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Councilmember McGlone introduced the following resolution and moved for its adoption: RESOLUTION #11 -11 -229 RESOLUTION AUTHORIZING PARTIAL PAYMENT TO SANDSTROM LAND MANAGEMENT LLC FOR IP 09 -24 COR WETLAND MITIGATION WHEREAS, on January 11, 2010 the Ramsey Housing and Redevelopment Authority ordered Improvement Project 09 -24; COR Wetland Mitigation, called for the preparation of plans and specifications, and authorized a request for proposals to solicit quotes; and WHEREAS, pursuant to the request for proposals for Improvement Project 09 -24; COR Wetland Mitigation, quotes were received, opened and tabulated according to law; and WHEREAS, as of November 22, 2011 $3,835.63 has been paid to date; and WHEREAS, Public Works Director/Principal City Engineer, Brian Olson has inspected the completed work and recommends partial payment to Sandstrom Land Management LLC in the amount of $4,579.12. 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 Sandstrom Land Management LLC for COR Wetland Mitigation in the amount of $4,579.12. 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 Councilmember Wise RESOLUTION #11 -11 -229 Page 1 of 2