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Council Member Neal introduced the following resolution and <br />moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 98-163 <br />RESOLUTION APPROVING PAYMENT NO. 2 (FINAL) and CHANGE ORDER <br />NO. 1 FOR 1998 SEALCOAT PROJECT <br />WHEREAS, the construction of 1998 Sealcoat Project has been completed by <br />Allied Blacktop; <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 $4,495.54 is approved. <br />2. Payment Number 2 (final) in the amount of $2,570.85 is approved for a <br />total contract amount of $51,416.96. <br />Adopted by the City Council this 9th day <br />Marilyn G!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, Neal, Sullivan. <br />The following voted against same: none, Council Member Lyden 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 November 9, 1998. <br />(21a) i L'7/L 44(-il <br />Marilyn G. Anderson, Clerk -Treasurer <br />