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II Council Member introduced the following resolution and <br />moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 00- 06 <br />RESOLUTION APPROVING PAYMENT NO. 2 (FINAL) AND CHANGE <br />ORDERS NO. 1 AND 2 FOR THE 77TH STREET UTILITY EXTENSION <br />PROJECT <br />WHEREAS, the construction of the 77th Street Utility Extension Project has <br />been completed by Dave Perkins 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. Payment number 2 (final) in the amount of $22,214.88 is approved for a total <br />contract amount of $81,268.78 <br />2. Change Orders No. 1 and 2 for $2,925.00 and - $3,417.22 respectively, are <br />Ill approved. <br />• <br />Adopted by the City Council this 10th day of January, 2000. <br />John J. Bergeson, Mayor <br />Ry -Chel Gaustad, City Clerk <br />The motion for adoption of the foregoing resolution was duly seconded by <br />Council Member and upon vote being taken <br />thereon, the following voted in favor thereof: <br />The following voted against same: <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 10, 2000. <br />Ry -Chel Gaustad, City Clerk <br />