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• <br />• <br />• <br />Council Member Stoltz introduced the following resolution and <br />moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 08-04 <br />APPROVING PAYMENT REQUEST NO. 2 (FINAL) AND CHANGE <br />ORDER NO. 1, 2007 OVERLAY PROJECT <br />WHEREAS, pursuant to the resolution of the Council adopted April 9, 2007, awarding <br />the contract for 2007 Overlay Project to WB Miller, Inc.; <br />WHEREAS, a complete breakdown is detailed in Payment No. 2 (Final) and <br />Compensating Change Order No. 1; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LINO LAKES, MINNESOTA: <br />Compensating Change Order No. 1 and Payment Request No. 2 (Final) is <br />approved for a final contract amount of $161,047.12. <br />uli. e Bartell, Ci Ch— e`rk <br />Adopted by the Lino Lakes City Council this 14th day of January, 2008. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member Gallup and upon vote being taken thereon, the following voted in favor <br />thereof: <br />Stoltz, Gallup, Bergeson <br />The following voted against same: <br />None (Absent - Reinert, O'Donnell) <br />Whereupon said resolution was declared duly passed and adopted. <br />