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Council Member Bergeson introduced the following resolution and <br /> moved its adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 98-05 <br /> RESOLUTION APPROVING PAYMENT 6 (final) and CHANGE ORDER NO. 1 <br /> FOR WOODS OF BALDWIN LAKE 2ND ADDITION STREET AND UTILITY <br /> IMPROVEMENTS <br /> WHEREAS, the construction of Woods of Baldwin Lake 2"d Addition Street and <br /> Utility Improvements has been completed by Glenn Rehbein <br /> Excavating, 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$3,756.35 is approved. <br /> 2. Payment number 6 (final) in the amount of$2,254.08 is approved for a <br /> total contract amount of$112,704.06. <br /> Adopted by the City Council this 12th y J nu 1 98. <br /> A. S qiv n, Mayor <br /> Marilyn . Anderson <br /> Clerk-Treasurer <br /> The motion for adoption of the foregoing resolution was duly seconded by <br /> Council Member Dahl 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 /> i <br /> Marilyn d. Anderson, Clerk-Treasurer <br />