Oakes moved and Berkner seconded that the following resolution be adopted:

RESOLUTION 02-039

RESOLUTION AWARDING QUOTE FOR REMOVAL OF ASBESTOS IN FORMER CHURCH BUILDING AT MADISON AVENUE & 4^th STREET

WHEREAS, the Council of the City of Ortonville (“Council”) had previously solicited quotes for removal of asbestos in the building located at the corner of 4^th Street and Madison Avenue and known as the former Baptist church and also from the residence located at 822 SE Second Street (“Project”), and

WHEREAS, Project quotes were received as follows: Abatement Specialties $3,400.00; M.A.A.C., Inc. $3,050.00, and

WHEREAS, Project quotes have now been reviewed by the street committee and Council, and

WHEREAS, the quote of M.A.A.C., Inc., Montevideo, Minnesota (“MAAC”) in the amount of $3,050.00 for has been determined by the Council to be the lowest responsible quote for Project.

NOW THEREFORE BE IT RESOLVED by the Council that:

1.    The quote of MAAC in the amount of $3,050.00 is hereby accepted subject to execution of contract prepared by city attorney with funds to come from Light fund.

2.      That the Mayor and Clerk-Administrator be and are hereby authorized to execute necessary contract documents with MAAC.

Upon roll call vote the following voted aye: Dinnel, Sellin, Arndt, Oakes, Berkner, Reinke, and the following voted nay: none.

Resolution 02-039 passed this 15^th day of April 2002.

                                                                        APPROVED:

            _____________________

                                                                        David Dinnel

                                                                        Mayor

ATTEST:

_____________________

Roman C. Taffe

City Clerk-Administrator