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Councilmember McGlone introduced the following resolution and moved for its adoption: RESOLUTION #11 -12 -242 RESOLUTION AUTHORIZING FINAL PAYMENT TO OMANN BROTHERS PAVING INC. FOR IMPROVEMENT PROJECT 10 -25 CHAMELEON STREET PAVING WHEREAS, the Ramsey City Council adopted a resolution on October 26 2010 accepting plans and specifications and authorizing the solicitation of bids; and WHEREAS, pursuant to an advertisement for bids for Improvement Project 10 -25, Chameleon Street Paving, bids were received, opened and tabulated according to law; and WHEREAS, on July 12 2011 the City Council authorized entering into a contract with Omann Brothers Paving Inc. to perform the work. WHEREAS, as of December 13, 2011 $240,458.95 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 Omann Brothers Paving, Inc. in the amount of $14,188.73. 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 Omann Brothers Inc. for the IP 10 -25 Chameleon Street Paving in the amount of $14,188.73. 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 RESOLUTION #11 -12 -242 Page 1 of 2