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• <br />• <br />Council Member Stoltz introduced the following resolution and moved its <br />adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 08 -26 <br />RESOLUTION APPROVING CHANGE ORDER NO. 11 <br />LAKE DRIVE /135W IMPROVEMENT PROJECT <br />WHEREAS, pursuant to the resolution of the City Council adopted May 14, 2007, the City <br />awarded the construction contract for the Lake Drive /I -35W Improvement Project to Lunda <br />Construction Company, and <br />WHEREAS, the south approach panel for Bridge No. 02817 was constructed as surveyed and <br />is in conflict with the new guardrail that is needed to be installed, and <br />WHEREAS, the Project Engineer has determined that a portion of the approach panel needs to <br />be removed to install the new guardrail. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO <br />LAKES, MINNESOTA: <br />1. Change Order No.11, in the amount of $1,600.00, is hereby approved. <br />n Bartell, City ler <br />Adopted by the Lino Lakes City Council this 25th day of February, 2008 <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member O'Donnell and upon vote being taken thereon, the following voted in favor <br />thereof: <br />Stoltz, O'Donnell, Reinert, Gallup, Bergeson <br />The following voted against same: <br />none <br />Whereupon said resolution was declared duly passed and adopted. <br />