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Council Member Dahl introduced the following resolution and <br />moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 00- 05 <br />RESOLUTION APPROVING PAYMENT NO. 6 (FINAL) AND CHANGE <br />ORDERS NO. 1 AND 2 FOR THE LILAC STREET TRUNK UTILITIES <br />PROJECT <br />WHEREAS, the construction of the Lilac Street Trunk Utilities Project has been <br />completed by S.R. Weidema, 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. Payment number 6 (final) in the amount of $11,453.75 is approved for a total <br />contract amount of $249,733.46. <br />2. Change Orders No. 1 and 2 for $14,096.00 and $2,868.76 respectively, are <br />approved. <br />Adopted by the City Council this 10th day of January, 2000 <br />Join J. Bergeson, Mayor <br />City <br />Ry- Chet Gaustad,Clerk <br />The motion for adoption of the foregoing resolution was duly seconded by <br />Council Member O'Donnell and upon vote being taken <br />thereon, the following voted in favor thereof: Bergeson, Carlson, Dahl, O'Donnell <br />The following voted against same: <br />none <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 January 10, 2000. <br />Ry-! hel Gaustad, City Clerk <br />