HomeMy WebLinkAboutCity Council Resolution 1971-261EXTRACT OF MINUTES OF SPECIAL
MEETING OF VILLAGE COUNC'L OF
VILLAGE OF PLYMOUTH, MINNESOTA
July 8, 1971
Pursuant to due call and notice thereof a special meeting
of the Village Council of the Village of Plymouth was held on
July 8, 1971 at the Council Chambers, 14900 C 23rd Avenue North,
Minneapolis, Minnesota, commencing at 7130 o'clock p.m. The
following members were present: Mayor Hilde, Councilmen Hints,
Johnson, Hunt and Spaeth. The following members were absent:
None.
• * • r • w r t
introduced the following
resolution and moved its adoption:
'RESOLUTION NO. 71-261
A RESOLUTION AUTHORIZING THE
EXECUTION OF EMERGENCY CONTRACT
WHEREAS, the Village did enter into three (3) separate
contracts covering water main improvements as follows.
1. Water Main Improvement 13th Avenue to 26th
Avenue (Project No. 69-0,B)
2. Southwest Trunk Water Project No. 7
(Project No. 68-1,E)
i± 3. Water !lain Project for Beacon Heights First
Addition (Project No. 69-0,C), and
WHEREAS, D. M. Noyes Construction Company, being the
contractor on all of said projects, became insolvent and was
unable to complete said projects, and
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WHEREAS, pursuant to a contract of surety in each of said
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contracts, Home Owners Insurance Company, an Illinois corporation,
did assume the obligation to complete said contracts, and
MEREAS, subsequently said Hous Owners Insurance Company
did itself become insolvent and its assets were seized in
liquidation by the State of Illinois, and
!WHEREAS, it is imperative that the work remaining to be done
on said projects be completed as rapidly as possible in the
interests of the public welfare, and
WHEREAS, it has now been determined that the Village of
Plymouth may proceed to arrange for the completion of said
projects in view of the default of the contractor and the surety,
and
WHEREAS, a serious exigency exists requiring the projects
to be cwwploted as rapidly as possible,
NOW THEREFORE, HE IT HEREBY RESOLVED BY THE VILLAGE
COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOW+St
1. The Village Council declares that an emergency
situation exists with respect to the above three (3)
projects and that it is in the interests of the public
welfare that they be completed as rapidly as possible.
2. That the Mayor and Village Manager are hereby
authorized to execute a contract for the completion
of said projects with Lyle Hoffman and Randall Bros.
as joint venturers in accordance with the terms agreed
upon between said contractors and the Village."
The above motion was seconded by
and upon vote being taken thereon the following voted in favor
thereof: Mayor Hilde, Councilmen Hintz, Johnson, Hunt and
Spaeth. The following voted against: hone.
Whereupon said resolution was declared duly passed and
adopted.
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CQL7NT3t pF" HE1�iNEPIN) SS
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V fS,At3E. 'pFi, PI�YMUTH )
I the undetlFtg#�ed, being the duly qualified and acting
Village Cl erk- of tae ,,i,llage o Plymouth, Minneseta, _hereby'
certify that, have carefully compared the"'attached. and fore -
gong extract-o'minutes:'f 'a special meeting of the Village
Council'; of ,said Yi]lage field July :8, 1971 arith the originai
of onif:Land the same',is a.-.full,`true sad
complete transcx'igt the frvtn insofar, as the same relates to
authorizing the execution of emergency contract.
FATNESS, My hand officially as such Village Clerk, and the
corporate seal of the Village this. 12th day of jtly'
,
1971.
Village a
.Village f Plysr
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