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<br />Councilmember Musgrove introduced the following resolution and moved for its adoption:
<br />
<br />RESOLUTION #24-054
<br />
<br />RESOLUTION APPROVING FINAL PAYMENT TO MEYER CONTRACTING, INC.,
<br />OF MAPLE GROVE, MINNESOTA FOR IMPROVEMENT PROJECT #23-11; LIFT
<br />STATION #10 IMPROVEMENTS
<br />
<br />WHEREAS, pursuant to Ramsey City Council Resolution #22-010, adopted January 11,
<br />2022, the City Council approved the Preliminary Plat for the Trott Brook Crossing residential
<br />subdivision; and
<br />
<br />WHEREAS, pursuant to Ramsey City Council Resolution #22-252, adopted November 7,
<br />2022, the City Council approved a Grading Agreement for the Trott Brook Crossing residential
<br />subdivision, allowing grading activities for the first phase of construction to begin; and
<br />
<br />WHEREAS, on March 28, 2023, the City Council approved the Final Plat and
<br />Development Agreement for Trott Brook Crossing; and
<br />
<br />WHEREAS, Bolton and Menk, Inc. prepared final plans and specifications for
<br />Improvement Project #23-11 to allow the City to serve the Trott Brook Crossing residential
<br />subdivision with the necessary municipal trunk sanitary sewer in 2023 as required to meet the
<br />proposed development schedule; and
<br />
<br />WHEREAS, pursuant to Ramsey City Council Resolution #23-094, adopted April 25,
<br />2023, the City Council approved the plans and specifications prepared by Bolton and Menk, Inc.
<br />and authorized advertisements for bids for said improvements; and
<br />
<br />WHEREAS, pursuant to Ramsey City Council Resolution #23-131, adopted June 13,
<br />2023, a contract was awarded to Meyer Contracting Inc. of Maple Grove, Minnesota in the amount
<br />of $1,461,454.93 for said improvements; and
<br />
<br />WHEREAS, as of February 26, 2024 $1,381,454.42 has been paid to date; and
<br />
<br />WHEREAS, the Senior Engineering Technician has inspected the completed work and
<br />recommends final payment to Meyer Contracting, Inc. of Maple Grove, Minnesota, for
<br />improvement project #23-11, Lift Station #10 Improvements, in the amount of $13,954.09.
<br />
<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) The City Council hereby authorizes final payment to Meyer Contracting, Inc., of Maple
<br />Grove, Minnesota for Improvement Project #23-11, Lift Station #10 Improvements in the
<br />amount of $13,954.09.
<br />
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