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Attachment <br />i EXTRACT OF MINUTES OF MEETING <br />2 OF THE <br />3 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, Court o Ramsey, Minnesota, was duly held ors. the 14th � o February, 2011, at <br />County y y <br />6.-00 p.m. <br />The following members were present and the following members were absent. <br />Member introduced the following resolution and moved its adoption. <br />RESOLUTION No. <br />FINAID CONTRACT ACCEPTANCE <br />2010 SANITARY SEWER LINING PROJECT <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows. <br />WHEREAS, pursuant to a written contract signed with the City on May 24, 2010, for the <br />2010 Sanitary Sewer Lining Project, Insitu orm Technologies USA, Inc., of Chesterfield, <br />Missouri, has satisfactorily completed the improvements associated with this contract. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSE ILLE, MINNESOTA,, that the wort completed under said contract is hereby accepted <br />and approved; and <br />BE IT FURTHER RESOLVED.- That the City Manager is hereby directed to issue a proper <br />order for the final payment of such contract, taping the contractor's receipt in full; and <br />BE IT FURTHER RESOLVED.- That the one year warranty period as specified in the contract <br />shall commence on February 14, 2011. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member , <br />and upon vote being taken thereon, the following voted in favor thereof. and the following <br />voted against the same.- <br />WHEAREUP N said resolution was declared duly passed and adopted. <br />