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Commissioner Backous introduced the following resolution and moved for its adoption: <br />HRA RESOLUTION #14-08-162 <br />RESOLUTION APPROVING FINAL PAYMENT TO DOUGLAS-KERR <br />UNDERGROUND, LLC FOR PROJECT 13-11 COR TWO (SUNWOOD RETAIL) STAGE <br />1 IMPROVEMENTS <br />WHEREAS, pursuant to a motion of the Ramsey Housing and Redevelopment Authority, <br />adopted April 9, 2013, authorizing the completion of plans and specifications for the COR TWO <br />(Sunwood Retail) Stage 1 (common) improvements; and <br />WHEREAS, pursuant to a motion of the Ramsey Housing and Redevelopment Authority, <br />adopted May 14, 2013, accepting plans and specifications and authorizing advertisement for bids <br />for making the COR TWO (Sunwood Retail) Stage 1 (common) improvements including street, <br />utility and drainage improvements, and other necessary appurtenant work, bids were received, <br />opened, and tabulated, and bids were found to comply 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 26, 2014 $233,406.54 has been paid to date; and <br />WHEREAS, the Engineering Technician IV has inspected the completed work and <br />recommends final payment to Douglas -Kerr Underground , LLC in the amount of $19,833.31. <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 final payment to Douglas -Kerr Underground, <br />LLC for Improvement Project #13-11; in the amount of $19,833.31. <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 26, 2014. <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 Commissioner <br />Johns and upon vote being taken thereon, the following voted in favor thereof <br />Mayor Strommen <br />