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1961-08-312400 MI~L~ES OF THE ~ID OPitING ME~TIN~ of August 31, 1961 at 8:00 P.~ Village Office PRESET WEPt: Acting Mayor Batdorf, Trustees Om, Pfeifer and P~ Ploetz, Manager Kopp and 'Engineers Wm. Schoell and Carl Madson Acting l.~ayor called meetin Engineer Wm. Schoell opened all bids and read bid proposals, total bid and completion time in weeks. Pfeifer moved and 0rn seconded a motion. BE IT MOVED~ all bids. be referred to the engineer for checking '~he vote was unanimously in favor. Meeting recessed for fifteen minutes. Schedule of Bids attached: . at the Mound ~tersen; Attorney ad assistants ~ bond percentage, of figures. RESOLUTION ACCE~TING BIDS W~EREAS, PUrsuant to an advertismment for bids for the t )rovement of: Sandy Drive between the Southerly line of Edgewater Drive and the ~ Northerly Line of Northern Lane (hereinafter "Sandy Drive,,) ~ First Avenue between the Northerly line of Co, cord B.)ulevard and ~,/ the Southerly line of Lakewood Drive, (hereinafter .] ~ Ridgewood Drive, between the ~ortherly ext~ension of First Avenue..) the Easterly line of Lot ?, Block 6~ "The Highlands. and the Nortl ~ly line of Idlewild Drive, (hereinafter Highlands) Commerce Boulevard (County Road #110) betwee~ the nc theA-ly section line of Sections 13 and IL, Township 117, Range 2~, and the easterly extension of the southerly line of Grand View Drive Ail of WSenonah Road, All of Jones Road, All of Smab~ I~ Blvd., Ail of Dissner Lane, All of Meadow Street, Ail of Ri~ ~ewood Avenue, A~I of Beacon Road, Ail of Hillside Avenue, All of E Street, All of Paradise Square, All of Sumach Street, All of Ferncroft Lane, Ail of Crestview Road, All of dlewild Trail, Ail of Navaj, Road, Ail of Minnetrista Road, Ail of E chanted Lane, Ail ef Tonkaurora Lane (Lane 1), Ail of Tonkahata La Lane (Lane 3), All of Titonka Lane (lane h), Ail of Tocumsch (Lane 2), All of Tiskilwa Lane (Lane 5), Ail of Swastika Lane (Lane 6), Ail of Mlnnetowanda Avenue (Minnetowan~a Lane), All of Shadywood Blvd., as lies within the limits of tl~e Village of Mound, All of Shorewood Drive as lies within the limits of th.~ Village of Mound, Ail of Wildhurs Place as lies within the limits of the Village of Mound, Ail of Resthaven Place as lies within the limits of th~ Village of Mounf, All of Wiota Common, Ail of Pebble Beach Con~on, Ail o~ Waurika Common, and All of Wawonaissa Common (Hereinafter "Three Point by construction of additions to the Municipal Water Distribution ~ysten consisting of mains, valves, fittings, hydrants and accessories bids were r~ ~eived, opened, and tabulated according to law, and the following bids were received :omplying with the advertisement: Bianconi Construction Co., St. Paul Herbert Construction Co., Minneapolis See attac ed list Walter Hiller, Waconia -- Austin P. Keller, St. Paul Lametti & Sons, Inc., St. Paul - -- Nodland Construction Co., Alexandria - Northern Construction Company, Hopkins Phelps . Drake, Crystal Sorinsin Construction Co., Fargo Swanson Excavating, Hopkins Montgomery Construction of St. Croix Valley, Wis F. Morittin Construction, St. Paul ' AND WHEREAS, it appears that Walter Hiller & Sons, Inc. of Wac ~nia, Minnesota is the lowest ·respansible bidder, NOW THERE, BE ~T RESOLVED BY THE V~LIAGE COUNCIL OF MOUND, MINNESOPA: 1. The mayor and the manager are hereby authorized and directe to enter into the attached contract with Walter Hiller & Sons, Inc. of Wacon~ the name of the Village of Mound for the improvement of "Sand~ Avenue,,, "Highlands,,, and "Three Points,, by cons tr~eti on of ad~ Municipal fittings, hydrants and accessories according to plan.~ therefor approved by the village council and on file in the off. clerk. 2. The village clerk is hereby authorized and directed to bidders the deposits made with thei~ bids~ following execution contract° Adopted by the Village ~a, Minnesota in D~lve ,,, "First itions to the a nd specifications ice of the village return to all ,nd approval of said Council this 31st day of August, 1~, . / Pfeifer offered the following resolution and moved its adoptio the motion. Roll Call Vote P~terson Aye Pfeifer Aye Orn Aye Batdorf Aye So carried and resolved~ 2401 seconded 240 Petersen moved and Orn seconded a motion to adjourn until September 5, 1961 The vote was unanimously in favor so carried, and adjourned. Mayor H. N. R. Larson