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Council Member Bergeson introduced the following resolution and <br /> moved its adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 98-33 <br /> RESOLUTION APPROVING PAYMENT 5 (final) and CHANGE ORDER NO. 1 and <br /> NO. 3 FOR BIRCH STREET TRUNK WATERMAIN PROJECT <br /> WHEREAS, the construction of the Birch Street Trunk Watermain Project has been <br /> completed by Richard Knutson, Inc., and; <br /> WHEREAS, the one-year warranty period for this project will begin with the final <br /> payment. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> LINO LAKES, MINNESOTA: <br /> 1. Change Order No. 1 in the amount of$15,173.40 is approved. <br /> 2. Change Order No. 3 in the amount of ($5,396.20) is approved. <br /> 3. Payment number 7 (final) in the amount of$7,954. 8 is approved for a total <br /> contract amount of$576,101.77. <br /> Adopted by the City Council this 9th day of a144 <br /> + <br /> 1 <br /> C� Ki Ve ly lk Sullivan, Mayor <br /> Mdrilyn d. Anderson <br /> Clerk-Treasurer <br /> The motion for adoption of the foregoing resolution was duly seconded by Council <br /> Member Lyden and upon vote being taken thereon, the <br /> following voted in favor thereof: Bergeson, Dahl, Lyden, Neal, Sullivan <br /> The following voted against same: none. <br /> Whereupon said resolution was declared passed and adopted. <br /> CERTIFICATION <br /> I hereby certify that the above is a correct copy of a resolution duly passed, adopted and <br /> approved by the City Council on March 9, 1998. / <br /> Ma lyn G. Anderson, Clerk-Treasurer <br />