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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 />1 <br />th <br />Roseville, County of Ramsey, Minnesota, was duly held on the 13 day of August, 2012, at <br />2 <br />6:00 p.m. <br />3 <br />4 <br />The following members were present: and the following members were absent: <br />5 <br />. <br />6 <br />7 <br />Councilmember introduced the following resolution and moved its adoption: <br />8 <br />9 <br />RESOLUTION No. <br />10 <br />11 <br />FINAL CONTRACT ACCEPTANCE <br />12 <br />COUNTY ROAD C STREETSCAPE PROJECT <br />13 <br />14 <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br />15 <br />16 <br />WHEREAS, pursuant to a written contract signed with the City on April 14, 2008, for the <br />17 <br />County Road C Streetscape Project, Park Construction, of Hampton, Minnesota, has <br />18 <br />satisfactorily completed the improvements associated with this contract. <br />19 <br />20 <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />21 <br />ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted <br />22 <br />and approved; and <br />23 <br />24 <br />BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper <br />25 <br />order for the final payment of such contract, taking the contractor's receipt in full; <br />26 <br />27 <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />28 <br />Councilmember and upon vote being taken thereon, the following voted in favor <br />29 <br />thereof: and the following voted against the same: . <br />30 <br />31 <br />WHEAREUPON said resolution was declared duly passed and adopted. <br />32 <br /> <br />