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adoption:
Member Kathleen Carmody introduced the following resolution and moved its
RESOLUTION NO. 95 -20
RESOLUTION APPROVING CHANGE ORDER NO. 1, ACCEPTING WORK PERFORMED
AND AUTHORIZING FINAL PAYMENT TO HERBST SONS CONSTRUCTION CO.,
INC. FOR DEMOLITION OF 6451 AND 6505 BROOKLYN BOULEVARD (BEING A PART
OF IMPROVEMENT PROJECT NO. 1993 -181
WHEREAS, pursuant to written contract signed with the City of Brooklyn Center,
Minnesota, Herbst Sons Construction Co., Inc. has satisfactorily completed the following improvement
in accordance with said contract:
DEMOLITION OF 6551 AND 6505 BROOKLYN BOULEVARD
(BEING A PART OF IMPROVEMENT PROJECT NO. 1993 -18, CONTRACT 1994 -Q)
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
1. Change Order No. 1, in the amount of $600.00 is hereby approved.
2. The work completed under said contract is accepted and approved according to
the following schedule:
As Bid
As Amended
Per Approved
Change Order
Contract $11,000.00 $11,600.00 $11,600.00
3. The actual value of work performed is the same as the contract value plus
approved change order.
4. It is hereby directed that final payment be made on said contract, taking the
Contractor's receipt in full. The total amount to be paid for said improvement
under contract shall be $11,600.00.
Final Amount
Date Mayor/
ATTEST: 9U! Q
Deputy Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Debra Hilstrom and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kristen Mann, Debra Hilstrom, and Kathleen Carmody;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.