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Councilmember Peterson introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION g94-01-004 <br /> <br />RESOLUTION APPROVING FINAL PAYMENT NO. 2 TO W.B. MILLER, INC. <br />FOR IMPROVEMENT PROJECTS //93-08 AND g93-09. <br /> <br /> WHEREAS, the City Council of the City of Ramsey approved this project on May 11, <br />1993; and <br /> <br /> WHEREAS, the City Council of the City of Ramsey adopted a resolution awarding the <br />bid to W.B. Miller, Inc. for the construction of Improvement Projects g93-08 and g93-09; and <br /> <br /> WHEREAS, City Engineer Steve Jankowski recommends final payment No. 2 to W.B. <br />Miller, Inc. in the amount of $2,490.81. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) <br /> <br />That the City Council hereby authorizes final payment No. 2 to W.B. Miller, Inc. for the <br />construction of Improvement Projects g03-08 and g93-09 in the amount of $2,490.81. <br /> <br />2) <br /> <br />That the City Council hereby authorizes the Mayor or City Administrator to sign the release <br />form for this final payment. <br /> <br />3) <br /> <br />That the total amount of this final payment is not included in resolutions approving payment <br />of bills for the month of January 1994. <br /> <br />4) That the City of Ramsey Finance Department be provided a signed copy of this resolution. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Zimmerman and upon vote being taken thereon, the following voted in favor thereof. <br /> <br />Mayor Gilbertson <br />Councilmember Peterson <br />Councilmember Zimmerman <br />Councilmember Beyer <br />Councilmember Hardin <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br />and the following were absent: <br /> <br />None <br /> <br /> <br />