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Councilmember Pearson introduced the following resolution and moved for its adoption: <br /> RESOLUTION//06-04-124 <br /> <br /> RESOLUTION APPROVING 1sx PARTIAL PAYMENT TO LATOUR <br /> CONSTRUCTION FOR PROJECT //03-20 NW SANITARY SEWER AND <br /> WATERMAIN EXTENSION <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 alignments; 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 /> WHEREAS, Public Works Director/Principal Engineer, Brian Olson has inspected the <br /> completed work and recommends 1st partial payment to LaTour Construction in the amount of <br /> $295,640.48. <br /> <br /> NOW TItEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TIlE CITY OF <br /> RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) 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) 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 April 25, 2006. <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 seconded by Councilmember <br />Jeffrey, and upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Gamec <br /> <br /> RESOLUTION #06-04-124 <br /> Page 1 of 2 <br /> <br /> <br />