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w <br /> Council Member Lyden introduced the following resolution and <br /> moved its adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 98-04 <br /> RESOLUTION APPROVING PAYMENT 2 (final) and CHANGE ORDER NO. 1 <br /> FOR 1997 SEALCOAT PROJECT <br /> WHEREAS, the construction of 1997 Sealcoat Project has been completed by <br /> Asphalt Surface Technologies Corporation, Inc., and; <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$7,765.39 is approved. <br /> 2. Payment number 2 (final) in the amount of$3,763.27 is approved for a <br /> total contract amount of$75,265.39. <br /> Adopted by the City Council this 12th d y0. 1ri <br /> 998. <br /> n, Mayor <br /> Marilyn d. Anderson <br /> Clerk-Treasurer <br /> The motion for adoption of the foregoing resolution was duly seconded by <br /> Council Member Bergeson and upon vote being taken <br /> thereon, the following voted in favor thereof: Bergeson, Dahl, Lyden, Sullivan. <br /> The following voted against same: None, Council Member Neal was absent. <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 12, 1998. <br /> Ma ilyn G. Anderson, Clerk-Treasurer <br /> h <br />