HomeMy WebLinkAbout2004-165 CCRMember Kay Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 2004-165
RESOLUTION APPROVING CHANGE ORDER NO. 1, ACCEPTING WORK
PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT
PROJECT NO. 2003-09, CONTRACT 2003-D, LIFT STATION NOS. 3 & 4
CONTROL CABINETS
WHEREAS, pursuant to a written contract signed with the City of Brooklyn Center,
Minnesota, Simon Electric Construction Company, Inc. of New Richmond, Wisconsin has
completed the following improvement in accordance with said contract: Improvement Project No.
2003-09, Contract 2003-D, Lift Station Nos. 3 & 4 Control Cabinets.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that:
It is hereby directed that final payment be made on said contract, taking the
contractor's receipt in full. The total amount to be paid for said improvement
under said contract shall be $61,022.00.
2. The project costs shall be charged to the Sanitary Sewer Utility 49251-6409
pursuant to the 2003 Budget.
November 22. 2004
ate Mayor
4
ATTEST: ~QMh,c "(l
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Bob Peppe
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.