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<br />Councilmember Jeffrey introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #09-03-058 <br /> <br />RESOLUTION APPROVING 5TH FINAL PAYMENT TO W.B. MILLER INC. FOR I.P. <br />#04-31 WATERMAIN EXTENSION TO WELL NO 6 <br /> <br />WHEREAS, on August 10, 2004, the Ramsey City Council adopted Resolution #04-08- <br />209 authorizing plans and specifications for the above referenced work; and <br /> <br />WHEREAS, on September 13,2004, the Ramsey City Council awarded the contract for <br />IP #04-31 to WB Miller Inc. in the amount of $85,942.50. <br /> <br />WHEREAS, Principal Engineer, Brian Olson has inspected the completed work and <br />recommends 1 st partial payment to W.B. Miller in the amount of $16,650.65. <br /> <br />WHEREAS, Principal Engineer, Brian Olson has inspected the completed work and <br />recommends 2nd partial payment to W.B. Miller in the amount of$23,629.35. <br /> <br />WHEREAS, Principal Engineer, Brian Olson has inspected the completed work and <br />recommends 3rd partial payment to W.B. Miller in the amount of$20,155.20. <br /> <br />WHEREAS, Principal Engineer, Brian Olson has inspected the completed work and <br />recommends 4th partial payment to W.B. Miller in the amount of$21,964.00. <br /> <br />WHEREAS, Principal Engineer, Brian Olson has inspected the completed work and <br />recommends 5th final payment to W.B. Miller in the amount of$6,710.00. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) That the City Council hereby authorizes partial payment to WB Miller Inc. for <br />Improvement Project #04-31 in the amount of $6,710.00. <br /> <br />2) That the City Council hereby accepts the project and authorizes the Mayor or City <br />Administrator to sign the release form for this payment. <br /> <br />3) That the total amount of this payment is not included in resolutions approving payment of <br />bills for the date of March 24, 2009. I <br />I <br />i <br /> <br />4) That the City of Ramsey Finance Department will be provided a signed copy of this <br />resolution. <br /> <br />i <br />i <br />The motion for the adoption of the foregoing resolution was duly seconded by Co~ncilmember <br />Look and upon vote being taken thereon, the following voted in favor thereof: i <br /> <br />RESOLUTION #09-03-058 <br />Page 1 of2 <br />