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HomeMy WebLinkAboutResolution - 250 - Approving the Lettering of a Contract of Construction of Sewer Interceptions by Southwest Sanitary Sewer District Board - 11/26/1968 A RESOLUTION A RESOLUTION APPROVING THE LETTING OF A CONTRACT FOR CONSTRUCTION OF SE:;TER INTERCEPTORS BY THE SOUTIE7EST SANITARY SErER DISTRICT BOARD. Resolution #250 WHEREAS, the Villages of Deephaven, Eden Prairie, 1"inn- etonka, Prior Lake and the Town of Eagle Creek entered into a joint powers agreement dated Barth 29, 1963, pursuant to .the provisions of Section 471 .59, Minnesota Statutes , providing for the creation of a joint sanitary sewage system to ue administered by a Southwest Sanitary Sewer District Board composed of representatives from each or the said above municipalities , and; WHEREAS, said Southwest Sanitary Sewer District Board, did, in the exercise of its authority, cause the preparation of plans and specifications for the construction of sanitary sewer interceptors, more specifically described as the Nine L:tile Creek Interceptor, Section 1; the Purgatory Creek Interceptor, Section 1; and the North Inter- ceptor, Sections 1 and 2, and; WIEREAS, the Southwest Sanitary Sewer District Board did, in the proper exercise of their authority, accept such plans and spec- ifications and cause to be published an advertisement for bids for - he construction of the aforesaid sanitary sewer interceptors, and; VII-:TEREAS , pursuant to said advertisement bids have been re- ceived and have been tabulated' bl the consulting engineers retained by the Southwest Sanitary Sewer District Board and said Board and its engineers nave Zecowmended the acceptance of ,the low bid of C. S . 1,dcCrossan for the Nine Lile Creek Interceptor, Section l; and the lots bid of Orfei & Sons, Peter Lametti, and Y'cDonald & Associates, for - 1 - J r the Purgatory Creek Interceptor, Section 1 and the North Interceptor, Sections 1 and 2, and; TIHEREAS,Paragraph 4.03 of Article 4 of the joint powers agreement executed by and between the aforenamed municipalities pro- that no contract shall be awarded for construction except on approval by resolution adopted by the governing bodies of a majority of the municipalities subscribing thereto, and; NHEREAS , the Village Council of the Village of Eden Prairie has duly considered the bids submitted and has been well advised in the premises and deems it proper and in the public interest and for a public purpose to accept the bids as recommended by the Southwest ,Sanitary Sewer District Board: NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF EDEN PRAIRIE that the recommendation of the Southwest Sanitary Sever District Board and its engineers be and hereby is approved and that contracts be entered into between the Southwest Sanitary Sewer District Board and C. S. McCrossan for the construction of Nine Mile Creek Interceptor, Section 1; and between the Southwest Sanitary Sewer District Board and Orfei & Sons, Peter Lametti, and McDonald & Assoc- iates, for the construction of Purgatory Creek Interceptor, Section 1 and North Interceptor, Sections 1 and 2. Adopted by the Village Council of the Village of Eden Prairie this 26th day of November 1968 2t)_ MAYOR ATTEST: DEPUTY CLERK (SEAL) - 2 - 1 STATE OF MINNES OTA ) ss . COUNTY OF HENNEPIN } Edna M. Holmgren Deputy Clerk I, being the duly appointed and �xo[.CjwxQ & of the Village of Eden Prairie, do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Village Council of the Village of Eden Prairie at a regular meeting thereof held on the 26 day of November 1963. (SEAL} Edna 11. Holmgren, Deputy Clerk . 3 -