HomeMy WebLinkAbout1966-113 CCR Member Earl Simons introduced the following resolution
and moved its adoption:
RESOLUTION NO. 66 -113
RESOLUTION ACCEPTING WORK
(CONTRACTED BY VILLAGE)
WHEREAS, pursuant to a written contract signed with the
Village of Brooklyn Center, Minnesota, Randall and Reed Company
has satisfactorily completed the following improvement in accord-
ance with said contract:
Water Main Improvement Project No. 1965 -20
NOW, THEREFORE, BE IT RESOLVED by the Village Council of
the Village of Brooklyn Center:
1. The work completed under said contract is hereby
accepted and approved.
2. The value of work performed is less than the original
contract amount by $316.09 because of general overestimating of
plan quantities.
3. It is hereby confirmed that final payment has been
satisfied on said contract on May 9 1966, taking the contractor's
receipt in full. The total amount paid for said improvement was
$15,203.99.
May 1
M y 6, 1966
Date Mayor
ATTEST: v`
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member Howard Heck and upon vote being taken
thereon, the following voted in favor thereof: Philip Cohen, Earl
Simons, Howard Heck, john Leary and Theodore Willard,
and the following voted against the same: none,
whereupon said resolution was duly passed and adopted.
STATE OF MINNESOTA
COUNTY OF HENNEPIN ss. Certification as to Extract of Minutes
VILLAGE OF BROOKLYN CENTER
I,the undersigned, being the duly qualified and acting Clerk of
the Village of Brooklyn Center, Minnesota, do hereby certify as follows
1. That attached hereto is an extract of minutes of a regular
Motion by Theodore Willard and seconded by Howard Heck to amend
Paragraph 2 of Resolution No. 66 -114, entitled "Resolution Accepting Work
(Contracted by Village)" as follows:
"The value of work performed is less more than the original
contract amount by $2.74 because of general evereetimatkv
underestimatinq,of plan quantities
Motion carried unanimously.
INITNESS, my hand as such Clerk and the corporate seal of the
Village this 12th day of August 19 66
Village Clerk
(Seal) Village of Brooklyn Center, Minnesota
STATE OF MINNESOTA
COUNTY OF HENNEPIN ss. Certification as to Extract of Minutes
VILLAGE OF BROOKLYN CENTER
I,the undersigned, being the duly qualified and acting Clerk of
the Village of Brooklyn Center, Minnesota, do hereby certify as follows:
1. That attached hereto is an extract of minutes of a regular
meeting of the Village Council of said Village held on August b 19 66
2. That said meeting was held pursuant to due call and notice
thereof and was duly held at the Village Hall in said Village at 7:30 O'clock
P. M.
3. That I have carefully compared the attached extract of minutes
with the original thereof on file in my office and the same is full, true
and complete transcript therefrom insofar as the same relates to
1A.%ITNESS, my hand as such Clerk and the corporate seal of the
Village this 12th day of August 1966
Village Clerk
(Seal) Village of Brooklyn Center, Minnesota