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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> * * * * * * * <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, County of Ramsey, Minnesota, was duly held on the 12`h day of December, 2011, <br /> at 6:00 p.m. <br /> The following members were present: Johnson,Willmus,McGehee,Pust and Roe <br /> and the following members were absent: none. <br /> Councilmember Willmus introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 10955 <br /> FINAL CONTRACT ACCEPTANCE <br /> WATERMAIN REPLACEMENT PROJECT- <br /> CHURCHILL ST. AND OXFORD ST. <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 September 21, 2009, for <br /> the Watermain Replacement Project, GM Contracting, Inc., of Lake Crystal, Minnesota, has <br /> satisfactorily completed the improvements associated with this contract. <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> ROSEVILLE, MINNESOTA, that the work 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, taking 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 December 12, 2011. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> Councilmember McGehee and upon vote being taken thereon, the following voted in favor <br /> thereof: Johnson,Willmus,McGehee,Pust and Roe <br /> and the following voted against the same: none. <br /> WHEAREUPON said resolution was declared duly passed and adopted. <br />