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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 - 103 <br /> RESOLUTION APPROVING PAYMENT 8 (final) and CHANGE ORDER NO. 1 - <br /> WATER STORAGE TANK NO. 2 PROJECT <br /> WHEREAS, the construction of the Water Storage Tank No. 2 Project has been <br /> completed by Pitt-Des Moines, 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$23,658.00 is hereby approved. <br /> 2. Payment number 8 (final) in the amount of$5 2.90 is approved for a <br /> total contract amount of$1,015,858.00. <br /> Adopted by the City Council this 13" d Ju , 1 <br /> be ly t. ullivan, Mayor <br /> AA1�­) �m <br /> Marilyn G. Anderson <br /> Clerk-Treasurer <br /> The motion for adoption of the foregoing resolution was duly seconded by <br /> Council Member Lyden. and upon vote being taken <br /> thereon, the following voted in favor thereof: Bergeson, Dahl, Lyden, <br /> Sullivan. <br /> The following voted against same: council Member Neal. <br /> Whereupon said resolution was declared passed and adopted. <br /> n <br />