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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 - 172 <br />RESOLUTION APPROVING PAYMENT 5 (FINAL) and CHANGE ORDER NO. 1 <br />FOR THE VILLAGE -PHASE 1 PROJECT <br />WHEREAS, the construction of The Village -Phase 1 Project has been <br />completed by Ryan Contracting, 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 $8,305.33 is approved. <br />2. Payment number 5 (final) in the amount of $8,358.61 is approved for a <br />total contract amount of $145,588.12. <br />Adopted by the City Council this 14th <br />Marilyn . Anderson <br />Clerk -Treasurer <br />'i a e, 1. <br />•�- y A : uWan, Mayor <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, 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 December 14, 1998. <br />Marilyn G. Ariderson, Clerk -Treasurer <br />