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Councilmember Zimmerman introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #97-08-192 <br /> <br />RESOLUTION APPROVING FINAL PAYMENT TO E. H. RENNER & SONS FOR <br />IMPROVEMENT PROJECT #97-22 (CONSTRUCTION OF WELL NO. 4) <br /> <br /> WHEREAS, on May 13, 1997, the Ramsey City Council approved this project and <br />awarded the bid (which was included as a separate schedule with the bids for Well No. 3) to <br />Alberg Water Services, LLC for the construction of Well No. 4 (Improvement Project #97-22) at <br />the contract price of $81,455; and <br /> <br /> WHEREAS, on June 10, 1997, the Ramsey City Council approved a change order <br />authorizing a change in the scope of Improvement Project #97-22 (Construction of Well No. 4) <br />and awarding work for a water well test hole to E. H. Renner & Sons; and <br /> <br /> WHEREAS, City Engineer Steve Jankowski has inspected the completed work and <br />recommends final payment to E. H. Renner & Sons in the amount of $5,998.00. <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) <br /> <br />That the City Council hereby authorizes final payment to E. H. Renner & Sons for the <br />water well test hole for Improvement Project #97-22 in the amount of $5,998.00. <br /> <br />2) <br /> <br />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) <br /> <br />That the total amount of this payment is not included in resolutions approving payment of <br />bills for the month of August, 1997. <br /> <br />4) <br /> <br />That the City of Ramsey Finance Department 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 />Beahen, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Zimmerman <br />Councilmember Beahen <br />Councilmember Beyer <br />Councilmember Haas Steffen <br /> <br /> <br />