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Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <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 26 th day of September, 2011, <br />at 6.-00 p.m. <br />The following members were present - and and the following members were absent . <br />Member introduced the following resolution and moved its adoption.- <br />RESOLUTION No. <br />FINAL CONTRACT ACCEPTANCE <br />ROSEWOOD NEIGHBORHOOD DRAINAGE IMPROVEMENTS PROJECT <br />(PHASE 2) <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 June 28, 2010, for the <br />Rosewood Neighborhood Drainage Improvements Project (Phase 2)1,, Urban Companies, of St. <br />Paul,, Minnesota,, has 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 September 26, 2011. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member and <br />upon vote being taken thereon, the following voted in favor thereof: and and the following <br />voted against the same.- . <br />WHEAREUPON said resolution was declared duly passed and adopted. <br />