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Council Member Kuether introduced the following resolution and <br />moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 96-125 <br />RESOLUTION APPROVING CHANGE ORDER 1 AND PAYMENT 6 (final) FOR <br />PUMPHOUSE NO. 3 <br />WHEREAS, the construction of Pumphouse No. 3 has been completed by <br />Sheehy Construction, 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. Change Order 1 in the amount of $7,988.00 is approved. <br />2. Payment number 6 (final) is approved for a total contract amount of <br />$399,288.00. <br />Adopted by the City Council this 23rd day of S tember, 1996.6. <br />�� <br />Jo n L. Landers, Mayor <br />Marilyn G. Anderson <br />Clerk -Treasurer <br />The motion for adoption of the foregoing resolution was duly seconded by <br />Council Member Bergeson and upon vote being taken <br />thereon, the following voted in favor thereof: Bergeson, Kuether, Lyden, <br />Neal, Landers. <br />The following voted against same: 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 9/23 1996. <br />Marilyn <br />- (-44-4--GLe-1.4 <br />Anderson, Clerk -Treasurer <br />