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<br />Councilmember Musgrove introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #24-002 <br /> <br />RESOLUTION APPROVING PARTIAL PAYMENT NO. 5 TO MEYER <br />CONTRACTING, INC., OF MAPLE GROVE, MINNESOTA FOR IMPROVEMENT <br />PROJECT #23-11; LIFT STATION #10 IMPROVEMENTS <br /> <br />WHEREAS, pursuant to Ramsey City Council Resolution #22-010, adopted January 11, <br />2022, the City Council approved the Preliminary Plat for the Trott Brook Crossing residential <br />subdivision; and <br /> <br />WHEREAS, pursuant to Ramsey City Council Resolution #22-252, adopted November 7, <br />2022, the City Council approved a Grading Agreement for the Trott Brook Crossing residential <br />subdivision, allowing grading activities for the first phase of construction to begin; and <br /> <br />WHEREAS, on March 28, 2023, the City Council approved the Final Plat and <br />Development Agreement for Trott Brook Crossing; and <br /> <br />WHEREAS, Bolton and Menk, Inc. prepared final plans and specifications for <br />Improvement Project #23-11 to allow the City to serve the Trott Brook Crossing residential <br />subdivision with the necessary municipal trunk sanitary sewer in 2023 as required to meet the <br />proposed development schedule; and <br /> <br />WHEREAS, pursuant to Ramsey City Council Resolution #23-094, adopted April 25, <br />2023, the City Council approved the plans and specifications prepared by Bolton and Menk, Inc. <br />and authorized advertisements for bids for said improvements; and <br /> <br />WHEREAS, pursuant to Ramsey City Council Resolution #23-131, adopted June 13, <br />2023, a contract was awarded to Meyer Contracting Inc. of Maple Grove, Minnesota in the amount <br />of $1,461,454.93 for said improvements; and <br /> <br />WHEREAS, as of January 23, 2024 $1,321,579.68 has been paid to date; and <br /> <br />WHEREAS, the Senior Engineering Technician has inspected the completed work and <br />recommends partial payment No. 5 to Meyer Contracting, Inc. of Maple Grove, Minnesota, for <br />improvement project #23-11, Lift Station #10 Improvements, in the amount of $59,874.74. <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) The City Council hereby authorizes partial payment No. 5 to Meyer Contracting, Inc., of <br />Maple Grove, Minnesota for Improvement Project #23-11, Lift Station #10 Improvements <br />in the amount of $59,874.74. <br /> <br /> <br />