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Council Member°' Donnell introduced the following resolution <br />and moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 10-48 <br />APPROVING PAYMENT REQUEST NO. 3 (FINAL) AND <br />COMPENSATING CHANGE ORDER NO. 1, 2009 SURFACE WATER <br />MANAGEMENT PROJECT <br />WHEREAS, pursuant to the resolution of the Council adopted August 24, 2009, <br />awarding the contract for 2009 Surface Water Management Project to Penn <br />Contracting, Inc.; <br />WHEREAS, a complete breakdown is detailed in Payment No. 3 (Final) and <br />Compensating Change Order No. 1; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LINO LAKES, MINNESOTA: <br />Payment Request No. 3 (Final) and Compensating Change Order No. 1 <br />is approved for a final contract amount of $92,286.00. <br />J Iianne Bartell, ity b <br />Adopted by the Lino Lakes City Council this 14th day of June, 2010. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council Member Roeser and upon vote being taken thereon, the <br />following voted in favor thereof: <br />O'Donnell, Roeser, Rafferty, Gallup, Reinert <br />The following voted against same: <br />none <br />Whereupon said resolution was declared duly passed and adopted. <br />