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RES 1960-151 - 00012905The motion for the adoption of the foregoing resolution was duly seconded by Councilman Sheridan, and upon vote being taken thereon the following voted in favor thereof: and the following members voted against the same; ' WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED. MAYOR -'T. E. Greig - j / t` CITY MANAGER - Earl P. gner ATTEST: CITY CLERK - Marvin C. Brunsell RESOLUTION NO. 151 -1960 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF FRIDLEY, OF A REGULAR MEETING HELD NOVEMBER 1st, 1960, AT ' 7:30 O'CLOCK F.M., AT THE CITY HALL, CITY OF FRIDLEY, ANOKA COUNTY, MINivESCTA 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 Wolke introduced the following resolution and moved its adoption. RESOLUTION NO..151 - 1960 A RESOLUTICN ORDERING IMPROVEMENTS, APPROVAL OF PLANS, AND ORDERING ADVERTISING FOR BIDS. WHEREAS, the resolution of the City Council adopted the 18th day of October, 1960, 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 (1C) 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 soot: as re- sonably 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: WATER AND SEWER IMPROVEMENT PROJECT NO. 44 - 1960 2. The plans and specific= .tions prepared by Comstock and Davis, Inc., Consulting Engineers, for such improvements and each of them, pursuant to the council resolutions heretofore adopted, n copy of which plans and specifications are hereto attached, and made a part hereof, -re hereby approved nd shall be filed with the City Clerk. 3. The work to be performed under WATER ATD SEWER IMPROVEMENT PROJECT NO. 44 - 1960 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 improvements 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 12:00 o'clock, Noon, on the 22nd day of November, 1960, in the council chambers of the City Hall, and that no bids will be considered unless sealed and filed with the City Clerk, and accomp <anied by a cash deposit, bid bond, or certified check payable to the City for five per cent (5 %) of the amount of such bid. That the advertisement for bids for WkThR AND SEWER IMPROVEMENT PROJECT NO. 44 - 1960 shall be substantially in form as that noted in Exhibit "B" attached hereto for reference and made a part hereof. ADOPTED BY THE COUNCIL OF FRIDLEY THIS 1st DAY OF NOVEMBER, 1960. MAYOR - T. E. Greig CITY MANAGER - Ear P. Wagner ST: CITY CLERK - Marvin C. Brunsell The motion for the adoption of the foregoing resolution was duly seconded by Councilman Sheridan, and upon vote being taken thereon the following voted in favor thereof: the following members voted atainst the same: WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED ALD ADOPTED. ATTEST: ? . - C CITY C1,ERK - Marvin C. Brunsell IL"- MAYOR - T. E. Greig CITY MANAGER - Earl P, agner ' RESOLUTION NO. 151 EXHIBIT "A" 9 &W #44 CITY OF FRIDLEY NOTICE OF HEARING ON IMP! 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 18th day ' of October, 1960, at 7:30 o1clock P.M., the City Council willmeet at the City Hall in said City, and will at said time, and place hear 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 improve- ments, to -wit: CONS'PUCTION ITEMS A. Sanitary Sewer Lateral and Service Connections located in all of the streets and serving all of the area described as follows: 1. All these streets lying within the following described lines; bordered on the east by the East River Road, on the north by the east one- quarter corner section line of Section 15, on the west by Lots 25, 13, and 14, and on the south by Lot 15; the same being located in South one -half (S�) of Section 15, T -300 R -24, Anoka County, Minnesota. ESTIMATED COST ..... ..............................S 39595.00 B. Water Mains and Service Conrections in the following lands and along the following streets. Same as Item A, Subdivision 1, above. ESTIMATED COST ..... .............................. 10,925.00 THAT THE TOTAL ESTIMATED COST OF SAID IMPROVEMENT IS .....$ 149520.00 THAT THE AREA PROPOSED TO BE ASSESSED FOR SAID IMPROVEMENTS ( AND EACH OF THEM) IS AS FOLLOWS: All of the lands abutting all those streets lying within the following described lines: Bordered on the east by the East River Road, on the north by the east one - quarter corner section line of Section 15, on the west by Lots 25, 13, and 14, and on the South by Lot 15; the same being located in the South one - half (4) of Section 15, T -30, R -24, Anoka County Minnesota. All of said lands 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 THIS 4TH DAY OF OCTOBER, 1960, BY ORDER OF THE CITY COUNCIL T. E. GREIG MAYOR ATTEST: EARL P. WAGNER CITY MANAGER NEWS: Oct. 6, 13, 1960 NE86ttTTON NO. 151 EXITIBIT "B" S&V X44 NOTICE TO CONTRACTORS Sealed bids will be received, publicly opened, and considered bythe City Council of the City of Fridley, Anoka County, Minnesota, at the office of the City Manager in said City on the 22nd day of Nov- ember, 1960, at 12:00 Noon for the furnishing of work and materials for the installation of Sewer and Water Improvement Project Number 44. The project consists of the following approximate quantities: 545 Lin. Ft. 8" and 6" Sanitary Sewer Lines with appurtenances. 675 Lin. Ft. 6" and 1" Water lines with appurtenances. All in accordance with plans and specifications prepared for the City of Fridley, Minnesota, by Comstock & Davis Inc., Consulting Engineers 1446 County Road "J ", Minneapolis 21, Minnesota, Telephone 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 individual use by applying to the Engineers and depositing with the Engineers $25.00 . for each set. The deposit will be refunded bonafide bid upon return of the documents in good condit'on within ten (10) days from the date of opening bids. Rid a 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 payable without condition tothe City of Fridley, Minnesota, in an amount of not leas than 5% 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 explanation. No bid may be withdrawn for a period of thirty (30) days. By order of the City Council of the City of Fridley, Minnesota. DATED THIS 1ST DAY OF NOVEMBER, 1960. NEWS: Nov. 10, 179 1960 EARL P. WAGNER CITY MANAGER