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RES 1962-5462 The motion for the adoption of the foregoing resolution was duly seconded by Councilman Nee, and upon vote being taken thereon the following voted in favor thereof: All and the following members voted against the same: None. WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED. EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF FRIDLEY, OF A REGULAR MEETING HELD JUNE 18, 1962, AT 8:00 O'CLOCK P.M. AT THE CITY HALL, CITY OF FRIDLEY, ANOKA COUNTY, MINNESOTA. The matter of the construction of certain improvements, and the hearings held heretofore on the same were discussed, and Council being fully advised in the matter, Councilman Johanson introduced the following resolution and moved its adoption. RESOLUTION NO. 54 -1962 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS, AND ORDERING ADVERT- ISEMENT FOR BIDS. WHEREAS, the resolution of the City Council adopted the 21st day of May, 1962, set the date for hearing on the proposed improvements, as specifically noted in the notice of hearing attached hereto for reference as EXHIBIT "A ", and WHEREAS, all the property owners whose property is liable to be assessed with the making of these improvements (as noted in said notice) were given ten (10) days published notice of the Council hearing through two (2) weekly publications of the required notice, and the hearing was held and the property owners heard thereon at the hearing, as noted in said notice. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Fridley, Minnesota, as follows: 1. That the following improvements heretofore proposed by Council resolution are hereby ordered to be effected and completed as soon as reasonably possible, to -wit: (a) All of the improvements as noted in the notice of hearing on the same as are noted (in Exhibit "A" in said notice) except (none); that the work involved in said improvements as listed above shall hereafter be designated as: STORM SEWER, SANITARY SEWER AND WATER IMPROVEMENT PROJECT NUMBER 58 2. The plans and specifications prepared by Comstock and Davis, Inc., Consulting Engineers, 1446 County Road "J," Minneapolis 21, Minnesota for such improvement and each of them, pursuant to the Council resolutions heretofore adopted, a copy of which plans and specifications are hereto attached and made a part hereof, are hereby approved and shall be filed with the City Clerk. 3. The work to be performed under STORM SEWER, SANITARY SEWER AND WATER IMPROVEMENT PROJECT NUMBER 58 shall be performed under one contract. The City Manager shall accordingly prepare and cause to be inserted in the official newspaper advertisements for bids upon the making of such improve- ments under such approved plans and specifications. The advertisement shall be published for 3 weeks (at least 21 days), and shall specify the work to be done and will state that bids will be opened and considered at 8:00 o'clock, P.M., on the 2nd day of July, 1962, in the council chambers of the City Hall, and that no bids will be considered unless sealed and filed with the City Clerk, and accompanied by a cash deposit, bid bond, or certified check payable to the City of Fridley for five percent (5%) of the amount of such bid. That the advertisement for bids for STORM SEWER, SANITARY SEWER AND WATER IMPROVEMENT PROJECT NUMBER 58 shall be substantially in form as that noted in Exhibit "B" attached hereto for reference and made a part hereof. 1 ADOPTED BY THE COUNCIL OF FRIDLEY THIS 18TH DAY OF JUNE, 1962. Tr MAYOR CITY MANAGER The motion for the adoption of the foregoing resolution was duly seconded by Councilman Nee, and upon vote being taken thereon, the following voted in favor thereof: All and the following members voted against the same: None WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED. RESOLUTION NO. 55 -1962 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ;STIYATFS OF THE COSTS OF CERTAIN IMPRO=241TS ( STORY, SEWER - POLK ST. - LYNDE DRIVE) BE IT RESOLVED By the Council of the City of Fridley as follow a: 1. That it appears in the interests of the City and the prop- erty owners affected that there be constructed certain improvements to -wit: a) Storm Sewer Improvement in Polk Street from Lynde Drive to a point approximately 120 feet South. 