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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 16th day of July, 2012, at 6:00 <br /> p.m. <br /> The following members were present: Pust, McGehee, Roe, Willmus, Johnson, <br /> and the following members were absent: None. <br /> Councilmember McGehee introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 10992 <br /> FINAL CONTRACT ACCEPTANCE <br /> 2011 PAVEMENT MANAGEMENT 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 April 11, 2011, for the <br /> 2011 Pavement Management Project, North Valley, Inc., of Nowthen, 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 July 16, 2013. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> Councilmember Willmus and upon vote being taken thereon, the following voted in favor <br /> thereof: Pust, McGehee Roe, Willmus, Johnson and the following voted against the same: <br /> None. <br /> WHEAREUPON said resolution was declared duly passed and adopted. <br />