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RES 1962-61 - 000124076y EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF FRIDLEY, CF A REGULAR MEETING HELD JULY 21 19620 AT 8:00 O'CLOCK P.M., AT THE CITY HALL, CITY OF FRIDLEY, ANOKA COUNTY, I4INI9ESOTA The matter of the construction of certain improvements, and the hearings held heretofore on the same were discussed, and the Council being fully advised in the matter Councilman Nee introduced the following resolution and moved its adoption. ' RESOLUTION NO. 61 -1962 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS, AND ORDERING AMRTISEMENT FOR BIDS. WHEREAS; the resolution of the City Council adopted on the 18th day of June, 1962, set the date for hearing on the proposed improvements, as specifically noted in the notice of hearing attached hereto for ref - erence 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 (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 reasonable possible, to -wit: (a) All of the improvements as noted in the notice of hearing on the same as are noted (Exhibit "A" in said notice) except (none); that the work involved in said improvements as listed above shall hereafter be designated as: STORM SEWS (Sec. 3) (Sec. 4) (Sec. 5) (Sec. 6) :R IMPROVEMENT PROJECT NO. 53 Robynts River Manor Addition and East River Estates Van Buren - 76th Avenue to Osborne Road 76th Avenue Van Buren Street to Able Street - Able Street - 75th Avenue to 76th Avenue. Riverwood Manor Bourdeaux's Spring Brook Addition 2. The plans and specifications prepared by Comstock and Davis, Inc. Consulting Engineers, for such improvements 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 Citv Clerk. 3. The work to be performed under STORM SEWER IMPROVEMENT PROJECT NO. 53 (SECTIONS 3, 4, 51 6), 1962, shall be performed under one contract. The City Manager shall accordingly prepare and cause to be in-' serted 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 4th day of September, 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 for five percent (51%) of the amount of such bid. That the advertisement for bids for STORK` SEWER IMPROV_PMNT PROJECT NO. 53 - 1962 shall be substantially in form as that noted in Exhibit "B" attached hereto for reference and made a part thereof. (SECTIONS 3, 4, 55 6). i ADOPTED BY THE COUNCIL OF THE CITY OF FRIDLEY THIS 2ND DAY OF JDLLY, 1962. fo MAYOR T.E. Greig V ATTEST: CITY PK - Marvin C. Brunsell The motion for adoption of the foregoing resolution was duly seconded by Councilman Wolke, and upon vote being taken thereon the following voted in favor thereof: Sheridan, Greig, Nee, Wolke. Johanson absent. 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 RF,GUTA R MEETING HELD JULY 2, 1962 AT B:OO O1CLOCK P.M., AT THE CITY MALL, CITY OF FRIDLEY, A 0KA 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 Nee introduced the following resolution and moved its adoption. RESOLUTION N0. 62 -7962 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS, AND ORDERING ADVERTISEMENT FOR BIDS. WHEREAS, the resolution of the City Council adopted on the t+th' day of June, 1962, set the date for hearing of the proposed improve- ments, 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 Co rcil 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 reasonable possible, to -wit: (a) All of the improvements as noted in the notice of hearing on the same as are noted (Exhibit "A" in said notice) ex- cept (none); that the work involved in said improvements as listed above shall hereafter be designated as: SANITARY SETTER IMPROVEMENT PROJECT NO. 59 F� 1 2. The plans and specifications prepared by Comstock and Davis, Inc., Consulting Engineers, for such improvements 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 w hereof, are hereby approved and shall be filed with the City Clerk. , RESOLUTION N0. 61 EXHIBIT "A" SS #53 n T.H. No. 100 - From G.N. & N.P. Railway Right -of -Way to T.H. No. 47. T.H. No. 47 - From T.H. No. 100 to 49th Avenue. 49th Ave. - T.H. No 47 to Main Street. 49th Avenue (Extended) Main Street to G.N.N.P. Railway Right -of -way. South a of Section 12, T30 -R23N, 1-ing West of T.H. 65. Taylor Street - From 52nd Avenue N.E. North to Cul De Sac. 81st Avenue N.E. - From T.H. 47 Right -of -way to 200' West of T.H. 47 Right -of -way, Thence South 2601, Thence Easterly 200' to the Existing T.H. 47 Right -of -way. ESTIMATED COST .... ..............................