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Councilmember Elvig introduced the following resolution and moved for its adoption: RESOLUTION #11 -07 -128 RESOLUTION AUTHORIZING 2ND PARTIAL PAYMENT TO DRYDEN EXCAVATING FOR 176 AVENUE CULVERT REPLACEMENT WHEREAS, the Ramsey City Council authorized the preparation of plans and specifications, the solicitation of quotes, and the culvert replacement; and WHEREAS, pursuant to the solicitation of quotes for 176 Avenue Culver Replacement, proposals were received, opened, tabulated, and a project awarded according to law on November 9th, 2010; and WHEREAS, Public Works Director /Principal City Engineer, Brian Olson has inspected the completed work and recommends partial payment to Dryden Excavating in the amount. of $52,431.84. WHEREAS, Public Works Director /Principal City Engineer, Brian Olson has inspected the completed work and recommends partial payment to Dryden Excavating in the amount of $12,777.50. 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 Dryden Excavating for the 176 Avenue Culvert Replacement in the amount of $12,777.50. That the City Council hereby accepts the 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 July 12, 2011. 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 McGlone upon vote being taken thereon, the following voted in favor thereof: Mayor Ramsey Councilmember Elvig Councilmember McGlone Councilmember Backous Councilmember Tossey RESOLUTION #11 -07 -128 Page 1 of 2