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09-08-1919 VCM VILLAGE OF ELK RIVER SPECIAL MEETING CITY COUNCIL SEPTEMBER 8, 1919 Special meeting of the Village Council was held at the Office of the Elk River Lumber Co on th Monday the 8 day of September 1919. Members Present – J.H. Virgin, President, E.J. Keegan, Trustee, Bert Can, Trustee, and Wm Norval, Clerk and also Mr. W.C. Buck “Engineer”. Meeting called to order by the President at 8 o’clock p.m. Bids received for water works This meeting was called for the purpose of receiving bids submitted to the council for the construction of Water Works in the Village of Elk River, Minn as per notice published in the Daily ndth News, a Mpls paper, on the dates of Aug 22 and 29 bearing the heading of “Notice for Bids” The president giving notice that all bids were in and that the time to open said bids had arrived. The clerk was duly ordered to open all sealed bids and read the same aloud. Mr. WC Buck, Engineer, duly recording the same as they were read. There were Eleven (10) Bids in all, as follos Bids for drilling Well Bids for Well 12 inch The Swenson Well Co Mpls $9.90 per foot A.J. Carey and son St. Paul $12.00 per foot McCarthy Well Co St. Paul $9.35 per food Bids for Tank and Tower St. Paul Co $13,000.00 Bids on Water Works Construction Co, Duluth $51,990.00 H.J. Schmuth, Mpls $50,671.00 Sehnuth and Jackson Mpls $50,500.00 Republic Co, Albert Lea $49,800.00 W.C. Fraser, St. Paul $49,500.00 Phelps Drake Co, Hibbing $47,600.00 The last co did not include the Well by adding the hones cost on that $44,085 would make it $47,650.00 Phelps Drake Co in their Bid on Alternate No 2 amounted to the following $44,880.00. The Council finding that the lowest bid on the building was $3,600.00 and considering this bid too high asked Phelps Drake Co if they would withdraw their bid in the building figure $3600.00. They said they were will to do so provided that if the council should decided to let the contract that figure that they be allowed the contract to construct the said building at the above amt $3,600.00. The Council decided they would do so and have the same stipulated in the contract therefore their bid would be as follows. Phelps Drake Co bid an alternate no. 2 $44,880.00 Less amt allowed on bid for building 3600.00 Amount of their bid $41,280.00 Contract bid for water works to Phelps Drake Co, Hibbing, Minn Moved by E.J. Keegan trustee and seconded by Ben Can that the bid of Phelps Drake Co $41,280 be accepted this bid being given from proposition (or alternate No. 2) of $44,880.00. Less the bid considered on the building of $36,000 or (as stated above) leaving the bid $41,280.00 the president called for votes. Trustee Can Aye. Trustee Keegan Aye and the Clerk being called upon to vote voted aye: Wes none. The president declared carried and that the contract be awarded to Phelps Drake Co of Hibbing Minn provided they provide and give the necessary bonds as security for the contract. Contract bid to McCarthy Well Co for artesian well The bid for the sinking or drililing of an artesian well was awarded to the McCarthy Well Co of St. Paul Minn their bid being the lowest $9.35 per lineal foot for 12 inch well The Council being all in favor of giving them the contract for the same provided that they give the required bond for security of the contract. Mr. W.C. Buck consulting engineer filed his bill for the sum of $661.28 being 1 ½ per cent of his commission of the contracts as follows Phelps Drake Co contract $41,280.00 McCarthy Well Co 300 ft @ 9.35 $2805.00 1 ½ = $44,085.00 $661.38 Moved and seconded that the bill of Mr. WC Buck be allowed the same being one half of his commission as per his contract on file the clerk was ordered to for the amount $661.28 and permit the same to his office Mpls. The following bills were allowed 1797 The Elk River Toner and L Co Repairs $6.71 1797 The Elk River Toner and L Co Repaids in Aug $6.05 1798 Mr. W.C. Buck as above $661.28 $674.04 No further business. Council adjourned