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Councilmember McGlone introduced the following resolution and moved for its adoption: <br />RESOLUTION #11 -12 -240 <br />RESOLUTION AUTHORIZING PARTIAL PAYMENT TO DOUGLAS -KERR <br />UNDERGROUND LLC FOR IMPROVEMENT PROJECT #11 -21; ARMSTRONG AND <br />BUNKER LAKE BOULEVARD INTERSECTION SIGNALIZATON <br />WHEREAS, on December 14, 2010 the Ramsey City Council ordered improvement <br />project 11 -21; Armstrong and Bunker Lake Boulevard Signalization Project; and <br />WHEREAS, on January 11, 2011 the Ramsey City Council called for the preparation of <br />plans and specifications when they awarded of an engineering services contract with WSB & <br />Associates; and <br />WHEREAS, on April 12, 2011 the Ramsey City Council authorized the solicitation of <br />bids; and <br />WHEREAS, pursuant to an advertisement for bids for Improvement Project 11 -21; <br />Armstrong and Bunker Lake Boulevard Intersection Signalization, bids were received, opened <br />and tabulated according to law: and <br />WHEREAS, Douglas -Kerr Underground, LLC is the lowest responsible bidder. <br />WHEREAS, as of December 13, 2011, $3,302,768.87 has been paid to date; and <br />WHEREAS, Public Works Director/Principal City Engineer, Brian Olson has inspected <br />the completed work and recommends partial payment to Douglas -Kerr Underground LLC <br />in the amount of $145,586.94. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) That the City Council hereby authorizes partial payment to Douglas -Kerr Underground <br />LLC in the amount of $145,586.94; and <br />2) That the City Council hereby accepts the pay request and authorizes the Mayor or City <br />Administrator to sign the release form for this payment. <br />3) That the total amount of this payment is not included in resolutions approving payment of <br />bills for the date of December 13, 2011. <br />4) That the City of Ramsey Finance Department will be provided a signed copy of this <br />resolution. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Strommen and upon vote being taken thereon, the following voted in favor thereof: <br />RESOLUTION #11 -12 -240 <br />Page 1 of 2 <br />