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Council Member Lyden introduced the following resolution and <br />moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 98-04 <br />RESOLUTION APPROVING PAYMENT 2 (final) and CHANGE ORDER NO. 1 <br />FOR 1997 SEALCOAT PROJECT <br />WHEREAS, the construction of 1997 Sealcoat Project has been completed by <br />Asphalt Surface Technologies Corporation, Inc., and; <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 $7,765.39 is approved. <br />2. Payment number 2 (final) in the amount of $3,763.27 is approved for a <br />total contract amount of $75,265.39. <br />Adopted by the City Council this 12th d <br />Marilyn <br />,11 <br />. L#, <br />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, Dahl, Lyden, Sullivan. <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 January 12, 1998. <br />,;v • <br />Mar4ilyn G. Anderson, Clerk -Treasurer <br />