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HomeMy WebLinkAbout2004-079 CCRits adoption: Member Kathleen Carmody introduced the following resolution and moved RESOLUTION NO. 2004-79 RESOLUTION ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 2004-13, CONTRACT 2004-G, 2004 SHINGLE CREEK TRAIL IMPROVEMENTS WHEREAS, pursuant to a written contract signed with the City of Brooklyn Center, Minnesota, Bituminous Roadways, Inc. of Minneapolis, Minnesota has completed the following improvement in accordance with said contract: Improvement Project No. 2004-13, Contract 2004-G, 2004 Shingle Creek Trail Improvements. 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 $23,023.42. 2. City staff are authorized and directed to submit final project cost information to the Minnesota Department of Natural Resources for reimbursement based on Project Agreement No. 0036-00-6A previously approved by the City of Brooklyn Center. 3. The City portion of the project cost shall be charged to Public Works Street Maintenance. June 14. 2004 Date ATTEST: 1~- City Clerk Mayo The motion for the adoption of the foregoing resolution was duly seconded by member Diane Niesen 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.