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Res 1985 - 81 Accepting Work & Approving Final Payment for Improvement No. 83, Project No. 4City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 85- 81 RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 83, PROJECT NO. 4 WHEREAS, pursuant to a written contract signed with the City of Mendota Heights on July 19, 1984, Orfei & Sons, Inc. of St. Paul, Minnesota, has satisfactorily completed the improvement of sanitary sewer extension, storm sewer extension, watermain extension, street, curb and gutter improvements to serve the area known as Evergreen Knoll (Improvement No. 83, Project No. 4) in accordance with such contract. NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights that the work completed under said contract is hereby ac- cepted and approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to issue a proper order for the final payment on such contract in the amount of $7,365.09, taking the contractor's receipt in full. Adopted by the City Council of the City of Mendota Heights this 15th day of October, 1985. CITY COUNCIL CITY OF MENDOTA HEIGHTS By R0-1-eilt2.444.7,-,,L Robert G. Lockwood, Mayor ATTEST: K thleen M. Swanson, City Clerk ti CERTIFICATION OF MINUTES RELATING TO $750,000 COMMERCIAL DEVELOPMENT REVENUE BONDS (HEALTH RESOURCES, INC. PROJECT) Issuer: City of Mendota Heights Governing Body: City Council Kind, date, time and place of meeting: A regular meeting, held on October 1, 1985, at 7:30 o'clock p.m., at the City Hall, Mendota Heights, Minnesota. Attendance at the Meeting: Present: Mayor Robert G. Lockwood, Council members John M. Hartmann, Elizabeth Witt, Janet B. Blesener, Carl W. Cummins III Absent: None Documents Attached: Minutes of said meeting (pages): RESOLUTION NO. 85- 80 RESOLUTION CALLING FOR A PUBLIC HEARING AND OTHER MATTERS RELATING TO A PROPOSED PROJECT UNDER MINNESOTA STATUTES, CHAPTER 474, AS AMENDED I, the undersigned, being the duly qualifed and acting recording officer of the public body issuing the obligations referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said body in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said body, and correct and complete copies of all resolu- tions and other actions taken and of all documents approved by the governing body at said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS, my hand officially as such recording officer this day of October, 1985. Signature (SEAL) City Clerk