Resolution - #09-08-176 - 08/25/2009

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Councilmember Dehen introduced the following resolution and moved for its adoption: RESOLUTION #09-08-176 RESOLUTION AUTHORIZING 1ST PARTIAL PAYMENT TO CHICAGO BRIDGE & IRON (CB&I), INC FOR IP 08-21 WATER TOWER #3 WHEREAS, the Ramsey City Council authorized the preparation of plans and specifications for the above referenced work on January 27,2009; and WHEREAS, the Ramsey City Council approved the plans and specifications and authorized the advertisement for bids for the above referenced work on May 12,2009; and WHEREAS, pursuant to an advertisement for bids for IP 08-21, Water Tower #3, bids were received, opened, tabulated, and a project awarded according to law on June 23, 2009; and WHEREAS, Public Works Director/Principal City Engineer, Brian Olson has inspected the completed work and recommends partial payment to CB & I, Inc. in the amount of $60,610.00. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That the City Council hereby authorizes partial payment to CB & I, Inc. for Improvement Project 08-21, Water Tower #3 in the amount of$60,610.00. 2) That the City Council hereby accepts the partial pay request and authorizes the Mayor or City Administrator to sign the release form for this payment. 3) That the total amount of this payment is not included in resolutions approving payment of bills for the date of August 25, 2009. 4) That the City of Ramsey Finance Department will be provided a signed copy of this resolution. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Elvig and upon vote being taken thereon, the following voted in favor thereof: Mayor Ramsey Councilmember Dehn Councilmember Elvig Councilmember Look Councilmember McGlone Councilmember Wise and the following voted against the same: none RESOLUTION #09-08-176 Page 1 of2