �� �� � � +� ��i i Minneapnlis 18� N.inn. 5`�� � ��+ I�I � �' ,�',,�i � i � i' , : �r��� � Ma�or id�e a�ked the Consult�n�; Fngineer if he had any comFnepts oh" the bids, and Mr•. Comstock advised tYint, it appeared that the low'bid s�6s approximately 12.3�'o h�t�her than the engineer�ng estimate in the prelimina�y'xeport���and thaL Sand4i,rom �nd ftafner was the apparent'low bidde� with a'bid,'of $�700'.00. MoL�on by Councilmen Drook, =econded by Coiancilman Wolke;bo a�lopt the�,'iollow- inf; resolutinn that the bid Por Storm Sewer Improve�ient Prp,jeet.^#64�be�iiawarded to the �pparent low biddcr, Sandstroui & Iiafner for �6700.00'�,,�,sub.��ec�t �to a i,�hialai,�on o£ all bids b,y the Consulting En�ineer. Upon-a Vo3,Ce',VOte��,;there being no naye� I�ayyor Nee declared the motion carxied. ��, ,ii,', '��, '� r`� � � �i i�y� � , ���' �'t��� �i i �� � �i i . _ _� i � ' � `�' i � p, � �„� � � I �Cpunci].man Hsook.�introduced the iollowing resolution and moved it3 adoptian• � � � i,,� � ' i, RESOLUTTON N0, io2-19�3 » , i', � j1 „ A RESOLiTTIONi+}IWARDING CONTRACT ON STORM S�WER 7MPRDVLMENT PRO.��:CT N0. 64 ��i ���� BE ,S� R�i�$OLVED �Y Tf�+' COUNCTL OF THE CITY OF FRIDI,�Y� MTNNESOTA as follows- ' , l. The Council,iinds that the lowest responsible bidder for construction of ' the Ymprovemen� work designated as: � Stoxm Sewer Improvement Project No. 64 2s Sandstrom & Hvafne7�, 749 ForesL Dale"Iio&d� New Brighton 12� M�nnesota, whose bid is in tl�e arnoiznt of �6�700.00 with completion time aa specified. That seid Uid is bereUy :'�cc'epted'�,�nd the,City Manager end Mayor in vffice on dr�te of execution of;the cont'ract are hereby authorized and directed to enter into a con- tract �iith sai3 bidder fbr rjnd in behalf ol the City oF Pridley. � , � ADOPTED,$Y Tf� COUNCIL OF THG CITY OF FRIDLEY THIS lOTH 7)AY OF JUNE� 19�3• � �', � ` ATTE �' �' CITY MANAGER, '- EARL P. GPTER t YOR - WILLI J. PIEE The motion for the adoption of the above resolution was duly secouded hy Coun- cilman Wolke�''snd upon a voice vote� 16eing t,aken thereon� the following mem- bers vo'�ed lni�favor thereof: Pdee� Wolke, Broolt. (Sheridan and Johaneon absenti) .. �i and �he following members voted against the sanie• None WIiEREUPON SAID RESOLUTION WAS DECLARED DULY PASSFD AND ADOP`['ED. 4 RESOLUTION N0: 103-1963 AWARDING BTD FOR CONS'PRUCTION PROJECT SW��E,S• The City Man�ger,advised that he had opened �liese bids at noon, in the pxesence of E. V: ComB'�ock� Consulting Engineer� Darrel Clark, Engineering Assistant, Mayor Nee�and Councllman Bronk. The City Mana�er read the Uids as follor;s: � �", COMP7J�]`i'LON BIDDER BI➢ DEPOSIT LUMP �UM BID TIML Crqstal'Excavating Co. 5272 Fest;�Bxo,'adway Minneapolie„M3nn. �I' Barbarossa�$c.Sons� Inc Rou�te �3 � ;� Osseo, Minne'sota Sandetrom & Hafrier ?