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ewi(o <br />Councilmember introduced the following resolution and moved for <br />its adoption: <br />RESOLUTION 909 -08 -XXX <br />RESOLUTION AUTHORIZING 1sT PARTIAL PAYMENT TO <br />CHICAGO BRIDGE & IRON (CB&I), INC FOR IP 08-21 WATER TOWER #3 <br />WHEREAS, the Ramsey City Council authorized the preparation of plans and <br />specifications for the above referenced work on January 27, 2009; and <br />WHEREAS, the Ramsey City Council approved the plans and specifications and <br />authorized the advertisement for bids for the above referenced work on May 12, 2009; and <br />WHEREAS, pursuant to an advertisement for bids for IP 08-21, Water Tower #3, bids <br />were received, opened, tabulated, and a project awarded according to law on June 23, 2009; and <br />WHEREAS, Public Works Director/Principal City Engineer, Brian Olson has inspected <br />the completed work and recommends partial payment to CB & I, Inc. in the amount of <br />$60,610.00. <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 the City Council hereby authorizes partial payment to CB & I, Inc. for Improvement <br />Project 08-21, Water Tower #3 in the amount of $60,610.00. <br />2) That the City Council hereby accepts the partial pay request and authorizes the Mayor or <br />City Administrator to sign the release form for this payment. <br />3) That the total amount of this payment is not included in resolutions approving payment of <br />bills for the date of August 25, 2009. <br />4) That the City of Ramsey Finance Department will be provided a signed copy of this <br />resolution. <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 <br />this 25th day of August, 2009. <br />RESOLUTION #09 -08 -XXX <br />Page 1 of 1 <br />