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Councilmember introduced the following resolution and moved for its adoption: <br /> RESOLUTION #04-11-XXX <br /> <br /> RESOLUTION APPROVING 1s* PARTIAL PAYMENT TO PENN CONTRACTING <br /> INC. I.P. #04-24 HELIUM STREET/169TM AVENUE DRAINAGE PROJECT <br /> <br /> WHEREAS, on July 13, 2004, the Ramsey City Council authorized plans and <br /> specifications for the above referenced work; and <br /> <br /> WHEREAS, on August 10, 2004, the Ramsey City Council adopted Resolution #04-08- <br />218 awarding the contract for ~ #04-24 to Penn Contracting in the amount of $66,240.90; and <br /> <br /> WHEREAS, City Engineer, Steve Jankowski has inspected the completed work and <br />recommends partial payment to Penn Contracting in the amount of $63,331.66. <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 partial payment to Penn Contracting, Inc. for <br /> hnprovement Project #04-24 in the amount of $63,331.66. <br /> <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 /> <br />3) That the total amount of this payment is not included in resolutions approving payment of <br /> bills for the date of November 23, 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 secohded 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 /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />RESOLUTION #04-11-XXX <br /> Page 1 of 2 <br /> <br /> <br />