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Councilmember __ introduced the following resolution and moved for its adoption: <br /> RESOLUTION #04-01-XXX <br /> <br /> RESOLUTION APPROVING 2r~D PARTIAL PAYMENT TO W.B. MILLER, INC. FOR <br /> IMPROVEMENT PROJECT #03-27 (141sT AVE. NW, AZURITE ST. NW AND BASALT <br /> AVE. NW) <br /> <br /> WHEREAS, on August 26th, 2003, City Council adopted Resolution #03-08-205 <br /> approving the plans and specifications for the above referenced work; and <br /> <br /> WHEREAS, Principal City Engineer Brian Olson inspected the completed work and <br /> recommended 1st partial payment to W.B. Miller, Inc. in the amount of$155,872.11. <br /> <br /> WHEREAS, Principal City Engineer Brian Olson inspected the completed work and <br /> recommended 2"o partial payment to W.B. Miller, Inc. in the amount of $55,191.68. <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) That the City Council hereby authorizes 2na partial payment to W.B. Miller, Inc. for <br /> hnprovement Project #03-27, 141st Ave., NW, Azurite St. NW and Basalt Ave. NW <br /> project in the amount of $55,191.68 on January 27, 2004. <br /> <br />2) That the City Council authorizes the Mayor or City Administrator to sign the release form <br /> for this payment. <br /> <br />3) That the total amount of this payment is not included in resolutions approving payment of <br /> bills for the month of January 2004. <br /> <br />4) That the City of Ramsey Finance Department will be provided a signed copy of this <br /> resolution. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />__ and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br />and the following abstained: <br />and the following were absent: <br /> <br />RESOLUTION #04-01-XXX <br /> Page 1 of 1 <br /> <br /> <br />