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Councilmember Zimmerman introduced the following resolution and moved for its adoption: <br /> RESOLUTION #97-01-018 <br /> <br /> RESOLUTION APPROVING 2ND PARTIAL PAYMENT TO E.H. RENNER & <br /> SONS, INC. FOR IMPROVEMENT PROJECT #96-19 (WELL NO. 1) <br /> <br /> WHEREAS, the City Council authorized, by motion on March 26, 1996, the preparation of <br />plans and specifications for the above referenced work; and <br /> <br /> WHEREAS, on May 14, 1996, the City Council of the City of Ramsey adopted Resolution <br />#96-05-120 awarding the bid to E.H. Renner & Sons, Inc. for the upgrading of Well No. 1 <br />(Improvement Project//96-19); and <br /> <br /> WHEREAS, previous payment has been issued to E.H. Renner & Sons, Inc. for <br />Improvement Project #96-19 in the amount of $33,844.57; and <br /> <br /> WHEREAS, City Engineer Steve Jankowski has inspected the completed work and <br />recommends partial payment to E.H. Renner & Sons, Inc. in the amount of $2,030.03. <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) That the City Council hereby authorizes partial payment to E.H. Rennet & Sons, Inc. for the <br /> upgrading of Well No. 1 (Improvement Project #96-19) in the amount of $2,030.03. <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 bills <br /> for the month of January, 1997. <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 />Beyer, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Mayor Gamec <br /> Councilmember Zimmerman <br /> Councilmember Beyer <br /> Councilmember Be'then <br /> Councilmember Haas Steffen <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 />