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Attachment A <br /> EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> 2 Roseville, County of Ramsey, Minnesota, was duly held on the 12th day of December, 2011, <br /> 3 at 6:00 p.m. <br /> 4 <br /> 5 The following members were present: and the following members were absent: <br /> 6 <br /> 7 <br /> 8 Councilmember introduced the following resolution and moved its adoption: <br /> 9 <br /> 10 RESOLUTION No. <br /> 11 <br /> 12 FINAL CONTRACT ACCEPTANCE <br /> 13 WATERMAIN REPLACEMENT PROJECT- <br /> 14 CHURCHILL ST. AND OXFORD ST. <br /> 15 <br /> 16 <br /> 17 BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br /> 18 <br /> 19 WHEREAS, pursuant to a written contract signed with the City on September 21, 2009, for <br /> 20 the Watermain Replacement Project, GM Contracting, Inc., of Lake Crystal, Minnesota, has <br /> 21 satisfactorily completed the improvements associated with this contract. <br /> 22 <br /> 23 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> 24 ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted <br /> 25 and approved; and <br /> 26 <br /> 27 BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper <br /> 28 order for the final payment of such contract, taking the contractor's receipt in full; and <br /> 29 <br /> 30 BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract <br /> 31 shall commence on December 12, 2011. <br /> 32 <br /> 33 The motion for the adoption of the foregoing resolution was duly seconded by <br /> 34 Councilmember and upon vote being taken thereon, the following voted in favor <br /> 35 thereof: and the following voted against the same: <br /> 36 <br /> 37 WHEAREUPON said resolution was declared duly passed and adopted. <br />