HomeMy WebLinkAboutSP July 29, 1975
,~ /", \ ,
-
....'
CITY 01 ANDOVER
~ SPECIAL COUNCIL MEETJNG - JULY 29, 1975
MINUTES
~
A Special Meet ng of the Andover City Council was called to order by Mayor
Richard J. Sch eider, July 29, 1975, 7:40 P.M., at the Andover Community Center,
1685 Crosstow Boulevard N. W., Anoka, Minnesota, for the purpose of awarding
the contract fo Sanitary Sewer Construction (75-1).
Councilpersons present: Holasek, VanderLaan, Windschitl
Councilpersons absent : Rither
Also present: City Engineer, D. R. Kasma; and City Clerk, Pat Lindquist.
Engineer Kasm advised the Council that the following resolutions were now ,required
by the Farmer Home Administration:
1. Resolu ion Accepting Final Plans and Specifications and Ordering the
Advert sement for Bids. (Clerk's Note: This Resolution had been approved
previo sly)
2. Resolu ion Accepting the Bids.
3. Resolu ion Awarding the Construction Contract.
The following i ems required signatures by the Mayor and Clerk:
~ 1. Notice o Proceed
, , 2. Notice f Award
~.
3. Non-di crimination Agreement
4. E.E.A Agreement
5. Constr ction Contr~ct
Engineer Kasm informed the Council that Attorney Hawkins was working on the
Temporary Bo ds; and that the first request for payment from the contractor should
be between Sep ember 15 and October 1. The construction should begin within two
weeks-Crooke Lake Boulevard and Bunker Lake Boulevard will probably be done
first inasmuch s they must be finished and returned to their original state before
November 7.
MOTION by Va derLaan, seconded by Windschitl, that the Resolution for Acceptance i
of Bids for San'tary Sewer Construction Project (75-1), as attached, be adopted. i
Motion carried unanimously.
MOTION by Ho asek, seconded by VanderLaan, that the Resolution to Award Cpntract
For Sanitary S er Construction Project (75 -1), as attached, be adopted.
Motion carried unanimously.
/-""':,
V
~, ~
-
Special Council Meeting - July 29, 1975
- Minutes - Page 2
Pa ment of Cla"ms
MOTION by V nderLaan, seconded by Windschitl, that the Council approve payment
on Vouchers 271 through #310, excluding #282, #287, and #307, in the amount of
$87,477.45. otion carried unanimously.
Adjournment
MOTION by Wi dschitl, seconded by VanderLaan, to adjourn. Motion carried
unanimously.
Meeting adjour ed - 8:30 P.M.
-~)
,
( /..{
! . ,.-/"
~~~~icia K. i
C1erk/Treasur r
-
'~
.
''---,