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Council Member Lyden introduced the following resolution and <br /> moved its adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 98-03 <br /> RESOLUTION APPROVING PAYMENT 5 (final) and CHANGE ORDER NO. 1 <br /> FOR CEDAR STREET LIFT STATION PROJECT <br /> WHEREAS, the construction of Cedar Street Lift Station Project has been <br /> completed by Northdale Construction Company, 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 <br /> OF LINO LAKES, MINNESOTA: <br /> 1. Change Order No. 1 in the amount of$5,429.96 is approved. <br /> 2. Payment number 5 (final) in the amount of$28,596.37 is approved for a <br /> total contract amount of$243,554.96. <br /> Adopted by the City Council this 26th d y nua 998. <br /> Ki b rly . Sullivan, Mayor <br /> M rilyn d. Anderson <br /> Clerk-Treasurer <br /> The motion for adoption of the foregoing resolution was duly seconded by <br /> Council Member Neal and upon vote being taken <br /> thereon, the following voted in favor thereof: Bergeson, Dahl, Lyden, Neal, <br /> 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, <br /> adopted and approved by the City Council on January 266,, �1998. <br /> lo-IN 12ILL, <br /> Marilyn G. Anderson, Clerk-Treasurer <br />