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Councilmember introduced the following resolution and moved for its <br />adoption: <br />RESOLUTION #09 -07 -XXX <br />RESOLUTION RATIFYING CHANGE ORDER NO. 1 <br />FOR IMPROVEMENT PROJECT #08-21, WATER TOWER #3 <br />WHEREAS, changes to Improvement Project #08-21 are required for an alternative location; and <br />WHEREAS, the Public Works Director has the authority to approve change orders up to $10,000 with <br />City Council ratification; and <br />WHEREAS, the Public Works Director has estimated these revisions at $30,000; and <br />WHEREAS, the Change Order No 1 increasing the contract with Chicago Bridge and Iron (CB & I), <br />Inc. in the amount of $XXX has been requested and approved by the Public Works Director and needs <br />City Council ratification. <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1. That Change Order No 1 with CB & I, Inc. in the amount of $XXX is hereby approved by the <br />City Council. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />and the following abstained: <br />and the following were absent: <br />Whereupon said Resolution was declared duly passed and adopted by the Ramsey City Council this the <br />281h day of July 2009. <br />City Clerk <br />RESOLUTION #09 -07 -XXX <br />Page 1 of 1 <br />Mayor <br />