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• <br />• <br />• <br />Council Member O'Donnell <br />moved its adoption: <br />introduced the following resolution and <br />CITY OF LINO LAKES <br />RESOLUTION NO. 08-114 <br />APPROVING PAYMENT REQUEST NO. 3 (FINAL) AND <br />COMPENSATING CHANGE ORDER NO. 1, 2008 OVERLAY PROJECT <br />WHEREAS, pursuant to the resolution of the Council adopted April 28, 2008, awarding <br />the contract for 2008 Overlay Project to WB Miller, 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 OF <br />LINO LAKES, MINNESOTA: <br />Payment Request No. 3 (Final) and Compensating Change Order No. 1 is <br />approved for a final contract amount of $ 168,722.19. <br />Bartell, C. <br />Berg on, ayor <br />Adopted by the Lino Lakes City Council this 13th day of October, 2008. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member Reinert and upon vote being taken thereon, the following voted in favor <br />thereof: <br />O'Donnell, Reinert, Gallup, Stoltz, Bergeson <br />The following voted against same: <br />none <br />Whereupon said resolution was declared duly passed and adopted. <br />