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Councilmember McGlone introduced the following resolution and moved for its adoption: RESOLUTION #11 -11 -228 RESOLUTION AUTHORIZING FINAL PAYMENT TO LANDMARK CONCRETE INC. FOR IP 10 -28, 150 LANE SIDEWALK INSTALLATION WHEREAS, the Ramsey City Council authorized the preparation of plans and specifications, the solicitation of quotes, and construction of a sidewalk along the north side of 150 Lane from Nowthen Boulevard to connect with the existing sidewalks within the MEADOWS subdivision along Helium Street on February 9, 2010; and WHEREAS, pursuant to the solicitation of quotes for IP 10 -28, 150 Lane Sidewalk Installation, proposals were received, opened, tabulated, and a project awarded according to law on August 9, 2010; and WHEREAS, as of November 22, 2011 $41,946.30 has been paid to date, and WHEREAS, Public Works Director/Principal City Engineer, Brian Olson has inspected the completed work and recommends final payment to Landmark Concrete Inc. in the amount of $2,207.70. 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 Landmark Concrete Inc. for IP 10 -28, 150 Lane Sidewalk Installation in the amount of $2,207.70. 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 November 22, 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 Elvig upon vote being taken thereon, the following voted in favor thereof: Councilmember McGlone Councilmember Elvig Councilmember Backous Councilmember Strommen Councilmember Tossey RESOLUTION #11 -11 -228 Page 1 of 2