��� Foreat Da1e Road New Brighton,l2, Minn.. Knutson-Seurer, Inc. 5936 Xerxee Noxth Minneapolie 30� Minn. James D, Wolf�e Co. 2227 Ee.st, County Rd. "F" St. Paul'10� kiinn. Walbon Excavating Co. 3242 H3ghwayr#$ Minneapolis ,�.8� Minn. �� , � � � i St. Paul F & M 5� ut. Paul F & M 5� � Travelex�s 5% Paclflc National 5a�� Ohio Farmers 5� L'idelity & Deposit 5w �s1o,54E.00 9,351.50 7,750.00 '7,E65.00 10,342.58 ]O,S72,50 30 Cal. Days As �pecified h0 Cal. nays Au�uGt 1, 19�3 ��. G V i �' � ,� � � �, . ��� , � , Mayor N�e asked the Coneultin�? Engineer if he had any,cottlment6;'on the',bids. Mr. Com,9tock E�dvised thai, t,he low bid was approximately 3.2�+ less than the estimntc in tYie preliminary report, and that the apparent low bidder was Knuteon-Seurei�� Inc. in the amount of �7,665.00. Motion by Councilman Wolke� seconded by Cauncilman Brooh to adopt the following resolut3on th9t the�bid for Sr`�er and Wa�er Improvement Project No. 65 be awarded t'o,the apparent low bidder�'Knut,on-Seurer for :�7,665.00, sub�ect to a tsbulat�,ot1 ot''all bids by the Consvlting Tngxneere. iJpon a voice vote, there betng no nays,,Mayor Nee declared th� motion carried. �' ' � Councilman Y7ollte introduced the fallo�aing resolution and moved itA adopt3on: _� � u � � �sotiirrloN No. io3-i963 ' � � �� � �� A RFSOT�i,�TI07d FlWARDING CONTRACT ON SEWER AND WATER IMPAOVEMEN7' PROJEGT' N0. 65. � BE TT RT,SOLVED BY'IN� COUNCIL OF THE CITY OF FRTDI.EY� �hYSNNESOT,A'�as iollows: ]. The Douncll finde that the loweat responei6le bidder fox,cpn�',truation of � the improvement work designated as: � �� � �, � �� SPwer and Water Improvement Project No. 65 is Knutson-SeuYer� Inc., 59�6 Xerxec North, Minneapo.lis, Minnesota; whose Uid is in the smoun� of $7665.00 with completion time in 60 calendar days. 'Phat said bid'is�''hereby, ac��pted, Hnd th? Crt,y Manager and Mayor in office on dete of exECUti.on of the eontract are hereby aut,horiz�d and directed to enter into a contraet�with said bid- der ior and in behalf of the City of Fridley. ; � ADOPTED RY Tf� GOUNCIL OF THE CITY OF FRIDLEY THIS lOTA'DAY OF JUNE� 1963. ^�,i "�'' , � MAYOR - 113am!,J,. Nee �„ A`ITES'P: i � � � � � � �p C���P � ����� � � �'�� �� � CITY MANAG�R - Earl P: W gner , � , � , '��I;'J, �Ir,i,�',ny �, ��r �i ,1� � � The moi,ion for the afloption of tha above reqolu�iom,was dtS],'y°,,seooc�ded,"'�y C6un- cilman E�roo]c� and upon a votce vote�being taken thex�n��, �tlie'�^fo�lowing �memb�rs voted in favor thereof: Nee, Wolke� Brook. (Sheridgn anfl',Johax�e'On'&lieent) � � i ,. �'', � ' h, and the following members voted against the same: None' + ' � �'"� ��� � � i,'y, Wf�REUPUN SAID RE:OLf7TI0N WAS D�CLARED DULY PASSED A1QD�ADOPTPD.�', i,� �� � 'I'RFlPFIC STGNAL�S A`P MSSuIESIPFI STREE'P NORTi3FAST ANll EAST RIVER ROAD �NOR�HEAST: The City Mana�,er presented a communication irom the Anoka C,oun�y,EAg3neer � oskjng i.hat the Council concur in the award of a cpntrac,t to'Lehn-Eleotric Company for t,he installation of the traffic signals at Esst $iver, Road and MiesieG�ppi Street (CSAH yfl �nd CSAH �6) (S.A.P. 02-606-01),in,the amount of �;[;,343.00. Motion by Councilman Wolke, ceconded by Counci'lman Brook that the Council authorize the Mayor and City Manager to sign the"agreement��to participate in the traffic signal installation. Upon a„voice vot'ea,�there be- ing no nays� Mayor Nee declared thE motion carried., �,i��''����,��'"�i,�,,� �' i � �,���` � � ADJOURDih[�NT • �� � p . , - � i�� � i. Thexe bein� no further business� Mayor Nee declared the meeting"ad'journed. � ��� Re�pecLfully suhmiti.ed: , ; ��ii�"�� � ��• rl',�' , ' ';� ���, ' k'N' j , � � � � �:��� �� � ' ��� ' � Larl P. Wa�3nex �MAYOH —, W e�it�� ee; Acting Secretary o the Council �� �� �� ���' �� �� � � � ��