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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, <br />Minnesota, on Tuesday, the tenth day of March, 1998, at 6:30 o'clock p.m. <br /> <br />The following members were present: Maschka, Mastel, Wiski, Goedeke and Wall; and the following <br />were absent: None. <br /> <br />Member Goedeke introduced the following resolution and member Wiski moved its adoption: <br /> <br />RESOLUTION 9532 <br /> <br />FINAL PAYMENT AND ACCEPTANCE FOR LINCOLN DRIVE/COUNTY ROAD C-2, <br />CITY PROJECT P-94- 10 <br /> <br />WHEREAS, pursuant to a written contract signed with the City on June 12, 1995, Ashbach Construction <br />Company of St. Paul, Minnesota has satisfactorily completed the improvements associated with Project <br />P-94- 10, street reconstruction on Lincoln Drive and County Road C-2. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, <br />MINNESOTA, that the work completed under said contract is hereby accepted and approved; and <br /> <br />BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper order for the <br />final payment of such contract, taking the contractor's receipt in full. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Wiski and <br />upon vote being taken thereon, the following voted in favor thereof Maschka, Mastel, Wiski, Goedeke, <br />and Wall. Nays: None. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA <br /> <br />) <br />) SS <br />) <br /> <br />COUNTY OF RAMSEY <br /> <br />I, the undersigned, being the duly qualified City Manger of the City of Roseville, County of Ramsey, <br />State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract <br />of minutes of a regular meeting of said City Council held on the 10th day of March, 1998, with the <br />original thereof on file in my office. <br /> <br />Adopted by the Council this 10th day of March, 1998. <br /> <br />SEAL <br /> <br />