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Councilmember Elvig introduced the following resolution and moved for its adoption: RESOLUTION #11 -10 -198 RESOLUTION AUTHORIZING FINAL PAYMENT TO NORTH VALLEY INC. FOR DIVISION B (IP 11 -05 THROUGH 11 -06) 2011 STREET MAINTENANCE PROGRAM WHEREAS, the Ramsey City Council authorized the preparation of plans and specifications for the above referenced work; and WHEREAS, the Ramsey City Council approved the plans and specifications and the advertisement for bids for the above - referenced work on June 14, 2011; and WHEREAS, pursuant to an advertisement for bids for the 2011 Street Maintenance Program, bids were received, opened and tabulated according to law on July 15, 2011; and WHEREAS, Public Works Director/Principal City Engineer Brian Olson has inspected the completed work and recommends partial payment to North Valley Inc. in the amount of $257,460.01. WHEREAS, Public Works Director/Principal City Engineer Brian Olson has inspected the completed work and recommends final payment to North Valley Inc. in the amount of $19,133.52. 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 final payment to North Valley Inc. for the 2011 Street Maintenance Program — Division B in the amount of $19,133.52. 2) 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 October 25, 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 Wise and upon vote being taken thereon, the following voted in favor thereof: Mayor Ramsey Councilmember Elvig Councilmember Wise Councilmember Backous RESOLUTION #11 -10 -198 Page 1 of 2