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HomeMy WebLinkAbout83-069 e..... . .. Extract of Minutes of Meeting of City Council City of Arden Hills Ramsey County, Minnesota Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Arden Hills, Minnesota, was duly held at the City Hall in said City on Thursday, the 1st day of December, 1983, at 5:15 o'clock p.m. The following members were present: Mayor Robert woodburn, Councilmen Dale Hicks and Diane McAllister; and the following were absent: Councilmen Michael Christiansen and Thomas Mulcahy. Councilman McAllister introduced and moved the adoption of the following resolution: Resolution No. 83-69 RESOLUTION AWARDING BID FOR WATER IMPROVEMENT NO. W-83-4 WHEREAS, pursuant to advertisement for bids for the above improvement, according to the plans and specifications thereof on file in the office of the Clerk Administrator of said City, said bids were received on November 30, 1983, at 2:00 o'clock p.m., opened and tabulated according to law and the following bids were received complying with the advertisement: Bidder Amount o and P Contracting Inc. $192,777 .70 $213,618.50 Dawson Construction -1- ~.., . . WHEREAS, it appears ~~ f7lhu I that 0 and P Contracting Inc. of , is the lowest responsible bidder at the tabulated price of $192,777.70. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden HillS, Minnesota: 1. The Mayor and Clerk Administrator are hereby authorized and directed to enter into a contract with 0 and P COntracting Inc. for $192,777.70 in the name of the City of Arden Hills for the above improvement according to the plans and specifications thereof heretofore approved by the City Council and on file in the office of the City Clerk Administrator. 2. The City Clerk Administrator is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids except the deposits of the successful bidder and the next lowest bidder shall be retained until contracts have been signed. The motion was seconded by Councilman Hicks and upon vote being taken thereon, the following voted in favor thereof: Mayor Robert Woodburn, Councilmen Dale Hicks and Diane McAllister; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. -2- ... ,..... . . STATE OF MINNESOTA ) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified and acting Clerk Administrator. of the City of Arden Hills, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a meeting of the Council of said City held on December 1, 1983, with the original thereof on file in my office, and the same is a full, true and complete trans- cript therefrom insofar as the same relates to awarding bids for Water Improvement No. W-83-4. WITNESS MY HAND as such Clerk Administrator and the cor- porate seal of said City this ~ day of December, 1983. , c?t1t(~~/;1 C1t C er A min1s rator (SEAL) -3-