Resolution - #05-04-105 - 04/26/2005

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Counci hnembcr Elvig introduced the following resolution and moved for its adoption: RESOLUTION #05-04-105 RESOi,UTION APPROVING 2ND PARTIAL PAYMENT TO W.B. MILLER INC. FOR I.P. #04-31 WATERMAIN EXTENSION TO WELL NO 6 WHEREAS, on August 10, 2004, the Ramsey City Council adopted Resolution #04-08- 209 authorizing plans and specifications for the above referenced work; and WHEREAS, on September 13, 2004, the Ramsey City Council awarded the contract for IP #0d-31 to WB Miller Inc. in the amount of $85,942.50. WHEREAS, Principal Engineer, Brian Olson has inspected the completed work and recommends lst partial payment to W.B. Miller in the amount of $16,650.65. WHEREAS, Principal Engineer, Brian Olson has inspected the completed work and recommends 2nd partial payment to W.B. Miller in the amount of $23,629.35. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IC~kMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: ~) 4) That the City Council hereby authorizes partial payment to WB Miller Inc. for hnprovement Project #04-31 in the amount of $23,629.35. That the City Council hereby accepts the project and 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 date of April 26, 2005. q'hat the City of Ramsey Finance Department will be provided a signed copy of this resolution. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Olson, and upon vote being taken thereon, the following voted in favor thereof: Mayor Gamec Councihnember Elvig Councihnember Olson Councilmember Cook Councilmember Jeffrey Councilmember Pearson Councilmember Strommen RESOLUTION #05-04-105 Page 1 of 2