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Councilmember McGlone introduced the following resolution and moved for its adoption: RESOLUTION #11 -12 -241 RESOLUTION AUTHORIZING FINAL PAYMENT TO NORTH VALLEY INC. FOR IP 11 -09 ALPINE DRIVE OVERLAY 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 August 23, 2011; and WHEREAS, pursuant to an advertisement for bids for IP 11 -09 Alpine Drive Overlay, bids were received, opened and tabulated according to law on , September 21, 2011; and 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 $417,086.94. 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 IP 11 -09 Alpine Drive Overlay in the amount of $417,086.94. 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 December 13, 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 Strommen and upon vote being taken thereon, the following voted in favor thereof: Mayor Ramsey Councilmember McGlone Councilmember Strommen Councilmember Backous Councilmember Elvig Councilmember Tossey Councilmember Wise RESOLUTION #11 -12 -241 Page 1 of 2