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<br />Mayor Ramsey introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #09-07-162 <br /> <br />RESOLUTION RATIFYING CHANGE ORDER NO.1 <br />FOR IMPROVEMENT PROJECT #08-21, WATER TOWER #3 <br /> <br />WHEREAS, changes to Improvement Project #08-21 are required for an alternative location; and <br /> <br />WHEREAS, the Public Works Director has the authority to approve change orders up to $10,000 with <br />City Council ratification; and <br /> <br />WHEREAS, the Public Works Director has estimated these revisions at $30,000; and <br /> <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 /> <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 Change Order No 1 with CB & I, Inc. in the amount of $XXX is hereby approved by the <br />City Council. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Elvig, <br />and upon vote being taken thereon, the following voted in favor thereof: . <br /> <br />Mayor Ramsey <br />Councilmember Elvig <br />Councilmember Dehen <br />Councilmember Jeffrey <br />Councilmember Look <br />Councilmember McGlone <br />Councilmember wise <br /> <br />and the following voted against the same: <br /> <br />none <br /> <br />and the following abstained: <br /> <br />none <br /> <br />and the following were absent: <br /> <br />none <br /> <br />RESOLUTION #09-07-162 <br />Page 1 of2 <br />