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Council Membei0 i Donnelibtroduced the following resolution and moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 08-150 <br />APPROVING PAYMENT REQUEST NO. 3 AND CHANGE ORDER NO. 1— 2008 <br />SURFACE WATER MANAGEMENT PROJECTS <br />WHEREAS, pursuant to the resolution of the Council adopted August 11, 2008, awarding the <br />contract for 2008 Surface Water Management Projects, Outfall Cleaning to Penn Contracting, <br />Inc.; <br />WHEREAS, a complete breakdown is detailed in Payment No. 3 and Change Order no. 1; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO <br />LAKES, MINNESOTA: <br />Payment No. 3 in the amount of $11,012.40 and Change Order No. 1 in the amount of $9,112.00, <br />which results in a total project cost of $92,843.00 are approved for the 2008 Surface Water <br />Management Project <br />Julianne} Bartell, Cit CI <br />Adopted by the Lino Lakes City Council this 15th day of December, 2008. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council Member <br />Reinert and upon vote being taken thereon, the following voted in favor <br />thereof: 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 />• <br />