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I <br />I <br />I <br />I <br /> <br />Councilmember <br /> <br />introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #97-09- <br /> <br />RESOLUTION APPROVING 1ST AND FINAL PAYMENT TO W. B. MILLER, INC. <br />FOR IMPROVEMENT PROJECTS #97-16 AND #97-17 (1997 STREET MAINTENANCE <br />PROGRAM - DIVISION C - BITUMINOUS OVERLAYS) <br /> <br /> WHEREAS, Resolutions #97-05-106 and #97-05-107 were adopted by Ramsey City <br />Council on May 13, 1997, authorizing the preparation of plans and specifications for the above <br />referenced work; and <br /> <br /> WHEREAS, Resolutions #97-05-122 and #97-05-123 were adopted by Ramsey City <br />Council on May 13, 1997, approving the plans and specifications and authorizing the <br />advertisement for bids for the above-referenced work; and <br /> <br /> WHEREAS, on June 10, 1997, the Ramsey City Council adopted Resolution #97-06-152 <br />awarding the bid to W. B. Miller, Inc.. for the 1997 Street Maintenance Program - Division C - <br />Bituminous Overlays (Improvement Projects #97-16 and #97-17); and <br /> <br /> WHEREAS, City Engineer Steve Jankowski has inspected the completed work and <br />recommends 1st and final payment to W. B. Miller, Inc. in the amount of $56,772.65. <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 1st and final payment to W. B. Miller, Inc. for <br />the 1997 Street Maintenance Program- Division C -Bituminous Overlays (Improvement <br />Projects #97-16 and #97-17) in the amount of $56,772.65. <br /> <br />2) <br /> <br />That the City Council hereby accepts the project and authorizes the Mayor or City <br />Administrator to sign the release form for this payment. <br /> <br />3) <br /> <br />That the total amount of this payment is not included in resolutions approving payment of <br />bills for the month of September, 1997. <br /> <br />4) <br /> <br />That the City of Ramsey Finance Department be provided a signed 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 /> <br />