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<br />Councilmember introduced the following resolution and moved for its adoption: <br /> <br />e..(o <br /> <br />RESOLUTION #07-08-XXX <br /> <br />RESOLUTION APPROVING PAY NO 1 TO HYDROCON INC. FOR IMPROVEMENT <br />PROJECT #06-22 RAMSEY TOWN CENTER, PHASE 2, SEGEMENT 2, UTILITY AND <br />STREET IMPROVEMENTS <br /> <br />WHEREAS, the City of Ramsey entered into an agreement to construct certain streets in <br />Ramsey Town Center including Civic Center Drive from Sapphire Street to Rhinestone Street and <br />Rhinestone Street from Sunwood Drive to Civic Center Drive, also known as City Phase II, Segment <br />II ; and <br /> <br />WHEREAS, the City has received a plat application for development adjacent to Rhinestone <br />Street which will necessitate construction of these certain improvements; and <br /> <br />WHEREAS, on June 12, 2007, City Council adopted Resolution #07-06-143 approving the <br />plans and specifications for the above referenced work; and <br /> <br />WHEREAS, pursuant to an advertisement for bids for the Improvement Project #06-22, bids <br />were received, opened and tabulated according to law; and <br /> <br />WHEREAS, on July 24th, 2007 the Ramsey City Council adopted resolution 07-07-176 <br />awarding Project 06-22 Ramsey Town Center to Hydrocon. <br /> <br />WHEREAS, Public Works Director/Principal City Engineer Brian Olson inspected the <br />completed work and recommends partial payment No 1 to Hydrocon in the amount of $323,528.55. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: . <br /> <br />1) That the City Council hereby authorizes partial payment to Hydroconfor Improvement Project <br />#06-22 in the amount of$323,528.55. <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 August 28, 2007. <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 , and <br />upon vote being taken thereon, the following voted in favor thereof: <br /> <br />and the following abstained: <br /> <br />RESOLUTION #07-08-XXX <br />Page 1 of2 <br /> <br />-51- <br /> <br />