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Councilmember <br />moved for its adoption: <br /> <br />introduced the following resolution and <br /> <br />RESOLUTION ~89-07 <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND APPROVING CHANGE <br />ORDER FOR STREET IMPROVEMENT PROJECT 89-16 (HEmaTITE STREET) <br /> <br /> WHEREAS, pursuant to a resolution passed by the Ramsey City <br />Council on July 11, 1989, Hakanson Anderson Associates, Inc. has <br />prepared plans and specifications for the Improvement Project 89- <br />16 Hematite Street N.W. and has presented plans and specifications <br />to the Council for approval; and <br /> <br /> WHEREAS, pursuant to a resolution passed by the Ramsey City <br />Council on July 11, 1989, the City accepted the low bid of W.B. <br />Miller, Inc. for Improvement Project ~89-2 (156th Avenue) and <br />entered into a contract with W.B. Miller Inc.; and <br /> <br /> WHEREAS, Improvement Project 89-16 (Hematite Street) is a <br />similar and adjacent project to Improvement Project 89-2 156th <br />Avenue; and <br /> <br /> WHEREAS, the estimated construction cost in the feasibility <br />for Improvement Project 89-16 was $9,200 and; <br /> <br /> WHEREAS, the Improvement Project 89-16 (Hematite Street) could <br />be added to the Improvement Project 89-2 156th Avenue by Change <br />Order for a cost of $7,893.75. <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br /> 1) Such plans and specifications, a copy of which is attached <br />hereto and made a part hereof, are hereby approved. <br /> <br /> 2) That the City Administrator is authorized to execute a <br />Change Order with W.B. Miller, Inc. which would add the Improvement <br />Project 89-16 to the Contract for Improvement Project 89-2 for a <br />cost of $7,893.75. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember and upon vote being taken <br />thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />whereupon said resolution was declared duly passed and adopted by <br />the Ramsey City Council this the 25th day of July, 1989. <br /> <br /> <br />