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documents for your review and action on this item: <br /> <br /> 1~ City Engineer's final pay request on Central Park <br /> w~ll project <br /> <br />! <br />m <br /> <br />Proposed resolution authorizing the final payment <br /> <br />Council ~ction: Your action will be to approve/disapprove of <br />authorizing final pay. If you disapprove, you should state your <br />reason for disapproving it. Council will have to take the <br />following action: <br /> <br /> 1) Unanimous consent the Council is required to dispense <br />with the reading of the resolution (as per Section 3.08 of the <br />City Charter). Consequently, the Council will have to be polled <br />to find their individual consensus. <br /> <br /> 2) You will have to adopt the resolution by Council motion. <br />The following proposed motion is hereby submitted for your <br />consideration: . ~ _~__ <br />Motion by _~-~ ~ and seconded by ~ adopt <br />~ Resolution ~84- authorizing the final payment on the <br />~ Central Pa~k well project in the amount of $ <br /> to ~ . Please refer to resolut~~ <br /> <br /> Motion carried. Voting yes . <br /> Voting ~ . <br /> <br /> d) Authorizing final payment on the irrigation project at <br /> Central Park - The City Engineer is requesting final pay on this <br /> project. Enclosure (D2-t) contains the following documents for <br /> Council review and action: <br /> <br /> ~/~ 1) City Engineer's final pay request on Central~Park <br />~ ~?~ ~K~ I irrigation p~Ject <br /> ~ 2) Proposed ~e~lution authorizing the final payment <br /> <br /> Council ~tion. Your action will be to approve/disapprove of <br /> authorizing final paY. If you disapprove, you should state Why <br /> you're disapproving fill pay. You will have to take the <br /> following action to adopt the above resolution: <br /> <br /> 1) Unanimous consent of the Council is required to dispense <br />with the reading of the resolution (as per Section 3.08 of the <br />City Charter). Consequently, the Councilmembers will have to be <br />polled individually for their consensus. <br /> <br /> ~) The adoption of the proposed resolution will have to be <br />enacted by Council motion. The following proposed motion is <br />hereby submitted for your consideration: <br /> <br />Motion by and seconded by to adopt <br />Resolution #84-1 approving/disapproving of final payment <br />on the irrigation equipment in the amount of $ <br /> <br /> <br />