$ 410,120.00 THAT THE AREA PROPOSED TO BE ASSESSED FOR SAID IMPROVEMENT IS AS FOLLOWS: FOR CONSTRUCTION ITEM A. ABOVE: CITY OF FRIDLEY NOTICE OF HARING ON IMPROVEMENTS 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 2nd day of July, 1962, at 8:00 o'clock P.M., the City Council will meet at said time and place, hear all parties interested in said improve- , ments in whole or in part. The general nature of the improvements in the construction (in the lands and streets noted below) of the following improve- ments, to -wit: CONSTRUCTION ITEM: A. Storm Sewer and Appurtenances located in all of the Streets and serving all of the area described as follows: Central Avenue (CSA Highway 35) Gardena to Woody Lane. Gardena - Central Avenue (CSA Hig' -s!ay 35) to Benjamin. Benjamin Street- Gardena to Fernwood Avenue. Fernwood Avenue - Benjamin Street to West. Hillcrest Drive - Central Avenue (CSA No. 35) to Woody Lane. Central Avenue (CSA No. 35) to South of Hillorest Drive. T.H. No. 100 - Matterhorn Drive (Extended) to T.H. No. 65. T.H. No 65 - T.H. No. 100 to Lynde Drive. Lynde Drive - T.H. No. 65 to Regis Drive. Regis Lane - Matterhorn Drive, Extended, t Fillmore Street. Matterhorn Extended- T.H. No. 100 to Regis Lane. Fast River Road - 591 Way N.E. to Charles Street. 59-2-Way N.E. - East River Road to Anna Avenue. Charles Street - Anna Avenue ' to East River Road. Van Buren Street - 73rd Avenue N.E. to Osborne Roads Osborne Road - Van Buren Street N.E. to T.H. No. 65. T.H. No. 65,- Osborne Road to 73rd Avenue N.E. 73rd Avenue N.E. - T.H. No. 65 to Van Buren Street N.E. Riverwood Manor - all lands within, abutting and adjacent to Riverwood Manor Plat. , All lands lying within, abutting and adjacent to Boundiaux's Spring Brook Addit;on. 61st Avenue - Quincy Street to 7th St. 7th Street - 60th Avenue N.E. to Bennett Drive. Central Avenue (CSA Highway No. 35) Woody Lane to 66th Avenue. 66th Ave. and 67th Ave. - From Central Avenue (CSA Highway No. 35) to East Corporate Limits ( Stinson Blvd.). East Corporate Limits (Stinson Blvd.) From 67th Avenue N.E. to the °outh Line of Section 13. South Line of Section 13 - From East Corporate Limits (Stinson Blvd.) to Central Avenue. n T.H. No. 100 - From G.N. & N.P. Railway Right -of -Way to T.H. No. 47. T.H. No. 47 - From T.H. No. 100 to 49th Avenue. 49th Ave. - T.H. No 47 to Main Street. 49th Avenue (Extended) Main Street to G.N.N.P. Railway Right -of -way. South a of Section 12, T30 -R23N, 1-ing West of T.H. 65. Taylor Street - From 52nd Avenue N.E. North to Cul De Sac. 81st Avenue N.E. - From T.H. 47 Right -of -way to 200' West of T.H. 47 Right -of -way, Thence South 2601, Thence Easterly 200' to the Existing T.H. 47 Right -of -way. ESTIMATED COST .... ..............................$ 410,120.00 THAT THE AREA PROPOSED TO BE ASSESSED FOR SAID IMPROVEMENT IS AS FOLLOWS: FOR CONSTRUCTION ITEM A. ABOVE: All of the land abutting upon said streets named above and all lands within, 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 improvements 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, an+ in conformity with the City I Charter. DATED THIS 18TH DAY OF JUNE, 19629 BY ORDER OF THE CITY COUNCIL. T. E. GREIG MAYOR ATTEST: EARL P. WAGNER CITY MANAGER NEWS: June 21, 28, 1962 EXHIBIT "B" - • NOTICE TO CONTRACTORS Sealed bids will be received, publicly opened, and con- sidered by the City Council of the City of Fridley. Anoka County, Minnesota, at the office of the City Manager in said City on the 4th day of September, 1962, at 12:00 o'clock Noon for the fur- nishing of work and materials for the installation of Storm Sewer Improvement Project Number 53. The Project consists of the following construction items: 7300 Lin. Ft. 12" to 24" RCP Storm Sewer, Manholes, Catch Basins ami Appurtenances. All in accordance with plans and specifications prepared for the City of Fridley, Minnesota, by Comstock and 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 x,`25.00 for each set. The deposit will be refunded to each bidder submitting a bonafide bid upon return of the documents in good condition within ten 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 respon- sible bank in the State of Minnesota), or a bidder's bond and made payable without condition to the City of Fridley, Minnesota, in ' an amount of not less than 5% of the total amount of the bid. The City reserves the right to reject any and all bids and to waive any informalities in any bid received without explanation. No bid may be withdrawn for a period of thirty days. By order cf the City Council of the City of Fridley, Minnesota. Dated this 6th day of August, 1962. EARL P. WAGNER CITY MANAGER NEWS: Aug. 23, 30, 1962