HomeMy WebLinkAboutCity Council Resolution 1973-337s' u�
VILLAGE OF PLYMOUTH
Pursuant to due call and notice thereof, a regular meeting
of the Village Council of the Village of Plymouth, Minnesota, was
held on the 20th day of August, 1973. The following members were
present: Mayor Hilde, Councilmen Hunt, Neils, Seibold and Spaeth.
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Councilman Hunt introduced the following Resolution and moved
its adoption:
RESOLUTION NO. 73-337
A RESOLUTION ACCEPTING PROJECT NO. 116 AND NO. 222 ON
BEHALF OF THE VILLAGE OF PLYMOUTH AND APPROVING REQUEST
FOR PAYMENT NO. 8 AND FINAL
WHEREAS, the Village of Plymouth, as Owner, and Beatson & Kelly, as
tractor, entered into an agreement to construct improvements for the Olive-
rimac Storm Sewer Project #116 and for the Playhouse Industrial Park Sewer
Water Project #222, said Agreement being dated August 30, 1972, and
WHEREAS, the Engineer has certified his acceptance of the work and his
roval of the Final Request for Payment,
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE
OF PLYMOUTH:
1. That the original contract amount was $202,225.50; and that the
actual amount for Change Order No. l is $6,015.30 (estimated
amount previously approved was $5 360.00) and that the actual
amount for Change Order No. 2 is J4,652.00- (estimated amount
previously approved was $4 652.00) and that the actual amount
for Change Order No. 3 is J13,216.00 (estimated amount previously
approved was $12,612.00) and, that the actual amount of Change
Order No. 4 is $1,889.60 (which is the same as estimated amount
previously approved) thereby setting the total revised contract
at $226,739.10; and that the final revised contract amount of
work completed is set at $228,138.15.
2. That the portion of the plans calling For construction of the 24"
RCP storm sewer under Merrimac Lame is hereby,,deleted from the
plans as it is anticipated that this storm sewer will be constructed
under an improvement by the Minnehaha Creek Watershed District at
a later date.
3. That the work performed by the contractor for Project No. 116 and
No. 222 and certified to this Council by the Engineer as acceptable
be and the same hereby is accepted as of August 16, 1973. The
contractor is hereby released from the contract except as to the
conditions of the Performance Bond, any and all legal rights of
the Owner, required guarantees, and Correction of Faulty Work after
Final Payment.
4. Request for Payment No. 8 and Final is hereby approved and the
Village Treasurer is hereby authorized and directed to pay the
same forthwith.
The motion for the adoption of the foregoing Resolution was
duly seconded by Councilman Neils, and upon vote being taken
thereon, the following voted in favor thereof: Mayor Hilde,
Councilmen Hunt, Neils, Seibold and Spaeth. The following voted
against or abstained: None. Whereupon the Resolution was declared
duly passed and adopted.
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VIUAGE Of PLYMOIT"
I, the undersigned, being the duly -qualified and acting Clerk of the
Village of Plymouth, Minnesota, hereby.certify'that I have carefully compared
the foregoing `extra.ct'of the minutes'`of a regular meeting of the Village
Council of said Village held on August 20, 1973, with the original thereof
oA file in my office, and the same is a full true and complete transcript
therefrom.
WITNESS, My hand officially as such Clerk and the corporate seal of the
Village this 23rd day of August, 1973.
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Susan L. Larsen
Village Clerk