Resolution - #04-10-318 - 10/26/2004

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Councilmember Cook introduced the following resolution and moved for its adoption: RESOLUTION #04-10-318 RESOLUTION APPROVING 2m~ PARTIAL PAYMENT TO BAUERLY COMPANIES FOR IMPROVEMENT PROJECT #04-20 0gLMCREST PARK IMPROVEMENTS) WHEREAS, on June 22, 2004, City Council accepted the low bid of Bauerly Companies for the above referenced work; and WHEREAS, Principal City Engineer Brian Olson inspected the completed work and recommended 1 st partial payment to Bauerly Companies in the amount of $103,968.00. WHEREAS, Principal City Engineer Brian Olson inspected the completed work and recommended 2nd partial payment to Bauerly Companies in the amount of $55,63 !.35. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: l) 2) 3) 4) That the City Council hereby authorizes 2nd partial payment to Bauerly Companies for Improvement Project #04-20, Elmcrest Park Improvements in the amount of $55,631.35 on October 26, 2004. That the City Council authorizes the Mayor or City Administrator to sign the release form for this payment. That the total amount of this payment is not included in resolutions approving payment of bills for the month of October 2004. That the City of Ramsey Finance Department will be provided a signed copy of this resolution. and the following abstained: RESOLUTION #04-10-318 Page 1 of 2 none and the following voted against the same: Mayor Gamec Councilmember Cook Councilmember Pearson Councilmember Elvig Councilmember Kurak Councilmember Strommen The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Pearson and upon vote being taken thereon, the following voted in favor thereof: