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Councilmember Johns introduced the following resolution and moved for its adoption: RESOLUTION #16-01-018 RESOLUTION APPROVING CHANGE ORDER #1 AND AUTHORIZING FINAL PAYMENT TO DOUGLAS-KERR UNDERGROUND LLC FOR IMPROVEMENT PROJECT NO. 14-24; CENTER STREET IMPROVEMENTS — SUNWOOD DRIVE TO RAMSEY PARKWAY WHEREAS, pursuant to the executed Transit Oriented Development (TOD) grant agreement between the Metropolitan Council and the City of Ramsey for the construction of Center Street between Sunwood Drive and Ramsey Parkway in an amount not to exceed $650,369; and WHEREAS, pursuant to a motion of the Ramsey City Council, adopted August 11, 2014, accepting plans and specifications and authorizing advertisements for bids for making the Center Street improvements including concrete and bituminous curb and gutter, bituminous paving, concrete sidewalk, storm sewer, utility extensions, and other necessary appurtenant work; and WHEREAS, pursuant to a motion of the Ramsey City Council, adopted September 9, 2014 the bid of Douglas -Kerr Underground LLC in the amount of $483,331.31 for the total bid is the lowest responsible bidder; and WHEREAS, as of January 11, 2016 $438,168.90 has been paid to date; and WHEREAS, the Senior Engineering Technician has inspected the completed work and recommends final payment to Douglas -Kerr Underground, LLC in the amount of $33,335.45. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: 1) That the City Council hereby approves Change Order #1 for Improvement Project #14-24; Center Street Improvements — Sunwood Drive to Ramsey Parkway in the amount of $9,422.33. 2) That the City Council hereby authorizes final payment to Douglas -Kerr Underground, LLC for Improvement Project 14-24; Center Street Improvements in the amount of $33,335.45. 3) That the City Council hereby accepts the project and authorizes the Mayor or City Administrator to sign the release form for this payment. 4) That the total amount of this payment is not included in resolutions approving payment of bills for the date of January 11, 2016. 5) That the City of Ramsey Finance Department will be provided a signed copy of this resolution.