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Councilmember <br /> <br />ixttroduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #06-04-XXX <br /> <br />RESOLUTION APPROVING 1s'r <br />CONSTRUCTION FOR PROJECT <br />WATER_MAIN EXTENSION <br /> <br />PARTIAL PAY~IENT TO LATOUR <br />#03-20 NW SANITARY SEWER AND <br /> <br /> WHEREAS, the design of this project was authorized by the City Council at their May <br />11, 2004 regular City Council meeting; and <br /> <br /> WHEREAS, a public participation program was authorized by the City Council at their <br />December 6, 2004 regular City Council meeting; and <br /> <br /> WHEREAS, a public informational meeting was held on February 7, 2005, at Ramsey <br />Fire Station No. 1 which outlined 5 alternative ali~ranents; and <br /> <br /> WHEREAS, a Option No. 3 was selected and authorized by the City Council at their <br />April 12th, 2005 regular City Council meeting; and <br /> <br /> WHEREAS, on January 10, 2006 City Council adopted Resolution #06-01-011 <br />approving plans and specifications and authorizing advertisement for bids; and <br /> <br /> WHEREAS, on February 28th, 2006 the Ramsey City Council adopted Resolution #06- <br />02-069 awarding the contract to LaTour Construction; and <br /> <br /> --WltEREAS, Public Works Director/Principal Engineer, Brian Olson has inspected the <br />completed work and recommends Ist partial payment to LaTour Construction in the amount of <br />$295,640.48. <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 partial payment to LaTour Construction for <br />Improvement Project #03-20 in the amount of $295,640.48. <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 April 25, 2006. <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 /> and upon vote being taken thereon, the following voted in favor thereofi <br /> <br />RESOLUTION #06-04-XXX <br />Page 1 of 2 <br /> -143- <br /> <br /> <br />