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Council Member Bergeson <br />moved its adoption: <br />introduced the following resolution and <br />CITY OF LINO LAKES <br />RESOLUTION NO. 98-05 <br />RESOLUTION APPROVING PAYMENT 6 (final) and CHANGE ORDER NO. 1 <br />FOR WOODS OF BALDWIN LAKE 2ND ADDITION STREET AND UTILITY <br />IMPROVEMENTS <br />WHEREAS, the construction of Woods of Baldwin Lake 2nd Addition Street and <br />Utility Improvements has been completed by Glenn Rehbein <br />Excavating, 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 $3,756.35 is approved. <br />2. Payment number 6 (final) in the amount of $2,254.08 is approved for a <br />total contract amount of $112,704.06. <br />Adopted by the City Council this 12th <br />Marilyn Anderson <br />Clerk -Treasurer <br />The motion for adoption of the foregoing resolution was duly seconded by <br />Council Member Dahl 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 />Marilyn. Anderson, Clerk -Treasurer <br />