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• Councilmember Zimmerman introduced the following resolution and moved for its adoption: RESOLUTION #00 -01 -009 RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 1 AND 1 PARTIAL PAYMENT TO W.B. MILLER, INC. FOR IMPROVEMENT PROJECT #99 -63 (CONSTRUCTION OF SANITARY SEWER AND WATERMAIN ALONG SUNFISH LAKE BOULEVARD) WHEREAS, on November 9, 1999, the Ramsey City Council approved Improvement Project #99 -63 (Construction of Sanitary Sewer and Watermain along Sunfish Lake Boulevard) as a non - assessment project; and WHEREAS, on December 7, 1999, the Ramsey City Council adopted Resolution #99- 12-214A awarding the bid for Sunfish Lake Boulevard sanitary sewer and watermain (Improvement Project #99 -63) to W.B. Miller, Inc. in the amount of $141,553.50; and WHEREAS, Contract Change Order No. 1 in the amount of $7,140.00 has been submitted per the City's request to modify a segment of sanitary sewer to be deeper in order to accommodate a larger future service area to the west; and WHEREAS, City Engineer Steve Jankowski inspected the completed work and recommended partial payment to W.B. Miller, Inc. in the amount of $41,829.31. 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 Contract Change Order No. 1 for Improvement Project #99 -63 (Sunfish Lake Boulevard sanitary sewer and watermain) in the amount of $7,140.00. 2) That the City Council hereby authorizes partial payment to W.B. Miller, Inc. for Improvement Project #99 -63 in the amount of $41,829.31. 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 month of January 2000. 5) That the City of Ramsey Finance Department will be provided a signed copy of this resolution.