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Commissioner introduced the following resolution and moved for its adoption: <br />HRA RESOLUTION #13-08-137 <br />RESOLUTION APPROVING PARTIAL PAYMENT TO DOUGLAS-KERR <br />UNDERGROUND, LLC FOR PROJECT 13-11 COR TWO (SUNWOOD RETAIL) <br />STAGE 1 IMPROVEMENTS <br />WHEREAS, pursuant to a motion of the Ramsey Housing and Redevelopment <br />Authority, adopted April 9, 2013, authorizing the completion of plans and specifications for the <br />COR TWO (Sunwood Retail) Stage 1 (common) improvements; and <br />WHEREAS, pursuant to a motion of the Ramsey Housing and Redevelopment <br />Authority, adopted May 14, 2013, accepting plans and specifications and authorizing <br />advertisement for bids for making the COR TWO (Sunwood Retail) Stage 1 (common) <br />improvements including street, utility and drainage improvements, and other necessary <br />appurtenant work, bids were received, opened, and tabulated, and bids were found to comply <br />with the advertisement for bids: <br />WHEREAS, on June 11, 2013 the bid of Douglas -Kerr Underground, LLC of Mora, <br />Minnesota in the amount of $241,875.50 for the total base bid, was awarded; and <br />WHEREAS, as of August 27, 2013 $0 has been paid to date; and <br />WHEREAS, the Engineering Technician IV has inspected the completed work and <br />recommends partial payment to Douglas -Kerr Underground , LLC in the amount of $165,889.98. <br />NOW THEREFORE, BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT <br />AUTHORITY OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF <br />MINNESOTA: <br />1) That the City Council hereby authorizes partial payment to Douglas -Kerr Underground, <br />LLC for Improvement Project #13-11; in the amount of $165,889.95. <br />2) That the City Council hereby accepts the project 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 August 27, 2013. <br />4) That the City of Ramsey Finance Department will be provided a signed copy of this <br />resolution. <br />RESOLUTION #13-08-137 <br />Page 1 of 2 <br />