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Council Member Lyden introduced the following resolution and moved its <br /> adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 98 - 117 <br /> RESOLUTION APPROVING PAYMENT 1 (FINAL) AND CHANGE ORDER 1 - WEST <br /> SHADOW LAKE DRIVE CULVERT REPLACEMENT PROJECT <br /> WHEREAS, the construction of the West Shadow Lake Drive Culvert Replacement <br /> Project has been completed by Forest Lake Contracting, 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 LINO <br /> LAKES, MINNESOTA: <br /> 1. To approve Change Order 1 in the amount of $4,442.65 <br /> 2. To approve Payment No. 1 (final) in the amount of $32,739.65 <br /> Adopted by the Lino Lakes City Council this 27th day of J 1 1998. <br /> i berly ullivan, Mayor <br /> Marilyn d. Anderson, Clerk-Treasurer <br /> The motion for adoption of the foregoing resolution was duly seconded by Council <br /> Member Dahl and upon vote being taken thereon, the following voted in favor <br /> thereof: Bergeson, Dahl, Lyden, Neal, Sullivan, <br /> The following voted against same: none. <br /> Whereupon said resolution was duly passed and adopted. <br />