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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was held in the City Hall in said City on Monday, November 13, 2006, at 6:00 o'clock p.m. The following members were present: Pust, Kough, Maschka, Ihlan and Klausing and the following were absent: none Councilmember Pust introduced the following resolution and moved its adoption: RESOLUTION 10447 FINAL ACCEPTANCE AND MAINTENANCE FOR PUBLIC IMPROVEMENTS CONSTRUCTED FOR APPLEWOOD POINTE WHEREAS, pursuant to City Code, United Properties, contracted to have the utilities, streets, and parks constructed to serve the homes lying within Applewood Pointe; and WHEREAS, United Properties is requesting the City of Roseville accept ownership and maintenance responsibility of these public improvements including, Applewood Court, Arona Street, Terrace Drive, sidewalks, pathways, Applewood Park, Applewood Overlook, sanitary sewer, waterrnain, storm sewer and infiltration basins. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Manager is hereby directed to issue a proper order for the final acceptance and accept a one-year warranty for any work covering the replacement or repair of defective items commencing on November 13,2006, and expiring on November 13,2007. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Kough and upon vote being taken thereon, the following voted in favor thereof: Pust, Kough, Maschka, Ihlan and Klausing and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted.