Resolution - #84-129 - 07/24/1984

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Councilmember Reimann introduced the following resolution and moved for its adoption: RESOLUTION ~84--1 Z9 WHEREAS, the City of Ramsey entered into an agreement to prepare an airport master plan which states the consultant will be paid a partial payment as the steps of this master plan study are completed; and WHEREAS, Hakanson Anderson Associates, Inc. has submitted a statement dated July 6, 1984 for partial payment on the airport master plan study for work. completed to the Ramsey Airport Commission and the City of Ramsey; and WHEREAS, the Ramsey Airport Commission reviewed the above statement at their meeting of July 18, 1984 and gave consensus approval for the City Council to grant partial payment in the amount of $11,115.06 to Hakanson Anderson Associates, Inc. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) The City of Ramsey is hereby authorized to make partial payment in the amount of $11,115.06 to Hakanson Anderson Associates, Inc. for work completed on the airport master plan study as stated in their statement dated July 6, 1984. Z) It is directed that the Accounting Department make application for an 80% refund from the Minnesota Department of Aeronautics Division as per agreement between the City of Ramsey and State of Minnesota. 3) It is further directed that the Airport Commission be furnished a copy of this resolution. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Schlueter and upon vote being taken thereon, the following voted in favor thereof: Mayor Gamec, Councilmembers Reimann, Schlueter, yan Wagner and Sorteberg and the following voted against the same: None whereupon said resolution was declared duly passed and adopted by the Ramsey City Council this the Z4th day of July, 1984. ATTEST: ~l-ayor