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Attachment A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of 1 th Roseville, County of Ramsey, Minnesota, was duly held on the 16 day of July, 2012, at 6:00 2 p.m. 3 4 The following members were present: and the following members were absent: 5 . 6 7 Councilmember introduced the following resolution and moved its adoption: 8 9 RESOLUTION No. 10 11 FINAL CONTRACT ACCEPTANCE 12 2011 PAVEMENT MANAGEMENT PROJECT 13 14 15 BE IT RESOLVED by the City Council of the City of Roseville, as follows: 16 17 WHEREAS, pursuant to a written contract signed with the City on April 11, 2011, for the 18 2011 Pavement Management Project, North Valley, Inc., of Nowthen, Minnesota, has 19 satisfactorily completed the improvements associated with this contract. 20 21 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 22 ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted 23 and approved; and 24 25 BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper 26 order for the final payment of such contract, taking the contractor's receipt in full; and 27 28 BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract 29 shall commence on July 16, 2013. 30 31 The motion for the adoption of the foregoing resolution was duly seconded by 32 Councilmember and upon vote being taken thereon, the following voted in favor 33 thereof: and the following voted against the same: . 34 35 WHEAREUPON said resolution was declared duly passed and adopted. 36