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RESOLUTION 79-37 EXTRACT OF MINUTES OF MEETING OF THE COUNCIL OF • THE CITY OF ELK RIVER, SHERBURNE COUNTY, MINNESOTA RESOLUTION ACCEPTING BID Pursuant to due call and notice thereof, a meeting of the Council of the City of Elk River was duly held at the Elk River Public Library on the 20th day of August, 1979, at 7:30 o'clock p.m. The following members were present: Mayor Madsen, Councilmembers Duitsman, Engstrom, Otto and Toth. The following members were absent: None ********************************************************************************* Councilman Toth introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID WHEREAS, pursuant to an advertisement for bids for the following improvements, to wit: Street Improvements, Ogden Street and 196th Avenue • bids were received, opened and tabulated according to law and the following bids were received complying with the advertisement. Bidder Amount of Bid N.D.H., Inc., Anoka $82,765.50 and, WHEREAS, it appears that N.D.H., Inc. of Anoka, Minnesota is the lowest res- ponsible bidder. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ELK RIVER: 1. The mayor and administrator are hereby authorized and directed to enter into the attached contract with N.D.H. , Inc. of Anoka, Minnesota in the name of the City of Elk River for the improvements aforesaid according to the plans and specifications therefor approved by the Council and on file in the office of the Clerk. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. • The motion for the adoption of the foregoing resolution was duly seconded by Councilman Duitsman and upon vote being taken thereon, the following voted in favor thereof: Councilmembers Duitsman, Engstrom, Otto and Toth. The following voted against the same: None.