HomeMy WebLinkAboutResolution - 301 - A Resolution Approving SSSD Construction of River Siphon & Crossing - 10/28/1969 RESOLUTION NO. 301
A RESOLUTION APPROVING THE LETTING OF A
CONTRACT FOR THE CONSTRUCTION OF' A RIVER
SIPRON AND CROSSING AND APPURTENANCES BY
THE, SOUT IME.ST SA14ITARY SEWER DISTRICT BOARD.
vdHEREAS , the Villages of Chanhassen, Greenwood, Deephaven,
Eden Prairie , Minnetonka , Prior Lake and the Town of Eagle Creek,
are parties to a. joint powers agreement dated Plarch 29, 1968 ,
nur.suant to the provisions of Section 471 . 59, Minnesota Statutes ,
providing for the creation of a joint sanitary sewage system -to
be administered by a Southwest Sanitary Sewer District Board
composed of representatives from each of the said above municipal-
ities , and;
WHEREAS , said Southwest Sanitary Sewer District Board did ,
in the proper exercise of its authority, cause the preparation
of plans and specifications for the construction of a river
siphon and crossing and appurtenances , and;
WHEREAS , the Southwest Sanitary Sewer District Board did,
in the proper exercise of its authority, accept such plans and
specifications and cause to be published an advertisement for
bids for the construction of the aforesaid river siphon and
crossing and appurtenances , and;
WFlElUAS , pursuant to said advertisement bids have been
received and have been tabulated by the consulting engineers
retained by the Southwest Sanitary Sewer District Board and said
Board and its engineers have recommended the acceptance of the
low bid of Lametti & Sons , Inc . , and ;
WHEREAS , Paragraph 4 . 03 of Article 4 of the joint powers
agreement executed by and between the aforenwned municipalities
provides that no contract shall_ be awarded for construction except
on approval by resolution adopted by the governing bodies of a
majority of the municipalities parties thereto , and;
WHEP.EAS , 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 bid as recommended by the
Southwest Sanitary Sewer District Board:
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF iffi
!VILLAGE OF EDEN PRAIRIE that the recommendation of the Southwest
Sanitary Sewer District Board and its engineers be and hereby is
approved and that a contract be entered into by and between the
Southwest Sanitary Sewer District Board and Lametti & Sons , Inc .
For the construction of a river siphon and crossing and appurten-
ances .
Adopted by the Village Council of the Village of Eden Prairie
this 28th day f October 1969 .
C tr V
N.AYOR
ATTEST:
CLERK
STATE OF MINNESOTA )
) S S .
COUNTY Ur' HENITEP:IN )
.1 , Edna M. Holmgren, being the duly appoirzted and acting
cler]{ of the Village of Eder Prairie , do hereby certify that
the forego;-a;g z 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 2$xh day of October
1969 .
r
EDNA M. HOLMGREN, CLERX
(VILLAGE SEAL)