Dinnel moved and Reinke seconded that the following resolution be adopted:

RESOLUTION 02-014

APPROVING PENINSULA PROJECT

CERTIFICATE OF SUBSTANTIAL COMPLETION

BE IT AND IT IS HEREBY RESOLVED by the Council of the City of Ortonville, Minnesota that the certificate of substantial completion of the Peninsula sewer replacement project is hereby approved and further that the Mayor and/or Clerk-Administrator are hereby authorized to execute said certificate.

Upon roll call vote the following voted aye: Reinke, Dinnel, Arndt, Berkner, Sellin, Oakes, and the following voted nay: none.

Resolution 02-014 passed this 4^th day of February 2002.

                                                                                    APPROVED:

                                                                                    ____________________       

David Dinnel,

Mayor

ATTEST:

_____________________

Roman C. Taffe,

City Clerk-Administrator