2. That Comstock and Davis, Inc., consulting engineers are hereby authorized and directed to draw preliminary plans and specifications, and to tabulate the r -suits of their estimates of the costs of said improvements and to make a preliminary report of findings to the City Council when the same are Drepared, not later than the earliest date con- venient. ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 18TH DAY OF JUNE, 1962. ATTESTt 21n MrA2� C CITY CLEW — MARVIN C. BRUT ELL MAYOR T. E. GREIG 63 L RESOLUTION NO. 54 EXHIBIT "A" SS & SW #58 CITY OF FRIDLEY NOTICE OF HEARING ON IMF WHEREAS, the City Council of the City of Fridley, Anoka County, Minnesota, has deemed it necessary and expedient that the improvements hereinafter described be made. NOW, THEREFORE, NOTICE IS HEREBY GIVEN THAT on the 4t?, day of June, 1962, at 8:00 o'clock P.M., the City Council will meet at the City Hall in said City, and will at said time, and place here all parties interested in said improvements in whole or in part. The general nature of the improvements is the construction (in the lands and streets noted below) of the following improvements, to -wit: CONSTRUCTION ITEM: A. Storm Sewer & Water Service Connections & Sanitary Sewer Lateral and Service Connections located in all of the Streets and serving all of the area described as follows: Central Avenue (County State Aid Highway No. 35) Prom,Hatha- way Lane to Mississippi Street N.E. Mississippi Street N.E. from Central Avenue N.E. (County State Aid Highway No. 35) to East Corporate Limits (Stinson Blvd.). East Corporate Limits (Stinson Blvd.) from Mississippi Street N.E. to T.T?. No. 100 (694). T.H. No.100 (694) from East Corporate Limits (Stinson Blvd.) to T.H. No. 65. T.H. No. 65 from T.H. No. 100 (694) to Hathaway Lane. ESTIMATEDCOST ....... ..............................S 569230.00 THAT THE AREA PROPOSED TO BE ASSESSED FOR SAID IMPROVEMENT IS AS FOLLOI,TS : FOR CONSTRUCTION ITEM A. ABOVE: All of the land abutting upon said streets named above and all lands adjacent and abutting thereto. All of said land to be assessed proportionately according to the benefits received by such improvements. That the Council proposes to proceed with each of said improve - ments as separate improvements, except as hereafter otherwise provided by the Council all under the following authority, to -wit: Minnesota Laws, 1953, Chapter 398, and laws amendatory thereof, and in conformity with the City Charter. DATED T"IS 21ST DAY OF MAY, 1962, BY ORDER OF THE CITY COUNCIL. ATTEST: EARL P. WAGNER CITY MANAGER NEWS: MAY 24, 31, 1962. T. E. GREIG MAYOR RESOLUTION NO. 54 EXHIBIT "B" NOTICE TO CONTRACTORS Sealed bids will be received, publicly opened, and considered by the City Council of the City of F]?idley, Anoka County, Minn- esota, at the office of the City Manager in said City on the 2nd day of July, 1962, at 12:00 o'clock Noon for the furnishing of work and materials for the installation of Storm Sewer, Sanitary Sewer and Water Improvement Project Number 58. The project consists of the following approximate quantities: 4,200 Lin. Ft. 8" and 6" Sanitary Sewer Lines and appurtenances. 2,100 Lin. Ft. 6" and 1" Water lines with appurtenances. 280 Lin. Ft. 15" to 27" RCP Storm Sewer, Manholes, Catch Basins and appurtenances. All in accordance with plans and specifications prepared for the City of Fridley, Minnesota, by Comstock 9 Davis, Inc., Consulting Engineers, 1446 County Road "J ", Minneapolis 21, Minnesota, Tele- phone: SUnset 4 -9346. Plans and specifications may be examined at the office of the City Manager, and copies may be obtained for the Contractor's indi- vidual use by applying to the Engineers and depositing with the Engineers $25.00 for each sAt. The deposit will be refunded to each bidder submitting a bona£ide bid upon return of the documents in good condition within ten (10) days from the date of opening bids. Bids must be made on the basis of cash payment for the work, and accompanied by a cash deposit, certified check (on a responsible bank in the State of Minnesota), or a bidder's bond and made pay- able without condition to the City of FridLey, Minnesota, in an amount of not less than 5n of the total amount of the bid. The City Council reserves the right to reject any and all bids and to waive any informalities in any bids received without expla- nation. No bid may be withdrawn for a period of thirty (30) days. By order of the City Council of the City of Frid1Ey, Mirnesota. Dated this 18th day of June, 1962. EARL P. WAGNER CITY MANAGER C