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Councilmember <br /> <br />introduced the following resolution and moved for its adoption: <br /> <br /> RESOLUTION #03-09-X. XX - ~ <br /> <br />RESOLUTION APPROVING 2ND P'.~RT1AL PAYMENT TO HYDROCON, INC. FOR <br />IMPROVEMENT PROJECT #03-21 (SUNWOOD DRIV-E LIFT STATION) <br /> <br /> WHEREAS, on March 25th., 2003, City Council adopted Resolution #03-03-078 <br />approving the plans and specifications for the above referenced work; and <br /> <br /> WHEREAS, 'Principal City Engineer Brian Olson inspected the completed work and <br />recommended first partial payment to Hydrocon, Inc. in the amount of $46,585.25. <br /> <br /> WHEREAS, Principal City. En~neer Brian Olson inspected the completed work and <br />recommended second partial payment to Hydrocon, Inc. in the amount of $60.~96.;3. <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) <br /> <br />That the City Council hereby authorizes 2nd Partial paymen~ to Hydrocon, Inc. for <br />Improvement Project #03-2l, Sunwood Drive Lift Station project in the amount of <br />$60.396.25 on September 9, 2003: <br /> <br />That the City Council authorizes the Mayor or City Administrator tO sim the release form <br />for this payment. <br /> <br />That the total amount of this payment is not included in resolutions approving payment of <br />bills for the month of September ~00:. <br /> <br />4) <br /> <br />That the City of Ramsey Finance Department will be provided a sig-ned copy of this <br />resolution. <br /> <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 /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: ' <br /> <br />Whereupon said resolution was declared duly passed and adOpted by the Ramsey CiD, Council <br />this the 9"' day of September 2003. <br /> <br />Mayor <br /> <br />ATTEST: <br /> <br />CiD, Clerk <br /> <br />RESOLUTION #03-09-JCtLX <br /> Page 1 of 1 <br /> <br />-159- <br /> <br /> <br />