Resolution - #97-04-075 - 04/22/1997

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Councilmember Zimmerman introduced the following resolution and moved for its adoption: RESOLUTION #97-04-075 RESOLUTION APPROVING FINAL PAYMENT TO E.H. RENNER & SONS, INC. FOR IMPROVEMENT PROJECT #96-19 (WELL NO. 1) WHEREAS, the City Council authorized, by motion on March 26, 1996, the preparation of plans and specifications for the above referenced work; and WHEREAS, on May 14, 1996, the City Council of the City of Ramsey adopted Resolution #96-05-120 awarding the bid to E.H. Renner & Sons, Inc. for the upgrading of Well No. 1 (Improvement Project #96-19); and WHEREAS, previous payments have been issued to E.H. Renner & Sons, Inc. for Improvement Project #96-19 in the amount of $35,874.60; and WHEREAS, City Engineer Steve Jankowski has inspected the completed work and recommends final payment to E.H. Renner & Sons, Inc. in the amount of $2,679.90. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That the City Council hereby authorizes final payment to E.H. Renner & Sons, Inc. for the upgrading of Well No. 1 (Improvement Project #96-19) in the amount of $2,679.90. 2) That the City Council hereby accepts the project and authorizes the Mayor or City Administrator to sign the release form for this payment. 3) That the total amount of this payment is not included in resolutions approving payment of bills for the month of April, 1997. 4) That the City of Ramsey Finance Department be provided a signed copy of this resolution. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Beahen, and upon vote being taken thereon, the following voted in favor thereof: Mayor Gamec Councilmember Zimmerman Councilmember Beahen Councilmemher Beyer Councilmember Haas Steffen and the following voted against the same: