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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2007-082 <br />A RESOLUTION ACCEPTING WORK <br />FOR PHASE IV OF THE WATER SYSTEM INTERCONNECTION PROJECT <br />WHEREAS, pursuant to a written contract signed with the City on May 12, <br />2006, Ellingson Companies has satisfactorily completed Phase IV of the Water <br />System Interconnection project in accordance with such contract. <br />WHEREAS, the one-year Warranty for the improvements began on <br />October 23, 2007, and will end on October 22, 2008, and a one-year Warranty <br />inspection will be completed in September, 2008, and the contractor will be <br />required to repair or replace, as directed by the City, any work or materials that <br />are found to be defective, at the Contractor's sole cost and expense, <br />NOW, THEREFORE, BE IT RESOLVED, the work completed under said <br />contract is hereby accepted and approved, and, <br />BE IT FURTHER RESOLVED that the City Administrator and Mayor are <br />hereby directed to issue a proper order for the final payment on such contract, <br />taking the contractor's receipt in full. <br />Date: November 5, 2007 CITY OF LAKE ELMO <br />By: VIA <br />Dean Johnston <br />Mayor <br />­­ATTEST- <br />Susan L. Hoyt <br />City Administrator <br />This resolution. was adopted by the City Council of the City of Lake Elmo on the <br />5th day of November 20079 by a vote of 5 Ayes and 0 Nays. <br />Mayor Johnston - Aye <br />Council Member DeLapp Aye <br />Council Member Johnson Aye <br />Council Membef Park Aye <br />Council Member Smith Aye <br />Resolution No. <br />