HomeMy WebLinkAboutResolution - 302 - A Resolution Approving the Letting of a Contract for Construction of Sewer Interceptors by the SSSD Board - 10/28/1969 RESOLUTION NO . 302
A RESOLUTION APPROVING THE LETTING
OF A CONTIRACT FOR CONSTRUCTION OF
SEWER INTERCEPTORS BY THE' SOUTHWEST
S AN I TAR-Y SEWER DISTRICT BOARD .
WEEREAS , the Villages of Chanhassen, Deephaven, Eden
Prairie, Minnetonka, Prior Lake and the Town of Eagle Creek,
are parties to a ;oint powers agreement dated March 29 , 3.968 ,
pursuant 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
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of 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 Purgatory
Creek interceptor , Section II , 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 adver-
tisement for bids for the construction of the aforesaid sanitary
sewer interceptor , and;
41iEREAS , 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 bids of Johnson Brothers , of C . S . McCrossan, and of D. M.
Noyes Construction Company, and;
'WHEREAS , Paragraph 4. 03 of Article 4 of the joint powers
agreement executed by and between the aforenamed municipalities
provides that no contract shall_ be awarded for construction
except on approval by resolution adopted by the goverra�ng bodies
of a majority of the municipalities .parties thereto, and;
WHEREAS , the Village Council of the Village of Eden Prairie
has duiv considered the bias submitted and has been well advised
in the premises and deeras 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 Sewer District Board and its engineers he
and hereby is approved and that contracts be entered :into by
and between the Southwest Sanitary Sewer District Board and
Johnson Brothers , C. S . McCrossan, and D. PSI. Noyes Construction
Company, for the construction of Purgatory Creek Interceptor ,
Section II .
Adopted by the Village Council of the Village of Eden
Prairie this 28th day of October 1969.
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MAYOR ^----
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ED14A Ivi. HOLMGRENT, Clerk
STATE OF MINNES OTA )
) Ss .
C`Jt,NTY OF HENINEPIN )
is , Edna M. Holmgren, being the duly appointed and acting
clerk o_. 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 28th _day of October
1969.
EDNA M. HOLIMGREN, CLERK.
(SEAL)