2008-037 Council Resolution - Laserfiche WebLink

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• Council Member Stoltz introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 08 -37 RESOLUTION APPROVING CHANGE ORDER NO. 12 LAKE DRIVE /I35W IMPROVEMENT PROJECT WHEREAS, pursuant to the resolution of the City Council adopted May 14, 2007, the City awarded the construction contract for the Lake Drive /I -35W Improvement Project to Lunda Construction Company, and WHEREAS, the aggregate test reports and material disposition forms compiled by Mn /DOT indicate that on August 20, 2007 the coarse aggregate for ready -mix concrete failed to meet the gradation requirements for Mn /DOT Specification 3137 CA -50, and WHEREAS, on February 25, 2008 the City Council approved Change Order No. 10 deducting $360.00 from the contract price in accordance with the contract provisions, and WHEREAS, upon further review, Mn /DOT's concrete office has determined that the specified ready -mix concrete should be accepted as in substantial compliance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. Change Order No.12, superseding Change Order No. 10 making it null and void, is hereby approved. Ju ian e Bartell, City C Joh r. Berg on, ayor Adopted by the to Lakes City Council this 28th day of April, 2008. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Gallup and upon vote being taken thereon, the following voted in favor thereof: Stoltz, Gallup, O'Donnell, Bergeson The following voted against same: None (Absent - Reinert) Whereupon said resolution was declared duly passed and adopted. • Council Member introduced the following resolution and moved its adoption: