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• <br />• <br />• <br />Council Member Roeser introduced the following resolution <br />and moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 11 -59 <br />APPROVING PAYMENT REQUEST NO. 3 (FINAL) AND <br />COMPENSATING CHANGE ORDER NO. 1, 2010 SURFACE WATER <br />MANAGEMENT DRAINAGE PROJECT <br />WHEREAS, pursuant to the resolution of the Council adopted August 23, 2010, <br />awarding the contract for 2010 Surface Water Management Drainage Project to <br />C. W. Houle, 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 <br />OF LINO LAKES, MINNESOTA: <br />Payment Request No. 3 (Final) and Compensating Change Order No. 1 <br />is approved for a final contract amount of $68,769.70. <br />Jeff Rein'-rt, ayor <br />Adopted by the Lino Lakes City Council this 13th day of June, 2011. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council Member n nrnnell and upon vote being taken thereon, the <br />following voted in favor thereof: <br />Roeser, O'Donnell, Rafferty, Gallup, Reinert <br />The following voted against same: <br />none <br />Whereupon said resolution was declared duly passed and adopted. <br />