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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL 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, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the twenty-third day of March, 1998, at 6:30 o'clock p.m. The following members were present: Maschka, Mastel, Wiski, Goedeke, and Wall; and the following were absent: None. Member Goedeke introduced the following resolution and moved its adoption: RESOLUTION 9535 FINAL ACCEPTANCE, 1996 CITY CONTRACT B WHEREAS, pursuant to a written contract signed with the City on April 22, 1996, Central Landscaping of Forest Lake, Minnesota has satisfactorily completed the improvements associated with 1996 Contract B, street reconstruction in Neighborhoods 24 and 28. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed under said contract 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 payment of such contract, taking the contractor's receipt in fill. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Mastel and upon vote being taken thereon, the following voted in favor thereof Maschka, Mastel, Wiski, Goedeke, and Wall. Nays: none. Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) ) SS ) COUNTY OF RAMSEY I, the undersigned, being the duly qualified City Manger of the City of Roseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said City Council held on the 23rd day of March, 1998, with the original thereof on file in my office. Adopted by the council this 23rd day of March, 1998. SEAL ~