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Councilmember introduced the following resolution and moved for its adoption: <br />RESOLUTION #09- 11 -XXX <br />RESOLUTION AUTHORIZING FINAL PAYMENT TO WB MILLER FOR DIVISION <br />C OF THE 2009 PAVEMENT MAINTENANCE PROGRAM <br />WHEREAS, the Ramsey City Council authorized the preparation of plans and <br />specifications for the above referenced work; and <br />WHEREAS, the Ramsey City Council approved the plans and specifications and the <br />advertisement for bids for the above referenced work on May 12, 2009; and <br />WHEREAS, pursuant to an advertisement for bids for the 2009 Street Maintenance <br />Program, bids were received, opened and tabulated 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 WB Miller in the amount of $20,649.68. <br />WHEREAS, Public Works Director /Principal City Engineer, Brian Olson has inspected <br />the completed work and recommends partial payment to WB Miller in the amount of $1,752.83. <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 WB Miller Inc. for the 2009 <br />Street Maintenance Program — Division C in the amount of $1,752.83. <br />2) That the City Council hereby accepts the pay request and authorizes the Mayor or City <br />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 November 24, 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 />RESOLUTION #09- 11 -XXX <br />Page 1 of 2 <br />C13 <br />