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HomeMy WebLinkAboutCity Council Resolution 1979-223CITY OF PLYMOUTH Pursuant to due call and notice the City Council of the City of 16th day of April present: The follow thereof, a regular meeting_ of Plymouth, P�inneso a was held on the 1979 . The following members were fibers Hoyt, Neils and Spaeth were absent: Coun Councilmember Hoyt introduced the following Resolution and moved its adoption: RESOLUTION NO. 79-223 DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT STREET LIGHTING - HADLEY PLACE ADDITION WHEREAS, a petition has been received from Lundgren Bros. Construction, Inc. requesting installation of ornamental residential street lighting in the Hadley Place Addition development; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: 1. F, certain petition requesting the improvement of Hadley Place Addition by the installation of residential ornamental street lighting, filed with the City Council on April 16, 1979, is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformance to Minnesota Statutes Section 429.035. 2. The petition is signed by 100% of the affected property owners and they have waived their rights to public improvement and special assessment hearings. 3. The petition is hereby referred to the City Engineer and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in conjunction with some other improvement and the estimated cost of the improvement as recommended. The motion for the adoption of the foregoing Resolution was duly seconded by 'gV a voted in favor thereof: Mayr Hunt, Counilmembers a Co'ncilmember Neils , and upon vote beinctaken thereon. the Hoyt and 5 - e following voted against or Abstained: ounce me er Relis Whereupon the Resolution was declared duly passed An a opts . CITY OF PLYMOUTH Pursuant to due call and notice thereof, a s meetingof the City Council of the City of Plymouth, Minnesot-ea�was-heldon the 94rri day of April , 19 79 . The following memhers were present: Mayor Hunt Councilmembers —Hoyt, Neils, Seibold and Spaeth The following mem ers were absent: None Q,1m mb r Seibold introduced the following Resolution and moved its adoption: RESOLUTION NO. 79-243 REQUEST FOR PAYMENT NO. 16 AND FINAL PROJECT NO. 607 - BASS LAKE AREA WHEREAS, the City of Plymouth as Owner and Nodland Associates, Inc. as Contractor have entered into an agreement for the improvement of the Bass Lake Area by the construction of street, watermains, sanitary sewer and all necessary appurtenances, said Agreement being dated June 11, 1976; and WHEREAS, the Engineer has certified his acceptance of the work and his approval of the Final Request for Payment; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: 1. That the original contract amount was $1,626,944.50; Change Order Nos. 1 - 13 were approved in the amount of $299,775.90, making a revised contract amount of $1,926,720.40, and the value of the work completed to date is $1,932,365.50. 2. That the work performed by the Contractor for Project No. 607 and certified to the Council by the Engineer as acceptable be and the same 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. 3. Request for Payment No. 16 and Final in the amount of $36,035.34 to Nodland Associates, Inc. for Project No. 607 is hereby approved and the City Finance Director is hereby authorized and directed to pay the same forthwith. The motion for the adoption of the foregoing Resolution was duly seconded by Councilmember Hoyt , and upon vote being taken thereon, the T0f lowing voted in avor t ereo : Mayor Hunt, Councilmembers Hoyt, Neils, Seibold) and Spaeth The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted.