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95-34r Councilmember Larry Fournier introduced the following resolution and moved for its adoption: RESOLUTION 95 - 34 RESOLUTION APPROVING PARTIAL PAY FOR FEHN EXCAVATING, INC. (PROJECT 95-1 OTSEGO PRAIRIE PARK IMPROVEMENTS) WHEREAS, the City Council of the City of Otsego awarded this project on July 24, 1995; and WHEREAS, the City Council of the City of Otsego awarded the bid to Fehn Excavating, Inc. for the grading of ball fields at Otsego Prairie Park. WHEREAS, Hakanson Anderson Associates, Inc. recommended partial payment to Fehn Excavating, Inc. in the amount of $33,881.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, WRIGHT COUNTY, STATE OF MINNESOTA, as follows: 1. That the City Council hereby authorized partial payment to Fehn Excavating, Inc. for the grading of ball fields at Otsego Prairie Park in the amount of $33,881.00. 2. That the City Council hereby authorized the Mayor or City Clerk to sign the release form for this partial payment. 3. That the City of Otsego Finance Department be provided a signed copy of this resolution. 4. That the invoice and supporting documents be submitted promptly to DNR for reimbursement. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Ron Black and upon vote being taken thereon, the following voted in favor thereof: Mayor Norman F. Freske, Councilmembers Suzanne Ackerman, Ron Black, Larry Fournier and Vern Heidner and the following voted against the same: None and the following abstained: None and the following were absent: None K Whereupon said resolution was declared duly passed and adopted by the Otsego City Council this the 25th day of September, 1995. CITY OF OTSEGO M 105 Attest: