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Council Member Lyden introduced the following resolution and <br />moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 98-03 <br />RESOLUTION APPROVING PAYMENT 5 (final) and CHANGE ORDER NO. 1 <br />FOR CEDAR STREET LIFT STATION PROJECT <br />WHEREAS, the construction of Cedar Street Lift Station Project has been <br />completed by Northdale Construction Company, 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 No. 1 in the amount of $5,429.96 is approved. <br />2. Payment number 5 (final) in the amount of $28,596.37 is approved for a <br />total contract amount of $243,554.96. <br />Adopted by the City Council this 26th dqy <br />,z,„ e ,,,f,,,,e„ <br />M rilyyn G. Anderson <br />Clerk -Treasurer <br />p - nua '19918. <br />ItkOf <br />Kimb - rly A. Sullivan, Mayor <br />The motion for adoption of the foregoing resolution was duly seconded by <br />Council Member Neal and upon vote being taken <br />thereon, the following voted in favor thereof: Bergeson, Dahl, Lyden, Neal, <br />Sullivan. <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 January 26, 1998. <br />Marilyn G. Anderson, Clerk -Treasurer <br />