HomeMy WebLinkAboutResolution - 331 - Resolution Approving the Letting of a Contract for the Construction of First Stage of the Sewage Treatment Plant and Outfall in the Town of Eagle Creek, Scott County, by the SSSD Board - 03/10/1970 RESOLUTION 3 t
A -RIES,::LUTION APPROVING TH-E LETTING OF
A CONTRACT FOR THE O.F THE
L'TiZSri' STAGE Cl-) TkIE S.E701AGE; TRLAT:[v ENa'
PLANT ,U,4D OUT 'AL,L 11,1 TI-iE TOWN OF EAGLE
ClUEEK, SCOT"I' (--'OUNTY, BY TD3E SOUTj..lWE'ST
SANITARY SEWER BOARD.
W—iEI:EAS , tit°.e V-ill_a�jes of Eden Prairie , Chanhassen,
Greonwood, S?iorewood, Pr_ io:,: Lake , the City or Minnetonka and the
`1')w.i Eagle Creek, are parties to a :joint pOwe-rs agreement dated
f,larcl-i 29 , i_963 , pursuant to L:he- provisions of Section 4'71 . 59,
jAdnnes Dta Statutes , provid]_ng for the creation of a joint sanitary
sewa(je s_;rs '. em to be, administered by a Southwe s L Sanitary Sewar
District 3-3oard. composeld' of rer,?r`sentatives from each of the said
I_�ove muni cii_)a:l.i.t.ies , and,-
said Soutlrr,rc-�st Salni tart' Sewer i0istri.ct board did
in the proper exercise of is authority, cause the pr•epurat.ion
o plans and specifications for the construction of the first stage
o f the !iawage tr_ eat_ruent plant and outfal.l in the Town of Eagle Creek,
;Scott County, and;
Wi-MREILS , 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 first stage of the sewage
s
treatment plant and out£all in the Town ofEagle Creek, Scott County,
and;
C-J.-_.TEI2 AS , pursuant to said advertisement bids have been received
and. have .be=n tabulated by the consulting engineers retained by the
SouUhwast .ian i.taryy Sewer District !Board and said Board and its
1 -
ilrj-.iti.:�1 : I": ?t7 7: C r�.[1 lC�i�f� Li"1.0 accc:;7ti1ZZC:: o:if tl 7 0%,7 I�1_;� of ��ame tlt i
& ii > '"i.e; f1YS 'u" S tag 4 O'E t 1u a?wag L f Y'c'citP1Cn+T p _ and
anU
,c)w b-i_C! of P(z-t:21: LaZTetti on the outfall , and;
Paragraph. 4 . 03 o t Arti.cle 4 of the point powers
ag_i=`:�'�m n"!t exc ct.i L-ed Jy and be wC.en the a or'anavi-i .'d munici )a hies
no C lont.rctct slial.111 be awardcd for corns t diction except
on. approval_ by resolut_ioi-I adopted by the goVer.Zing bodies of a
:D:L` t!Ze municipalities parties thereto , and;
ri"3E =ti As , the Village Council of ti:e Village of Eden Pr�.Lirie
1-,as clu t�Zi� 'bids saiDm-itte d. and 'has been well advised
in :"Ic" and dec_,nis it and :in th` public 7_c i ter _'.st arid
for cl purpose to acre-pt the bids as recommended by the
Sou z:hYN,�!st San.i.tary we D1s t.1 .7_'^L. Board:
.'_s :)W rj'1E—, EF0;ZE BE IT R E;SC)T.�VED BY THE VILLAGE COUNCIL OF THE
V:C7_L_y,:E 01' "LDEN PRAIRIE that the re.commendaCio;i of the Soutll"iwest
S,, i i tav, Sewer District- a3oard aridits engineers be and hereby is
a-_proved anll chat a contract i e entered i.nto �b�y and between t he
Sou'crla' w os _ Sanitary S ew ri er District Board and Lametti & Sons , Inc .
for the construction on tine first stage of the sewage treatment
;zU J_Zn t'hc� arr2ou.nt of $1 , 193 , 351. . 30 for that bid and "that a
conctr:n.r_t �'. entered into by and between the Southwest Sanitary
sewer District Board and peter Lametti For the construction of
the outfall and that bid is in the amount of $659. 245 . 16 .
AdolJted by the Village- Council of the Village of Eden Prairie
t'r,is _— 1rt�_' day of Marc1 - 1970 .
zo
DAV ID W. OS TERHOLT, MAYOR
EDT.'7A 14. 1-L0L,',1GREN, C,fLRK
2 -
I , Edna m... being the duly ar)pointed and acting
c.lr�r'< of she Village of Eden Prairie, do hereby certify that the
foregoing is a true and correct copy of a. resolution adopted by
the V_ill ,.—i e Council of t.-ie Vi11"age of Eden Prairie at a. regular
rr��et..ing ther- eo1 held on the ��� day of fy�r�.. . -%i;� _ _, 2.970 .
:,DNA M. HOLNIGREN, CLERK
(f3Ei L)
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