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Council Member Neal introduced the following resolution and <br /> moved its adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 98 - 172 <br /> RESOLUTION APPROVING PAYMENT 5 (FINAL) and CHANGE ORDER NO. 1 <br /> FOR THE VILLAGE-PHASE 1 PROJECT <br /> WHEREAS, the construction of The Village-Phase 1 Project has been <br /> completed by Ryan 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 <br /> OF LINO LAKES, MINNESOTA: <br /> 1. Change Order No. 1 in the amount of$8,305.33 is approved. <br /> 2. Payment number 5 (final) in the amount of$8,358.61 is approved for a <br /> total contract amount of$145,588.12. <br /> Adopted by the City Council this 14th a 1 98. <br /> be y A. u An, Mayor <br /> Marilyn 6. 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, 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 December 14, 1998. <br /> Marilyn G. A derson, Clerk-Treasurer �' <br />