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1) That the City Council hereby authorizes final payment to Hennen Construction Co. for <br />Improvement Project 08 -27, 167 Avenue Realignment in the amount of $43,177.30. <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 November 23, 2010. <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 />Elvig and upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Ramsey <br />Councilmember Look <br />Councilmember Elvig <br />Councilmember Dehen <br />Councilmember McGlone <br />Councilmember Wise <br />and the following voted against the same: <br />none <br />and the following abstained: <br />none <br />and the following were absent: <br />Councilmember Jeffrey <br />whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this 23` day of November 2010. <br />ATTEST i Mayor <br />. TOCI fal <br />1 <br />lerk <br />RESOLUTION #10 -11 -255 <br />Page 2 of 2 <br />