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Council Member Bergeson introduced the following resolution and <br />• moved its adoption: <br />• <br />CITY OF LINO LAKES <br />RESOLUTION NO. 97-65 <br />RESOLUTION APPROVING SUPPLEMENTAL AGREEMENTS 1 & 2 AND <br />WORK ORDERS 1 - 6 AND APPROVING PAYMENT 9 (final) FOR TH 49/CSAH <br />23 INTERSECTION PROJECT <br />WHEREAS, the construction of TH 49/CSAH 23 Intersection Project has been <br />completed by Forest Lake Contracting, Inc., and; <br />WHEREAS, the one-year warranty period for this project will begin with the final <br />payment. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LINO LAKES, MINNESOTA: <br />1. Supplemental Agreements 1 & 2 and Work Orders 1 - 6 and Payment <br />number 9 (final) in the amount of $1,000 is approved for a total contract <br />amount of $1,587,161.84. <br />Adopted by the City Council this 27th day of M , 1997. <br />L. Land <br />Jo ers, Mayor <br />ar lyn G. Anderson <br />Clerk -Treasurer <br />The motion for adoption of the foregoing resolution was duly seconded by <br />Council Member Lyden and upon vote being taken <br />thereon, the following voted in favor thereof: Bergeson, Kuether, Lyden, Landers. <br />The following voted against same: None, Council Member Neal was absent. <br />Whereupon said resolution was declared passed and adopted. <br />CERTIFICATION <br />I hereby certify that the above is a correct copy of a resolution duly passed, <br />adopted and approved by the City Council on May 27, 1997. <br />Marilyn G. Anderson, Clerk -Treasurer <br />