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Councilmember Pearson introduced the foIlowing resolution and moved for its adoption: <br /> <br />RESOLUTION #03-11-301 <br /> <br />RESOLUTION APPROVING 1sT AND FINAL PAYMENT TO BAUERLY BROS. INC <br />FOR 2003 PAVEMENT MAINTENANCE PROGRAM - DIVISION C <br /> <br /> WHEREAS, on May 13, 2003, the Ramsey City Council authorized plans and <br />specifications and advertisement for bids on 2003 Street Maintenance Program - Division C, and <br /> <br /> WHEREAS, on July 8, 2003, the Ramsey City Council adopted Resolution #03-07-179 <br />awarding the bid for 2003 Pavement Maintenance Program - Division C to Bauerly Bros. Inc. in <br />the amount of $6,912.60, and <br /> <br /> WHEREAS, the work has been completed and 1st and final payment due the contractor <br />for the work has been determined to be $6,912.60, and <br /> <br /> WHEREAS, City Engineer, Steve Jankowski has inspected the completed work and <br />recommends 1st and final payment to Pearson Brothers, Inc. in the amount of $6,912.60, and <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) <br /> <br />That the City Council hereby authorizes final payment to Bauerly Bros, Inc. for <br />Improvement Project 2003 Street Maintenance Program - Division C in the amount of <br />$6,912.60. <br /> <br />2) <br /> <br />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 /> <br />3) <br /> <br />That the total amount of this payment is not included in resolutions approving payment of <br />bills for the date of November 25, 2003. <br /> <br />4) <br /> <br />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 />Kurak, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Pearson <br />Councilmember Kurak <br />Councilmember Cook <br />Councilmember Elvig <br />Councilmember Strommen <br /> <br />RESOLUTION #03-11-301 <br /> Page 1 of 2 <br /> <br /> <br />