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Councilmember introduced the following resolution and moved for its adoption: <br />RESOLUTION #24-053 <br />RESOLUTION APPROVING FINAL PAYMENT TO DOUGLAS-KERR UNDERGROUND, <br />LLC., OF MORA, MINNESOTA FOR IMPROVEMENT PROJECT #23-12; HY-10 <br />RAMSEY IMPROVEMENTS <br />WHEREAS, the City of Ramsey proposes to reconstruct the existing segments of Ferret <br />Street, 146t1i Avenue and 147th Avenue within the HY-10 Ramsey plat; and <br />WHEREAS, the City proposes to extend Ferret Street to connect to Bunker Lake Boulevard <br />to provide a secondary access route to properties within the HY-10 Ramsey plat; and <br />WHEREAS, the City proposes to extend sanitary sewer and watermain utilities under 147di <br />Avenue and Ferret Street to allow all properties within the HY-10 Ramsey plat, which is located <br />within the City's MUSA, to be served by municipal utilities; and <br />WHEREAS, pursuant to Ramsey City Council Resolution #21-349 adopted December 14, <br />2021, the City Council accepted a design services proposal from Bolton & Menk, Inc. to update the <br />Feasibility Report, prepare plans and specifications, and solicit bids for Improvement Project #23- <br />12; and <br />WHEREAS, pursuant to Ramsey City Council Resolution #23-054, adopted March 14, <br />2023, the City Council approved the additional services to be performed by Bolton and Menk to <br />complete plans and specifications, approved the construction services proposal submitted by Bolton <br />and Menk, approved plans and specifications as prepared by Bolton and Menk, and authorized <br />advertising for bids for said improvements; and <br />WHEREAS, pursuant to Ramsey City Council Resolution #23-078, adopted on April 25, <br />2023, a contract was awarded to Douglas -Kerr Underground, L.L.C. of Mora, Minnesota, in the <br />amount of $1,398,953.30 for said improvements; and <br />WHEREAS, as of February 26, 2024 $1,376,263.18 has been paid to date; and <br />WHEREAS, the Senior Engineering Technician has inspected the completed work and <br />recommends final payment to Douglas -Kerr Underground, LLC. of Mora, Minnesota, for <br />improvement project #23-12, HY-10 Ramsey Improvements, in the amount of $19,921.40. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) The City Council hereby authorizes final payment to Douglas -Kerr Underground, LLC, of <br />Mora, Minnesota for Improvement Project #23-12, HY-10 Ramsey Improvements in the <br />amount of $19,921.40. <br />2) The City Council hereby accepts the project and authorizes the Mayor and City <br />Administrator to sign the release form for payment. <br />3) The total amount of this payment is not included in resolutions approving payment of bills <br />