95-36Item 8.2A
Councilmember Larry Fournier introduced the following resolution and moved
for its adoption:
RESOLUTION 95-36
RESOLUTION APPROVING FINAL PAY REQUEST 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, the City Council of the City of Otsego approved Change Order No.
1 on August 28, 1995 deleting the ag. lime and modifying grading. Said change order
for a net $5750.00 increased the contract amount to $44,500.00
WHEREAS, Hakanson Anderson Associates, Inc. recommended final payment
to Fehn Excavating, Inc. in the amount of $10,619.00.
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 final payment to Fehn
Excavating, Inc. for the grading of ball fields at Otsego Prairie Park in the
amount of $10,619.00.
2. That the City Council hereby authorized the Mayor or City Clerk to sign
the release form for this final payment upon submittal of necessary
documents by the contractor.
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 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, and Vern Heidner
and the following voted against the same: None
and the following abstained: None
and the following were absent: None
Whereupon said resolution was declared duly passed and adopted by the Otsego City
Council this the 9th day of October, 1995.
CITY OF OTSEGO
By:
ty Clerk
Attest.
J pit I -
y H d on, Deputy Clerk